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SHARP INTERNATIONAL FINANCE (U.K.) PLC

Company number 02498218

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Apr 2019 TM02 Termination of appointment of Tatsuaki Watanabe as a secretary on 16 April 2019
17 Apr 2019 AP01 Appointment of Mr Seitaro Nomura as a director on 16 April 2019
02 Oct 2018 AA Full accounts made up to 31 March 2018
23 Apr 2018 CS01 Confirmation statement made on 18 April 2018 with no updates
25 Sep 2017 AA Full accounts made up to 31 March 2017
02 May 2017 CS01 Confirmation statement made on 18 April 2017 with updates
06 Oct 2016 AA Full accounts made up to 31 March 2016
06 Jul 2016 AP01 Appointment of Mr Tatsuaki Watanabe as a director on 1 July 2016
06 Jul 2016 TM01 Termination of appointment of Masahiro Okamoto as a director on 1 July 2016
06 Jul 2016 AP03 Appointment of Mr Tatsuaki Watanabe as a secretary on 1 July 2016
06 Jul 2016 TM02 Termination of appointment of Masahiro Okamoto as a secretary on 1 July 2016
22 Apr 2016 AR01 Annual return made up to 18 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 50,000
  • USD 8,644,900
03 Jul 2015 AA Full accounts made up to 31 March 2015
24 Apr 2015 AR01 Annual return made up to 18 April 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 50,000
  • USD 8,644,900
28 Nov 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Jul 2014 TM01 Termination of appointment of Paul Molyneux as a director
26 Jun 2014 AA Full accounts made up to 31 March 2014
24 Apr 2014 AR01 Annual return made up to 18 April 2014 with full list of shareholders
Statement of capital on 2014-04-24
  • GBP 50,000
  • USD 8,644,900
24 Dec 2013 MISC Aud resignation
13 Dec 2013 MISC Section 519
12 Aug 2013 AA Full accounts made up to 31 March 2013
18 Apr 2013 AR01 Annual return made up to 18 April 2013 with full list of shareholders
08 Feb 2013 AP01 Appointment of Mr Satoshi Sakakibara as a director
06 Feb 2013 TM01 Termination of appointment of Tetsuo Onishi as a director
05 Oct 2012 AP03 Appointment of Mr Masahiro Okamoto as a secretary