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SAN-EI GEN F.F.I. (U.K.) LIMITED

Company number 02813097

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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)
01 Jul 2024	TM01	Termination of appointment of Takashige Shimizu as a director on 30 June 2024	View PDF Termination of appointment of Takashige Shimizu as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
30 Apr 2024	CS01	Confirmation statement made on 27 April 2024 with no updates	View PDF Confirmation statement made on 27 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 12 pages (12 pages)
28 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 14 pages (14 pages)
15 May 2023	CS01	Confirmation statement made on 27 April 2023 with updates	View PDF Confirmation statement made on 27 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2022	SH19	Statement of capital on 13 December 2022 GBP 1,000,000	View PDF Statement of capital on 13 December 2022 GBP 1,000,000 - link opens in a new window - 5 pages (5 pages)
13 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Dec 2022	CAP-SS	Solvency Statement dated 05/12/22	View PDF Solvency Statement dated 05/12/22 - link opens in a new window - 1 page (1 page)
13 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages)
26 May 2022	CS01	Confirmation statement made on 27 April 2022 with no updates	View PDF Confirmation statement made on 27 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	CS01	Confirmation statement made on 27 April 2021 with no updates	View PDF Confirmation statement made on 27 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages)
19 Apr 2021	AP01	Appointment of Mr Keiichi Ikegami as a director on 10 April 2021	View PDF Appointment of Mr Keiichi Ikegami as a director on 10 April 2021 - link opens in a new window - 2 pages (2 pages)
19 Apr 2021	CH01	Director's details changed for Mr Yasuhiro Shimizu on 19 April 2021	View PDF Director's details changed for Mr Yasuhiro Shimizu on 19 April 2021 - link opens in a new window - 2 pages (2 pages)
13 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 11 pages (11 pages)
02 Oct 2020	AP01	Appointment of Mr Ken-Ichi Hotta as a director on 26 June 2020	View PDF Appointment of Mr Ken-Ichi Hotta as a director on 26 June 2020 - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	TM01	Termination of appointment of Reiko Shimizu as a director on 26 June 2020	View PDF Termination of appointment of Reiko Shimizu as a director on 26 June 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	TM01	Termination of appointment of Tomomi Miyama as a director on 26 June 2020	View PDF Termination of appointment of Tomomi Miyama as a director on 26 June 2020 - link opens in a new window - 1 page (1 page)
02 Oct 2020	TM01	Termination of appointment of Yutaka Higashimura as a director on 26 June 2020	View PDF Termination of appointment of Yutaka Higashimura as a director on 26 June 2020 - link opens in a new window - 1 page (1 page)
01 Jun 2020	CS01	Confirmation statement made on 27 April 2020 with no updates	View PDF Confirmation statement made on 27 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2020	PSC09	Withdrawal of a person with significant control statement on 1 June 2020	View PDF Withdrawal of a person with significant control statement on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	PSC09	Withdrawal of a person with significant control statement on 1 June 2020	View PDF Withdrawal of a person with significant control statement on 1 June 2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	CH01	Director's details changed for Takashige Shimizu on 3 January 2020	View PDF Director's details changed for Takashige Shimizu on 3 January 2020 - link opens in a new window - 2 pages (2 pages)
03 Jan 2020	CH01	Director's details changed for Reiko Shimizu on 3 January 2020	View PDF Director's details changed for Reiko Shimizu on 3 January 2020 - link opens in a new window - 2 pages (2 pages)

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SAN-EI GEN F.F.I. (U.K.) LIMITED

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