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

Company number 02813097

Date	Type	Description	View / Download
24 Sep 2019	AA	Accounts for a small company made up to 31 December 2018	(10 pages)
02 May 2019	CS01	Confirmation statement made on 27 April 2019 with no updates	(3 pages)
02 May 2019	PSC08	Notification of a person with significant control statement	(2 pages)
05 Apr 2019	AD01	Registered office address changed from 45 Old Bond Street London W1S 4AQ to 33 Cornhill London EC3V 3nd on 5 April 2019	(1 page)
27 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
08 Jun 2018	CH01	Director's details changed for Dr Yutaka Higashimura on 25 May 2018	(2 pages)
08 May 2018	CS01	Confirmation statement made on 27 April 2018 with no updates	(3 pages)
26 Mar 2018	PSC01	Notification of Yasuhiro Shimizu as a person with significant control on 29 December 2017	(2 pages)
28 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(13 pages)
08 Jun 2017	AUD	Auditor's resignation	(1 page)
11 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(5 pages)
24 Oct 2016	AP01	Appointment of Mr Tomomi Miyama as a director on 24 October 2016	(2 pages)
23 Sep 2016	AP03	Appointment of Mr Teruo Kato as a secretary on 23 September 2016	(2 pages)
17 May 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 1,500,000	(6 pages)
17 May 2016	TM02	Termination of appointment of Ikuo Ozawa as a secretary on 12 January 2016	(1 page)
11 May 2016	AA	Accounts for a small company made up to 31 December 2015	(13 pages)
12 Jan 2016	TM01	Termination of appointment of Ikuo Ozawa as a director on 31 December 2015	(1 page)
12 Jan 2016	AP01	Appointment of Dr Yutaka Higashimura as a director on 31 December 2015	(2 pages)
06 Oct 2015	CH01	Director's details changed for Mr Yasuhiro Shimizu on 5 October 2015	(2 pages)
06 Oct 2015	CH01	Director's details changed for Takashige Shimizu on 5 October 2015	(2 pages)
30 Apr 2015	AR01	Annual return made up to 27 April 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 1,500,000	(7 pages)
16 Apr 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
05 Jun 2014	AR01	Annual return made up to 27 April 2014 with full list of shareholders Statement of capital on 2014-06-05 GBP 1,500,000	(7 pages)
11 Apr 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
24 May 2013	AR01	Annual return made up to 27 April 2013 with full list of shareholders	(7 pages)