SI CORPORATE MEMBER LIMITED

Company number 02820301

Date	Type	Description	View / Download
19 Nov 2019	AP01	Appointment of Mr Stephen Henry Reid Young as a director on 15 November 2019	(2 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(41 pages)
21 May 2019	CS01	Confirmation statement made on 21 May 2019 with updates	(5 pages)
26 Apr 2019	AP01	Appointment of Mr Hidenori Iseki as a director on 16 April 2019	(2 pages)
26 Apr 2019	TM01	Termination of appointment of Natsuo Kurohane as a director on 24 April 2019	(1 page)
01 Oct 2018	AA	Full accounts made up to 31 December 2017	(41 pages)
26 Jul 2018	AP01	Appointment of Mr Natsuo Kurohane as a director on 24 July 2018	(2 pages)
26 Jul 2018	TM01	Termination of appointment of Satoshi Komizo as a director on 24 July 2018	(1 page)
09 Jul 2018	AD03	Register(s) moved to registered inspection location 5th Floor 70 Gracechurch Street London EC3V 0XL	(1 page)
09 Jul 2018	AD01	Registered office address changed from 1st Floor 6 Devonshire Square London EC2M 4YE to 5th Floor 70 Gracechurch Street London EC3V 0XL on 9 July 2018	(1 page)
21 May 2018	CS01	Confirmation statement made on 21 May 2018 with no updates	(3 pages)
06 Apr 2018	TM01	Termination of appointment of Yoshitaka Abe as a director on 4 April 2018	(1 page)
06 Apr 2018	AP01	Appointment of Ms Emiko Shiina as a director on 4 April 2018	(2 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(40 pages)
03 Jul 2017	AP04	Appointment of Argenta Secretariat Limited as a secretary on 1 July 2017	(2 pages)
03 Jul 2017	AD02	Register inspection address has been changed to 5th Floor 70 Gracechurch Street London EC3V 0XL	(1 page)
03 Jul 2017	TM02	Termination of appointment of John Cary Bithell as a secretary on 30 June 2017	(1 page)
01 Jun 2017	CS01	Confirmation statement made on 21 May 2017 with updates	(5 pages)
15 May 2017	TM01	Termination of appointment of Masahiko Saito as a director on 12 May 2017	(1 page)
15 May 2017	AP01	Appointment of Mr Yoshitaka Abe as a director on 11 May 2017	(2 pages)
06 Apr 2017	TM01	Termination of appointment of Hiroyuki Yamazaki as a director on 31 March 2017	(1 page)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(41 pages)
15 Jun 2016	AR01	Annual return made up to 21 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 7,000,000	(4 pages)
28 Apr 2016	TM01	Termination of appointment of Takahiro Nagai as a director on 22 April 2016	(1 page)
26 Apr 2016	AP01	Appointment of Mr Satoshi Komizo as a director on 22 April 2016	(2 pages)