SI CORPORATE MEMBER LIMITED

Company number 02820301

Date	Type	Description	View / Download
25 Apr 2016	TM01	Termination of appointment of Shiho Koshikawa as a director on 22 April 2016	(1 page)
25 Apr 2016	AP01	Appointment of Mr Masahiko Saito as a director on 22 April 2016	(2 pages)
16 Nov 2015	TM01	Termination of appointment of Yoshitaka Abe as a director on 13 November 2015	(1 page)
12 Nov 2015	AP01	Appointment of Mr Takahiro Nagai as a director on 11 November 2015	(2 pages)
07 Jul 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
12 Jun 2015	TM01	Termination of appointment of Masashi Yamashita as a director on 10 June 2015	(1 page)
21 May 2015	AR01	Annual return made up to 21 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 7,000,000	(5 pages)
12 May 2015	AP01	Appointment of Mr Hiroyuki Yamazaki as a director on 7 May 2015	(2 pages)
30 Oct 2014	MR04	Satisfaction of charge 77 in full	(5 pages)
30 Oct 2014	MR04	Satisfaction of charge 78 in full	(5 pages)
30 Oct 2014	MR04	Satisfaction of charge 79 in full	(5 pages)
30 Oct 2014	MR04	Satisfaction of charge 80 in full	(5 pages)
11 Jul 2014	CH01	Director's details changed for Ms Shiho Koshikawa on 7 July 2014	(2 pages)
19 Jun 2014	AA	Full accounts made up to 31 December 2013	(24 pages)
05 Jun 2014	MR01	Registration of charge 028203010178	(9 pages)
21 May 2014	AR01	Annual return made up to 21 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 7,000,000	(4 pages)
24 Apr 2014	AP01	Appointment of Ms Shiho Koshikawa as a director	(2 pages)
01 Apr 2014	TM01	Termination of appointment of Masato Fujikura as a director	(1 page)
17 Mar 2014	CH01	Director's details changed for Mr Masashi Yamashita on 17 March 2014	(2 pages)
24 Sep 2013	SH01	Statement of capital following an allotment of shares on 19 September 2013 GBP 7,000,000	(4 pages)
24 Sep 2013	SH01	Statement of capital following an allotment of shares on 19 September 2013 GBP 2,000,000
02 Sep 2013	MEM/ARTS	Memorandum and Articles of Association	(33 pages)
02 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Provision of the company's articles of association setting the maximum amount of shares that may be allotted by the company be as is hereby revoked 23/08/2013	(1 page)
27 Aug 2013	CERTNM	Company name changed sompo japan corporate member LIMITED\certificate issued on 27/08/13 RES15 ‐ Change company name resolution on 2013-08-23 NM01 ‐ Change of name by resolution	(3 pages)
05 Jun 2013	AA	Full accounts made up to 31 December 2012	(23 pages)