- Company Overview for SUZUKI FINANCIAL SERVICES LIMITED (03015566)
- Filing history for SUZUKI FINANCIAL SERVICES LIMITED (03015566)
- People for SUZUKI FINANCIAL SERVICES LIMITED (03015566)
- More for SUZUKI FINANCIAL SERVICES LIMITED (03015566)
| 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) |
|---|---|---|---|
| 09 Jan 2025 | AP01 | Appointment of Mr Preston Mark Philip Rogers as a director on 3 December 2024 | |
| 20 Nov 2024 | CH01 | Director's details changed for Dale Wyatt on 20 November 2024 | |
| 19 Nov 2024 | AD01 | Registered office address changed from St William House Tresillian Terrace Cardiff CF10 5BH to 33 Old Broad Street London EC2N 1HZ on 19 November 2024 | |
| 19 Nov 2024 | CH01 | Director's details changed for Mr Takanori Suzuki on 19 November 2024 | |
| 14 Aug 2024 | TM02 | Termination of appointment of Paul Gittins as a secretary on 31 July 2024 | |
| 14 Aug 2024 | AP03 | Appointment of Mr James Alexander Hickling as a secretary on 31 July 2024 | |
| 08 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
| 06 Aug 2024 | TM01 | Termination of appointment of James Fulker as a director on 2 August 2024 | |
| 19 Feb 2024 | CS01 | Confirmation statement made on 19 February 2024 with no updates | |
| 06 Feb 2024 | AP03 | Appointment of Mr Paul Gittins as a secretary on 5 February 2024 | |
| 09 Jan 2024 | TM02 | Termination of appointment of David Dermot Hennessey as a secretary on 8 January 2024 | |
| 22 Nov 2023 | AP01 | Appointment of Mr Takanori Suzuki as a director on 14 November 2023 | |
| 13 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 24 Apr 2023 | CS01 | Confirmation statement made on 24 April 2023 with no updates | |
| 19 Apr 2023 | TM01 | Termination of appointment of Nobuo Suyama as a director on 12 April 2023 | |
| 16 Mar 2023 | AP01 | Appointment of Mr Anish Bipin Ambani as a director on 15 March 2023 | |
| 03 Mar 2023 | TM01 | Termination of appointment of Israel Santos Perez as a director on 24 February 2023 | |
| 21 Feb 2023 | CH01 | Director's details changed for Nicholas Andrew Williams on 21 December 2022 | |
| 28 Nov 2022 | AP01 | Appointment of Nicholas Andrew Williams as a director on 29 October 2022 | |
| 02 Nov 2022 | TM01 | Termination of appointment of Richard Andrew Jones as a director on 28 October 2022 | |
| 14 Jun 2022 | AA | Full accounts made up to 31 December 2021 | |
| 30 May 2022 | AP01 | Appointment of Mr Martin Derek Lloyd as a director on 30 May 2022 | |
| 03 May 2022 | CS01 | Confirmation statement made on 30 April 2022 with no updates | |
| 31 Dec 2021 | TM01 | Termination of appointment of Junita Fernandez as a director on 31 December 2021 | |
| 15 Jul 2021 | AA | Full accounts made up to 31 December 2020 |