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SONY GLOBAL TREASURY SERVICES PLC

Company number 04120046

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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)
10 Jan 2002 363s Return made up to 30/11/01; full list of members
  • 363(287) ‐ Registered office changed on 10/01/02
10 Jan 2002 288a New secretary appointed;new director appointed
19 Dec 2001 PROSP Listing of particulars
19 Feb 2001 88(2)R Ad 14/12/00--------- us$ si 7999300@1=7999300 us$ ic 0/7999300
27 Dec 2000 287 Registered office changed on 27/12/00 from: 15TH floor cgu tower 1 undershaft london EC3A 8HP
15 Dec 2000 288a New director appointed
15 Dec 2000 288a New director appointed
15 Dec 2000 288a New director appointed
15 Dec 2000 288a New director appointed
15 Dec 2000 288a New director appointed
15 Dec 2000 288b Director resigned
15 Dec 2000 288b Secretary resigned;director resigned
15 Dec 2000 288b Director resigned
15 Dec 2000 225 Accounting reference date extended from 30/11/01 to 31/03/02
15 Dec 2000 287 Registered office changed on 15/12/00 from: 100 new bridge street london EC4V 6JA
06 Dec 2000 88(2)R Ad 01/12/00--------- £ si 49998@1=49998 £ ic 2/50000
04 Dec 2000 CERT8 Certificate of authorisation to commence business and borrow
04 Dec 2000 117 Application to commence business
30 Nov 2000 NEWINC Incorporation