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SHORE CAPITAL (JAPAN) LIMITED

Company number 06244816

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Confirmation statements / Annual returns Incorporation Officers

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)
21 May 2024	CS01	Confirmation statement made on 11 May 2024 with no updates	View PDF Confirmation statement made on 11 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Feb 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
18 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
26 May 2022	CS01	Confirmation statement made on 11 May 2022 with no updates	View PDF Confirmation statement made on 11 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2022	CH03	Secretary's details changed for David Robert Kaye on 12 July 2019	View PDF Secretary's details changed for David Robert Kaye on 12 July 2019 - link opens in a new window - 1 page (1 page)
31 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
02 Nov 2021	CH01	Director's details changed for Mr Michael Laurent Van Messel on 12 July 2019	View PDF Director's details changed for Mr Michael Laurent Van Messel on 12 July 2019 - link opens in a new window - 2 pages (2 pages)
17 May 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	View PDF Confirmation statement made on 11 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Mar 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
01 Jun 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	View PDF Confirmation statement made on 11 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages)
12 Jul 2019	AD01	Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU to Cassini House 57 st James's Street London SW1A 1LD on 12 July 2019	View PDF Registered office address changed from Bond Street House 14 Clifford Street London W1S 4JU to Cassini House 57 st James's Street London SW1A 1LD on 12 July 2019 - link opens in a new window - 1 page (1 page)
03 Jun 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	View PDF Confirmation statement made on 11 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages)
21 May 2018	CS01	Confirmation statement made on 11 May 2018 with no updates	View PDF Confirmation statement made on 11 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jan 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages)
15 Jun 2017	CS01	Confirmation statement made on 11 May 2017 with updates	View PDF Confirmation statement made on 11 May 2017 with updates - link opens in a new window - 5 pages (5 pages)
05 Apr 2017	TM01	Termination of appointment of Howard Paul Shore as a director on 3 April 2017	View PDF Termination of appointment of Howard Paul Shore as a director on 3 April 2017 - link opens in a new window - 1 page (1 page)
17 Jan 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages)
18 Dec 2016	AA	Accounts for a dormant company made up to 31 December 2015	View PDF Accounts for a dormant company made up to 31 December 2015 - link opens in a new window - 2 pages (2 pages)
22 Jun 2016	AR01	Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-22 JPY 5,775,700,001	View PDF Annual return made up to 11 May 2016 with full list of shareholders Statement of capital on 2016-06-22 JPY 5,775,700,001 - link opens in a new window - 5 pages (5 pages)
13 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	View PDF Accounts for a dormant company made up to 31 December 2014 - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	AR01	Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-29 JPY 5,775,700,001	View PDF Annual return made up to 11 May 2015 with full list of shareholders Statement of capital on 2015-06-29 JPY 5,775,700,001 - link opens in a new window - 5 pages (5 pages)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)

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SHORE CAPITAL (JAPAN) LIMITED

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