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SBIH INVESTMENT UK LIMITED

Company number 06309304

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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)
14 Apr 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Dec 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
20 Aug 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 5.68	View PDF Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-08-20 GBP 5.68 - link opens in a new window - 23 pages (23 pages)
24 Apr 2014	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
24 Jan 2014	TM01	Termination of appointment of Takashi Nakagawa as a director on 17 January 2014	View PDF Termination of appointment of Takashi Nakagawa as a director on 17 January 2014 - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	TM01	Termination of appointment of Takeshi Irie as a director on 17 January 2014	View PDF Termination of appointment of Takeshi Irie as a director on 17 January 2014 - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Nov 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 22 pages (22 pages)
05 Nov 2013	SH06	Cancellation of shares. Statement of capital on 5 November 2013 GBP 5.671840	View PDF Cancellation of shares. Statement of capital on 5 November 2013 GBP 5.671840 - link opens in a new window - 4 pages (4 pages)
05 Nov 2013	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
01 Nov 2013	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 3 pages (3 pages)
24 Oct 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	View PDF Resolutions RES09 ‐ Resolution of authority to purchase a number of shares - link opens in a new window - 7 pages (7 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
01 Oct 2013	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 3 pages (3 pages)
01 Oct 2013	SH19	Statement of capital on 1 October 2013 GBP 6.321840	View PDF Statement of capital on 1 October 2013 GBP 6.321840 - link opens in a new window - 13 pages (13 pages)
01 Oct 2013	CAP-SS	Solvency statement dated 24/09/13	View PDF Solvency statement dated 24/09/13 - link opens in a new window - 1 page (1 page)
01 Oct 2013	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c to nil 24/09/2013 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Reduce share prem a/c to nil 24/09/2013 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 3 pages (3 pages)
26 Jul 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders	View PDF Annual return made up to 11 July 2013 with full list of shareholders - link opens in a new window - 24 pages (24 pages)
24 Oct 2012	TM01	Termination of appointment of Hideyuki Katsuchi as a director on 19 October 2012	View PDF Termination of appointment of Hideyuki Katsuchi as a director on 19 October 2012 - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	AP01	Appointment of Hirohide Ogiwara as a director on 19 October 2012	View PDF Appointment of Hirohide Ogiwara as a director on 19 October 2012 - link opens in a new window - 3 pages (3 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 19 pages (19 pages)
21 Sep 2012	AR01	Annual return made up to 11 July 2012 with full list of shareholders	View PDF Annual return made up to 11 July 2012 with full list of shareholders - link opens in a new window - 25 pages (25 pages)
11 Sep 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
07 Sep 2012	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)

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