HIROSE FINANCIAL UK LTD.

Company number 07423885

Date	Type	Description	View / Download
14 Jun 2018	CH01	Director's details changed for Yumi Nakayama on 1 June 2018	(2 pages)
14 Jun 2018	CH01	Director's details changed for Shion Ikizake on 1 June 2018	(2 pages)
12 Jun 2018	AA	Full accounts made up to 31 March 2018	(26 pages)
07 Jun 2018	AP01	Appointment of Yumi Nakayama as a director on 1 June 2018	(2 pages)
07 Jun 2018	TM01	Termination of appointment of Toshiaki Tsuchiya as a director on 5 June 2018	(1 page)
23 Jan 2018	SH01	Statement of capital following an allotment of shares on 19 January 2018 GBP 5,467,000	(3 pages)
02 Nov 2017	CS01	Confirmation statement made on 29 October 2017 with updates	(5 pages)
20 Jun 2017	AA	Full accounts made up to 31 March 2017	(24 pages)
24 Feb 2017	SH01	Statement of capital following an allotment of shares on 22 February 2017 GBP 4,767,000	(3 pages)
05 Dec 2016	CH01	Director's details changed for Shion Ikizake on 28 October 2016	(2 pages)
11 Nov 2016	CS01	Confirmation statement made on 29 October 2016 with updates	(6 pages)
17 Oct 2016	AA	Full accounts made up to 31 March 2016	(24 pages)
19 Sep 2016	SH01	Statement of capital following an allotment of shares on 15 September 2016 GBP 4,467,000	(3 pages)
15 Jul 2016	TM01	Termination of appointment of Yumi Nakayama as a director on 15 July 2016	(1 page)
13 Jul 2016	AP01	Appointment of Toshiaki Tsuchiya as a director on 8 July 2016	(2 pages)
06 May 2016	AP01	Appointment of Yumi Nakayama as a director on 2 May 2016	(2 pages)
21 Apr 2016	AUD	Auditor's resignation	(1 page)
07 Mar 2016	SH01	Statement of capital following an allotment of shares on 7 March 2016 GBP 4,167,000	(3 pages)
04 Mar 2016	CH01	Director's details changed for Shion Ikizake on 10 November 2011	(2 pages)
04 Mar 2016	ANNOTATION	Rectified TM01 was removed from the public record on 09/02/2017 as it is invalid/ineffective.
18 Feb 2016	ANNOTATION	Rectified AP01 was removed from the public record on 09/02/2017 as it is invalid/ineffective.
29 Oct 2015	AR01	Annual return made up to 29 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 3,867,000	(5 pages)
21 Aug 2015	AA	Full accounts made up to 31 March 2015	(24 pages)
17 Jun 2015	SH01	Statement of capital following an allotment of shares on 16 June 2015 GBP 3,867,000	(3 pages)
12 Jun 2015	TM01	Termination of appointment of Hirose Tusyo Inc. as a director on 12 June 2015	(1 page)

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