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HIROSE FINANCIAL UK LTD.

Company number 07423885

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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)
12 Jun 2015 AP01 Appointment of Mr Toshikazu Hosoai as a director on 12 June 2015
12 Jun 2015 AP01 Appointment of Mr Masaaki Tomonobe as a director on 12 June 2015
27 May 2015 TM01 Termination of appointment of Duncan Innes Spence Anderson as a director on 22 May 2015
26 Feb 2015 SH01 Statement of capital following an allotment of shares on 25 February 2015
  • GBP 3,567,000
03 Nov 2014 AR01 Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 3,267,000
25 Sep 2014 SH01 Statement of capital following an allotment of shares on 24 September 2014
  • GBP 3,267,000
15 Sep 2014 TM01 Termination of appointment of Yuka Terada as a director on 15 September 2014
08 Sep 2014 CH01 Director's details changed for Yuka Terada on 17 December 2011
04 Sep 2014 AA Full accounts made up to 31 March 2014
25 Apr 2014 SH01 Statement of capital following an allotment of shares on 25 April 2014
  • GBP 2,967,000
29 Jan 2014 SH01 Statement of capital following an allotment of shares on 29 January 2014
  • GBP 2,567,000
30 Oct 2013 AR01 Annual return made up to 29 October 2013 with full list of shareholders
21 Aug 2013 AA Full accounts made up to 31 March 2013
26 Jul 2013 SH01 Statement of capital following an allotment of shares on 26 July 2013
  • GBP 2,247,000
27 Jun 2013 SH01 Statement of capital following an allotment of shares on 27 June 2013
  • GBP 1,917,000
31 May 2013 SH01 Statement of capital following an allotment of shares on 30 May 2013
  • GBP 1,850,000
28 Jan 2013 SH01 Statement of capital following an allotment of shares on 25 January 2013
  • GBP 1,650,000
13 Nov 2012 AR01 Annual return made up to 29 October 2012 with full list of shareholders
30 Jul 2012 AA Full accounts made up to 31 March 2012
30 May 2012 SH01 Statement of capital following an allotment of shares on 18 May 2012
  • GBP 1,300,000
20 Dec 2011 TM01 Termination of appointment of Yoshio Miyauchi as a director
15 Nov 2011 AR01 Annual return made up to 29 October 2011 with full list of shareholders
20 Jun 2011 SH01 Statement of capital following an allotment of shares on 17 June 2011
  • GBP 850,000
12 Apr 2011 AP01 Appointment of Mr Duncan Innes Spence Anderson as a director
12 Apr 2011 AP01 Appointment of Mr Yoshio Miyauchi as a director