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SANRIO GLOBAL LIMITED

Company number 07867947

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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)
25 Jan 2016 TM01 Termination of appointment of Rehito Hatoyama as a director on 17 November 2015
04 Nov 2015 AR01 Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 1
13 Oct 2015 AA Group of companies' accounts made up to 31 December 2014
04 Aug 2015 AD01 Registered office address changed from 2 White's Grounds Bermondsey London SE1 3LA to Unit 3/4 70 Weston Street London SE1 3QH on 4 August 2015
13 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 1
23 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
07 Feb 2014 AP01 Appointment of Ronald Denecke as a director
27 Jan 2014 TM01 Termination of appointment of Roberto Lanzi as a director
24 Dec 2013 AR01 Annual return made up to 1 December 2013 with full list of shareholders
Statement of capital on 2013-12-24
  • GBP 1
19 Dec 2013 TM01 Termination of appointment of Kunihiko Tsuji as a director
28 Aug 2013 AA Group of companies' accounts made up to 31 December 2012
02 Apr 2013 AD01 Registered office address changed from 338 City Road London EC1V 2PY United Kingdom on 2 April 2013
20 Dec 2012 AR01 Annual return made up to 1 December 2012 with full list of shareholders
25 Jun 2012 AD01 Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom on 25 June 2012
25 Jun 2012 TM02 Termination of appointment of Hackwood Secretaries Limited as a secretary
01 Dec 2011 NEWINC Incorporation