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INCJ SJ INVESTMENT LIMITED

Company number 07973833

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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)
07 Nov 2018 AUD Auditor's resignation
12 Jun 2018 TM01 Termination of appointment of Kenta Fujibayashi as a director on 12 June 2018
12 Jun 2018 AP01 Appointment of Mr Ikumori Osuka as a director on 12 June 2018
08 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with no updates
21 Dec 2017 AA Accounts for a small company made up to 31 March 2017
01 Nov 2017 AP01 Appointment of Mr Kenta Fujibayashi as a director on 29 September 2017
01 Nov 2017 TM01 Termination of appointment of Nozomi Sunohara as a director on 29 September 2017
03 Apr 2017 AD01 Registered office address changed from 10-18 Union Street London SE1 1SZ to Hays Galleria 1 Hays Lane London SE1 2rd on 3 April 2017
03 Apr 2017 CS01 Confirmation statement made on 2 March 2017 with updates
24 Feb 2017 TM01 Termination of appointment of Tetsuharu Furuta as a director on 24 February 2017
24 Feb 2017 AP01 Appointment of Peter Niklai as a director on 24 February 2017
23 Dec 2016 AA Full accounts made up to 31 March 2016
09 Mar 2016 AR01 Annual return made up to 2 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • USD 268,000,016
10 Jan 2016 AA Full accounts made up to 31 March 2015
26 Nov 2015 AP01 Appointment of Mr Nozomi Sunohara as a director on 25 November 2015
25 Nov 2015 TM01 Termination of appointment of Toru Nishiwaki as a director on 25 November 2015
02 Mar 2015 AR01 Annual return made up to 2 March 2015 with full list of shareholders
Statement of capital on 2015-03-02
  • USD 268,000,016
03 Jan 2015 AA Full accounts made up to 31 March 2014
11 Dec 2014 TM01 Termination of appointment of Kazumi Yamashita as a director on 10 December 2014
11 Dec 2014 AP01 Appointment of Mr Toru Nishiwaki as a director on 10 December 2014
17 Jun 2014 SH20 Statement by directors
17 Jun 2014 SH19 Statement of capital on 17 June 2014
  • USD 268,000,016.00
17 Jun 2014 CAP-SS Solvency statement dated 12/06/14
17 Jun 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders