SALT & PARTNERS UK LTD

Company number 09151092

Date	Type	Description	View / Download
12 Jul 2017	CS01	Confirmation statement made on 20 June 2017 with updates	(5 pages)
12 Jul 2017	PSC09	Withdrawal of a person with significant control statement on 12 July 2017	(2 pages)
02 May 2017	AD01	Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to 11 Raven Wharf Lafone Street London SE1 2LR on 2 May 2017	(1 page)
10 Nov 2016	AA	Accounts for a small company made up to 31 January 2016	(6 pages)
05 Aug 2016	CS01	Confirmation statement made on 29 July 2016 with updates	(5 pages)
05 Aug 2016	TM01	Termination of appointment of Shingo Ohtori as a director on 30 April 2016	(1 page)
16 Feb 2016	TM01	Termination of appointment of Daniel Ashworth as a director on 24 December 2015	(1 page)
15 Sep 2015	AA	Accounts for a small company made up to 31 January 2015	(6 pages)
09 Sep 2015	TM01	Termination of appointment of Mioko Fujisaki as a director on 31 August 2015	(2 pages)
09 Sep 2015	TM01	Termination of appointment of Yashuhiko Kozuka as a director on 31 July 2015	(2 pages)
08 Sep 2015	AP01	Appointment of Daniel Ashworth as a director on 4 August 2015	(3 pages)
01 Sep 2015	TM01	Termination of appointment of Mioko Fujisaki as a director on 31 August 2015	(1 page)
27 Aug 2015	AR01	Annual return made up to 29 July 2015 with full list of shareholders Statement of capital on 2015-08-27 GBP 200,000	(5 pages)
21 Aug 2015	TM01	Termination of appointment of Yashuhiko Kozuka as a director on 31 July 2015	(1 page)
20 Aug 2015	AD01	Registered office address changed from 89 New Bond Street London W1S 1DA United Kingdom to 5th Floor 89 New Bond Street London W1S 1DA on 20 August 2015	(1 page)
31 Jul 2015	AD01	Registered office address changed from 11 Raven Wharf Lafone Street London SE1 2LR United Kingdom to 89 New Bond Street London W1S 1DA on 31 July 2015	(1 page)
20 Jan 2015	SH01	Statement of capital following an allotment of shares on 30 September 2014 GBP 200,000	(3 pages)
20 Jan 2015	SH01	Statement of capital following an allotment of shares on 5 September 2014 GBP 100,000	(3 pages)
30 Aug 2014	AP01	Appointment of Jumpei Kuroda as a director on 29 July 2014	(3 pages)
30 Aug 2014	AP01	Appointment of Shingo Ohtori as a director on 29 July 2014	(3 pages)
30 Aug 2014	AP01	Appointment of Yashuhiko Kozuka as a director on 29 July 2014	(3 pages)
12 Aug 2014	AP01	Appointment of Akira Shimizu as a director on 29 July 2014	(3 pages)
12 Aug 2014	TM01	Termination of appointment of Claire Lewin as a director on 29 July 2014	(2 pages)
12 Aug 2014	AP01	Appointment of Morio Inoue as a director on 29 July 2014	(3 pages)
12 Aug 2014	AP01	Appointment of Mioko Fujisaki as a director on 29 July 2014	(3 pages)

Previous

• 1
• 2
• 3

Next