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S J GLOBAL ASIA LTD

Company number 10397374

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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 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
12 Mar 2019 AA Micro company accounts made up to 30 September 2018
27 Feb 2019 CS01 Confirmation statement made on 27 February 2019 with updates
15 Jan 2019 CS01 Confirmation statement made on 15 January 2019 with updates
13 Jan 2019 CS01 Confirmation statement made on 13 January 2019 with updates
13 Jan 2019 TM01 Termination of appointment of Jake Barry Frederick Cormack as a director on 13 January 2019
06 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with updates
06 Dec 2018 AP01 Appointment of Mr Jake Barry Frederick Cormack as a director on 6 December 2018
06 Dec 2018 TM01 Termination of appointment of Ravindernath Niranjannath Pandit as a director on 6 December 2018
23 Oct 2018 PSC02 Notification of S J Global Investments Worldwide Ltd as a person with significant control on 23 October 2018
11 Oct 2018 AD01 Registered office address changed from 108 Sackville Place 44-48 Magdalen Street Norwich Norfolk NR3 1JU to Office 301, 34 Prince of Wales Road Norwich NR1 1LG on 11 October 2018
24 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-23
24 May 2018 CS01 Confirmation statement made on 24 May 2018 with updates
24 May 2018 AP01 Appointment of Mr Krishnamoorthy Mandekar Rao Srinivas as a director on 24 May 2018
24 May 2018 AP01 Appointment of Mr Ravindernath Niranjannath Pandit as a director on 24 May 2018
10 Apr 2018 AA Micro company accounts made up to 30 September 2017
14 Mar 2018 TM01 Termination of appointment of Adrian Ventom Cady as a director on 14 March 2018
02 Jan 2018 AP01 Appointment of Mrs Kristina Fields as a director on 2 January 2018
02 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with updates
02 Jan 2018 AP03 Appointment of Mr Paul Van Der Hulks as a secretary on 2 January 2018
24 Oct 2017 CS01 Confirmation statement made on 24 October 2017 with updates
18 Sep 2017 CS01 Confirmation statement made on 18 September 2017 with updates
18 Sep 2017 TM02 Termination of appointment of S J Global Investments Worldwide Ltd 09002873 as a secretary on 17 September 2017
18 Sep 2017 PSC07 Cessation of Sarah Myriam Mcbain as a person with significant control on 1 September 2017
12 Sep 2017 TM01 Termination of appointment of Sarah Myriam Mcbain as a director on 29 August 2017