Companies House does not verify the accuracy of the information filed

TAMURA PENSION UK LIMITED

Company number 11802906

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
05 Jan 2025	CS01	Confirmation statement made on 4 January 2025 with no updates	View PDF Confirmation statement made on 4 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
04 Jan 2024	CS01	Confirmation statement made on 4 January 2024 with no updates	View PDF Confirmation statement made on 4 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Nov 2023	AD01	Registered office address changed from Clark Avenue Porte Marsh Industrial Estate Calne Wiltshire SN11 9BS United Kingdom to Henleaze House Business Centre 13 Harbury Road Henleaze Bristol BS9 4PN on 1 November 2023	View PDF Registered office address changed from Clark Avenue Porte Marsh Industrial Estate Calne Wiltshire SN11 9BS United Kingdom to Henleaze House Business Centre 13 Harbury Road Henleaze Bristol BS9 4PN on 1 November 2023 - link opens in a new window - 1 page (1 page)
07 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages)
31 Jan 2023	CS01	Confirmation statement made on 31 January 2023 with updates	View PDF Confirmation statement made on 31 January 2023 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2023	SH01	Statement of capital following an allotment of shares on 22 December 2022 GBP 8,800,000	View PDF Statement of capital following an allotment of shares on 22 December 2022 GBP 8,800,000 - link opens in a new window - 3 pages (3 pages)
12 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
01 Aug 2022	CS01	Confirmation statement made on 16 June 2022 with no updates	View PDF Confirmation statement made on 16 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
05 Jul 2021	CS01	Confirmation statement made on 16 June 2021 with updates	View PDF Confirmation statement made on 16 June 2021 with updates - link opens in a new window - 4 pages (4 pages)
05 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 21 pages (21 pages)
21 Dec 2020	SH01	Statement of capital following an allotment of shares on 1 December 2020 GBP 6,600,000	View PDF Statement of capital following an allotment of shares on 1 December 2020 GBP 6,600,000 - link opens in a new window - 3 pages (3 pages)
02 Oct 2020	AP01	Appointment of Mr Toshiyuki Satoh as a director on 1 October 2020	View PDF Appointment of Mr Toshiyuki Satoh as a director on 1 October 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	TM01	Termination of appointment of Yuji Yokoyama as a director on 1 October 2020	View PDF Termination of appointment of Yuji Yokoyama as a director on 1 October 2020 - link opens in a new window - 1 page (1 page)
16 Jun 2020	CS01	Confirmation statement made on 16 June 2020 with updates	View PDF Confirmation statement made on 16 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
04 Jul 2019	AP03	Appointment of Mr Jonathan Philip Martin as a secretary on 1 July 2019	View PDF Appointment of Mr Jonathan Philip Martin as a secretary on 1 July 2019 - link opens in a new window - 2 pages (2 pages)
03 Jul 2019	CS01	Confirmation statement made on 3 July 2019 with updates	View PDF Confirmation statement made on 3 July 2019 with updates - link opens in a new window - 4 pages (4 pages)
03 Jul 2019	SH01	Statement of capital following an allotment of shares on 1 July 2019 GBP 2,000,000	View PDF Statement of capital following an allotment of shares on 1 July 2019 GBP 2,000,000 - link opens in a new window - 3 pages (3 pages)
21 Feb 2019	AA01	Current accounting period shortened from 28 February 2020 to 31 December 2019	View PDF Current accounting period shortened from 28 February 2020 to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
01 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-01 GBP 10,000	View PDF Incorporation Statement of capital on 2019-02-01 GBP 10,000 - link opens in a new window - 23 pages (23 pages)

Cookies on Companies House services

TAMURA PENSION UK LIMITED

Filter by category