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SONY MOBILE COMMUNICATIONS INTERNATIONAL AB

Company number FC023475

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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)
22 Mar 2023 OSDS01 Closure of UK establishment(s) BR006251 and overseas company FC023475 on 7 March 2023
05 Jan 2023 OSCH02 Details changed for an overseas company - Change in Gov Law 31/12/9999
05 Jan 2023 OSCH02 Details changed for an overseas company - Change in Objects 31/12/99
27 Jul 2021 OSAP01 Appointment of Nozomo Shimbo as a director on 16 November 2020
27 Jul 2021 OSAP01 Appointment of Malin Cecilia Boultwood as a director on 16 November 2020
16 Jul 2021 AA Full accounts made up to 31 March 2021
12 Jan 2021 OSTM01 Termination of appointment of Tracy Ann-Elisabeth Weichselbaumer as a director on 16 November 2020
12 Jan 2021 OSTM01 Termination of appointment of Shugo Yamaguchi as a director on 16 November 2020
17 Dec 2020 AA Full accounts made up to 31 March 2020
09 Apr 2020 OSCH01 Details changed for a UK establishment - BR006251 Address Change Building 10 second floor chiswick park, 566 chiswick high road, london, W4 5XS,1 April 2020
24 Sep 2019 AA Full accounts made up to 31 March 2019
25 Apr 2019 OSCH03 Director's details changed for Managing Director Kurt Stefan Andersson on 1 April 2019
25 Apr 2019 OSCH03 Director's details changed for Chairman Shugo Yamaguchi on 1 April 2019
25 Apr 2019 OSAP01 Appointment of Director Tracy Ann-Elisabeth Weichselbaumer as a director on 1 April 2019
25 Apr 2019 OSTM01 Termination of appointment of Erich Silhanek as a director on 1 April 2019
08 Oct 2018 OSAP05 Appointment of Jean-Daniel Bernard Albert Ayme as a person authorised to represent UK establishment BR006251 on 23 September 2018.
08 Oct 2018 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR006251 Person Authorised to Represent terminated 23/09/2018 warren james saunders
20 Sep 2018 AA Full accounts made up to 31 March 2018
13 Sep 2018 OSCH03 Director's details changed for Erich Silhanek on 21 July 2018
13 Sep 2018 OSCH03 Director's details changed for Kurt Stefan Andersson on 21 July 2018
13 Sep 2018 OSAP01 Appointment of Chairman Shugo Yamaguchi as a director on 21 July 2018
23 Aug 2018 OSTM01 Termination of appointment of Yuichi Oshima as a director on 21 July 2018
27 Sep 2017 AA Full accounts made up to 31 March 2017
21 Jul 2017 OSCH03 Director's details changed for Erich Silhanek on 1 June 2017
21 Jul 2017 OSCH03 Director's details changed for Cf0 Yuichi Oshima on 1 June 2017