SELECT JAPAN (GK HOLDINGS UK) LIMITED
Company number SC478340
- Company Overview for SELECT JAPAN (GK HOLDINGS UK) LIMITED (SC478340)
- Filing history for SELECT JAPAN (GK HOLDINGS UK) LIMITED (SC478340)
- People for SELECT JAPAN (GK HOLDINGS UK) LIMITED (SC478340)
- Registers for SELECT JAPAN (GK HOLDINGS UK) LIMITED (SC478340)
- More for SELECT JAPAN (GK HOLDINGS UK) LIMITED (SC478340)
| 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) |
|---|---|---|---|
| 23 Dec 2024 | AA | Full accounts made up to 30 April 2024 | |
| 17 Jun 2024 | CS01 | Confirmation statement made on 15 June 2024 with updates | |
| 30 May 2024 | SH19 |
Statement of capital on 30 May 2024
|
|
| 22 Apr 2024 | SH20 | Statement by Directors | |
| 22 Apr 2024 | CAP-SS | Solvency Statement dated 15/04/24 | |
| 22 Apr 2024 | RESOLUTIONS |
Resolutions
|
|
| 01 Feb 2024 | AA | Full accounts made up to 30 April 2023 | |
| 22 Dec 2023 | TM01 | Termination of appointment of Neil Macrae Meikle as a director on 21 December 2023 | |
| 18 Aug 2023 | AD02 | Register inspection address has been changed from 6 st Andrews Square Edinburgh Midlothian EH2 2BD United Kingdom to 1 George Street Edinburgh EH2 2LL | |
| 28 Jun 2023 | CS01 | Confirmation statement made on 15 June 2023 with updates | |
| 23 Feb 2023 | AA | Full accounts made up to 30 April 2022 | |
| 26 Aug 2022 | TM01 | Termination of appointment of Steven Brian Crayford Barton as a director on 26 August 2022 | |
| 26 Aug 2022 | AP01 | Appointment of Neil Macrae Meikle as a director on 26 August 2022 | |
| 25 Aug 2022 | CH01 | Director's details changed for Mr Steven Brian Crayford Barton on 11 August 2022 | |
| 20 Jun 2022 | CS01 | Confirmation statement made on 15 June 2022 with no updates | |
| 01 Apr 2022 | AP01 | Appointment of Mr James Alexander Britton as a director on 31 March 2022 | |
| 01 Apr 2022 | TM01 | Termination of appointment of Nicholas James Patrick Ireland as a director on 23 March 2022 | |
| 02 Feb 2022 | AA | Full accounts made up to 30 April 2021 | |
| 07 Dec 2021 | CH04 | Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021 | |
| 15 Jun 2021 | CS01 | Confirmation statement made on 15 June 2021 with no updates | |
| 15 Feb 2021 | AA | Full accounts made up to 30 April 2020 | |
| 22 Oct 2020 | AP04 | Appointment of Sla Corporate Secretary Limited as a secretary on 16 October 2020 | |
| 22 Oct 2020 | TM02 | Termination of appointment of Aberdeen Asset Management Plc as a secretary on 16 October 2020 | |
| 21 Oct 2020 | AP01 | Appointment of Mr Nicholas James Patrick Ireland as a director on 16 October 2020 | |
| 21 Oct 2020 | TM01 | Termination of appointment of Robert Michael Hannigan as a director on 16 October 2020 |