SELECT JAPAN (TK HOLDINGS UK) LIMITED
Company number SC478343
- Company Overview for SELECT JAPAN (TK HOLDINGS UK) LIMITED (SC478343)
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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) |
|---|---|---|---|
| 19 Jun 2024 | CS01 | Confirmation statement made on 15 June 2024 with updates | |
| 19 Jun 2024 | CH01 | Director's details changed for Mrs Anne Kathryn Breen on 10 June 2024 | |
| 22 Apr 2024 | CH01 | Director's details changed for Mr Robert Andrew Cass on 12 April 2024 | |
| 01 Feb 2024 | AA | Full accounts made up to 30 April 2023 | |
| 24 Jan 2024 | SH19 |
Statement of capital on 24 January 2024
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| 24 Jan 2024 | SH20 | Statement by Directors | |
| 24 Jan 2024 | CAP-SS | Solvency Statement dated 24/01/24 | |
| 24 Jan 2024 | RESOLUTIONS |
Resolutions
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| 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 | |
| 31 Oct 2022 | AP01 | Appointment of Mr Simon Brett Moscow as a director on 31 October 2022 | |
| 31 Oct 2022 | TM01 | Termination of appointment of Nicholas James Patrick Ireland as a director on 31 October 2022 | |
| 20 Jun 2022 | CS01 | Confirmation statement made on 15 June 2022 with no updates | |
| 02 Feb 2022 | AA | Full accounts made up to 30 April 2021 | |
| 07 Jan 2022 | TM01 | Termination of appointment of Paolo Alonzi as a director on 31 December 2021 | |
| 05 Jan 2022 | AP01 | Appointment of Mr Robert Andrew Cass as a director on 31 December 2021 | |
| 04 Jan 2022 | AP01 | Appointment of Mr Nicholas James Patrick Ireland as a director on 31 December 2021 | |
| 07 Dec 2021 | CH04 | Secretary's details changed for Sla Corporate Secretary Limited on 26 November 2021 | |
| 29 Nov 2021 | TM01 | Termination of appointment of Tessa Maxine Gilchrist Allen as a director on 19 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 | |
| 12 Feb 2021 | AP01 | Appointment of Mrs Tessa Maxine Gilchrist Allen as a director on 11 February 2021 | |
| 11 Feb 2021 | TM01 | Termination of appointment of Nicholas James Patrick Ireland as a director on 11 February 2021 | |
| 22 Oct 2020 | AP04 | Appointment of Sla Corporate Secretary Limited as a secretary on 16 October 2020 |