SELECT JAPAN (TK HOLDINGS UK) LIMITED

Company number SC478343

Date	Type	Description	View / Download
22 Oct 2020	TM02	Termination of appointment of Aberdeen Asset Management Plc as a secretary on 16 October 2020	(1 page)
21 Oct 2020	AP01	Appointment of Mr Paolo Alonzi as a director on 16 October 2020	(2 pages)
21 Oct 2020	AP01	Appointment of Mr Nicholas James Patrick Ireland as a director on 16 October 2020	(2 pages)
21 Oct 2020	TM01	Termination of appointment of Robert Michael Hannigan as a director on 16 October 2020	(1 page)
21 Oct 2020	TM01	Termination of appointment of Mark Brian Watt as a director on 16 October 2020	(1 page)
01 Jul 2020	CS01	Confirmation statement made on 15 June 2020 with updates	(4 pages)
27 Jan 2020	AA	Full accounts made up to 30 April 2019	(22 pages)
10 Jan 2020	SH19	Statement of capital on 10 January 2020 JPY 896,113,276.8835	(4 pages)
10 Jan 2020	SH20	Statement by Directors	(1 page)
10 Jan 2020	CAP-SS	Solvency Statement dated 07/01/20	(1 page)
10 Jan 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Jan 2020	AP04	Appointment of Aberdeen Asset Management Plc as a secretary on 6 December 2019	(2 pages)
23 Dec 2019	AP01	Appointment of Mrs Anne Breen as a director on 9 December 2019	(2 pages)
23 Dec 2019	TM02	Termination of appointment of Neil Slater as a secretary on 9 December 2019	(1 page)
20 Dec 2019	AP01	Appointment of Mr Robert Michael Hannigan as a director on 6 December 2019	(2 pages)
18 Dec 2019	TM01	Termination of appointment of Paolo Alonzi as a director on 6 December 2019	(1 page)
18 Dec 2019	TM01	Termination of appointment of David Graham Paine as a director on 30 November 2019	(1 page)
27 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with no updates	(3 pages)
04 Feb 2019	AA	Full accounts made up to 30 April 2018	(22 pages)
27 Jun 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	(3 pages)
25 Jan 2018	AA	Full accounts made up to 30 April 2017	(23 pages)
02 Oct 2017	AD03	Register(s) moved to registered inspection location 6 st Andrews Square Edinburgh Midlothian EH2 2BD	(1 page)
02 Oct 2017	AD02	Register inspection address has been changed to 6 st Andrews Square Edinburgh Midlothian EH2 2BD	(1 page)
16 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with no updates	(3 pages)
06 Jun 2017	SH19	Statement of capital on 6 June 2017 JPY 1,132,158,754.6360	(3 pages)