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SBI SHINSEI INTERNATIONAL LIMITED - 43 London Wall, London, EC2M 5TF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05232501
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 43 London Wall
- London
- EC2M 5TF 43 London Wall, London, EC2M 5TF UK
Management
- Geschäftsführung
- WATANABE, Akihiko
- UESAKA, Kenji
- Prokuristen
- VISTRA COMPANY SECRETARIES LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 15.09.2004
- Alter der Firma 2004-09-15 20 Jahre
- SIC/NACE
- 64999
Eigentumsverhältnisse
- Beneficial Owners
- -
- Sbi Holdings, Inc
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- SHINSEI INTERNATIONAL LIMITED
- Rechtsträger-Kennung (LEI)
- 213800FV4ZT8ZR5FJS38
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2015-09-15
- Jahresmeldung
- Fälligkeit: 2024-09-29
- Letzte Einreichung: 2023-09-15
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SBI SHINSEI INTERNATIONAL LIMITED Firmenbeschreibung
- SBI SHINSEI INTERNATIONAL LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05232501. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 15.09.2004 registriert. SBI SHINSEI INTERNATIONAL LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SHINSEI INTERNATIONAL LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "64999" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 15.09.2015.Die Firma kann schriftlich über 43 London Wall erreicht werden.
Jetzt sichern SBI SHINSEI INTERNATIONAL LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sbi Shinsei International Limited - 43 London Wall, London, EC2M 5TF, Grossbritannien
- 2004-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
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keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-05-03) - TM01
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appoint-person-director-company-with-name-date (2023-05-03) - AP01
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confirmation-statement-with-updates (2023-09-15) - CS01
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cessation-of-a-person-with-significant-control (2023-10-23) - PSC07
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notification-of-a-person-with-significant-control (2023-11-03) - PSC02
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certificate-change-of-name-company (2023-11-22) - CERTNM
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accounts-with-accounts-type-full (2023-04-21) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-09-21) - CS01
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accounts-with-accounts-type-full (2022-05-05) - AA
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termination-director-company-with-name-termination-date (2022-12-02) - TM01
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-26) - AA
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confirmation-statement-with-no-updates (2021-10-07) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-21) - CS01
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accounts-with-accounts-type-full (2020-09-25) - AA
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-09-03) - AP01
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accounts-amended-with-accounts-type-full (2019-04-17) - AAMD
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accounts-with-accounts-type-full (2019-04-17) - AA
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termination-director-company-with-name-termination-date (2019-07-03) - TM01
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appoint-person-director-company-with-name-date (2019-07-02) - AP01
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
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confirmation-statement-with-no-updates (2019-09-16) - CS01
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change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
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termination-director-company-with-name-termination-date (2019-11-26) - TM01
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appoint-person-director-company-with-name-date (2019-11-26) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-04-23) - AA
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termination-director-company-with-name-termination-date (2018-06-11) - TM01
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confirmation-statement-with-no-updates (2018-09-17) - CS01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-07) - AD01
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confirmation-statement-with-no-updates (2017-09-15) - CS01
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change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
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appoint-person-director-company-with-name-date (2017-08-15) - AP01
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termination-director-company-with-name-termination-date (2017-06-15) - TM01
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accounts-with-accounts-type-full (2017-04-18) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-04-22) - AA
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confirmation-statement-with-updates (2016-09-21) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-05-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-18) - AR01
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appoint-person-director-company-with-name-date (2015-07-15) - AP01
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appoint-person-director-company-with-name-date (2015-06-12) - AP01
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termination-director-company-with-name-termination-date (2015-06-08) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-05-09) - AP01
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termination-director-company-with-name (2014-04-30) - TM01
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accounts-with-accounts-type-full (2014-05-12) - AA
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appoint-person-director-company-with-name (2014-06-09) - AP01
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termination-director-company-with-name (2014-06-26) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
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appoint-person-director-company-with-name (2013-06-18) - AP01
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accounts-with-accounts-type-full (2013-05-10) - AA
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termination-director-company-with-name (2013-04-30) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-03-20) - AP01
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termination-director-company-with-name (2012-04-05) - TM01
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accounts-with-accounts-type-full (2012-04-16) - AA
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appoint-person-director-company-with-name (2012-04-26) - AP01
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termination-director-company-with-name (2012-07-16) - TM01
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appoint-person-director-company-with-name (2012-08-06) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
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appoint-person-director-company-with-name (2012-07-16) - AP01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
keyboard_arrow_right 2010
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termination-director-company-with-name (2010-05-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01
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appoint-person-director-company-with-name (2010-04-16) - AP01
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appoint-person-director-company-with-name (2010-04-28) - AP01
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change-person-director-company-with-change-date (2010-04-16) - CH01
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accounts-with-accounts-type-full (2010-04-06) - AA
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termination-director-company-with-name (2010-04-16) - TM01
keyboard_arrow_right 2009
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legacy (2009-09-22) - 363a
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legacy (2009-05-14) - 403a
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legacy (2009-05-09) - 288c
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accounts-with-accounts-type-full (2009-04-23) - AA
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legacy (2009-02-25) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-02) - AA
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legacy (2008-09-16) - 363a
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legacy (2008-05-20) - 287
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legacy (2008-04-23) - 288b
keyboard_arrow_right 2007
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legacy (2007-07-05) - 288a
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accounts-with-accounts-type-full (2007-04-05) - AA
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legacy (2007-06-04) - 288a
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legacy (2007-04-05) - 288b
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legacy (2007-09-18) - 363a
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legacy (2007-12-29) - 395
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legacy (2007-03-27) - 288c
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legacy (2007-03-13) - 288b
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legacy (2007-03-13) - 288a
keyboard_arrow_right 2006
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legacy (2006-09-15) - 363a
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legacy (2006-08-08) - 288c
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legacy (2006-01-10) - 288b
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accounts-with-accounts-type-full (2006-04-06) - AA
keyboard_arrow_right 2005
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legacy (2005-08-23) - 288c
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legacy (2005-05-05) - 88(2)R
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legacy (2005-01-24) - 287
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legacy (2005-11-01) - 288a
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legacy (2005-09-15) - 363a
keyboard_arrow_right 2004
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legacy (2004-12-21) - 395
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resolution (2004-10-12) - RESOLUTIONS
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legacy (2004-10-12) - 225
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legacy (2004-09-15) - 288b
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incorporation-company (2004-09-15) - NEWINC
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legacy (2004-11-10) - 88(2)R