SONY Global Treasury Services Plc

Company Name	SONY Global Treasury Services Plc
Company Status	Active
Company Number	04120046
Category	Public Limited Company
Incorporation Date	30 November 2000(23 years, 4 months ago)

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Hiroyuki Ishiguro
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Japanese
Status	Current
Appointed	01 May 2014(13 years, 5 months after company formation)
Appointment Duration	9 years, 11 months
Role	General Manager
Country of Residence	Japan
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XW

Secretary Name	Ms Jane Helen Lawrence
Status	Current
Appointed	12 October 2016(15 years, 10 months after company formation)
Appointment Duration	7 years, 6 months
Role	Company Director
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XW

Director Name	Mr Kazuhito Hadano
Date of Birth	March 1973 (Born 51 years ago)
Nationality	Japanese
Status	Current
Appointed	01 March 2020(19 years, 3 months after company formation)
Appointment Duration	4 years, 1 month
Role	Business Executive
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XW

Director Name	Mr Atsuki Matsuzawa
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2022(21 years, 4 months after company formation)
Appointment Duration	2 years
Role	Cfo, Senior Vice President
Country of Residence	United Kingdom
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XW

Director Name	Mr Sadahiko Hayakawa
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2022(21 years, 4 months after company formation)
Appointment Duration	2 years
Role	Business Executive
Country of Residence	Japan
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XW

Director Name	Hugh Stewart
Date of Birth	January 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	30 November 2000(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	43 Argyll Road London W8 7DA

Director Name	Masakazu Arikawa
Date of Birth	March 1946 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 December 2000(1 day after company formation)
Appointment Duration	2 years, 5 months (resigned 01 May 2003)
Role	General Manager
Correspondence Address	2-11-3 Housen Hodogaya Ku Yokohama City Kanagawa Ken

Director Name	Serge Foucher
Date of Birth	August 1945 (Born 78 years ago)
Nationality	French
Status	Resigned
Appointed	01 December 2000(1 day after company formation)
Appointment Duration	3 years, 6 months (resigned 22 June 2004)
Role	Chief Financial Officer
Correspondence Address	Onkel-Tom Strasse 49 14169 Berlin Germany

Director Name	Akira Kondoh
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 December 2000(1 day after company formation)
Appointment Duration	2 years, 4 months (resigned 20 April 2003)
Role	Deputy Cfo
Correspondence Address	1-11-9-2701 Tsukuda Chuo-Ku Tokyo 104-0051 Foreign

Director Name	Hiroshi Kurihara
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 December 2000(1 day after company formation)
Appointment Duration	13 years, 5 months (resigned 01 May 2014)
Role	Business Executive
Country of Residence	Japan
Correspondence Address	Sony Europe Limited The Heights Brooklands Weybridge Surrey KT13 0XW

Director Name	Jonathan Edward Pearl
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2000(1 day after company formation)
Appointment Duration	4 years, 8 months (resigned 01 August 2005)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	101 Harvist Road London NW6 6HA

Director Name	Teruhisa Tokanaka
Date of Birth	August 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 December 2000(1 day after company formation)
Appointment Duration	3 years, 6 months (resigned 22 June 2004)
Role	Chief Financial Officer
Correspondence Address	4 51 22 Utsukushigaoka Aoba Ku Yokohama City Kanagawa 225 Japan

Secretary Name	Jonathan Edward Pearl
Nationality	British
Status	Resigned
Appointed	01 December 2000(1 day after company formation)
Appointment Duration	4 years, 7 months (resigned 15 July 2005)
Role	Legal Counsel
Country of Residence	United Kingdom
Correspondence Address	101 Harvist Road London NW6 6HA

Director Name	Takao Yuhara
Date of Birth	June 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 April 2003(2 years, 4 months after company formation)
Appointment Duration	2 years, 2 months (resigned 22 June 2005)
Role	Business Executive
Correspondence Address	1-17-3-14 Nishi-Hashimoto Sagamihara-Shi Kanagawa 229-1131 Japan

Director Name	Hirotoshi Watanabe
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 2003(2 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 28 June 2006)
Role	Executive
Correspondence Address	2-63 Wakabadai Nagereyama-Shi Chibaken 270-0123 Japan

Director Name	Yutaka Ito
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 June 2004(3 years, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 01 June 2005)
Role	Executive
Correspondence Address	Reiftragerweg 19 14129 Berlin Foreign

Director Name	Katsumi Ihara
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 June 2004(3 years, 6 months after company formation)
Appointment Duration	1 year (resigned 22 June 2005)
Role	Business Execitive
Correspondence Address	2-32-6 Higashi-Asahina Yokohama City Kangawa Japan

Director Name	Nobuyuki Oneda
Date of Birth	May 1945 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 June 2005(4 years, 6 months after company formation)
Appointment Duration	4 years, 12 months (resigned 18 June 2010)
Role	Business Executive
Country of Residence	Japan
Correspondence Address	C/O Legal Dept Sony United Kingdom Ltd The Heights Brooklands Weybridge Surrey KT13 0XW

Secretary Name	Mr Philip Geoffrey Crowhurst
Nationality	British
Status	Resigned
Appointed	15 July 2005(4 years, 7 months after company formation)
Appointment Duration	8 years, 9 months (resigned 30 April 2014)
Role	Business Executive
Country of Residence	England
Correspondence Address	Sony Europe Limited The Heights Brooklands Weybridge Surrey KT13 0XW

Director Name	Serge Raymond Francois Foucher
Date of Birth	August 1948 (Born 75 years ago)
Nationality	French
Status	Resigned
Appointed	01 August 2005(4 years, 8 months after company formation)
Appointment Duration	8 years, 9 months (resigned 01 May 2014)
Role	Business Executive
Country of Residence	France
Correspondence Address	Sony Europe Limited The Heights Brooklands Weybridge Surrey KT13 0XW

Director Name	Atsuko Murakami
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 June 2006(5 years, 7 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 August 2008)
Role	Executive
Correspondence Address	35 West One House 48 Wells Street London W1T 3PW

Director Name	Hitoshi Usami
Date of Birth	February 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 July 2008(7 years, 7 months after company formation)
Appointment Duration	6 years, 5 months (resigned 17 December 2014)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Sony Europe Limited The Heights Brooklands Weybridge Surrey KT13 0XW

Director Name	Ms Atsuko Murakami
Date of Birth	September 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 August 2008(7 years, 8 months after company formation)
Appointment Duration	11 years, 3 months (resigned 01 November 2019)
Role	Business Executive
Country of Residence	Japan
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XW

Secretary Name	Ms Catherine Elizabeth Modlock
Status	Resigned
Appointed	25 April 2014(13 years, 4 months after company formation)
Appointment Duration	2 years, 5 months (resigned 12 October 2016)
Role	Company Director
Correspondence Address	Sony Europe Limited The Heights Brooklands Weybridge Surrey KT13 0XW

Director Name	Mr Yasuyuki Muto
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 2014(13 years, 5 months after company formation)
Appointment Duration	6 months (resigned 30 October 2014)
Role	General Manager
Country of Residence	Japan
Correspondence Address	Sony Europe Limited The Heights Brooklands Weybridge Surrey KT13 0XW

Director Name	Mr Jiro Aikawa
Date of Birth	May 1963 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 October 2014(13 years, 11 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 March 2020)
Role	Managing Director
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XW

Director Name	Mr Atsushi Kobayashi
Date of Birth	February 1962 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 December 2014(14 years after company formation)
Appointment Duration	2 years, 5 months (resigned 01 June 2017)
Role	Business Executive
Country of Residence	England
Correspondence Address	Sony Europe Limited The Heights Brooklands Weybridge Surrey KT13 0XW

Director Name	Mr Masaki Kurebayashi
Date of Birth	July 1967 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2017(16 years, 6 months after company formation)
Appointment Duration	4 years, 10 months (resigned 31 March 2022)
Role	CEO
Country of Residence	England
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XW

Director Name	Ms Naomi Matsuoka
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 November 2019(18 years, 11 months after company formation)
Appointment Duration	2 years, 5 months (resigned 31 March 2022)
Role	Business Executive
Country of Residence	Japan
Correspondence Address	The Heights Brooklands Weybridge Surrey KT13 0XW

Director Name	Abogado Custodians Limited (Corporation)
Status	Resigned
Appointed	30 November 2000(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Contact

Website	www.sony.net

Location

Registered Address	The Heights Brooklands Weybridge Surrey KT13 0XW
Region	South East
Constituency	Runnymede and Weybridge
County	Surrey
Ward	Weybridge St George's Hill
Built Up Area	Greater London

Financials

Year	2013
Turnover	£2,147,483,647
Gross Profit	£56,194,025
Net Worth	£981,471,250
Cash	£2,147,483,647
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	28 November 2023 (4 months, 3 weeks ago)
Next Return Due	12 December 2024 (7 months, 3 weeks from now)

Filing History

30 November 2020	Confirmation statement made on 30 November 2020 with no updates (3 pages)
4 August 2020	Group of companies' accounts made up to 31 March 2020 (56 pages)
1 March 2020	Termination of appointment of Jiro Aikawa as a director on 1 March 2020 (1 page)
1 March 2020	Appointment of Mr Kazuhito Hadano as a director on 1 March 2020 (2 pages)
3 December 2019	Confirmation statement made on 30 November 2019 with no updates (3 pages)
4 November 2019	Termination of appointment of Atsuko Murakami as a director on 1 November 2019 (1 page)
4 November 2019	Appointment of Ms Naomi Matsuoka as a director on 1 November 2019 (2 pages)
8 August 2019	Group of companies' accounts made up to 31 March 2019 (48 pages)
29 March 2019	Registered office address changed from C/O C/O Legal Department Sony Europe Limited the Heights Brooklands Weybridge Surrey KT13 0XW to The Heights Brooklands Weybridge Surrey KT13 0XW on 29 March 2019 (1 page)
12 February 2019	Reduction of iss capital and minute (oc) (7 pages)
12 February 2019	Certificate of reduction of issued capital and share premium (1 page)
12 February 2019	Statement of capital on 12 February 2019 GBP 50,000 (5 pages)
5 February 2019	Resolutions RES13 ‐ Reduce share prem a/c 21/01/2019 RES06 ‐ Resolution of reduction in issued share capital (1 page)
9 January 2019	Resolutions RES14 ‐ Sum of usd 480007064 is capitalised 11/12/2018 RES13 ‐ Company business 11/12/2018 RES10 ‐ Resolution of allotment of securities (1 page)
18 December 2018	Statement of capital following an allotment of shares on 11 December 2018 GBP 50,000 USD 480,007,064 (4 pages)
30 November 2018	Confirmation statement made on 30 November 2018 with no updates (3 pages)
12 July 2018	Group of companies' accounts made up to 31 March 2018 (45 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with updates (4 pages)
1 August 2017	Change of details for Sony Overseas Holding Bv as a person with significant control on 22 July 2017 (2 pages)
1 August 2017	Director's details changed for Mr Masaki Kurebayashi on 29 July 2017 (2 pages)
1 August 2017	Change of details for Sony Overseas Holding Bv as a person with significant control on 22 July 2017 (2 pages)
1 August 2017	Director's details changed for Mr Masaki Kurebayashi on 29 July 2017 (2 pages)
18 July 2017	Group of companies' accounts made up to 31 March 2017 (46 pages)
18 July 2017	Group of companies' accounts made up to 31 March 2017 (46 pages)
1 June 2017	Termination of appointment of Atsushi Kobayashi as a director on 1 June 2017 (1 page)
1 June 2017	Appointment of Mr Masaki Kurebayashi as a director on 1 June 2017 (2 pages)
1 June 2017	Termination of appointment of Atsushi Kobayashi as a director on 1 June 2017 (1 page)
1 June 2017	Appointment of Mr Masaki Kurebayashi as a director on 1 June 2017 (2 pages)
4 April 2017	Cancellation of shares by a PLC. Statement of capital on 23 February 2017 GBP 50,000 (4 pages)
4 April 2017	Cancellation of shares by a PLC. Statement of capital on 23 February 2017 GBP 50,000 (4 pages)
21 March 2017	Cancellation of shares by a PLC. Statement of capital on 23 February 2017 GBP 50,000 (4 pages)
21 March 2017	Cancellation of shares by a PLC. Statement of capital on 23 February 2017 GBP 50,000 (4 pages)
7 March 2017	Resolutions RES13 ‐ Re sect 28 ca 2006 23/02/2017 RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
7 March 2017	Resolutions RES13 ‐ Re sect 28 ca 2006 23/02/2017 RES01 ‐ Resolution of adoption of Articles of Association (29 pages)
7 March 2017	Statement of company's objects (2 pages)
7 March 2017	Statement of company's objects (2 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
30 November 2016	Confirmation statement made on 30 November 2016 with updates (5 pages)
12 October 2016	Appointment of Ms Jane Helen Lawrence as a secretary on 12 October 2016 (2 pages)
12 October 2016	Appointment of Ms Jane Helen Lawrence as a secretary on 12 October 2016 (2 pages)
12 October 2016	Termination of appointment of Catherine Elizabeth Modlock as a secretary on 12 October 2016 (1 page)
12 October 2016	Termination of appointment of Catherine Elizabeth Modlock as a secretary on 12 October 2016 (1 page)
25 July 2016	Group of companies' accounts made up to 31 March 2016 (47 pages)
25 July 2016	Group of companies' accounts made up to 31 March 2016 (47 pages)
2 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 50,000 USD 7,999,300 (6 pages)
2 December 2015	Annual return made up to 30 November 2015 with a full list of shareholders Statement of capital on 2015-12-02 GBP 50,000 USD 7,999,300 (6 pages)
10 August 2015	Group of companies' accounts made up to 31 March 2015 (46 pages)
10 August 2015	Group of companies' accounts made up to 31 March 2015 (46 pages)
10 March 2015	Director's details changed for Mr Jiro Aikawa on 9 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Jiro Aikawa on 9 March 2015 (2 pages)
10 March 2015	Director's details changed for Mr Jiro Aikawa on 9 March 2015 (2 pages)
5 January 2015	Director's details changed for Mr Hiroyuki Ishiguro on 26 December 2014 (2 pages)
5 January 2015	Director's details changed for Mr Hiroyuki Ishiguro on 26 December 2014 (2 pages)
17 December 2014	Termination of appointment of Hitoshi Usami as a director on 17 December 2014 (1 page)
17 December 2014	Appointment of Mr Atsushi Kobayashi as a director on 17 December 2014 (2 pages)
17 December 2014	Appointment of Mr Atsushi Kobayashi as a director on 17 December 2014 (2 pages)
17 December 2014	Termination of appointment of Hitoshi Usami as a director on 17 December 2014 (1 page)
17 December 2014	Register(s) moved to registered office address C/O C/O Legal Department Sony Europe Limited the Heights Brooklands Weybridge Surrey KT13 0XW (1 page)
17 December 2014	Register(s) moved to registered office address C/O C/O Legal Department Sony Europe Limited the Heights Brooklands Weybridge Surrey KT13 0XW (1 page)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 50,000 USD 7,999,300 (6 pages)
1 December 2014	Annual return made up to 30 November 2014 with a full list of shareholders Statement of capital on 2014-12-01 GBP 50,000 USD 7,999,300 (6 pages)
30 October 2014	Termination of appointment of Yasuyuki Muto as a director on 30 October 2014 (1 page)
30 October 2014	Termination of appointment of Yasuyuki Muto as a director on 30 October 2014 (1 page)
30 October 2014	Appointment of Mr Jiro Aikawa as a director on 30 October 2014 (2 pages)
30 October 2014	Appointment of Mr Jiro Aikawa as a director on 30 October 2014 (2 pages)
21 August 2014	Group of companies' accounts made up to 31 March 2014 (45 pages)
21 August 2014	Group of companies' accounts made up to 31 March 2014 (45 pages)
12 May 2014	Termination of appointment of Hiroshi Kurihara as a director (1 page)
12 May 2014	Termination of appointment of Serge Foucher as a director (1 page)
12 May 2014	Termination of appointment of Hiroshi Kurihara as a director (1 page)
12 May 2014	Termination of appointment of Serge Foucher as a director (1 page)
12 May 2014	Appointment of Mr Yasuyuki Muto as a director (2 pages)
12 May 2014	Appointment of Mr Hiroyuki Ishiguro as a director (2 pages)
12 May 2014	Appointment of Mr Yasuyuki Muto as a director (2 pages)
12 May 2014	Appointment of Mr Hiroyuki Ishiguro as a director (2 pages)
1 May 2014	Termination of appointment of Philip Crowhurst as a secretary (1 page)
1 May 2014	Termination of appointment of Philip Crowhurst as a secretary (1 page)
25 April 2014	Appointment of Ms Catherine Elizabeth Modlock as a secretary (2 pages)
25 April 2014	Appointment of Ms Catherine Elizabeth Modlock as a secretary (2 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 50,000 USD 7,999,300 (6 pages)
2 December 2013	Annual return made up to 30 November 2013 with a full list of shareholders Statement of capital on 2013-12-02 GBP 50,000 USD 7,999,300 (6 pages)
16 September 2013	Group of companies' accounts made up to 31 March 2013 (45 pages)
16 September 2013	Group of companies' accounts made up to 31 March 2013 (45 pages)
30 November 2012	Register inspection address has been changed from 15Th Floor 1 Undershaft St Helens London Uk EC3A 8NP United Kingdom (1 page)
30 November 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
30 November 2012	Register inspection address has been changed from 15Th Floor 1 Undershaft St Helens London Uk EC3A 8NP United Kingdom (1 page)
30 November 2012	Annual return made up to 30 November 2012 with a full list of shareholders (6 pages)
20 November 2012	Register inspection address has been changed (1 page)
20 November 2012	Register(s) moved to registered inspection location (1 page)
20 November 2012	Register inspection address has been changed (1 page)
20 November 2012	Register(s) moved to registered inspection location (1 page)
24 September 2012	Group of companies' accounts made up to 31 March 2012 (45 pages)
24 September 2012	Group of companies' accounts made up to 31 March 2012 (45 pages)
15 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
15 December 2011	Annual return made up to 30 November 2011 with a full list of shareholders (6 pages)
8 September 2011	Group of companies' accounts made up to 31 March 2011 (45 pages)
8 September 2011	Group of companies' accounts made up to 31 March 2011 (45 pages)
9 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
9 December 2010	Annual return made up to 30 November 2010 with a full list of shareholders (6 pages)
3 November 2010	Registered office address changed from C/O Legal Dept Sony United Kingdom Ltd the Heights Brooklands Weybridge Surrey KT13 0XW on 3 November 2010 (1 page)
3 November 2010	Registered office address changed from C/O Legal Dept Sony United Kingdom Ltd the Heights Brooklands Weybridge Surrey KT13 0XW on 3 November 2010 (1 page)
3 November 2010	Registered office address changed from C/O Legal Dept Sony United Kingdom Ltd the Heights Brooklands Weybridge Surrey KT13 0XW on 3 November 2010 (1 page)
22 September 2010	Group of companies' accounts made up to 31 March 2010 (47 pages)
22 September 2010	Group of companies' accounts made up to 31 March 2010 (47 pages)
25 June 2010	Termination of appointment of Nobuyuki Oneda as a director (2 pages)
25 June 2010	Termination of appointment of Nobuyuki Oneda as a director (2 pages)
19 January 2010	Director's details changed for Hitoshi Usami on 15 January 2010 (2 pages)
19 January 2010	Director's details changed for Hiroshi Kurihara on 15 January 2010 (2 pages)
19 January 2010	Director's details changed for Nobuyuki Oneda on 15 January 2010 (2 pages)
19 January 2010	Secretary's details changed for Philip Geoffrey Crowhurst on 15 January 2010 (1 page)
19 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
19 January 2010	Director's details changed for Hiroshi Kurihara on 15 January 2010 (2 pages)
19 January 2010	Secretary's details changed for Philip Geoffrey Crowhurst on 15 January 2010 (1 page)
19 January 2010	Director's details changed for Hitoshi Usami on 15 January 2010 (2 pages)
19 January 2010	Director's details changed for Ms Atsuko Murakami on 15 January 2010 (2 pages)
19 January 2010	Director's details changed for Ms Atsuko Murakami on 15 January 2010 (2 pages)
19 January 2010	Director's details changed for Nobuyuki Oneda on 15 January 2010 (2 pages)
19 January 2010	Director's details changed for Serge Foucher on 15 January 2010 (2 pages)
19 January 2010	Annual return made up to 30 November 2009 with a full list of shareholders (6 pages)
19 January 2010	Director's details changed for Serge Foucher on 15 January 2010 (2 pages)
23 July 2009	Group of companies' accounts made up to 31 March 2009 (42 pages)
23 July 2009	Group of companies' accounts made up to 31 March 2009 (42 pages)
10 December 2008	Return made up to 30/11/08; full list of members (5 pages)
10 December 2008	Return made up to 30/11/08; full list of members (5 pages)
3 September 2008	Director appointed ms atsuko murakami (1 page)
3 September 2008	Director appointed ms atsuko murakami (1 page)
28 August 2008	Group of companies' accounts made up to 31 March 2008 (42 pages)
28 August 2008	Group of companies' accounts made up to 31 March 2008 (42 pages)
12 August 2008	Appointment terminated director atsuko murakami (1 page)
12 August 2008	Appointment terminated director atsuko murakami (1 page)
14 July 2008	Director appointed hitoshi usami (2 pages)
14 July 2008	Director appointed hitoshi usami (2 pages)
12 December 2007	Return made up to 30/11/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
12 December 2007	Return made up to 30/11/07; full list of members 363(288) ‐ Director's particulars changed (8 pages)
7 August 2007	Group of companies' accounts made up to 31 March 2007 (43 pages)
7 August 2007	Group of companies' accounts made up to 31 March 2007 (43 pages)
19 December 2006	Return made up to 30/11/06; change of members 363(288) ‐ Director's particulars changed (8 pages)
19 December 2006	Return made up to 30/11/06; change of members 363(288) ‐ Director's particulars changed (8 pages)
22 August 2006	Group of companies' accounts made up to 31 March 2006 (31 pages)
22 August 2006	Group of companies' accounts made up to 31 March 2006 (31 pages)
4 August 2006	New director appointed (2 pages)
4 August 2006	New director appointed (2 pages)
12 July 2006	Director resigned (1 page)
12 July 2006	Director resigned (1 page)
9 December 2005	Return made up to 30/11/05; full list of members (8 pages)
9 December 2005	Return made up to 30/11/05; full list of members (8 pages)
14 September 2005	Director resigned (1 page)
14 September 2005	New director appointed (2 pages)
14 September 2005	New director appointed (2 pages)
14 September 2005	Director resigned (1 page)
12 August 2005	New secretary appointed (2 pages)
12 August 2005	New secretary appointed (2 pages)
12 August 2005	Secretary resigned (1 page)
12 August 2005	Secretary resigned (1 page)
25 July 2005	New director appointed (2 pages)
25 July 2005	New director appointed (2 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
27 June 2005	Full accounts made up to 31 March 2005 (27 pages)
27 June 2005	Full accounts made up to 31 March 2005 (27 pages)
7 December 2004	Return made up to 30/11/04; full list of members (9 pages)
7 December 2004	Return made up to 30/11/04; full list of members (9 pages)
6 December 2004	Listing of particulars (76 pages)
6 December 2004	Listing of particulars (76 pages)
14 July 2004	New director appointed (2 pages)
14 July 2004	New director appointed (2 pages)
8 July 2004	New director appointed (3 pages)
8 July 2004	New director appointed (3 pages)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
6 July 2004	Director resigned (1 page)
5 July 2004	Full accounts made up to 31 March 2004 (27 pages)
5 July 2004	Full accounts made up to 31 March 2004 (27 pages)
22 December 2003	Return made up to 30/11/03; full list of members (9 pages)
22 December 2003	Return made up to 30/11/03; full list of members (9 pages)
20 June 2003	Full accounts made up to 31 March 2003 (26 pages)
20 June 2003	Full accounts made up to 31 March 2003 (26 pages)
18 May 2003	Director resigned (1 page)
18 May 2003	New director appointed (2 pages)
18 May 2003	New director appointed (2 pages)
18 May 2003	Director resigned (1 page)
13 May 2003	Director resigned (1 page)
13 May 2003	New director appointed (2 pages)
13 May 2003	Director resigned (1 page)
13 May 2003	New director appointed (2 pages)
16 December 2002	Return made up to 30/11/02; no change of members (9 pages)
16 December 2002	Return made up to 30/11/02; no change of members (9 pages)
11 December 2002	Listing of particulars (64 pages)
11 December 2002	Listing of particulars (64 pages)
18 August 2002	Memorandum and Articles of Association (33 pages)
18 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
18 August 2002	Memorandum and Articles of Association (33 pages)
18 August 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
25 June 2002	Full accounts made up to 31 March 2002 (23 pages)
25 June 2002	Full accounts made up to 31 March 2002 (23 pages)
10 January 2002	New secretary appointed;new director appointed (2 pages)
10 January 2002	Return made up to 30/11/01; full list of members 363(287) ‐ Registered office changed on 10/01/02 (8 pages)
10 January 2002	Return made up to 30/11/01; full list of members 363(287) ‐ Registered office changed on 10/01/02 (8 pages)
10 January 2002	New secretary appointed;new director appointed (2 pages)
19 December 2001	Listing of particulars (70 pages)
19 December 2001	Listing of particulars (70 pages)
19 February 2001	Ad 14/12/00--------- us$ si 7999300@1=7999300 us$ ic 0/7999300 (2 pages)
19 February 2001	Ad 14/12/00--------- us$ si 7999300@1=7999300 us$ ic 0/7999300 (2 pages)
27 December 2000	Registered office changed on 27/12/00 from: 15TH floor cgu tower 1 undershaft london EC3A 8HP (1 page)
27 December 2000	Registered office changed on 27/12/00 from: 15TH floor cgu tower 1 undershaft london EC3A 8HP (1 page)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
15 December 2000	Secretary resigned;director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	New director appointed (2 pages)
15 December 2000	Registered office changed on 15/12/00 from: 100 new bridge street london EC4V 6JA (1 page)
15 December 2000	Secretary resigned;director resigned (1 page)
15 December 2000	Registered office changed on 15/12/00 from: 100 new bridge street london EC4V 6JA (1 page)
15 December 2000	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
15 December 2000	New director appointed (2 pages)
15 December 2000	Director resigned (1 page)
15 December 2000	New director appointed (2 pages)
15 December 2000	Accounting reference date extended from 30/11/01 to 31/03/02 (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	Director resigned (1 page)
15 December 2000	New director appointed (2 pages)
15 December 2000	New director appointed (2 pages)
6 December 2000	Ad 01/12/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
6 December 2000	Ad 01/12/00--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
4 December 2000	Certificate of authorisation to commence business and borrow (1 page)
4 December 2000	Certificate of authorisation to commence business and borrow (1 page)
4 December 2000	Application to commence business (2 pages)
4 December 2000	Application to commence business (2 pages)
30 November 2000	Incorporation (39 pages)
30 November 2000	Incorporation (39 pages)

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