SBI Shinsei International Limited

Company Name	SBI Shinsei International Limited
Company Status	Active
Company Number	05232501
Category	Private Limited Company
Incorporation Date	15 September 2004(19 years, 7 months ago)
Previous Name	Shinsei International Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Akihiko Watanabe
Date of Birth	August 1974 (Born 49 years ago)
Nationality	Japanese
Status	Current
Appointed	24 June 2019(14 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	43 London Wall London EC2M 5TF

Director Name	Kenji Uesaka
Date of Birth	February 1970 (Born 54 years ago)
Nationality	Japanese
Status	Current
Appointed	01 May 2023(18 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Bank Officer
Country of Residence	Japan
Correspondence Address	43 London Wall London EC2M 5TF

Director Name	Noboru Kaneko
Date of Birth	April 1974 (Born 50 years ago)
Nationality	Japanese
Status	Current
Appointed	01 January 2024(19 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	None Supplied
Country of Residence	Japan
Correspondence Address	43 London Wall London EC2M 5TF

Director Name	Masahiko Maekawa
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Japanese
Status	Current
Appointed	01 January 2024(19 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	None Supplied
Country of Residence	Japan
Correspondence Address	43 London Wall London EC2M 5TF

Director Name	Masato Takamura
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Japanese
Status	Current
Appointed	01 January 2024(19 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	None Supplied
Country of Residence	Japan
Correspondence Address	43 London Wall London EC2M 5TF

Director Name	Takahiro Yamaoku
Date of Birth	August 1971 (Born 52 years ago)
Nationality	Japanese
Status	Current
Appointed	01 January 2024(19 years, 3 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	43 London Wall London EC2M 5TF

Secretary Name	Vistra Company Secretaries Limited (Corporation)
Status	Current
Appointed	15 September 2004(same day as company formation)
Correspondence Address	First Floor Templeback 10 Temple Back Bristol BS1 6FL

Director Name	Yoshitaka Hata
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 September 2004(same day as company formation)
Role	Bank Officer
Correspondence Address	5-8-3-401 Shirokanedai, Minato-Ku Tokyo Japan

Director Name	Akihiko Kobayashi
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 September 2004(same day as company formation)
Role	Bank Officer
Correspondence Address	6 Duke Street St. James'S London SW1Y 6BN

Director Name	Hiroshi Sasaki
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 September 2004(same day as company formation)
Role	Bank Officer
Correspondence Address	Flat 77 40-90 Kingston House South, Ennismore Gardens London SW7 1NG

Director Name	Janak Raj
Date of Birth	July 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2005(1 year after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 2007)
Role	Bank Officer
Correspondence Address	Flat 5 35-37 Grosvenor Square London W1K 2HN

Director Name	Robert Leonard Sheehy
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2007(2 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 08 April 2008)
Role	Bank Officer
Correspondence Address	Flat 87 9 Albert Embankment London SE1 7SP

Director Name	Nitin Bajpai
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Indian
Status	Resigned
Appointed	10 May 2007(2 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 14 February 2009)
Role	Bank Officer
Correspondence Address	Flat 5 25 Kensington Court London W8 5DP

Director Name	Keith Takashi Fujii
Date of Birth	March 1964 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	20 June 2007(2 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 01 April 2010)
Role	Bank Officer
Correspondence Address	Roppongi Hills Residence C-3405 12-3 Roppongi, 6 Chome Minato-Ku Tokyo 106-0032 Japan

Director Name	Nitin Bakpai
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 April 2010(5 years, 6 months after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2010)
Role	Bank Officer
Country of Residence	Japan
Correspondence Address	6 Duke Street St. James'S London SW1Y 6BN

Director Name	Nitin Bajpai
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Indian
Status	Resigned
Appointed	14 April 2010(5 years, 7 months after company formation)
Appointment Duration	5 years (resigned 30 April 2015)
Role	Bank Officer
Country of Residence	Japan
Correspondence Address	6 Duke Street St. James'S London SW1Y 6BN

Director Name	Mr Yoshiaki Ueno
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 March 2012(7 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks (resigned 30 June 2012)
Role	Bank Officer
Country of Residence	Japan
Correspondence Address	6 Duke Street St. James'S London SW1Y 6BN

Director Name	Yasuaki Watanabe
Date of Birth	March 1981 (Born 43 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 April 2012(7 years, 7 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 June 2014)
Role	Bank Officer
Country of Residence	Japan
Correspondence Address	6 Duke Street St. James'S London SW1Y 6BN

Director Name	Yoshihiro Koitabashi
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 July 2012(7 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 15 April 2014)
Role	Bank Officer
Country of Residence	Japan
Correspondence Address	6 Duke Street St. James'S London SW1Y 6BN

Director Name	Takayoshi Kobayashi
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 July 2012(7 years, 10 months after company formation)
Appointment Duration	9 months (resigned 18 April 2013)
Role	Bank Officer
Country of Residence	Japanese
Correspondence Address	6 Duke Street St. James'S London SW1Y 6BN

Director Name	Osamu Matsushita
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 June 2013(8 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2015)
Role	Bank Officer
Country of Residence	Japan
Correspondence Address	6 Duke Street St. James'S London SW1Y 6BN

Director Name	Tsuneo Ishizuka
Date of Birth	June 1977 (Born 46 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 April 2014(9 years, 7 months after company formation)
Appointment Duration	4 years, 1 month (resigned 31 May 2018)
Role	Bank Officer
Country of Residence	Japan
Correspondence Address	43 London Wall London EC2M 5TF

Director Name	Hiroyuki Takeda
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 June 2014(9 years, 8 months after company formation)
Appointment Duration	5 years (resigned 25 June 2019)
Role	Bank Officer
Country of Residence	United Kingdom
Correspondence Address	43 London Wall London EC2M 5TF

Director Name	Koushi Tsukagoshi
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 May 2015(10 years, 7 months after company formation)
Appointment Duration	4 years, 2 months (resigned 01 August 2019)
Role	Bank Officer
Country of Residence	Japan
Correspondence Address	43 London Wall London EC2M 5TF

Director Name	Takayoshi Kobayashi
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 July 2015(10 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 2017)
Role	Bank Officer
Country of Residence	Japan
Correspondence Address	6 Duke Street St. James'S London SW1Y 6BN

Director Name	Yuichi Takehana
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 August 2017(12 years, 10 months after company formation)
Appointment Duration	5 years, 4 months (resigned 30 November 2022)
Role	Bank Officer
Country of Residence	Japan
Correspondence Address	43 London Wall London EC2M 5TF

Director Name	Mr Takaki Toda
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 August 2019(14 years, 11 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 15 November 2019)
Role	Bank Officer
Country of Residence	Japan
Correspondence Address	43 London Wall London EC2M 5TF

Director Name	Mr Naohisa Aikawa
Date of Birth	March 1969 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 November 2019(15 years, 2 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 May 2023)
Role	Bank Officer
Country of Residence	Japan
Correspondence Address	43 London Wall London EC2M 5TF

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 September 2004(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	43 London Wall London EC2M 5TF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Coleman Street
Built Up Area	Greater London
Address Matches	4 other UK companies use this postal address

Shareholders

3m at £1	Shinsei Bank LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,885,029
Net Worth	£8,010,782
Cash	£7,607,334
Current Liabilities	£354,732

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 January 2024 (2 months, 2 weeks ago)
Next Return Due	14 February 2025 (9 months, 4 weeks from now)

Charges

21 December 2007	Delivered on: 29 December 2007 Satisfied on: 9 May 2009 Persons entitled: Clerical Medical Investment Group Limited Classification: Rent deposit deed Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: An amount equivelant to 12 months rent payable plus an amount equivalent to vat thereon whaich at the date of the deed is Â£447,727.87. Fully Satisfied
16 December 2004	Delivered on: 21 December 2004 Satisfied on: 9 May 2009 Persons entitled: Makeback Limited Classification: Rent deposit deed Secured details: Â£50,231.25 due or to become due from the company to the chargee. Particulars: Rent deposit of Â£50,231.25 plus accrued interest placed in the client account of makeback limited's solicitors. Fully Satisfied

21 December 2007

Delivered on: 29 December 2007
Satisfied on: 9 May 2009
Persons entitled: Clerical Medical Investment Group Limited

Classification: Rent deposit deed
Secured details: All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: An amount equivelant to 12 months rent payable plus an amount equivalent to vat thereon whaich at the date of the deed is Â£447,727.87.
Fully Satisfied

16 December 2004

Delivered on: 21 December 2004
Satisfied on: 9 May 2009
Persons entitled: Makeback Limited

Classification: Rent deposit deed
Secured details: Â£50,231.25 due or to become due from the company to the chargee.
Particulars: Rent deposit of Â£50,231.25 plus accrued interest placed in the client account of makeback limited's solicitors.
Fully Satisfied

Filing History

25 September 2020	Full accounts made up to 31 December 2019 (26 pages)
21 September 2020	Confirmation statement made on 15 September 2020 with no updates (3 pages)
26 November 2019	Appointment of Mr Naohisa Aikawa as a director on 15 November 2019 (2 pages)
26 November 2019	Termination of appointment of Takaki Toda as a director on 15 November 2019 (1 page)
16 September 2019	Confirmation statement made on 15 September 2019 with no updates (3 pages)
3 September 2019	Appointment of Mr Takaki Toda as a director on 20 August 2019 (2 pages)
8 August 2019	Termination of appointment of Koushi Tsukagoshi as a director on 1 August 2019 (1 page)
3 July 2019	Termination of appointment of Hiroyuki Takeda as a director on 25 June 2019 (1 page)
2 July 2019	Appointment of Mr Akihiko Watanabe as a director on 24 June 2019 (2 pages)
17 April 2019	Full accounts made up to 31 December 2018 (25 pages)
17 April 2019	Amended full accounts made up to 31 December 2018 (25 pages)
5 April 2019	Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 (1 page)
17 September 2018	Confirmation statement made on 15 September 2018 with no updates (3 pages)
11 June 2018	Termination of appointment of Tsuneo Ishizuka as a director on 31 May 2018 (1 page)
23 April 2018	Full accounts made up to 31 December 2017 (25 pages)
7 December 2017	Registered office address changed from 6 Duke Street St. James's London SW1Y 6BN to 43 London Wall London EC2M 5TF on 7 December 2017 (2 pages)
7 December 2017	Registered office address changed from 6 Duke Street St. James's London SW1Y 6BN to 43 London Wall London EC2M 5TF on 7 December 2017 (2 pages)
15 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
15 September 2017	Confirmation statement made on 15 September 2017 with no updates (3 pages)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
16 August 2017	Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
15 August 2017	Appointment of Yuichi Takehana as a director on 3 August 2017 (3 pages)
15 August 2017	Appointment of Yuichi Takehana as a director on 3 August 2017 (3 pages)
15 June 2017	Termination of appointment of Takayoshi Kobayashi as a director on 31 May 2017 (2 pages)
15 June 2017	Termination of appointment of Takayoshi Kobayashi as a director on 31 May 2017 (2 pages)
18 April 2017	Full accounts made up to 31 December 2016 (22 pages)
18 April 2017	Full accounts made up to 31 December 2016 (22 pages)
21 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
21 September 2016	Confirmation statement made on 15 September 2016 with updates (6 pages)
22 April 2016	Full accounts made up to 31 December 2015 (25 pages)
22 April 2016	Full accounts made up to 31 December 2015 (25 pages)
18 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 3,000,000 (5 pages)
18 September 2015	Annual return made up to 15 September 2015 with a full list of shareholders Statement of capital on 2015-09-18 GBP 3,000,000 (5 pages)
15 July 2015	Appointment of Takayoshi Kobayashi as a director on 8 July 2015 (3 pages)
15 July 2015	Appointment of Takayoshi Kobayashi as a director on 8 July 2015 (3 pages)
15 July 2015	Appointment of Takayoshi Kobayashi as a director on 8 July 2015 (3 pages)
12 June 2015	Appointment of Koushi Tsukagoshi as a director on 7 May 2015 (3 pages)
12 June 2015	Appointment of Koushi Tsukagoshi as a director on 7 May 2015 (3 pages)
12 June 2015	Appointment of Koushi Tsukagoshi as a director on 7 May 2015 (3 pages)
8 June 2015	Termination of appointment of Nitin Bajpai as a director on 30 April 2015 (2 pages)
8 June 2015	Termination of appointment of Nitin Bajpai as a director on 30 April 2015 (2 pages)
8 June 2015	Termination of appointment of Osamu Matsushita as a director on 30 April 2015 (2 pages)
8 June 2015	Termination of appointment of Osamu Matsushita as a director on 30 April 2015 (2 pages)
12 May 2015	Full accounts made up to 31 December 2014 (26 pages)
12 May 2015	Full accounts made up to 31 December 2014 (26 pages)
15 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders (5 pages)
15 September 2014	Annual return made up to 15 September 2014 with a full list of shareholders (5 pages)
26 June 2014	Termination of appointment of Yasuaki Watanabe as a director (2 pages)
26 June 2014	Termination of appointment of Yasuaki Watanabe as a director (2 pages)
9 June 2014	Appointment of Hiroyuki Takeda as a director (3 pages)
9 June 2014	Appointment of Hiroyuki Takeda as a director (3 pages)
12 May 2014	Full accounts made up to 31 December 2013 (25 pages)
12 May 2014	Full accounts made up to 31 December 2013 (25 pages)
9 May 2014	Appointment of Tsuneo Ishizuka as a director (3 pages)
9 May 2014	Appointment of Tsuneo Ishizuka as a director (3 pages)
30 April 2014	Termination of appointment of Yoshihiro Koitabashi as a director (2 pages)
30 April 2014	Termination of appointment of Yoshihiro Koitabashi as a director (2 pages)
16 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 3,000,000 (5 pages)
16 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders Statement of capital on 2013-09-16 GBP 3,000,000 (5 pages)
18 June 2013	Appointment of Osamu Matsushita as a director (3 pages)
18 June 2013	Appointment of Osamu Matsushita as a director (3 pages)
10 May 2013	Full accounts made up to 31 December 2012 (29 pages)
10 May 2013	Full accounts made up to 31 December 2012 (29 pages)
30 April 2013	Termination of appointment of Takayoshi Kobayashi as a director (1 page)
30 April 2013	Termination of appointment of Takayoshi Kobayashi as a director (1 page)
17 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
17 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (5 pages)
6 August 2012	Appointment of Takayoshi Kobayashi as a director (3 pages)
6 August 2012	Appointment of Takayoshi Kobayashi as a director (3 pages)
16 July 2012	Appointment of Yoshihiro Koitabashi as a director (3 pages)
16 July 2012	Appointment of Yoshihiro Koitabashi as a director (3 pages)
16 July 2012	Termination of appointment of Yoshiaki Ueno as a director (2 pages)
16 July 2012	Termination of appointment of Yoshiaki Ueno as a director (2 pages)
26 April 2012	Appointment of Yasuaki Watanabe as a director (3 pages)
26 April 2012	Appointment of Yasuaki Watanabe as a director (3 pages)
16 April 2012	Full accounts made up to 31 December 2011 (32 pages)
16 April 2012	Full accounts made up to 31 December 2011 (32 pages)
5 April 2012	Termination of appointment of Akihiko Kobayashi as a director (2 pages)
5 April 2012	Termination of appointment of Akihiko Kobayashi as a director (2 pages)
20 March 2012	Appointment of Mr Yoshiaki Ueno as a director (3 pages)
20 March 2012	Appointment of Mr Yoshiaki Ueno as a director (3 pages)
15 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
15 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (5 pages)
8 April 2011	Full accounts made up to 31 December 2010 (40 pages)
8 April 2011	Full accounts made up to 31 December 2010 (40 pages)
16 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
16 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
10 May 2010	Termination of appointment of Nitin Bakpai as a director (2 pages)
10 May 2010	Termination of appointment of Nitin Bakpai as a director (2 pages)
28 April 2010	Appointment of Nitin Bajpai as a director (3 pages)
28 April 2010	Appointment of Nitin Bajpai as a director (3 pages)
16 April 2010	Termination of appointment of Keith Fujii as a director (2 pages)
16 April 2010	Director's details changed for Akihiko Kobayashi on 1 April 2010 (3 pages)
16 April 2010	Appointment of Nitin Bakpai as a director (3 pages)
16 April 2010	Appointment of Nitin Bakpai as a director (3 pages)
16 April 2010	Director's details changed for Akihiko Kobayashi on 1 April 2010 (3 pages)
16 April 2010	Director's details changed for Akihiko Kobayashi on 1 April 2010 (3 pages)
16 April 2010	Termination of appointment of Keith Fujii as a director (2 pages)
6 April 2010	Full accounts made up to 31 December 2009 (26 pages)
6 April 2010	Full accounts made up to 31 December 2009 (26 pages)
22 September 2009	Return made up to 15/09/09; full list of members (3 pages)
22 September 2009	Return made up to 15/09/09; full list of members (3 pages)
14 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
14 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
14 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (1 page)
14 May 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page)
9 May 2009	Director's change of particulars / keith fujii / 30/04/2009 (1 page)
9 May 2009	Director's change of particulars / keith fujii / 30/04/2009 (1 page)
23 April 2009	Full accounts made up to 31 December 2008 (25 pages)
23 April 2009	Full accounts made up to 31 December 2008 (25 pages)
25 February 2009	Appointment terminated director nitin bajpai (1 page)
25 February 2009	Appointment terminated director nitin bajpai (1 page)
2 October 2008	Full accounts made up to 31 December 2007 (21 pages)
2 October 2008	Full accounts made up to 31 December 2007 (21 pages)
16 September 2008	Return made up to 15/09/08; full list of members (4 pages)
16 September 2008	Return made up to 15/09/08; full list of members (4 pages)
20 May 2008	Registered office changed on 20/05/2008 from buchanan house 3 st james's square london SW1Y 4JU (1 page)
20 May 2008	Registered office changed on 20/05/2008 from buchanan house 3 st james's square london SW1Y 4JU (1 page)
23 April 2008	Appointment terminated director robert sheehy (1 page)
23 April 2008	Appointment terminated director robert sheehy (1 page)
29 December 2007	Particulars of mortgage/charge (3 pages)
29 December 2007	Particulars of mortgage/charge (3 pages)
18 September 2007	Return made up to 15/09/07; full list of members (3 pages)
18 September 2007	Return made up to 15/09/07; full list of members (3 pages)
5 July 2007	New director appointed (2 pages)
5 July 2007	New director appointed (2 pages)
4 June 2007	New director appointed (3 pages)
4 June 2007	New director appointed (3 pages)
5 April 2007	Full accounts made up to 31 December 2006 (20 pages)
5 April 2007	Director resigned (1 page)
5 April 2007	Director resigned (1 page)
5 April 2007	Full accounts made up to 31 December 2006 (20 pages)
27 March 2007	Director's particulars changed (1 page)
27 March 2007	Director's particulars changed (1 page)
27 March 2007	Director's particulars changed (1 page)
27 March 2007	Director's particulars changed (1 page)
13 March 2007	Director resigned (1 page)
13 March 2007	New director appointed (2 pages)
13 March 2007	Director resigned (1 page)
13 March 2007	New director appointed (2 pages)
15 September 2006	Return made up to 15/09/06; full list of members (2 pages)
15 September 2006	Return made up to 15/09/06; full list of members (2 pages)
8 August 2006	Director's particulars changed (1 page)
8 August 2006	Director's particulars changed (1 page)
6 April 2006	Full accounts made up to 31 December 2005 (15 pages)
6 April 2006	Full accounts made up to 31 December 2005 (15 pages)
10 January 2006	Director resigned (1 page)
10 January 2006	Director resigned (1 page)
1 November 2005	New director appointed (2 pages)
1 November 2005	New director appointed (2 pages)
15 September 2005	Return made up to 15/09/05; full list of members (3 pages)
15 September 2005	Return made up to 15/09/05; full list of members (3 pages)
23 August 2005	Director's particulars changed (1 page)
23 August 2005	Director's particulars changed (1 page)
23 August 2005	Director's particulars changed (1 page)
23 August 2005	Director's particulars changed (1 page)
5 May 2005	Ad 22/04/05--------- Â£ si 2000000@1=2000000 Â£ ic 1000000/3000000 (2 pages)
5 May 2005	Ad 22/04/05--------- Â£ si 2000000@1=2000000 Â£ ic 1000000/3000000 (2 pages)
24 January 2005	Registered office changed on 24/01/05 from: 20-22 bedford row london WC1R 4JS (1 page)
24 January 2005	Registered office changed on 24/01/05 from: 20-22 bedford row london WC1R 4JS (1 page)
21 December 2004	Particulars of mortgage/charge (3 pages)
21 December 2004	Particulars of mortgage/charge (3 pages)
10 November 2004	Ad 26/10/04--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (2 pages)
10 November 2004	Ad 26/10/04--------- Â£ si 999999@1=999999 Â£ ic 1/1000000 (2 pages)
12 October 2004	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
12 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
12 October 2004	Accounting reference date extended from 30/09/05 to 31/12/05 (1 page)
12 October 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (41 pages)
15 September 2004	Secretary resigned (1 page)
15 September 2004	Incorporation (17 pages)
15 September 2004	Secretary resigned (1 page)
15 September 2004	Incorporation (17 pages)