-
-
SBI SHINSEI INTERNATIONAL LIMITED - 43 London Wall, London, EC2M 5TF, United Kingdom
Company Information
- Company registration number
- 05232501
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 43 London Wall
- London
- EC2M 5TF 43 London Wall, London, EC2M 5TF UK
Management
- Managing Directors
- WATANABE, Akihiko
- UESAKA, Kenji
- Company secretaries
- VISTRA COMPANY SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-09-15
- Age Of Company 2004-09-15 19 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- Sbi Holdings, Inc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SHINSEI INTERNATIONAL LIMITED
- Legal Entity Identifier (LEI)
- 213800FV4ZT8ZR5FJS38
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2015-09-15
- Annual Return
- Due Date: 2024-09-29
- Last Date: 2023-09-15
✓
-
SBI SHINSEI INTERNATIONAL LIMITED Company Description
- SBI SHINSEI INTERNATIONAL LIMITED is a ltd registered in United Kingdom with the Company reg no 05232501. Its current trading status is "live". It was registered 2004-09-15. It was previously called SHINSEI INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2015-09-15.It can be contacted at 43 London Wall .
Get SBI SHINSEI INTERNATIONAL LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sbi Shinsei International Limited - 43 London Wall, London, EC2M 5TF, United Kingdom
- 2004-09-15
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SBI SHINSEI INTERNATIONAL LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/05232501#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05232501#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05232501#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2023
-
termination-director-company-with-name-termination-date (2023-05-03) - TM01
-
appoint-person-director-company-with-name-date (2023-05-03) - AP01
-
confirmation-statement-with-updates (2023-09-15) - CS01
-
cessation-of-a-person-with-significant-control (2023-10-23) - PSC07
-
notification-of-a-person-with-significant-control (2023-11-03) - PSC02
-
certificate-change-of-name-company (2023-11-22) - CERTNM
-
accounts-with-accounts-type-full (2023-04-21) - AA
Add all to Cart
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-09-21) - CS01
-
accounts-with-accounts-type-full (2022-05-05) - AA
-
termination-director-company-with-name-termination-date (2022-12-02) - TM01
Add all to Cart
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-04-26) - AA
-
confirmation-statement-with-no-updates (2021-10-07) - CS01
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-09-21) - CS01
-
accounts-with-accounts-type-full (2020-09-25) - AA
Add all to Cart
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-09-03) - AP01
-
accounts-amended-with-accounts-type-full (2019-04-17) - AAMD
-
accounts-with-accounts-type-full (2019-04-17) - AA
-
termination-director-company-with-name-termination-date (2019-07-03) - TM01
-
appoint-person-director-company-with-name-date (2019-07-02) - AP01
-
termination-director-company-with-name-termination-date (2019-08-08) - TM01
-
confirmation-statement-with-no-updates (2019-09-16) - CS01
-
change-corporate-secretary-company-with-change-date (2019-04-05) - CH04
-
termination-director-company-with-name-termination-date (2019-11-26) - TM01
-
appoint-person-director-company-with-name-date (2019-11-26) - AP01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-04-23) - AA
-
termination-director-company-with-name-termination-date (2018-06-11) - TM01
-
confirmation-statement-with-no-updates (2018-09-17) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
change-registered-office-address-company-with-date-old-address-new-address (2017-12-07) - AD01
-
confirmation-statement-with-no-updates (2017-09-15) - CS01
-
change-corporate-secretary-company-with-change-date (2017-08-16) - CH04
-
appoint-person-director-company-with-name-date (2017-08-15) - AP01
-
termination-director-company-with-name-termination-date (2017-06-15) - TM01
-
accounts-with-accounts-type-full (2017-04-18) - AA
Add all to Cart
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-04-22) - AA
-
confirmation-statement-with-updates (2016-09-21) - CS01
Add all to Cart
keyboard_arrow_right 2015
-
accounts-with-accounts-type-full (2015-05-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-18) - AR01
-
appoint-person-director-company-with-name-date (2015-07-15) - AP01
-
appoint-person-director-company-with-name-date (2015-06-12) - AP01
-
termination-director-company-with-name-termination-date (2015-06-08) - TM01
Add all to Cart
keyboard_arrow_right 2014
-
appoint-person-director-company-with-name (2014-05-09) - AP01
-
termination-director-company-with-name (2014-04-30) - TM01
-
accounts-with-accounts-type-full (2014-05-12) - AA
-
appoint-person-director-company-with-name (2014-06-09) - AP01
-
termination-director-company-with-name (2014-06-26) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-15) - AR01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-16) - AR01
-
appoint-person-director-company-with-name (2013-06-18) - AP01
-
accounts-with-accounts-type-full (2013-05-10) - AA
-
termination-director-company-with-name (2013-04-30) - TM01
Add all to Cart
keyboard_arrow_right 2012
-
appoint-person-director-company-with-name (2012-03-20) - AP01
-
termination-director-company-with-name (2012-04-05) - TM01
-
accounts-with-accounts-type-full (2012-04-16) - AA
-
appoint-person-director-company-with-name (2012-04-26) - AP01
-
termination-director-company-with-name (2012-07-16) - TM01
-
appoint-person-director-company-with-name (2012-08-06) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
-
appoint-person-director-company-with-name (2012-07-16) - AP01
Add all to Cart
keyboard_arrow_right 2011
-
accounts-with-accounts-type-full (2011-04-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-15) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
termination-director-company-with-name (2010-05-10) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-16) - AR01
-
appoint-person-director-company-with-name (2010-04-16) - AP01
-
appoint-person-director-company-with-name (2010-04-28) - AP01
-
change-person-director-company-with-change-date (2010-04-16) - CH01
-
accounts-with-accounts-type-full (2010-04-06) - AA
-
termination-director-company-with-name (2010-04-16) - TM01
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-09-22) - 363a
-
legacy (2009-05-14) - 403a
-
legacy (2009-05-09) - 288c
-
accounts-with-accounts-type-full (2009-04-23) - AA
-
legacy (2009-02-25) - 288b
Add all to Cart
keyboard_arrow_right 2008
-
accounts-with-accounts-type-full (2008-10-02) - AA
-
legacy (2008-09-16) - 363a
-
legacy (2008-05-20) - 287
-
legacy (2008-04-23) - 288b
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-07-05) - 288a
-
accounts-with-accounts-type-full (2007-04-05) - AA
-
legacy (2007-06-04) - 288a
-
legacy (2007-04-05) - 288b
-
legacy (2007-09-18) - 363a
-
legacy (2007-12-29) - 395
-
legacy (2007-03-27) - 288c
-
legacy (2007-03-13) - 288b
-
legacy (2007-03-13) - 288a
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-09-15) - 363a
-
legacy (2006-08-08) - 288c
-
legacy (2006-01-10) - 288b
-
accounts-with-accounts-type-full (2006-04-06) - AA
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-08-23) - 288c
-
legacy (2005-05-05) - 88(2)R
-
legacy (2005-01-24) - 287
-
legacy (2005-11-01) - 288a
-
legacy (2005-09-15) - 363a
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-12-21) - 395
-
resolution (2004-10-12) - RESOLUTIONS
-
legacy (2004-10-12) - 225
-
legacy (2004-09-15) - 288b
-
incorporation-company (2004-09-15) - NEWINC
-
legacy (2004-11-10) - 88(2)R
