SELECT JAPAN (TK HOLDINGS UK) LIMITED

SC478343
1 GEORGE STREET EDINBURGH UNITED KINGDOM EH2 2LL

Documents

Documents
Date Category Description Pages
19 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
19 Jun 2024 officers Change of particulars for director (Mrs Anne Kathryn Breen) 2 Buy now
22 Apr 2024 officers Change of particulars for director (Mr Robert Andrew Cass) 2 Buy now
01 Feb 2024 accounts Annual Accounts 26 Buy now
24 Jan 2024 capital Statement of capital (Section 108) 3 Buy now
24 Jan 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
24 Jan 2024 insolvency Solvency Statement dated 24/01/24 1 Buy now
24 Jan 2024 resolution Resolution 1 Buy now
18 Aug 2023 address Change Sail Address Company With Old Address New Address 1 Buy now
28 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Feb 2023 accounts Annual Accounts 28 Buy now
31 Oct 2022 officers Appointment of director (Mr Simon Brett Moscow) 2 Buy now
31 Oct 2022 officers Termination of appointment of director (Nicholas James Patrick Ireland) 1 Buy now
20 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Feb 2022 accounts Annual Accounts 26 Buy now
07 Jan 2022 officers Termination of appointment of director (Paolo Alonzi) 1 Buy now
05 Jan 2022 officers Appointment of director (Mr Robert Andrew Cass) 2 Buy now
04 Jan 2022 officers Appointment of director (Mr Nicholas James Patrick Ireland) 2 Buy now
07 Dec 2021 officers Change of particulars for corporate secretary (Sla Corporate Secretary Limited) 1 Buy now
29 Nov 2021 officers Termination of appointment of director (Tessa Maxine Gilchrist Allen) 1 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Feb 2021 accounts Annual Accounts 22 Buy now
12 Feb 2021 officers Appointment of director (Mrs Tessa Maxine Gilchrist Allen) 2 Buy now
11 Feb 2021 officers Termination of appointment of director (Nicholas James Patrick Ireland) 1 Buy now
22 Oct 2020 officers Appointment of corporate secretary (Sla Corporate Secretary Limited) 2 Buy now
22 Oct 2020 officers Termination of appointment of secretary (Aberdeen Asset Management Plc) 1 Buy now
21 Oct 2020 officers Appointment of director (Mr Paolo Alonzi) 2 Buy now
21 Oct 2020 officers Appointment of director (Mr Nicholas James Patrick Ireland) 2 Buy now
21 Oct 2020 officers Termination of appointment of director (Robert Michael Hannigan) 1 Buy now
21 Oct 2020 officers Termination of appointment of director (Mark Brian Watt) 1 Buy now
01 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jan 2020 accounts Annual Accounts 22 Buy now
10 Jan 2020 capital Statement of capital (Section 108) 4 Buy now
10 Jan 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Jan 2020 insolvency Solvency Statement dated 07/01/20 1 Buy now
10 Jan 2020 resolution Resolution 1 Buy now
03 Jan 2020 officers Appointment of corporate secretary (Aberdeen Asset Management Plc) 2 Buy now
23 Dec 2019 officers Appointment of director (Mrs Anne Breen) 2 Buy now
23 Dec 2019 officers Termination of appointment of secretary (Neil Slater) 1 Buy now
20 Dec 2019 officers Appointment of director (Mr Robert Michael Hannigan) 2 Buy now
18 Dec 2019 officers Termination of appointment of director (Paolo Alonzi) 1 Buy now
18 Dec 2019 officers Termination of appointment of director (David Graham Paine) 1 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2019 accounts Annual Accounts 22 Buy now
27 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Jan 2018 accounts Annual Accounts 23 Buy now
02 Oct 2017 address Move Registers To Sail Company With New Address 1 Buy now
02 Oct 2017 address Change Sail Address Company With New Address 1 Buy now
16 Jun 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Jun 2017 capital Statement of capital (Section 108) 3 Buy now
06 Jun 2017 resolution Resolution 2 Buy now
05 Jun 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Nov 2016 accounts Annual Accounts 22 Buy now
18 Oct 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Oct 2016 insolvency Solvency Statement dated 10/10/16 1 Buy now
18 Oct 2016 resolution Resolution 3 Buy now
12 Aug 2016 annual-return Annual Return 19 Buy now
22 Jun 2016 capital Statement of capital (Section 108) 5 Buy now
22 Jun 2016 resolution Resolution 1 Buy now
22 Jun 2016 insolvency Solvency Statement dated 20/06/16 1 Buy now
22 Jun 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Feb 2016 capital Statement of capital (Section 108) 5 Buy now
09 Feb 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
09 Feb 2016 insolvency Solvency Statement dated 08/02/16 1 Buy now
09 Feb 2016 resolution Resolution 2 Buy now
09 Feb 2016 accounts Annual Accounts 24 Buy now
12 Oct 2015 officers Change of particulars for director (Mr Mark Brian Watt) 2 Buy now
08 Oct 2015 officers Change of particulars for director (Mr David Graham Paine) 2 Buy now
08 Oct 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Oct 2015 officers Change of particulars for director (Mr Paolo Alonzi) 2 Buy now
07 Oct 2015 capital Statement of capital (Section 108) 5 Buy now
07 Oct 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Oct 2015 insolvency Solvency Statement dated 06/10/15 1 Buy now
07 Oct 2015 resolution Resolution 3 Buy now
23 Sep 2015 document-replacement Second Filing Of Form With Form Type Made Up Date 18 Buy now
22 Sep 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Sep 2015 capital Statement of capital (Section 108) 5 Buy now
22 Sep 2015 insolvency Solvency Statement dated 16/09/15 1 Buy now
22 Sep 2015 resolution Resolution 3 Buy now
22 Jun 2015 annual-return Annual Return 6 Buy now
23 Apr 2015 capital Statement of capital (Section 108) 5 Buy now
23 Apr 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Apr 2015 insolvency Solvency Statement dated 13/04/15 1 Buy now
23 Apr 2015 resolution Resolution 3 Buy now
14 Jan 2015 officers Termination of appointment of secretary (Victoria Mincher) 1 Buy now
14 Jan 2015 officers Appointment of secretary (Neil Slater) 2 Buy now
15 Oct 2014 capital Return of Allotment of shares 5 Buy now
07 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jul 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
20 Jun 2014 capital Return of Allotment of shares 4 Buy now
20 Jun 2014 capital Notice of redenomination 4 Buy now
20 Jun 2014 resolution Resolution 1 Buy now
04 Jun 2014 officers Appointment of secretary (Ms Victoria Mincher) 2 Buy now
23 May 2014 accounts Change Account Reference Date Company Current Shortened 1 Buy now
23 May 2014 incorporation Incorporation Company 33 Buy now