SHINKIN INTERNATIONAL LTD.
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Confirmation statement made on 2025-07-07 with no updates |
| 16/05/2516 May 2025 | Appointment of Yuki Sano as a director on 2025-04-09 |
| 24/04/2524 April 2025 | Full accounts made up to 2024-12-31 |
| 09/04/259 April 2025 | Notification of Shinkin Central Bank as a person with significant control on 2016-04-06 |
| 09/04/259 April 2025 | Withdrawal of a person with significant control statement on 2025-04-09 |
| 31/03/2531 March 2025 | Termination of appointment of Kenta Fukumoto as a director on 2025-03-31 |
| 16/07/2416 July 2024 | Confirmation statement made on 2024-07-07 with no updates |
| 29/04/2429 April 2024 | Full accounts made up to 2023-12-31 |
| 28/04/2428 April 2024 | Appointment of Kenta Fukumoto as a director on 2024-04-22 |
| 01/04/241 April 2024 | Termination of appointment of Chihiro Kawai as a director on 2024-03-31 |
| 15/08/2315 August 2023 | Register inspection address has been changed from 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ |
| 27/07/2327 July 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 11/07/2311 July 2023 | Director's details changed for Takaaki Ando on 2023-07-11 |
| 11/07/2311 July 2023 | Confirmation statement made on 2023-07-07 with no updates |
| 27/04/2327 April 2023 | Full accounts made up to 2022-12-31 |
| 05/04/235 April 2023 | Termination of appointment of Takuya Sakamoto as a director on 2023-03-31 |
| 05/04/235 April 2023 | Appointment of Takaaki Ando as a director on 2023-04-01 |
| 27/04/2227 April 2022 | Full accounts made up to 2021-12-31 |
| 20/07/2120 July 2021 | Appointment of Chihiro Kawai as a director on 2021-04-23 |
| 20/07/2120 July 2021 | Confirmation statement made on 2021-07-07 with no updates |
| 27/07/2027 July 2020 | CONFIRMATION STATEMENT MADE ON 07/07/20, NO UPDATES |
| 07/07/207 July 2020 | DIRECTOR APPOINTED YUKI ISHIBASHI |
| 27/04/2027 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR MASASHI TANIOKA |
| 14/08/1914 August 2019 | SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE ENGLAND |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 08/07/198 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAKUYA SAKAMOTO / 07/06/2019 |
| 08/07/198 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAKUYA SAKAMOTO / 01/06/2019 |
| 08/07/198 July 2019 | CONFIRMATION STATEMENT MADE ON 07/07/19, WITH UPDATES |
| 07/06/197 June 2019 | DIRECTOR APPOINTED MR TAKUYA SAKAMOTO |
| 31/05/1931 May 2019 | APPOINTMENT TERMINATED, DIRECTOR KOICHI KAWASHIMA |
| 08/05/198 May 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 09/07/189 July 2018 | CONFIRMATION STATEMENT MADE ON 07/07/18, NO UPDATES |
| 24/05/1824 May 2018 | DIRECTOR APPOINTED MR MASASHI TANIOKA |
| 17/05/1817 May 2018 | TERMINATE DIR APPOINTMENT |
| 04/05/184 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR EISUKE SAWAEDA |
| 21/07/1721 July 2017 | DIRECTOR APPOINTED MR HIROSHI SUDO |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 07/07/17, NO UPDATES |
| 11/07/1711 July 2017 | APPOINTMENT TERMINATED, DIRECTOR HAJIME HIOKI |
| 26/04/1726 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 20/04/1720 April 2017 | DIRECTOR APPOINTED MR EISUKE SAWAEDA |
| 28/03/1728 March 2017 | APPOINTMENT TERMINATED, DIRECTOR KOICHI ONSO |
| 22/07/1622 July 2016 | CONFIRMATION STATEMENT MADE ON 07/07/16, WITH UPDATES |
| 19/07/1619 July 2016 | DIRECTOR APPOINTED MR KOICHI ONSO |
| 21/06/1621 June 2016 | APPOINTMENT TERMINATED, DIRECTOR TAKAAKI ANDO |
| 18/05/1618 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/07/1522 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KATSUO AKIYAMA |
| 22/07/1522 July 2015 | DIRECTOR APPOINTED HAJIME HIOKI |
| 07/07/157 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAKAAKI ANDO / 30/06/2015 |
| 07/07/157 July 2015 | Annual return made up to 7 July 2015 with full list of shareholders |
| 26/06/1526 June 2015 | DIRECTOR APPOINTED KOICHI KAWASHIMA |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR KENGO KAJI |
| 27/04/1527 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/07/1416 July 2014 | Annual return made up to 7 July 2014 with full list of shareholders |
| 02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/04/1430 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAKAAKI ANDO / 30/04/2014 |
| 28/04/1428 April 2014 | DIRECTOR APPOINTED MR TAKAAKI ANDO |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR KENTARO SONE |
| 30/07/1330 July 2013 | Annual return made up to 7 July 2013 with full list of shareholders |
| 30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KENTARO SONE / 11/07/2013 |
| 30/07/1330 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KENTARO SONE / 29/07/2013 |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KATSUO AKIYAMA / 29/07/2013 |
| 29/07/1329 July 2013 | REGISTERED OFFICE CHANGED ON 29/07/2013 FROM 4TH FLOOR RIVER PLATE HOUSE 7-11 FINSBURY CIRCUS LONDON EC2M 7YA |
| 29/07/1329 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENGO KAJI / 29/07/2013 |
| 12/04/1312 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 19/09/2011 |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED KENTARO SONE |
| 12/04/1312 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/04/134 April 2013 | APPOINTMENT TERMINATED, DIRECTOR SATOSHI IGARASHI |
| 26/07/1226 July 2012 | Annual return made up to 7 July 2012 with full list of shareholders |
| 23/07/1223 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / SATOSHI IGARASHI / 13/04/2012 |
| 19/04/1219 April 2012 | DIRECTOR APPOINTED SATOSHI IGARASHI |
| 26/03/1226 March 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 22/03/1222 March 2012 | APPOINTMENT TERMINATED, DIRECTOR IKUO SEKIGUCHI |
| 21/12/1121 December 2011 | SAIL ADDRESS CHANGED FROM: PELLIPAR HOUSE 1ST FLOOR, 9 CLOAK LANE LONDON EC4R 2RU UNITED KINGDOM |
| 26/07/1126 July 2011 | Annual return made up to 7 July 2011 with full list of shareholders |
| 26/07/1126 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR IKUO SEKIGUCHI / 06/07/2011 |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 08/04/118 April 2011 | APPOINTMENT TERMINATED, DIRECTOR HIROYUKI TODA |
| 08/04/118 April 2011 | DIRECTOR APPOINTED MR KENGO KAJI |
| 17/08/1017 August 2010 | Annual return made up to 7 July 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR APPOINTED KATSUO AKIYAMA |
| 03/08/103 August 2010 | APPOINTMENT TERMINATED, DIRECTOR YOSHIHITO KAWAHARA |
| 26/04/1026 April 2010 | DIRECTOR APPOINTED MR IKUO SEKIGUCHI |
| 15/04/1015 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 30/03/1030 March 2010 | SAIL ADDRESS CREATED |
| 30/03/1030 March 2010 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 30/03/1030 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, DIRECTOR RYOICHI KATAGIRI |
| 30/03/1030 March 2010 | APPOINTMENT TERMINATED, SECRETARY CLIFFORD CHANCE SECRETARIES LIMITED |
| 31/07/0931 July 2009 | RETURN MADE UP TO 07/07/09; FULL LIST OF MEMBERS |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED YOSHIHITO KAWAHARA |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR KATSUO AKIYAMA |
| 23/04/0923 April 2009 | DIRECTOR APPOINTED RYOICHI KATAGIRI |
| 31/03/0931 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/03/0927 March 2009 | APPOINTMENT TERMINATED DIRECTOR KOICHI KAWASHIMA |
| 01/09/081 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HIROYUKI TODA / 26/08/2008 |
| 31/07/0831 July 2008 | RETURN MADE UP TO 07/07/08; FULL LIST OF MEMBERS |
| 17/04/0817 April 2008 | DIRECTOR APPOINTED KOICHI KAWASHIMA |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR HIROKI SHIN |
| 04/04/084 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 23/07/0723 July 2007 | RETURN MADE UP TO 07/07/07; FULL LIST OF MEMBERS |
| 20/07/0720 July 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | NEW DIRECTOR APPOINTED |
| 17/07/0717 July 2007 | DIRECTOR RESIGNED |
| 14/04/0714 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 18/07/0618 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/07/0618 July 2006 | RETURN MADE UP TO 07/07/06; FULL LIST OF MEMBERS |
| 04/04/064 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 20/01/0620 January 2006 | REGISTERED OFFICE CHANGED ON 20/01/06 FROM: 2ND FLOOR 55 MOORGATE LONDON EC2R 6EX |
| 11/07/0511 July 2005 | RETURN MADE UP TO 07/07/05; FULL LIST OF MEMBERS |
| 03/05/053 May 2005 | NEW DIRECTOR APPOINTED |
| 08/04/058 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/058 April 2005 | DIRECTOR RESIGNED |
| 08/04/058 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/04/058 April 2005 | NEW DIRECTOR APPOINTED |
| 24/02/0524 February 2005 | SECRETARY RESIGNED |
| 29/07/0429 July 2004 | RETURN MADE UP TO 07/07/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 24/03/0424 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 20/02/0420 February 2004 | LOCATION OF REGISTER OF MEMBERS |
| 24/09/0324 September 2003 | SECRETARY'S PARTICULARS CHANGED |
| 16/08/0316 August 2003 | DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | RETURN MADE UP TO 07/07/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
| 05/07/035 July 2003 | DIRECTOR RESIGNED |
| 03/05/033 May 2003 | NEW DIRECTOR APPOINTED |
| 03/05/033 May 2003 | NEW DIRECTOR APPOINTED |
| 24/04/0324 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0322 April 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 10/04/0310 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/07/0215 July 2002 | RETURN MADE UP TO 07/07/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | NEW DIRECTOR APPOINTED |
| 08/07/028 July 2002 | DIRECTOR RESIGNED |
| 07/06/027 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0224 May 2002 | NEW DIRECTOR APPOINTED |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | DIRECTOR RESIGNED |
| 15/04/0215 April 2002 | NEW DIRECTOR APPOINTED |
| 04/04/024 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/07/0116 July 2001 | RETURN MADE UP TO 07/07/01; FULL LIST OF MEMBERS |
| 05/06/015 June 2001 | NEW DIRECTOR APPOINTED |
| 10/04/0110 April 2001 | DIRECTOR RESIGNED |
| 26/03/0126 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/10/0010 October 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/10/003 October 2000 | COMPANY NAME CHANGED ZENSHINREN INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 03/10/00 |
| 21/07/0021 July 2000 | RETURN MADE UP TO 07/07/00; FULL LIST OF MEMBERS |
| 20/06/0020 June 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 30/05/0030 May 2000 | NEW DIRECTOR APPOINTED |
| 16/05/0016 May 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/006 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/11/9916 November 1999 | DIRECTOR RESIGNED |
| 15/07/9915 July 1999 | RETURN MADE UP TO 07/07/99; FULL LIST OF MEMBERS |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | NEW DIRECTOR APPOINTED |
| 13/04/9913 April 1999 | DIRECTOR RESIGNED |
| 29/03/9929 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 14/07/9814 July 1998 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 14/07/9814 July 1998 | RETURN MADE UP TO 07/07/98; FULL LIST OF MEMBERS |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9814 July 1998 | DIRECTOR RESIGNED |
| 15/04/9815 April 1998 | DIRECTOR RESIGNED |
| 07/04/987 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 08/07/978 July 1997 | RETURN MADE UP TO 07/07/97; FULL LIST OF MEMBERS |
| 16/05/9716 May 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9716 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 06/01/976 January 1997 | SECRETARY'S PARTICULARS CHANGED |
| 11/07/9611 July 1996 | RETURN MADE UP TO 07/07/96; FULL LIST OF MEMBERS |
| 27/06/9627 June 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 10/06/9610 June 1996 | NEW DIRECTOR APPOINTED |
| 10/06/9610 June 1996 | DIRECTOR RESIGNED |
| 27/03/9627 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/07/9511 July 1995 | RETURN MADE UP TO 07/07/95; NO CHANGE OF MEMBERS |
| 27/06/9527 June 1995 | DIRECTOR RESIGNED |
| 27/06/9527 June 1995 | NEW DIRECTOR APPOINTED |
| 27/06/9527 June 1995 | DIRECTOR RESIGNED |
| 10/03/9510 March 1995 | DIRECTOR RESIGNED |
| 10/03/9510 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 17/08/9417 August 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/9413 July 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/07/9413 July 1994 | RETURN MADE UP TO 07/07/94; FULL LIST OF MEMBERS |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 07/06/947 June 1994 | NEW DIRECTOR APPOINTED |
| 31/03/9431 March 1994 | DIRECTOR RESIGNED |
| 17/03/9417 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/01/9413 January 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9313 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/9313 July 1993 | DIRECTOR RESIGNED |
| 13/07/9313 July 1993 | RETURN MADE UP TO 07/07/93; FULL LIST OF MEMBERS |
| 13/07/9313 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/07/9313 July 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/04/9313 April 1993 | DIRECTOR RESIGNED |
| 04/04/934 April 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 29/07/9229 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 29/07/9229 July 1992 | RETURN MADE UP TO 16/07/92; NO CHANGE OF MEMBERS |
| 05/05/925 May 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/01/922 January 1992 | S366A DISP HOLDING AGM 16/12/91 |
| 09/12/919 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 09/12/919 December 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/9129 November 1991 | REGISTERED OFFICE CHANGED ON 29/11/91 FROM: 2ND FLOOR, PEARL HOUSE 55 MOORGATE LONDON EC2R 6EX |
| 18/10/9118 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/07/9125 July 1991 | RETURN MADE UP TO 16/07/91; FULL LIST OF MEMBERS |
| 25/07/9125 July 1991 | REGISTERED OFFICE CHANGED ON 25/07/91 |
| 18/07/9118 July 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/06/9114 June 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/10/909 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 09/10/909 October 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 09/10/909 October 1990 | REGISTERED OFFICE CHANGED ON 09/10/90 FROM: ROYEX HOUSE ALDERMANBURY SQUARE LONDON EC2V 7LD |
| 09/10/909 October 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 21/09/90 |
| 09/10/909 October 1990 | £ NC 100/30000000 21/09/90 |
| 06/09/906 September 1990 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 06/09/90 |
| 06/09/906 September 1990 | COMPANY NAME CHANGED FOXCROFT LIMITED CERTIFICATE ISSUED ON 07/09/90 |
| 16/07/9016 July 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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