SHORE CAPITAL (JAPAN) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/05/2517 May 2025 | Confirmation statement made on 2025-05-11 with no updates |
| 30/01/2530 January 2025 | Accounts for a dormant company made up to 2024-12-31 |
| 21/05/2421 May 2024 | Confirmation statement made on 2024-05-11 with no updates |
| 07/02/247 February 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 18/05/2318 May 2023 | Confirmation statement made on 2023-05-11 with no updates |
| 03/02/233 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 25/04/2225 April 2022 | Secretary's details changed for David Robert Kaye on 2019-07-12 |
| 31/01/2231 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 02/11/212 November 2021 | Director's details changed for Mr Michael Laurent Van Messel on 2019-07-12 |
| 12/07/1912 July 2019 | REGISTERED OFFICE CHANGED ON 12/07/2019 FROM BOND STREET HOUSE 14 CLIFFORD STREET LONDON W1S 4JU |
| 03/06/193 June 2019 | CONFIRMATION STATEMENT MADE ON 11/05/19, NO UPDATES |
| 29/01/1929 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 21/05/1821 May 2018 | CONFIRMATION STATEMENT MADE ON 11/05/18, NO UPDATES |
| 29/01/1829 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 11/05/17, WITH UPDATES |
| 05/04/175 April 2017 | APPOINTMENT TERMINATED, DIRECTOR HOWARD SHORE |
| 17/01/1717 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/12/1618 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 22/06/1622 June 2016 | Annual return made up to 11 May 2016 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 29/06/1529 June 2015 | Annual return made up to 11 May 2015 with full list of shareholders |
| 07/10/147 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 02/07/142 July 2014 | Annual return made up to 11 May 2014 with full list of shareholders |
| 07/10/137 October 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 21/06/1321 June 2013 | Annual return made up to 11 May 2013 with full list of shareholders |
| 03/10/123 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/06/1221 June 2012 | Annual return made up to 11 May 2012 with full list of shareholders |
| 05/10/115 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/07/1112 July 2011 | Annual return made up to 11 May 2011 with full list of shareholders |
| 04/04/114 April 2011 | PREVEXT FROM 05/08/2010 TO 31/12/2010 |
| 31/01/1131 January 2011 | AUDITOR'S RESIGNATION |
| 20/01/1120 January 2011 | APPOINTMENT TERMINATED, SECRETARY JONATHAN PAISNER |
| 20/01/1120 January 2011 | SECRETARY APPOINTED DAVID ROBERT KAYE |
| 15/12/1015 December 2010 | AUDITOR'S RESIGNATION |
| 15/06/1015 June 2010 | 11/05/10 NO CHANGES |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM SHORE |
| 17/05/1017 May 2010 | FULL ACCOUNTS MADE UP TO 05/08/09 |
| 14/04/1014 April 2010 | PREVSHO FROM 31/12/2009 TO 05/08/2009 |
| 01/11/091 November 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 04/06/094 June 2009 | RETURN MADE UP TO 11/05/09; FULL LIST OF MEMBERS |
| 21/12/0821 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 11/05/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | SHARES AGREEMENT OTC |
| 07/08/077 August 2007 | AUD REMUNERATION 09/07/07 |
| 07/08/077 August 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 11/05/0711 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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