YUSHIN-RYU GLOBAL FINANCIAL PLC

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Company Documents

DateDescription
28/08/2528 August 2025 NewTermination of appointment of Giovanni Steiner as a director on 2025-08-28

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24/04/2524 April 2025 Appointment of Mr Giovanni Steiner as a director on 2025-04-17

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23/04/2523 April 2025 Appointment of Bpe Secretaries Limited as a secretary on 2025-04-18

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22/04/2522 April 2025 Registered office address changed from Newcombe House, Cowork 888 43-45 Notting Hill Gate ---Not Longer at This Address--- London W11 3LQ England to C/O Bpe Solicitors Llp, 1st Floor, St James' House St. James' Square Cheltenham Gloucestershire GL50 3PR on 2025-04-22

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17/04/2517 April 2025 Termination of appointment of Legal Secretaries Ltd as a secretary on 2025-04-17

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17/04/2517 April 2025 Registered office address changed from C/O Bpe Solicitors Llp, 1st Floor, St James' House St. James' Square Cheltenham Gloucestershire GL50 3PR England to Newcombe House, Cowork 888 43-45 Notting Hill Gate ---Not Longer at This Address--- London W11 3LQ on 2025-04-17

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17/04/2517 April 2025 Termination of appointment of Legal Secretaries Ltd as a director on 2025-04-17

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16/04/2516 April 2025 Confirmation statement made on 2025-02-06 with updates

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16/04/2516 April 2025 Registered office address changed from Unity House, Suite 888 Westwood Park Wigan WN3 4HE England to C/O Bpe Solicitors Llp, 1st Floor, St James' House St. James' Square Cheltenham Gloucestershire GL50 3PR on 2025-04-16

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27/08/2427 August 2024 Accounts for a dormant company made up to 2024-02-28

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07/08/247 August 2024 Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT United Kingdom to Unity House, Suite 888 Westwood Park Wigan WN3 4HE on 2024-08-07

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28/02/2428 February 2024 Confirmation statement made on 2024-02-06 with updates

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28/02/2428 February 2024 Annual accounts for year ending 28 Feb 2024

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29/08/2329 August 2023 Accounts for a dormant company made up to 2023-02-28

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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21/02/2321 February 2023 Confirmation statement made on 2023-02-06 with updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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23/12/2123 December 2021 Compulsory strike-off action has been discontinued

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23/12/2123 December 2021 Compulsory strike-off action has been discontinued

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22/12/2122 December 2021 Accounts for a dormant company made up to 2021-02-28

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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02/11/212 November 2021 First Gazette notice for compulsory strike-off

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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30/11/2030 November 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/20

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28/02/2028 February 2020 Annual accounts for year ending 28 Feb 2020

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24/02/2024 February 2020 CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LEGAL SECRETARIES LTD / 24/02/2020

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24/02/2024 February 2020 CONFIRMATION STATEMENT MADE ON 06/02/20, WITH UPDATES

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24/02/2024 February 2020 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LEGAL SECRETARIES LTD / 24/02/2020

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07/02/197 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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