SHINKIN INTERNATIONAL LTD.
| Status | ACTIVE |
| Company No. | 02522419 |
| Category | Private Limited Company |
| Incorporated | 16 Jul 1990 |
| Age | 33 years, 10 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
SHINKIN INTERNATIONAL LTD. is an active private limited company with number 02522419. It was incorporated 33 years, 10 months, 18 days ago, on 16 July 1990. The company address is 1st Floor 1st Floor, London, EC2M 7AD.
Company Fillings
Accounts with accounts type full
Date: 29 Apr 2024
Action Date: 31 Dec 2023
Category: Accounts
Type: AA
Made up date: 2023-12-31
Documents
Appoint person director company with name date
Date: 28 Apr 2024
Action Date: 22 Apr 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kenta Fukumoto
Appointment date: 2024-04-22
Documents
Termination director company with name termination date
Date: 01 Apr 2024
Action Date: 31 Mar 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-03-31
Officer name: Chihiro Kawai
Documents
Change sail address company with old address new address
Date: 15 Aug 2023
Category: Address
Type: AD02
New address: C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ
Old address: 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom
Documents
Change corporate secretary company with change date
Date: 27 Jul 2023
Action Date: 24 Jul 2023
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2023-07-24
Officer name: Tmf Corporate Administration Services Limited
Documents
Change person director company with change date
Date: 11 Jul 2023
Action Date: 11 Jul 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-07-11
Officer name: Takaaki Ando
Documents
Confirmation statement with no updates
Date: 11 Jul 2023
Action Date: 07 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-07
Documents
Accounts with accounts type full
Date: 27 Apr 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Termination director company with name termination date
Date: 05 Apr 2023
Action Date: 31 Mar 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Takuya Sakamoto
Termination date: 2023-03-31
Documents
Appoint person director company with name date
Date: 05 Apr 2023
Action Date: 01 Apr 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Takaaki Ando
Appointment date: 2023-04-01
Documents
Change person director company with change date
Date: 07 Jul 2022
Action Date: 07 Jul 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Takuya Sakamoto
Change date: 2022-07-07
Documents
Confirmation statement with no updates
Date: 07 Jul 2022
Action Date: 07 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-07
Documents
Accounts with accounts type full
Date: 27 Apr 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 20 Jul 2021
Action Date: 07 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-07
Documents
Appoint person director company with name date
Date: 20 Jul 2021
Action Date: 23 Apr 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-04-23
Officer name: Chihiro Kawai
Documents
Accounts with accounts type full
Date: 12 May 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 22 Apr 2021
Action Date: 31 Mar 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yuki Ishibashi
Termination date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 27 Jul 2020
Action Date: 07 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-07
Documents
Appoint person director company with name date
Date: 07 Jul 2020
Action Date: 21 Apr 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Yuki Ishibashi
Appointment date: 2020-04-21
Documents
Accounts with accounts type small
Date: 27 Apr 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Termination director company with name termination date
Date: 31 Mar 2020
Action Date: 31 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-03-31
Officer name: Masashi Tanioka
Documents
Change sail address company with old address new address
Date: 14 Aug 2019
Category: Address
Type: AD02
Old address: 5th Floor 6 st. Andrew Street London EC4A 3AE England
New address: 8th Floor 20 Farringdon Street London EC4A 4AB
Documents
Change corporate secretary company with change date
Date: 08 Aug 2019
Action Date: 05 Aug 2019
Category: Officers
Sub Category: Officers
Type: CH04
Change date: 2019-08-05
Officer name: Tmf Corporate Administration Services Limited
Documents
Confirmation statement with updates
Date: 08 Jul 2019
Action Date: 07 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-07
Documents
Change person director company with change date
Date: 08 Jul 2019
Action Date: 07 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-07
Officer name: Mr Takuya Sakamoto
Documents
Change person director company with change date
Date: 08 Jul 2019
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-06-01
Officer name: Mr Takuya Sakamoto
Documents
Appoint person director company with name date
Date: 07 Jun 2019
Action Date: 01 Jun 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-06-01
Officer name: Mr Takuya Sakamoto
Documents
Termination director company with name termination date
Date: 31 May 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Koichi Kawashima
Termination date: 2019-05-31
Documents
Accounts with accounts type small
Date: 08 May 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 09 Jul 2018
Action Date: 07 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-07
Documents
Appoint person director company with name date
Date: 24 May 2018
Action Date: 16 Apr 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Masashi Tanioka
Appointment date: 2018-04-16
Documents
Termination director company
Date: 17 May 2018
Category: Officers
Sub Category: Termination
Type: TM01
Documents
Accounts with accounts type full
Date: 04 May 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Termination director company with name termination date
Date: 03 Apr 2018
Action Date: 22 Mar 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Eisuke Sawaeda
Termination date: 2018-03-22
Documents
Appoint person director company with name date
Date: 21 Jul 2017
Action Date: 07 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Hiroshi Sudo
Appointment date: 2017-07-07
Documents
Confirmation statement with no updates
Date: 12 Jul 2017
Action Date: 07 Jul 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-07-07
Documents
Termination director company with name termination date
Date: 11 Jul 2017
Action Date: 07 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hajime Hioki
Termination date: 2017-07-07
Documents
Accounts with accounts type full
Date: 26 Apr 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person director company with name date
Date: 20 Apr 2017
Action Date: 18 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-04-18
Officer name: Mr Eisuke Sawaeda
Documents
Termination director company with name termination date
Date: 28 Mar 2017
Action Date: 21 Mar 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Koichi Onso
Termination date: 2017-03-21
Documents
Confirmation statement with updates
Date: 22 Jul 2016
Action Date: 07 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-07
Documents
Appoint person director company with name date
Date: 19 Jul 2016
Action Date: 11 Jul 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2016-07-11
Officer name: Mr Koichi Onso
Documents
Termination director company with name termination date
Date: 21 Jun 2016
Action Date: 14 Jun 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Takaaki Ando
Termination date: 2016-06-14
Documents
Accounts with accounts type full
Date: 18 May 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person director company with name date
Date: 22 Jul 2015
Action Date: 21 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-07-21
Officer name: Hajime Hioki
Documents
Termination director company with name termination date
Date: 22 Jul 2015
Action Date: 21 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Katsuo Akiyama
Termination date: 2015-07-21
Documents
Change person director company with change date
Date: 07 Jul 2015
Action Date: 30 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Takaaki Ando
Change date: 2015-06-30
Documents
Annual return company with made up date full list shareholders
Date: 07 Jul 2015
Action Date: 07 Jul 2015
Category: Annual-return
Type: AR01
Made up date: 2015-07-07
Documents
Appoint person director company with name date
Date: 26 Jun 2015
Action Date: 19 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Koichi Kawashima
Appointment date: 2015-06-19
Documents
Termination director company with name termination date
Date: 25 Jun 2015
Action Date: 18 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kengo Kaji
Termination date: 2015-06-18
Documents
Accounts with accounts type full
Date: 27 Apr 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 16 Jul 2014
Action Date: 07 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-07
Documents
Accounts with accounts type full
Date: 02 May 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change person director company with change date
Date: 30 Apr 2014
Action Date: 30 Apr 2014
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Takaaki Ando
Change date: 2014-04-30
Documents
Appoint person director company with name
Date: 28 Apr 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Takaaki Ando
Documents
Termination director company with name
Date: 31 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kentaro Sone
Documents
Change person director company with change date
Date: 30 Jul 2013
Action Date: 11 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Kentaro Sone
Change date: 2013-07-11
Documents
Annual return company with made up date full list shareholders
Date: 30 Jul 2013
Action Date: 07 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-07
Documents
Change person director company with change date
Date: 30 Jul 2013
Action Date: 29 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-29
Officer name: Kentaro Sone
Documents
Change person director company with change date
Date: 29 Jul 2013
Action Date: 29 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Kengo Kaji
Change date: 2013-07-29
Documents
Change person director company with change date
Date: 29 Jul 2013
Action Date: 29 Jul 2013
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2013-07-29
Officer name: Katsuo Akiyama
Documents
Change registered office address company with date old address
Date: 29 Jul 2013
Action Date: 29 Jul 2013
Category: Address
Type: AD01
Old address: 4Th Floor River Plate House 7-11 Finsbury Circus London EC2M 7YA
Change date: 2013-07-29
Documents
Appoint person director company with name
Date: 12 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kentaro Sone
Documents
Accounts with accounts type full
Date: 12 Apr 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change corporate secretary company with change date
Date: 12 Apr 2013
Action Date: 19 Sep 2011
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Tmf Corporate Administration Services Limited
Change date: 2011-09-19
Documents
Termination director company with name
Date: 04 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Satoshi Igarashi
Documents
Annual return company with made up date full list shareholders
Date: 26 Jul 2012
Action Date: 07 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-07
Documents
Change person director company with change date
Date: 23 Jul 2012
Action Date: 13 Apr 2012
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Satoshi Igarashi
Change date: 2012-04-13
Documents
Appoint person director company with name
Date: 19 Apr 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Satoshi Igarashi
Documents
Accounts with accounts type full
Date: 26 Mar 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination director company with name
Date: 22 Mar 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ikuo Sekiguchi
Documents
Change sail address company with old address
Date: 21 Dec 2011
Category: Address
Type: AD02
Old address: Pellipar House 1St Floor, 9 Cloak Lane London EC4R 2RU United Kingdom
Documents
Annual return company with made up date full list shareholders
Date: 26 Jul 2011
Action Date: 07 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-07
Documents
Change person director company with change date
Date: 26 Jul 2011
Action Date: 06 Jul 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-07-06
Officer name: Mr Ikuo Sekiguchi
Documents
Accounts with accounts type full
Date: 06 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director company with name
Date: 08 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kengo Kaji
Documents
Termination director company with name
Date: 08 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Hiroyuki Toda
Documents
Annual return company with made up date full list shareholders
Date: 17 Aug 2010
Action Date: 07 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-07
Documents
Termination director company with name
Date: 03 Aug 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Yoshihito Kawahara
Documents
Appoint person director company with name
Date: 03 Aug 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Katsuo Akiyama
Documents
Appoint person director company with name
Date: 26 Apr 2010
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ikuo Sekiguchi
Documents
Accounts with accounts type full
Date: 15 Apr 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Move registers to sail company
Date: 30 Mar 2010
Category: Address
Type: AD03
Documents
Appoint corporate secretary company with name
Date: 30 Mar 2010
Category: Officers
Sub Category: Appointments
Type: AP04
Officer name: Tmf Corporate Administration Services Limited
Documents
Termination secretary company with name
Date: 30 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Clifford Chance Secretaries Limited
Documents
Termination director company with name
Date: 30 Mar 2010
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ryoichi Katagiri
Documents
Legacy
Date: 31 Jul 2009
Category: Annual-return
Type: 363a
Description: Return made up to 07/07/09; full list of members
Documents
Legacy
Date: 15 Jul 2009
Category: Officers
Type: 288a
Description: Director appointed yoshihito kawahara
Documents
Legacy
Date: 03 Jul 2009
Category: Officers
Type: 288b
Description: Appointment terminated director katsuo akiyama
Documents
Legacy
Date: 23 Apr 2009
Category: Officers
Type: 288a
Description: Director appointed ryoichi katagiri
Documents
Accounts with accounts type full
Date: 31 Mar 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 27 Mar 2009
Category: Officers
Type: 288b
Description: Appointment terminated director koichi kawashima
Documents
Legacy
Date: 01 Sep 2008
Category: Officers
Type: 288c
Description: Director's change of particulars / hiroyuki toda / 26/08/2008
Documents
Legacy
Date: 31 Jul 2008
Category: Annual-return
Type: 363a
Description: Return made up to 07/07/08; full list of members
Documents
Legacy
Date: 17 Apr 2008
Category: Officers
Type: 288a
Description: Director appointed koichi kawashima
Documents
Legacy
Date: 14 Apr 2008
Category: Officers
Type: 288b
Description: Appointment terminated director hiroki shin
Documents
Accounts with accounts type full
Date: 04 Apr 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 23 Jul 2007
Category: Annual-return
Type: 363a
Description: Return made up to 07/07/07; full list of members
Documents
Resolution
Date: 20 Jul 2007
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
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