Founded in 2014, Select Japan (Gk Holdings Uk) Ltd are based in Edinburgh, it's status at Companies House is "Active". The current directors of Select Japan (Gk Holdings Uk) Ltd are Mincher, Victoria, Slater, Neil.
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MINCHER, Victoria | 30 May 2014 | 27 October 2014 | 1 |
| SLATER, Neil | 27 October 2014 | 09 December 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 29 June 2020 | |
| AA - Annual Accounts | 27 January 2020 | |
| RESOLUTIONS - N/A | 10 January 2020 | |
| SH19 - Statement of capital | 10 January 2020 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 10 January 2020 | |
| CAP-SS - N/A | 10 January 2020 | |
| AP04 - Appointment of corporate secretary | 03 January 2020 | |
| TM02 - Termination of appointment of secretary | 23 December 2019 | |
| CS01 - N/A | 27 June 2019 | |
| AA - Annual Accounts | 05 February 2019 | |
| CS01 - N/A | 27 June 2018 | |
| AA - Annual Accounts | 25 January 2018 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 02 October 2017 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 02 October 2017 | |
| CS01 - N/A | 16 June 2017 | |
| RESOLUTIONS - N/A | 06 June 2017 | |
| SH19 - Statement of capital | 06 June 2017 | |
| CS01 - N/A | 05 June 2017 | |
| AA - Annual Accounts | 30 November 2016 | |
| AP01 - Appointment of director | 21 October 2016 | |
| AP01 - Appointment of director | 21 October 2016 | |
| TM01 - Termination of appointment of director | 21 October 2016 | |
| RESOLUTIONS - N/A | 18 October 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 October 2016 | |
| CAP-SS - N/A | 18 October 2016 | |
| TM01 - Termination of appointment of director | 11 October 2016 | |
| TM01 - Termination of appointment of director | 11 October 2016 | |
| AP01 - Appointment of director | 11 October 2016 | |
| AP01 - Appointment of director | 11 October 2016 | |
| TM01 - Termination of appointment of director | 30 August 2016 | |
| AR01 - Annual Return | 22 July 2016 | |
| RESOLUTIONS - N/A | 22 June 2016 | |
| SH19 - Statement of capital | 22 June 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 22 June 2016 | |
| CAP-SS - N/A | 22 June 2016 | |
| RESOLUTIONS - N/A | 10 February 2016 | |
| SH19 - Statement of capital | 10 February 2016 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 10 February 2016 | |
| CAP-SS - N/A | 10 February 2016 | |
| AA - Annual Accounts | 09 February 2016 | |
| CH01 - Change of particulars for director | 12 October 2015 | |
| CH01 - Change of particulars for director | 12 October 2015 | |
| CH01 - Change of particulars for director | 12 October 2015 | |
| AD01 - Change of registered office address | 12 October 2015 | |
| RESOLUTIONS - N/A | 07 October 2015 | |
| SH19 - Statement of capital | 07 October 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 07 October 2015 | |
| CAP-SS - N/A | 07 October 2015 | |
| RP04 - N/A | 23 September 2015 | |
| RP04 - N/A | 23 September 2015 | |
| RESOLUTIONS - N/A | 22 September 2015 | |
| RESOLUTIONS - N/A | 22 September 2015 | |
| SH19 - Statement of capital | 22 September 2015 | |
| CAP-SS - N/A | 22 September 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 22 September 2015 | |
| SH19 - Statement of capital | 22 September 2015 | |
| CAP-SS - N/A | 22 September 2015 | |
| AR01 - Annual Return | 24 June 2015 | |
| CH01 - Change of particulars for director | 28 May 2015 | |
| RESOLUTIONS - N/A | 29 April 2015 | |
| SH19 - Statement of capital | 29 April 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 29 April 2015 | |
| CAP-SS - N/A | 29 April 2015 | |
| TM02 - Termination of appointment of secretary | 14 January 2015 | |
| AP03 - Appointment of secretary | 14 January 2015 | |
| SH01 - Return of Allotment of shares | 15 October 2014 | |
| AD01 - Change of registered office address | 07 July 2014 | |
| RESOLUTIONS - N/A | 20 June 2014 | |
| SH01 - Return of Allotment of shares | 20 June 2014 | |
| SH14 - Notice of redenomination | 20 June 2014 | |
| AP03 - Appointment of secretary | 04 June 2014 | |
| AA01 - Change of accounting reference date | 23 May 2014 | |
| NEWINC - New incorporation documents | 23 May 2014 |
