Sumitomo Electric Finance Uk Ltd

About

Registered Number: 02434214
Date of Incorporation: 19/10/1989 (34 years and 6 months ago)
Company Status: Active
Registered Address: Octagon Point, 5 Cheapside, London, EC2V 6AA,

 

Based in London, Sumitomo Electric Finance Uk Ltd was registered on 19 October 1989, it's status at Companies House is "Active". We don't know the number of employees at the business. Kawakami, Daiki, Hagano, Ryo, Kobayashi, Nobuyuki, Shimada, Kenichi, Okamoto, Sayako, Shiratori, Tatsuya, Fujitsuka, Minoru, Inayama, Hideaki, Inoue, Kazunari, Ito, Shin-ichiro, Kato, Tomihisa, Maeda, Hirohisa, Mitake, Shintaro, Mizuguchi, Masataka, Nakahori, Satoru, Nishimura, Yoshiaki, Nishiyama, Tomohiro, Noguchi, Toru, Oka, Shunji, Saito, Takafumi, Takahashi, Nobutoshi, Tani, Makoto, Teramoto, Yukifumi, Ueno, Tadashi, Yamamoto, Takashi are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HAGANO, Ryo 10 March 2017 - 1
KOBAYASHI, Nobuyuki 14 June 2019 - 1
SHIMADA, Kenichi 25 April 2018 - 1
FUJITSUKA, Minoru 01 December 2014 01 December 2016 1
INAYAMA, Hideaki 26 June 2008 27 June 2014 1
INOUE, Kazunari 31 July 2001 31 August 2003 1
ITO, Shin-Ichiro 15 July 1994 20 June 2001 1
KATO, Tomihisa 16 October 2013 16 January 2015 1
MAEDA, Hirohisa 27 June 2007 16 January 2010 1
MITAKE, Shintaro N/A 16 August 1993 1
MIZUGUCHI, Masataka 19 December 2005 01 November 2006 1
NAKAHORI, Satoru 31 August 2003 01 August 2005 1
NISHIMURA, Yoshiaki 29 June 2005 26 June 2008 1
NISHIYAMA, Tomohiro 01 December 2014 10 March 2017 1
NOGUCHI, Toru 01 August 2005 27 June 2007 1
OKA, Shunji 16 April 2016 21 December 2017 1
SAITO, Takafumi 31 July 2000 31 July 2001 1
TAKAHASHI, Nobutoshi 16 August 1993 15 July 1994 1
TANI, Makoto 27 June 2014 14 June 2019 1
TERAMOTO, Yukifumi 16 January 2010 16 April 2016 1
UENO, Tadashi N/A 07 March 1994 1
YAMAMOTO, Takashi 31 August 2003 17 October 2005 1
Secretary Name Appointed Resigned Total Appointments
KAWAKAMI, Daiki 07 January 2019 - 1
OKAMOTO, Sayako 16 September 2013 10 March 2017 1
SHIRATORI, Tatsuya 10 March 2017 07 January 2019 1

Filing History

Document Type Date
AD01 - Change of registered office address 29 June 2020
AD01 - Change of registered office address 29 June 2020
TM01 - Termination of appointment of director 09 January 2020
AP01 - Appointment of director 09 January 2020
CS01 - N/A 30 September 2019
AA - Annual Accounts 09 August 2019
AP01 - Appointment of director 27 June 2019
TM01 - Termination of appointment of director 26 June 2019
TM02 - Termination of appointment of secretary 08 January 2019
AP03 - Appointment of secretary 08 January 2019
AA - Annual Accounts 01 October 2018
CS01 - N/A 21 September 2018
AP01 - Appointment of director 23 May 2018
TM01 - Termination of appointment of director 16 March 2018
CH01 - Change of particulars for director 16 March 2018
AAMD - Amended Accounts 15 February 2018
TM01 - Termination of appointment of director 07 February 2018
AA - Annual Accounts 10 October 2017
CS01 - N/A 02 October 2017
AP03 - Appointment of secretary 18 September 2017
TM01 - Termination of appointment of director 18 September 2017
TM02 - Termination of appointment of secretary 18 September 2017
AP01 - Appointment of director 18 September 2017
SH14 - Notice of redenomination 04 May 2017
SH14 - Notice of redenomination 04 January 2017
AP01 - Appointment of director 02 December 2016
TM01 - Termination of appointment of director 02 December 2016
CS01 - N/A 03 October 2016
AA - Annual Accounts 07 September 2016
AP01 - Appointment of director 09 August 2016
TM01 - Termination of appointment of director 09 August 2016
AP01 - Appointment of director 19 April 2016
TM01 - Termination of appointment of director 19 April 2016
AR01 - Annual Return 12 October 2015
AD01 - Change of registered office address 21 September 2015
AA - Annual Accounts 15 September 2015
TM01 - Termination of appointment of director 19 January 2015
AP01 - Appointment of director 01 December 2014
AP01 - Appointment of director 01 December 2014
AP01 - Appointment of director 01 December 2014
AUD - Auditor's letter of resignation 13 November 2014
AUD - Auditor's letter of resignation 27 October 2014
AR01 - Annual Return 14 October 2014
AA - Annual Accounts 03 September 2014
AP01 - Appointment of director 15 July 2014
TM01 - Termination of appointment of director 27 June 2014
TM01 - Termination of appointment of director 02 April 2014
AP01 - Appointment of director 04 March 2014
TM01 - Termination of appointment of director 04 March 2014
AP01 - Appointment of director 03 March 2014
AR01 - Annual Return 30 October 2013
AP01 - Appointment of director 29 October 2013
TM01 - Termination of appointment of director 28 October 2013
AA - Annual Accounts 02 October 2013
AP03 - Appointment of secretary 16 September 2013
TM02 - Termination of appointment of secretary 16 September 2013
AA - Annual Accounts 12 November 2012
AR01 - Annual Return 02 November 2012
AR01 - Annual Return 07 November 2011
SH01 - Return of Allotment of shares 17 October 2011
RESOLUTIONS - N/A 13 October 2011
AA - Annual Accounts 12 September 2011
AR01 - Annual Return 02 November 2010
CH01 - Change of particulars for director 15 October 2010
CH01 - Change of particulars for director 15 October 2010
CH01 - Change of particulars for director 15 October 2010
CH03 - Change of particulars for secretary 15 October 2010
AA01 - Change of accounting reference date 05 October 2010
AA - Annual Accounts 04 August 2010
TM02 - Termination of appointment of secretary 01 June 2010
TM01 - Termination of appointment of director 01 June 2010
TM01 - Termination of appointment of director 15 February 2010
AP01 - Appointment of director 15 February 2010
AR01 - Annual Return 16 November 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH01 - Change of particulars for director 15 October 2009
CH03 - Change of particulars for secretary 15 October 2009
CH01 - Change of particulars for director 15 October 2009
288a - Notice of appointment of directors or secretaries 30 September 2009
AA - Annual Accounts 08 July 2009
AA - Annual Accounts 14 October 2008
363a - Annual Return 13 October 2008
288b - Notice of resignation of directors or secretaries 07 July 2008
288a - Notice of appointment of directors or secretaries 07 July 2008
288a - Notice of appointment of directors or secretaries 07 July 2008
363s - Annual Return 18 October 2007
288a - Notice of appointment of directors or secretaries 18 October 2007
288b - Notice of resignation of directors or secretaries 18 October 2007
AA - Annual Accounts 18 October 2007
288a - Notice of appointment of directors or secretaries 04 August 2007
288b - Notice of resignation of directors or secretaries 04 August 2007
288b - Notice of resignation of directors or secretaries 09 December 2006
288a - Notice of appointment of directors or secretaries 09 December 2006
363s - Annual Return 19 October 2006
AA - Annual Accounts 19 October 2006
287 - Change in situation or address of Registered Office 28 March 2006
288a - Notice of appointment of directors or secretaries 03 January 2006
288b - Notice of resignation of directors or secretaries 07 December 2005
363s - Annual Return 21 October 2005
288a - Notice of appointment of directors or secretaries 21 October 2005
288a - Notice of appointment of directors or secretaries 21 October 2005
288a - Notice of appointment of directors or secretaries 21 October 2005
288b - Notice of resignation of directors or secretaries 21 October 2005
288b - Notice of resignation of directors or secretaries 21 October 2005
288b - Notice of resignation of directors or secretaries 21 October 2005
AA - Annual Accounts 21 October 2005
363s - Annual Return 18 October 2004
AA - Annual Accounts 18 October 2004
363a - Annual Return 21 November 2003
288a - Notice of appointment of directors or secretaries 13 November 2003
288a - Notice of appointment of directors or secretaries 13 November 2003
288b - Notice of resignation of directors or secretaries 13 November 2003
288b - Notice of resignation of directors or secretaries 13 November 2003
AA - Annual Accounts 17 June 2003
AUD - Auditor's letter of resignation 01 April 2003
363a - Annual Return 13 November 2002
288a - Notice of appointment of directors or secretaries 17 October 2002
288b - Notice of resignation of directors or secretaries 17 October 2002
AA - Annual Accounts 29 April 2002
363a - Annual Return 26 October 2001
288a - Notice of appointment of directors or secretaries 10 October 2001
288a - Notice of appointment of directors or secretaries 10 October 2001
288b - Notice of resignation of directors or secretaries 10 October 2001
288b - Notice of resignation of directors or secretaries 10 October 2001
288b - Notice of resignation of directors or secretaries 10 October 2001
AA - Annual Accounts 10 July 2001
288b - Notice of resignation of directors or secretaries 03 January 2001
288a - Notice of appointment of directors or secretaries 03 January 2001
288a - Notice of appointment of directors or secretaries 03 January 2001
363a - Annual Return 23 October 2000
AA - Annual Accounts 13 October 2000
287 - Change in situation or address of Registered Office 27 September 2000
363a - Annual Return 19 October 1999
363(190) - N/A 19 October 1999
AA - Annual Accounts 17 September 1999
288a - Notice of appointment of directors or secretaries 24 March 1999
288b - Notice of resignation of directors or secretaries 09 March 1999
AUD - Auditor's letter of resignation 18 February 1999
363a - Annual Return 14 October 1998
AA - Annual Accounts 20 April 1998
363a - Annual Return 24 October 1997
AA - Annual Accounts 13 June 1997
363a - Annual Return 23 October 1996
AA - Annual Accounts 05 June 1996
AA - Annual Accounts 22 November 1995
363x - Annual Return 23 October 1995
363(190) - N/A 23 October 1995
RESOLUTIONS - N/A 06 October 1995
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 October 1995
123 - Notice of increase in nominal capital 06 October 1995
363x - Annual Return 24 October 1994
AA - Annual Accounts 12 October 1994
288 - N/A 17 August 1994
288 - N/A 17 August 1994
288 - N/A 13 April 1994
288 - N/A 12 January 1994
363x - Annual Return 12 January 1994
288 - N/A 10 January 1994
AA - Annual Accounts 28 October 1993
363x - Annual Return 12 November 1992
AA - Annual Accounts 14 September 1992
288 - N/A 24 June 1992
288 - N/A 24 June 1992
363x - Annual Return 22 October 1991
AA - Annual Accounts 15 May 1991
288 - N/A 05 March 1991
363x - Annual Return 26 February 1991
287 - Change in situation or address of Registered Office 20 November 1990
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 23 April 1990
288 - N/A 09 March 1990
288 - N/A 09 March 1990
RESOLUTIONS - N/A 21 February 1990
MEM/ARTS - N/A 21 February 1990
287 - Change in situation or address of Registered Office 21 February 1990
288 - N/A 21 February 1990
123 - Notice of increase in nominal capital 21 February 1990
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 21 February 1990
CERTNM - Change of name certificate 27 November 1989
NEWINC - New incorporation documents 19 October 1989

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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