SOJITZ INTERNATIONAL FINANCE PLC

Key Data

Status

Dissolved

Company No.

01952586

Incorporation date

02/10/1985

Size

Group

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 02/10/1985)

18/08/2016

Final Gazette dissolved following liquidation

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18/05/2016

Return of final meeting in a members' voluntary winding up

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17/03/2016

Satisfaction of charge 1 in full

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17/03/2016

Satisfaction of charge 2 in full

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17/03/2016

Satisfaction of charge 3 in full

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24/02/2016

Register inspection address has been changed from 4th Floor Tricor Suite 50 Mark Lane London EC3R 7QR United Kingdom to 7th Floor Northern and Shell Building 10 Lower Thames Street London EC3R 6EQ

View PDF (2 pages)

18/01/2016

Registered office address changed from 7th Floor Northern & Shell Building 10 Lower Thames Street London EC3R 6EQ to Hill House 1 Little New Street London EC4A 3TR on 2016-01-19

View PDF (2 pages)

11/01/2016

Declaration of solvency

View PDF (8 pages)

11/01/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

11/01/2016

Insolvency resolution

View PDF (1 pages)

11/01/2016

Resolutions

View PDF (1 pages)

26/07/2015

Annual return made up to 2015-07-13 with full list of shareholders

View PDF (5 pages)

01/07/2015

Group of companies' accounts made up to 2015-03-31

View PDF (15 pages)

10/09/2014

Appointment of Takao Watanabe as a director on 2014-09-01

View PDF (3 pages)

10/09/2014

Termination of appointment of Masaru Aoya as a director on 2014-09-01

View PDF (2 pages)

13/07/2014

Annual return made up to 2014-07-13 with full list of shareholders

View PDF (5 pages)

13/07/2014

Register inspection address has been changed from Tricor Suite 7Th Floor 52/54 Gracechurch Street London EC3V 0EH to 4Th Floor Tricor Suite 50 Mark Lane London EC3R 7QR

View PDF (1 pages)

13/07/2014

Group of companies' accounts made up to 2014-03-31

View PDF (15 pages)

30/06/2014

Termination of appointment of Seiichi Tanaka as a director

View PDF (1 pages)

30/06/2014

Appointment of Masaru Aoya as a director

View PDF (2 pages)

12/06/2014

Miscellaneous

View PDF (1 pages)

08/06/2014

Auditor's resignation

View PDF (1 pages)

25/07/2013

Group of companies' accounts made up to 2013-03-31

View PDF (16 pages)

22/07/2013

Annual return made up to 2013-07-13 with full list of shareholders

View PDF (5 pages)

17/09/2012

Appointment of Kimihiko Sato as a director

View PDF (2 pages)

17/09/2012

Termination of appointment of Takao Watanabe as a director

View PDF (1 pages)

16/07/2012

Annual return made up to 2012-07-13 with full list of shareholders

View PDF (5 pages)

10/07/2012

Group of companies' accounts made up to 2012-03-31

View PDF (16 pages)

01/07/2012

Director's details changed for Takao Watanabe on 2012-06-29

View PDF (2 pages)

01/07/2012

Director's details changed for Takao Watanabe on 2012-06-29

View PDF (2 pages)

27/05/2012

Appointment of Yoshisuke Matsuoka as a secretary

View PDF (3 pages)

27/05/2012

Appointment of Takao Watanabe as a director

View PDF (3 pages)

27/05/2012

Appointment of Seiichi Tanaka as a director

View PDF (3 pages)

27/05/2012

Termination of appointment of Takao Watanabe as a secretary

View PDF (2 pages)

27/05/2012

Termination of appointment of Hironori Uchida as a director

View PDF (2 pages)

27/05/2012

Termination of appointment of Toru Takahashi as a director

View PDF (2 pages)

27/09/2011

Group of companies' accounts made up to 2011-03-31

View PDF (16 pages)

07/08/2011

Annual return made up to 2011-07-13 with full list of shareholders

View PDF (6 pages)

04/10/2010

Group of companies' accounts made up to 2010-03-31

View PDF (16 pages)

24/08/2010

Annual return made up to 2010-07-13 with full list of shareholders

View PDF (14 pages)

25/05/2010

Register(s) moved to registered inspection location

View PDF (2 pages)

25/05/2010

Register inspection address has been changed

View PDF (2 pages)

23/11/2009

Group of companies' accounts made up to 2009-03-31

View PDF (18 pages)

02/09/2009

Return made up to 13/07/09; full list of members

View PDF (6 pages)

12/08/2009

Secretary's change of particulars / takao watanabe / 04/07/2009

View PDF (1 pages)

12/08/2009

Director's change of particulars / hironori uchida / 01/08/2008

View PDF (1 pages)

21/04/2009

Director appointed toru takahashi

View PDF (2 pages)

21/04/2009

Appointment terminated director tetsuya konoda

View PDF (1 pages)

30/09/2008

Group of companies' accounts made up to 2008-03-31

View PDF (18 pages)

15/07/2008

Return made up to 13/07/08; full list of members

View PDF (5 pages)

16/10/2007

Group of companies' accounts made up to 2007-03-31

View PDF (27 pages)

26/07/2007

Return made up to 13/07/07; full list of members

View PDF (5 pages)

26/07/2007

Director's particulars changed

View PDF (1 pages)

21/06/2007

Secretary resigned

View PDF (1 pages)

21/06/2007

New secretary appointed

View PDF (2 pages)

14/11/2006

Group of companies' accounts made up to 2006-03-31

View PDF (27 pages)

13/09/2006

Registered office changed on 14/09/06 from: old change house 128 queen victoria street london EC4V 4HR

View PDF (1 pages)

19/07/2006

Return made up to 13/07/06; full list of members

View PDF (5 pages)

03/11/2005

Group of companies' accounts made up to 2005-03-31

View PDF (26 pages)

22/07/2005

Return made up to 13/07/05; full list of members

View PDF (5 pages)

09/12/2004

Ad 26/11/04--------- £ si 1116548@1=1116548 £ ic 18587304/19703852

View PDF (2 pages)

08/09/2004

Group of companies' accounts made up to 2004-03-31

View PDF (26 pages)

08/09/2004

Return made up to 13/07/04; full list of members

View PDF (7 pages)

12/07/2004

New director appointed

View PDF (2 pages)

12/07/2004

New director appointed

View PDF (2 pages)

12/07/2004

Director resigned

View PDF (1 pages)

12/07/2004

Director resigned

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03/05/2004

Memorandum and Articles of Association

View PDF (11 pages)

04/04/2004

Certificate of change of name

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27/10/2003

Group of companies' accounts made up to 2003-03-31

View PDF (24 pages)

26/10/2003

Return made up to 13/07/03; full list of members

View PDF (7 pages)

06/10/2003

New director appointed

View PDF (2 pages)

06/10/2003

Director resigned

View PDF (1 pages)

04/09/2003

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

07/07/2003

Director resigned

View PDF (1 pages)

07/07/2003

New director appointed

View PDF (2 pages)

28/08/2002

Group of companies' accounts made up to 2002-03-31

View PDF (28 pages)

04/08/2002

Return made up to 13/07/02; full list of members

View PDF (7 pages)

11/06/2002

Particulars of mortgage/charge

View PDF (12 pages)

11/12/2001

Secretary resigned

View PDF (1 pages)

11/12/2001

New secretary appointed

View PDF (2 pages)

12/08/2001

Return made up to 13/07/01; full list of members

View PDF (6 pages)

27/07/2001

Group of companies' accounts made up to 2001-03-31

View PDF (25 pages)

28/05/2001

New director appointed

View PDF (2 pages)

28/05/2001

Director resigned

View PDF (1 pages)

18/09/2000

Director resigned

View PDF (1 pages)

18/09/2000

New director appointed

View PDF (2 pages)

22/08/2000

Full group accounts made up to 2000-03-31

View PDF (26 pages)

14/08/2000

Return made up to 13/07/00; full list of members

View PDF (6 pages)

22/08/1999

Full group accounts made up to 1999-03-31

View PDF (25 pages)

03/08/1999

Return made up to 13/07/99; full list of members

View PDF (6 pages)

19/04/1999

Resolutions

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19/04/1999

Resolutions

View PDF (1 pages)

19/04/1999

Ad 10/03/99--------- £ si 4500000@1=4500000 £ ic 14087304/18587304

View PDF (2 pages)

18/08/1998

Secretary resigned

View PDF (1 pages)

18/08/1998

New secretary appointed

View PDF (2 pages)

29/07/1998

Return made up to 13/07/98; no change of members

View PDF (4 pages)

26/07/1998

Full group accounts made up to 1998-03-31

View PDF (19 pages)

05/02/1998

New director appointed

View PDF (2 pages)

05/02/1998

Director resigned

View PDF (1 pages)

17/12/1997

Registered office changed on 18/12/97 from: bastion house 140 london wall london EC2Y 5JT

View PDF (1 pages)

27/07/1997

Full group accounts made up to 1997-03-31

View PDF (18 pages)

27/07/1997

Return made up to 13/07/97; full list of members

View PDF (6 pages)

08/09/1996

Full group accounts made up to 1996-03-31

View PDF (20 pages)

02/09/1996

Secretary resigned

View PDF (2 pages)

02/09/1996

New secretary appointed

View PDF (1 pages)

19/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

30/07/1996

Return made up to 13/07/96; full list of members

View PDF (6 pages)

04/12/1995

Particulars of mortgage/charge

View PDF (8 pages)

19/07/1995

Return made up to 13/07/95; change of members

View PDF (6 pages)

10/07/1995

Director resigned;new director appointed

View PDF (2 pages)

08/06/1995

Full group accounts made up to 1995-03-31

View PDF (31 pages)

01/03/1995

Particulars of mortgage/charge

View PDF (7 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (27 pages)

14/07/1994

Full group accounts made up to 1994-03-31

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14/07/1994

Director resigned;new director appointed

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14/07/1994

Return made up to 13/07/94; full list of members

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20/10/1993

Auditor's resignation

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14/07/1993

Return made up to 13/07/93; full list of members

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09/06/1993

Secretary resigned;new secretary appointed

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26/05/1993

Full group accounts made up to 1993-03-31

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06/01/1993

Director resigned;new director appointed

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09/11/1992

Director resigned;new director appointed

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26/07/1992

Return made up to 13/07/92; no change of members

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01/06/1992

Full group accounts made up to 1992-03-31

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19/08/1991

Secretary resigned;new secretary appointed

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18/07/1991

Return made up to 13/07/91; full list of members

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12/06/1991

Resolutions

View PDF (1 pages)

12/06/1991

Ad 28/03/91--------- £ si 1280664@1=1280664 £ ic 12806640/14087304

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03/06/1991

Full group accounts made up to 1991-03-31

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15/10/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/09/1990

Return made up to 13/07/90; full list of members

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20/06/1990

Ad 28/03/90--------- £ si 1164240@1=1164240 £ ic 11642400/12806640

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14/06/1990

Full group accounts made up to 1990-03-31

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16/05/1990

Resolutions

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02/08/1989

Full accounts made up to 1989-03-31

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16/07/1989

Return made up to 10/07/89; full list of members

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01/06/1989

Particulars of contract relating to shares

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01/06/1989

Wd 22/05/89 ad 28/03/89--------- £ si 862400@1=862400 £ ic 10780000/11642400

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01/06/1989

Resolutions

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13/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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14/09/1988

Full group accounts made up to 1988-03-31

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14/07/1988

Location of register of members

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14/07/1988

Return made up to 08/07/88; full list of members

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23/06/1988

Particulars of contract relating to shares

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23/06/1988

Wd 16/05/88 ad 28/03/88--------- £ si 980000@1=980000 £ ic 9800000/10780000

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23/06/1988

Resolutions

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23/06/1988

Resolutions

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24/02/1988

Director resigned;new director appointed

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05/10/1987

Director resigned;new director appointed

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17/08/1987

Return made up to 17/04/87; full list of members

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11/08/1987

Full accounts made up to 1987-03-31

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19/05/1987

Return of allotments

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29/10/1986

Company type changed from pri to PLC

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04/09/1986

Director's particulars changed

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02/10/1985

Miscellaneous

View PDF (1 pages)

02/10/1985

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2015

Last change occurred

30/03/2015

Accounts

Group

Last made up date

30/03/2015

Next account date

30/03/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tanaka, Seiichi	Director	19/03/2012 - 14/03/2014	1
Aoya, Masaru	Director	14/03/2014 - 01/09/2014	2
Watanabe, Takao	Director	01/09/2014 - Present	-
Uchida, Hironori	Director	01/04/2004 - 19/03/2012	-
Yoshimura, Masumitsu	Director	01/08/1992 - 29/06/1994	-

Persons with Significant Control

No PSC data available.

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Description

About SOJITZ INTERNATIONAL FINANCE PLC

SOJITZ INTERNATIONAL FINANCE PLC is an(a) Dissolved company incorporated on 02/10/1985 with the registered office located at Hill House, 1 Little New Street, London EC4A 3TR. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SOJITZ INTERNATIONAL FINANCE PLC?

SOJITZ INTERNATIONAL FINANCE PLC is currently Dissolved. It was registered on 02/10/1985 and dissolved on 18/08/2016.

Where is SOJITZ INTERNATIONAL FINANCE PLC located?

SOJITZ INTERNATIONAL FINANCE PLC is registered at Hill House, 1 Little New Street, London EC4A 3TR.

What does SOJITZ INTERNATIONAL FINANCE PLC do?

SOJITZ INTERNATIONAL FINANCE PLC operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for SOJITZ INTERNATIONAL FINANCE PLC?

The latest filing was on 18/08/2016: Final Gazette dissolved following liquidation.