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SUMITOMO ELECTRIC FINANCE UK LIMITED - Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom
Company Information
- Company registration number
- 02434214
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Octagon Point
- 5 Cheapside
- London
- EC2V 6AA
- England Octagon Point, 5 Cheapside, London, EC2V 6AA, England UK
Management
- Managing Directors
- HAGANO, Ryo
- KIMURA, Koji
- KOBAYASHI, Nobuyuki
- SHIMADA, Kenichi
- TAKAGI, Katsuhide
- Company secretaries
- KAWAKAMI, Daiki
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-10-19
- Age Of Company 1989-10-19 34 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Sumitomo Electric Industries Ltd,
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INGLEBY (458) LIMITED
- Legal Entity Identifier (LEI)
- 213800TXDVB6NRL2H743
- Filing of Accounts
- Due Date: 2021-03-31
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-10-12
- Annual Return
- Due Date: 2021-10-05
- Last Date: 2020-09-21
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SUMITOMO ELECTRIC FINANCE UK LIMITED Company Description
- SUMITOMO ELECTRIC FINANCE UK LIMITED is a ltd registered in United Kingdom with the Company reg no 02434214. Its current trading status is "live". It was registered 1989-10-19. It was previously called INGLEBY (458) LIMITED. It has declared SIC or NACE codes as "64999". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-10-12.It can be contacted at Octagon Point .
Get SUMITOMO ELECTRIC FINANCE UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sumitomo Electric Finance Uk Limited - Octagon Point, 5 Cheapside, London, EC2V 6AA, United Kingdom
- 1989-10-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-09-21) - CS01
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appoint-person-director-company-with-name-date (2020-01-09) - AP01
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termination-director-company-with-name-termination-date (2020-01-09) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-29) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-09-30) - CS01
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accounts-with-accounts-type-full (2019-08-09) - AA
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appoint-person-director-company-with-name-date (2019-06-27) - AP01
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termination-director-company-with-name-termination-date (2019-06-26) - TM01
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termination-secretary-company-with-name-termination-date (2019-01-08) - TM02
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appoint-person-secretary-company-with-name-date (2019-01-08) - AP03
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-07) - TM01
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accounts-amended-with-accounts-type-full (2018-02-15) - AAMD
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change-person-director-company-with-change-date (2018-03-16) - CH01
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appoint-person-director-company-with-name-date (2018-05-23) - AP01
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confirmation-statement-with-no-updates (2018-09-21) - CS01
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accounts-with-accounts-type-full (2018-10-01) - AA
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termination-director-company-with-name-termination-date (2018-03-16) - TM01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-09-18) - AP01
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capital-redomination-of-shares (2017-01-04) - SH14
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termination-secretary-company-with-name-termination-date (2017-09-18) - TM02
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capital-redomination-of-shares (2017-05-04) - SH14
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appoint-person-secretary-company-with-name-date (2017-09-18) - AP03
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accounts-with-accounts-type-full (2017-10-10) - AA
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confirmation-statement-with-no-updates (2017-10-02) - CS01
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termination-director-company-with-name-termination-date (2017-09-18) - TM01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-04-19) - AP01
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termination-director-company-with-name-termination-date (2016-08-09) - TM01
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appoint-person-director-company-with-name-date (2016-08-09) - AP01
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termination-director-company-with-name-termination-date (2016-04-19) - TM01
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confirmation-statement-with-updates (2016-10-03) - CS01
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termination-director-company-with-name-termination-date (2016-12-02) - TM01
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appoint-person-director-company-with-name-date (2016-12-02) - AP01
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accounts-with-accounts-type-full (2016-09-07) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-12) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-09-21) - AD01
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accounts-with-accounts-type-full (2015-09-15) - AA
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termination-director-company-with-name-termination-date (2015-01-19) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-03) - AP01
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termination-director-company-with-name (2014-03-04) - TM01
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appoint-person-director-company-with-name-date (2014-07-15) - AP01
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termination-director-company-with-name (2014-04-02) - TM01
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accounts-with-accounts-type-full (2014-09-03) - AA
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appoint-person-director-company-with-name (2014-03-04) - AP01
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auditors-resignation-company (2014-10-27) - AUD
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-14) - AR01
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appoint-person-director-company-with-name-date (2014-12-01) - AP01
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termination-director-company-with-name (2014-06-27) - TM01
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auditors-resignation-company (2014-11-13) - AUD
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
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appoint-person-director-company-with-name (2013-10-29) - AP01
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termination-director-company-with-name (2013-10-28) - TM01
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accounts-with-accounts-type-full (2013-10-02) - AA
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appoint-person-secretary-company-with-name (2013-09-16) - AP03
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termination-secretary-company-with-name (2013-09-16) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-02) - AR01
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accounts-with-accounts-type-full (2012-11-12) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01
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capital-allotment-shares (2011-10-17) - SH01
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resolution (2011-10-13) - RESOLUTIONS
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accounts-with-accounts-type-full (2011-09-12) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-02-15) - AP01
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termination-director-company-with-name (2010-02-15) - TM01
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termination-director-company-with-name (2010-06-01) - TM01
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accounts-with-accounts-type-full (2010-08-04) - AA
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termination-secretary-company-with-name (2010-06-01) - TM02
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change-person-secretary-company-with-change-date (2010-10-15) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-02) - AR01
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change-person-director-company-with-change-date (2010-10-15) - CH01
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change-account-reference-date-company-current-extended (2010-10-05) - AA01
keyboard_arrow_right 2009
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legacy (2009-09-30) - 288a
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change-person-secretary-company-with-change-date (2009-10-15) - CH03
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change-person-director-company-with-change-date (2009-10-15) - CH01
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accounts-with-accounts-type-full (2009-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-16) - AR01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-10-14) - AA
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legacy (2008-10-13) - 363a
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legacy (2008-07-07) - 288b
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legacy (2008-07-07) - 288a
keyboard_arrow_right 2007
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legacy (2007-10-18) - 288b
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legacy (2007-10-18) - 363s
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legacy (2007-10-18) - 288a
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accounts-with-accounts-type-full (2007-10-18) - AA
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legacy (2007-08-04) - 288b
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legacy (2007-08-04) - 288a
keyboard_arrow_right 2006
-
legacy (2006-12-09) - 288b
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legacy (2006-12-09) - 288a
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legacy (2006-10-19) - 363s
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accounts-with-accounts-type-full (2006-10-19) - AA
-
legacy (2006-03-28) - 287
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legacy (2006-01-03) - 288a
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-10-21) - AA
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legacy (2005-10-21) - 288b
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legacy (2005-10-21) - 288a
-
legacy (2005-10-21) - 363s
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legacy (2005-12-07) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-10-18) - AA
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legacy (2004-10-18) - 363s
keyboard_arrow_right 2003
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auditors-resignation-company (2003-04-01) - AUD
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accounts-with-accounts-type-full (2003-06-17) - AA
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legacy (2003-11-13) - 288b
-
legacy (2003-11-13) - 288a
-
legacy (2003-11-21) - 363a
keyboard_arrow_right 2002
-
legacy (2002-11-13) - 363a
-
legacy (2002-10-17) - 288a
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legacy (2002-10-17) - 288b
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accounts-with-accounts-type-full (2002-04-29) - AA
keyboard_arrow_right 2001
-
legacy (2001-01-03) - 288a
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legacy (2001-01-03) - 288b
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accounts-with-accounts-type-full (2001-07-10) - AA
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legacy (2001-10-10) - 288b
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legacy (2001-10-10) - 288a
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legacy (2001-10-26) - 363a
keyboard_arrow_right 2000
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legacy (2000-10-23) - 363a
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accounts-with-accounts-type-full (2000-10-13) - AA
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legacy (2000-09-27) - 287
keyboard_arrow_right 1999
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auditors-resignation-company (1999-02-18) - AUD
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legacy (1999-03-09) - 288b
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legacy (1999-03-24) - 288a
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accounts-with-accounts-type-full (1999-09-17) - AA
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legacy (1999-10-19) - 363a
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legacy (1999-10-19) - 363(190)
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-04-20) - AA
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legacy (1998-10-14) - 363a
keyboard_arrow_right 1997
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legacy (1997-10-24) - 363a
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accounts-with-accounts-type-full (1997-06-13) - AA
keyboard_arrow_right 1996
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legacy (1996-10-23) - 363a
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accounts-with-accounts-type-full (1996-06-05) - AA
keyboard_arrow_right 1995
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resolution (1995-10-06) - RESOLUTIONS
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legacy (1995-10-23) - 363(190)
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legacy (1995-10-06) - 123
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legacy (1995-10-23) - 363x
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accounts-with-accounts-type-full (1995-11-22) - AA
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legacy (1995-10-06) - 88(2)R
keyboard_arrow_right 1994
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legacy (1994-10-24) - 363x
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accounts-with-accounts-type-full (1994-10-12) - AA
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legacy (1994-08-17) - 288
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legacy (1994-04-13) - 288
-
legacy (1994-01-12) - 288
-
legacy (1994-01-12) - 363x
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legacy (1994-01-10) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-10-28) - AA
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-09-14) - AA
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legacy (1992-06-24) - 288
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legacy (1992-11-12) - 363x
keyboard_arrow_right 1991
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legacy (1991-10-22) - 363x
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accounts-with-accounts-type-full (1991-05-15) - AA
-
legacy (1991-03-05) - 288
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legacy (1991-02-26) - 363x
keyboard_arrow_right 1990
-
legacy (1990-02-21) - 224
-
legacy (1990-02-21) - 123
-
legacy (1990-02-21) - 288
-
legacy (1990-02-21) - 287
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resolution (1990-02-21) - RESOLUTIONS
-
legacy (1990-03-09) - 288
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legacy (1990-04-23) - 88(2)R
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legacy (1990-11-20) - 287
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memorandum-articles (1990-02-21) - MEM/ARTS
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-11-27) - CERTNM
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incorporation-company (1989-10-19) - NEWINC