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SBI SHINSEI INTERNATIONAL LIMITED

Company number 05232501

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Apr 2024 AA Full accounts made up to 31 December 2023
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with updates
26 Jan 2024 CH01 Director's details changed for Mr Akihiko Watanabe on 26 January 2024
08 Jan 2024 AP01 Appointment of Masato Takamura as a director on 1 January 2024
08 Jan 2024 AP01 Appointment of Takahiro Yamaoku as a director on 1 January 2024
08 Jan 2024 AP01 Appointment of Masahiko Maekawa as a director on 1 January 2024
08 Jan 2024 AP01 Appointment of Noboru Kaneko as a director on 1 January 2024
22 Nov 2023 CERTNM Company name changed shinsei international LIMITED\certificate issued on 22/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-16
03 Nov 2023 PSC02 Notification of Sbi Holdings, Inc as a person with significant control on 1 October 2023
23 Oct 2023 PSC07 Cessation of Shinsei Bank, Limited as a person with significant control on 1 October 2023
15 Sep 2023 CS01 Confirmation statement made on 15 September 2023 with updates
03 May 2023 AP01 Appointment of Kenji Uesaka as a director on 1 May 2023
03 May 2023 TM01 Termination of appointment of Naohisa Aikawa as a director on 1 May 2023
21 Apr 2023 AA Full accounts made up to 31 December 2022
02 Dec 2022 TM01 Termination of appointment of Yuichi Takehana as a director on 30 November 2022
21 Sep 2022 CS01 Confirmation statement made on 15 September 2022 with no updates
05 May 2022 AA Full accounts made up to 31 December 2021
07 Oct 2021 CS01 Confirmation statement made on 15 September 2021 with no updates
26 Apr 2021 AA Full accounts made up to 31 December 2020
25 Sep 2020 AA Full accounts made up to 31 December 2019
21 Sep 2020 CS01 Confirmation statement made on 15 September 2020 with no updates
26 Nov 2019 AP01 Appointment of Mr Naohisa Aikawa as a director on 15 November 2019
26 Nov 2019 TM01 Termination of appointment of Takaki Toda as a director on 15 November 2019
16 Sep 2019 CS01 Confirmation statement made on 15 September 2019 with no updates
03 Sep 2019 AP01 Appointment of Mr Takaki Toda as a director on 20 August 2019