BOC JAPAN FINANCE
Company is dissolved
General Information
NAME
BOC JAPAN FINANCE
COMPANY NUMBER
05374040
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
7415 -
Holding Companies including Head Offices
INCORPORATION DATE
23/02/2005
(19 years and 9 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
26/01/2011
ACCOUNTS MADE UP TO
31/12/2010
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PREVIOUS NAMES
This company does not have any previous names.
GUILDFORD, SURREY
GU2 7XY
The Priestley Centre
10 Priestley Road
Surrey Research Park
Guildford, Surrey
GU2 7XY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary Susan Kathleen Kelly (907108796) Appointed |
| 12/12/2024 | New Company Secretary Andrew Christopher Brackfield (911870626) Appointed |
| 12/09/2024 | New Board Member Thorben Finken (915268575) Appointed |
Credit Risk Overview
Want to learn more about BOC JAPAN FINANCE?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BOC JAPAN FINANCE?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BOC JAPAN FINANCE?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1954 |
Resigned | Director |
Current: 0 Past: 145 |
View Report |
|
Born in Nov 1941 |
Resigned | Director |
Current: 0 Past: 54 |
View Report |
|
Born in Jun 1958 |
Resigned | Director |
Current: 0 Past: 74 |
View Report |
|
Born in Apr 1961 |
Resigned | Secretary |
Current: 0 Past: 117 |
View Report |
|
Born in Dec 1960 |
Resigned | Director |
Current: 0 Past: 37 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 12/12/2024 | New Company Secretary Susan Kathleen Kelly (907108796) Appointed |
| 12/12/2024 | New Company Secretary Andrew Christopher Brackfield (911870626) Appointed |
| 12/09/2024 | New Board Member Thorben Finken (915268575) Appointed |
| 12/09/2024 | New Board Member Michael Dennis (911895123) Appointed |
| 12/09/2024 | New Company Secretary Andrew Christopher Brackfield (911870626) Appointed |
| 12/09/2024 | New Company Secretary Susan Kathleen Kelly (907108796) Appointed |
| 05/09/2024 | New Company Secretary Susan Kathleen Kelly (907108796) Appointed |
| 03/09/2024 | New Company Secretary Susan Kathleen Kelly (907108796) Appointed |
| 17/08/2023 | New Company Secretary Susan Kathleen Kelly (907108796) Appointed |
| 17/08/2023 | New Board Member Michael Dennis (911895123) Appointed |
| 13/04/2023 | New Company Secretary Susan Kathleen Kelly (907108796) Appointed |
| 13/02/2019 | New Company Secretary Andrew Christopher Brackfield (911870626) Appointed |
| 13/02/2019 | New Board Member Michael Dennis (911895123) Appointed |
| 13/02/2019 | New Board Member Thorben Finken (915268575) Appointed |
| 13/02/2019 | New Company Secretary Susan Kathleen Kelly (907108796) Appointed |
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