ASAHI REFINING HOLDINGS UK LIMITED
Company is dissolved
General Information
NAME
ASAHI REFINING HOLDINGS UK LIMITED
COMPANY NUMBER
08271021
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/10/2012
(12 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/10/2015
ACCOUNTS MADE UP TO
31/03/2014
KEEP INFORMED
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PREVIOUS NAMES
21/12/2012
17/04/2015
JOHNSON MATTHEY GOLD AND SILVER REFINING HOLDINGS LIMITED
View all previous names
LONDON
SE1 2AF
Telephone: 02072698400
TPS: No
1 More London Place
London
SE1 2AF
Telephone: 72698400
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 |
|---|---|
| 29/11/2019 | New Board Member Amane Kojima (919712216) Appointed |
| 29/11/2019 | New Board Member Keitaro Shigemasa (919712203) Appointed |
| 29/11/2019 | New Board Member Kazuo Kawabata (919712209) Appointed |
Credit Risk Overview
Want to learn more about ASAHI REFINING HOLDINGS UK LIMITED?
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 ASAHI REFINING HOLDINGS UK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ASAHI REFINING HOLDINGS UK LIMITED?
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 N/A |
Resigned | Director |
Current: 26 Past: 5897 |
View Report |
|
Born in N/A |
Resigned | Director&Secretary |
Current: 382 Past: 9179 |
View Report |
|
29/10/2012 - 13/12/2012 (1 months) Born in Jan 1971 |
Resigned | Director |
Current: 93 Past: 3221 |
View Report |
|
Born in Jun 1953 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
13/12/2012 - 30/06/2014 (1 years and 6 months) Born in Apr 1958 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 29/11/2019 | New Board Member Amane Kojima (919712216) Appointed |
| 29/11/2019 | New Board Member Keitaro Shigemasa (919712203) Appointed |
| 29/11/2019 | New Board Member Kazuo Kawabata (919712209) Appointed |
| 29/11/2019 | New Board Member Shinsuke Date (919712207) Appointed |
| 25/02/2016 | Change in Reg. Office |
| 25/02/2016 | Change in Reg. Office |
| 29/11/2015 | New Annual Return filed |
| 30/04/2015 | Simon Farrant (906000016) has left the board |
| 30/04/2015 | Dennis Gareth Jones (918853152) has left the board |
| 30/04/2015 | Alan Michael Myers (918233538) has left the board |
| 30/04/2015 | Jane Louise Totten (918491376) has left the board |
| 29/04/2015 | New Board Member Amane Kojima (919712216) Appointed |
| 29/04/2015 | New Board Member Keitaro Shigemasa (919712203) Appointed |
| 29/04/2015 | New Board Member Kazuo Kawabata (919712209) Appointed |
| 29/04/2015 | New Board Member Shinsuke Date (919712207) Appointed |
| 21/04/2015 | Simon Farrant (917477881) has left the board |
| 20/04/2015 | Change in Reg. Office |
| 09/11/2014 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 11/07/2014 | Robert James MacLeod (909018668) has left the board |
| 11/07/2014 | New Board Member Dennis Gareth Jones (918853152) Appointed |
| 10/07/2014 | Bernadette Margaret O'Connell (917346772) has left the board |
| 10/07/2014 | New Board Member Jane Louise Totten (918491376) Appointed |
| 16/11/2013 | New Annual Return filed |
| 25/10/2013 | William Frederick Sandford (907809660) has left the board |
| 25/10/2013 | New Board Member Alan Michael Myers (918233538) Appointed |
| 16/01/2013 | New Board Member Bernadette Margaret O'Connell (917346772) Appointed |
| 16/01/2013 | Robert James MacLeod (917474453) has left the board |
| 16/01/2013 | Bernadette Margaret O'Connell (917474452) has left the board |
| 16/01/2013 | New Board Member Robert James MacLeod (909018668) Appointed |
| 09/01/2013 | New Board Member Bernadette Margaret O'Connell (917474452) Appointed |
| 09/01/2013 | A G SECRETARIAL LIMITED (917320361) has left the board |
| 09/01/2013 | Roger Hart (910557988) has left the board |
| 09/01/2013 | INHOCO FORMATIONS LIMITED (917320360) has left the board |
| 09/01/2013 | Change in Reg. Office |
| 09/01/2013 | New Board Member William Frederick Sandford (907809660) Appointed |
| 09/01/2013 | New Company Secretary Simon Farrant (917477881) Appointed |
| 09/01/2013 | New Board Member Simon Farrant (906000016) Appointed |
| 09/01/2013 | New Board Member Robert James MacLeod (917474453) Appointed |
| 09/01/2013 | A G SECRETARIAL LIMITED (917320362) has left the board |
| 07/11/2012 | Roger Hart (917320363) has left the board |
| 07/11/2012 | New Board Member Roger Hart (910557988) Appointed |
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