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SANWA FINANCIAL SERVICES LIMITED

Learn more about SANWA FINANCIAL SERVICES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PRICEWATERHOUSECOOPERS, 12 PLUMTREE COURT, LONDON, EC4A 4HT

SANWA FINANCIAL SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 01086825
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1972.12.14
last member list: 1999.04.24
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Accounts:

account ref date: 31.12
overdue: NO
last made update: 1997.12.31
account category: FULL
documents available: 1

Returns:

overdue: NO
last made update: 1999.04.24
documents available: 1

List of company documents:

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Find out more information about SANWA FINANCIAL SERVICES LIMITED. Our website makes it possible to view other available documents related to SANWA FINANCIAL SERVICES LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DISSOLVED
Form type: LIQ
Date: 2001.04.30
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2001.01.31
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.12.11
£2.95
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 2000.08.23
£2.95
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O/C LIQ IPO
Form type: MISC
Date: 2000.08.23
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2000.06.14
£2.95
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REGISTERED OFFICE CHANGED ON 10/12/99 FROM:, CITY PLACE HOUSE, 55 BASINGHALL STREET, LONDON, EC2V 5DJ
Form type: 287
Date: 1999.12.10
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1999.12.08
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 1999.12.08
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1999.12.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.28
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.06.28
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1999.05.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1999.05.25
£2.95
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RETURN MADE UP TO 24/04/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.14
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1999.01.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1999.01.22
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 1998.10.08
£2.95
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RETURN MADE UP TO 24/04/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.05.07
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1997.12.02
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1997.12.02
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.08.11
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.08.03
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.24
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 1997.06.24
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1997.06.13
£2.95
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RETURN MADE UP TO 24/04/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.05.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.05.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1996.07.02
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.07.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.03
£2.95
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RETURN MADE UP TO 24/04/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.05.03
Child documents:
Document type: ANNOTATION
Date: 1996.05.03
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 03/05/96
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SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1996.02.11
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.09
£2.95
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DIRECTOR RESIGNED
Form type: 288
Date: 1996.01.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.05
£2.95
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RETURN MADE UP TO 24/04/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.05
Child documents:
Document type: ANNOTATION
Date: 1995.05.05
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Document type: ANNOTATION
Date: 1995.05.05
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.06.05
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
Form type: 363(353)
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.05.16
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.08.05
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1993.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/92
Form type: AA
Date: 1993.05.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/91
Form type: AA
Date: 1992.06.17
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/92; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.05.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 288
Date: 1992.02.06
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1991.10.31
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.08.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/90
Form type: AA
Date: 1991.05.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/91; NO CHANGE OF MEMBERS
Form type: 363a
Date: 1991.05.03
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS
Form type: 363
Date: 1990.07.09
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/89
Form type: AA
Date: 1990.06.28
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1990.05.16
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;NEW SECRETARY APPOINTED
Form type: 288
Date: 1990.03.23
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.10.04
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.09.25
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1989.07.06

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Company directors and board members:

SHUNJI YAGI (dissolve)
Secretary, BANKER, 1999.05.18
5 SELWYN HOUSE MANOR FIELDS , LONDON
SW15 3LR
FUKUYOSHI KIKUNAGA (dissolve)
Director, BANKER, 1999.01.13
53 CAMPDEN HILL GATE DUCHESS OF BEDFORDS WALK , LONDON
W8 7QJ
KATSUO KAMODA (dissolve)
Secretary, BANKER, 1997.11.25 - 1999.05.18
5 COURTHOPE ROAD , LONDON
SW19 7RD
TATSUO MATSUGAKI (dissolve)
Secretary, 1996.01.26 - 1997.11.25
53 ARMITAGE ROAD , LONDON
NW11 8QT
FUKASHI YANO (dissolve)
Secretary, 1992.04.24 - 1996.01.26
FLAT 3 AMBASSADOR HOUSE CARLTON HILL , LONDON
NW8
SHIGETOSHI ANDO (dissolve)
Director, BANKER, 1994.09.05 - 1997.07.22
2-12-17 HIGASHITAMAGAWA SETAGAYA-KU , TOKYO JAPAN
FOREIGN
SHUZO ARAI (dissolve)
Director, BANKER, 1992.04.24 - 1993.04.30
FLAT 5 NORTHWOOD LODGE , LONDON
NW3 7LL
ROBIN JOHN DENT (dissolve)
Director, BANKER, 1992.04.24 - 1995.12.31
44 SMITH STREET , LONDON
SW3 4EP
TOMOYUKI FUJI (dissolve)
Director, BANKER, 1996.06.19 - 1999.06.15
FLAT 2 57 EATON PLACE , LONDON
SW1X 8DF
KIMISUKE FUJIMOTO (dissolve)
Director, BANKER, 1993.07.30 - 1996.06.19
FLAT 2 57 EATON PLACE , LONDON
SW1X 8DF
NOBUHIRO ITOH (dissolve)
Director, BANKER, 1997.07.22 - 1999.06.15
2-8-12-210 SHIMOIGUSA SUGINAMI-KU , TOKYO
JAPAN
KANEO MUROMACHI (dissolve)
Director, BANKER, 1992.04.24 - 1993.07.30
57 EATON PLACE , LONDON
SW1X 8DF
RIKIO TAKEZAWA (dissolve)
Director, BANKER, 1997.06.12 - 1999.01.13
53 CAMPDEN HILL GATE DUCHESS OF BEDFORD`S WALK , LONDON
W8
TAMAKI TSUCHIYA (dissolve)
Director, BANKER, 1993.04.30 - 1997.05.31
53 CAMPDEN HILL GATE DUCHESS OF BEDFORDS WALK , LONDON
W8 7QJ
ANDREW MARMADUKE LANE TUCKEY (dissolve)
Director, BANKER, 1992.04.24 - 1995.12.31
36 LONSDALE ROAD BARNES , LONDON
SW13 9EB

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Information about the Private Limited Company SANWA FINANCIAL SERVICES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.23. Reload the data