Hirose Financial Uk Ltd.. Head office in London. Check Director.

Hirose Financial Uk Ltd., London

Hirose Financial Uk Ltd. is a private limited company. Registered at Salisbury House, 29 Finsbury Circus, London EC2M 5QQ, the aforementioned 13 years old business was incorporated on 2010-10-29 and is officially classified as "financial intermediation not elsewhere classified" (SIC: 64999).
5 directors can be found in this company: Nicholas D. (appointed on 16 February 2024), Michael C. (appointed on 13 June 2022), Siok S. (appointed on 18 January 2021).

About
Name: Hirose Financial Uk Ltd.
Number: 07423885
Incorporation date: 2010-10-29
End of financial year: 31 March


Address:	Salisbury House 29 Finsbury Circus London EC2M 5QQ
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Hirose Tusyo Inc.

6 April 2016

Address	Mg Building 1-3-19 Shinmachi Nishi-Ku, Osaka-Shi, Osaka, 550-0013, Japan
Legal authority	Financial Instruments And Exchange Act
Legal form	Corporate
Country registered	Japan
Place registered	Ministry Of Economy, Trade And Industry
Registration number	Klbmf 41
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Hirose Financial Uk Ltd. confirmation statement filing is 2023-11-12. The previous one was filed on 2022-10-29. The due date for a subsequent statutory accounts filing is 31 December 2024. Latest accounts filing was sent for the time period up to 31 March 2023.

1 person of significant control is indexed in the official register, a solitary corporation Hirose Tusyo Inc. who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 1-3-19 Shinmachi Nishi-Ku, 550-0013 Osaka-Shi, Osaka.

Company filing

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Type		Free download
AP01	New director appointment on Friday 16th February 2024. filed on: 16th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on Friday 16th February 2024. filed on: 16th, February 2024 \| officers	Free Download (2 pages)
MA	Memorandum and Articles of Association filed on: 13th, December 2023 \| incorporation	Free Download (23 pages)
AA	Full accounts data made up to Friday 31st March 2023 filed on: 10th, August 2023 \| accounts	Free Download (29 pages)
AD01	Registered office address changed from 5 Fleet Place London EC4M 7rd to 29 Finsbury Circus London Wall London EC2M 5QQ on Thursday 1st September 2022 filed on: 1st, September 2022 \| address	Free Download (1 page)
AD01	Registered office address changed from 29 Finsbury Circus London Wall London EC2M 5QQ England to Salisbury House 29 Finsbury Circus London EC2M 5QQ on Thursday 1st September 2022 filed on: 1st, September 2022 \| address	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 25th, July 2022 \| accounts	Free Download (28 pages)
AP01	New director appointment on Monday 13th June 2022. filed on: 16th, June 2022 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 5th, July 2021 \| accounts	Free Download (27 pages)
TM01	Director appointment termination date: Saturday 1st May 2021 filed on: 4th, May 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 18th January 2021. filed on: 20th, January 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 14th, July 2020 \| accounts	Free Download (28 pages)
TM01	Director appointment termination date: Tuesday 31st March 2020 filed on: 31st, March 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 6th, June 2019 \| accounts	Free Download (26 pages)
SH01	6317000.00 GBP is the capital in company's statement on Wednesday 1st August 2018 filed on: 3rd, August 2018 \| capital	Free Download (3 pages)
CH01	On Friday 1st June 2018 director's details were changed filed on: 14th, June 2018 \| officers	Free Download (2 pages)
CH01	On Friday 1st June 2018 director's details were changed filed on: 14th, June 2018 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 12th, June 2018 \| accounts	Free Download (26 pages)
TM01	Director appointment termination date: Tuesday 5th June 2018 filed on: 7th, June 2018 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 1st June 2018. filed on: 7th, June 2018 \| officers	Free Download (2 pages)
SH01	5467000.00 GBP is the capital in company's statement on Friday 19th January 2018 filed on: 23rd, January 2018 \| capital	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 20th, June 2017 \| accounts	Free Download (24 pages)
SH01	4767000.00 GBP is the capital in company's statement on Wednesday 22nd February 2017 filed on: 24th, February 2017 \| capital	Free Download (3 pages)
CH01	On Friday 28th October 2016 director's details were changed filed on: 5th, December 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 17th, October 2016 \| accounts	Free Download (24 pages)
SH01	4467000.00 GBP is the capital in company's statement on Thursday 15th September 2016 filed on: 19th, September 2016 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: Friday 15th July 2016 filed on: 15th, July 2016 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 8th July 2016. filed on: 13th, July 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Monday 2nd May 2016. filed on: 6th, May 2016 \| officers	Free Download (2 pages)
AUD	Auditor's resignation filed on: 21st, April 2016 \| auditors	Free Download (1 page)
SH01	4167000.00 GBP is the capital in company's statement on Monday 7th March 2016 filed on: 7th, March 2016 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: Tuesday 1st March 2016 filed on: 4th, March 2016 \| officers	Free Download (1 page)
CH01	On Thursday 10th November 2011 director's details were changed filed on: 4th, March 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 12th February 2016. filed on: 18th, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return made up to Thursday 29th October 2015 with full list of members filed on: 29th, October 2015 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 21st, August 2015 \| accounts	Free Download (24 pages)
SH01	3867000.00 GBP is the capital in company's statement on Tuesday 16th June 2015 filed on: 17th, June 2015 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: Friday 12th June 2015 filed on: 12th, June 2015 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 12th June 2015. filed on: 12th, June 2015 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 12th June 2015. filed on: 12th, June 2015 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: Friday 22nd May 2015 filed on: 27th, May 2015 \| officers	Free Download (1 page)
SH01	3567000.00 GBP is the capital in company's statement on Wednesday 25th February 2015 filed on: 26th, February 2015 \| capital	Free Download (3 pages)
AR01	Annual return made up to Wednesday 29th October 2014 with full list of members filed on: 3rd, November 2014 \| annual return	Free Download (5 pages)
SH01	3267000.00 GBP is the capital in company's statement on Monday 3rd November 2014 capital
SH01	3267000.00 GBP is the capital in company's statement on Wednesday 24th September 2014 filed on: 25th, September 2014 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: Monday 15th September 2014 filed on: 15th, September 2014 \| officers	Free Download (1 page)
CH01	On Saturday 17th December 2011 director's details were changed filed on: 8th, September 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 4th, September 2014 \| accounts	Free Download (25 pages)
SH01	2967000.00 GBP is the capital in company's statement on Friday 25th April 2014 filed on: 25th, April 2014 \| capital	Free Download (3 pages)
SH01	2567000.00 GBP is the capital in company's statement on Wednesday 29th January 2014 filed on: 29th, January 2014 \| capital	Free Download (3 pages)
AR01	Annual return made up to Tuesday 29th October 2013 with full list of members filed on: 30th, October 2013 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 21st, August 2013 \| accounts	Free Download (26 pages)
SH01	2247000.00 GBP is the capital in company's statement on Friday 26th July 2013 filed on: 26th, July 2013 \| capital	Free Download (3 pages)
SH01	1917000.00 GBP is the capital in company's statement on Thursday 27th June 2013 filed on: 27th, June 2013 \| capital	Free Download (3 pages)
SH01	1850000.00 GBP is the capital in company's statement on Thursday 30th May 2013 filed on: 31st, May 2013 \| capital	Free Download (3 pages)
SH01	1650000.00 GBP is the capital in company's statement on Friday 25th January 2013 filed on: 28th, January 2013 \| capital	Free Download (3 pages)
AR01	Annual return made up to Monday 29th October 2012 with full list of members filed on: 13th, November 2012 \| annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 30th, July 2012 \| accounts	Free Download (24 pages)
SH01	1300000.00 GBP is the capital in company's statement on Friday 18th May 2012 filed on: 30th, May 2012 \| capital	Free Download (3 pages)
TM01	Director appointment termination date: Tuesday 20th December 2011 filed on: 20th, December 2011 \| officers	Free Download (1 page)
AR01	Annual return made up to Saturday 29th October 2011 with full list of members filed on: 15th, November 2011 \| annual return	Free Download (7 pages)
SH01	850000.00 GBP is the capital in company's statement on Friday 17th June 2011 filed on: 20th, June 2011 \| capital	Free Download (3 pages)
AP01	New director appointment on Tuesday 12th April 2011. filed on: 12th, April 2011 \| officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 12th April 2011. filed on: 12th, April 2011 \| officers	Free Download (2 pages)
AA01	Accounting period extended to Saturday 31st March 2012. Originally it was Monday 31st October 2011 filed on: 14th, February 2011 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 29th, October 2010 \| incorporation	Free Download (32 pages)

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