HIROSE FINANCIAL UK LTD.
LONDON

Hellopages » City of London » City of London » EC4M 7RD

Company number 07423885
Status Active
Incorporation Date 29 October 2010
Company Type Private Limited Company
Address 5 FLEET PLACE, LONDON, EC4M 7RD
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Statement of capital following an allotment of shares on 22 February 2017 GBP 4,767,000 ; Director's details changed for Shion Ikizake on 28 October 2016; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of HIROSE FINANCIAL UK LTD. are www.hirosefinancialuk.co.uk, and www.hirose-financial-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and two months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Hirose Financial Uk Ltd is a Private Limited Company. The company registration number is 07423885. Hirose Financial Uk Ltd has been working since 29 October 2010. The present status of the company is Active. The registered address of Hirose Financial Uk Ltd is 5 Fleet Place London Ec4m 7rd. . HOSOAI, Toshikazu is a Director of the company. IKIZAKE, Shion is a Director of the company. TOMONOBE, Masaaki is a Director of the company. TSUCHIYA, Toshiaki is a Director of the company. Director ANDERSON, Duncan Innes Spence has been resigned. Director MIYAUCHI, Yoshio has been resigned. Director NAKAYAMA, Yumi has been resigned. Director TERADA, Yuka has been resigned. Director HIROSE TUSYO INC. has been resigned. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Director
HOSOAI, Toshikazu
Appointed Date: 12 June 2015
76 years old
Director
IKIZAKE, Shion
Appointed Date: 29 October 2010
49 years old
Director
TOMONOBE, Masaaki
Appointed Date: 12 June 2015
58 years old
Director
TSUCHIYA, Toshiaki
Appointed Date: 08 July 2016
50 years old

Resigned Directors

Director
ANDERSON, Duncan Innes Spence
Resigned: 22 May 2015
Appointed Date: 01 April 2011
57 years old
Director
MIYAUCHI, Yoshio
Resigned: 15 November 2011
Appointed Date: 01 April 2011
79 years old
Director
NAKAYAMA, Yumi
Resigned: 15 July 2016
Appointed Date: 02 May 2016
42 years old
Director
TERADA, Yuka
Resigned: 15 September 2014
Appointed Date: 29 October 2010
65 years old
Director
HIROSE TUSYO INC.
Resigned: 12 June 2015
Appointed Date: 29 October 2010

Persons With Significant Control

Hirose Tusyo Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HIROSE FINANCIAL UK LTD. Events

24 Feb 2017
Statement of capital following an allotment of shares on 22 February 2017
  • GBP 4,767,000
05 Dec 2016
Director's details changed for Shion Ikizake on 28 October 2016
11 Nov 2016
Confirmation statement made on 29 October 2016 with updates
17 Oct 2016
Full accounts made up to 31 March 2016
19 Sep 2016
Statement of capital following an allotment of shares on 15 September 2016
  • GBP 4,467,000
...
... and 32 more events
20 Jun 2011
Statement of capital following an allotment of shares on 17 June 2011
  • GBP 850,000
12 Apr 2011
Appointment of Mr Duncan Innes Spence Anderson as a director
12 Apr 2011
Appointment of Mr Yoshio Miyauchi as a director
14 Feb 2011
Current accounting period extended from 31 October 2011 to 31 March 2012
29 Oct 2010
Incorporation

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