SOFTBANK GROUP INTERNATIONAL SERVICES UK LIMITED
LONDON

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Company number 09631142
Status Active
Incorporation Date 9 June 2015
Company Type Private Limited Company
Address 69 GROSVENOR STREET, LONDON, UNITED KINGDOM, W1K 3JP
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration ten events have happened. The last three records are Register(s) moved to registered inspection location Tmf Global Services (Uk) Limited 5th Floor 6 st Andrew Street London EC4A 3AE; Register inspection address has been changed to Tmf Global Services (Uk) Limited 5th Floor 6 st Andrew Street London EC4A 3AE; Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 69 Grosvenor Street London W1K 3JP on 10 February 2017. The most likely internet sites of SOFTBANK GROUP INTERNATIONAL SERVICES UK LIMITED are www.softbankgroupinternationalservicesuk.co.uk, and www.softbank-group-international-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Softbank Group International Services Uk Limited is a Private Limited Company. The company registration number is 09631142. Softbank Group International Services Uk Limited has been working since 09 June 2015. The present status of the company is Active. The registered address of Softbank Group International Services Uk Limited is 69 Grosvenor Street London United Kingdom W1k 3jp. . TMF CORPORATE ADMINISTRATION SERVICES LIMITED is a Secretary of the company. BULLOCK, Jonathan Olof is a Director of the company. SAMA, Alok is a Director of the company. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
TMF CORPORATE ADMINISTRATION SERVICES LIMITED
Appointed Date: 07 June 2016
Director
BULLOCK, Jonathan Olof
Appointed Date: 09 June 2015
50 years old
Director
SAMA, Alok
Appointed Date: 20 July 2015
63 years old

SOFTBANK GROUP INTERNATIONAL SERVICES UK LIMITED Events

15 Mar 2017
Register(s) moved to registered inspection location Tmf Global Services (Uk) Limited 5th Floor 6 st Andrew Street London EC4A 3AE
15 Mar 2017
Register inspection address has been changed to Tmf Global Services (Uk) Limited 5th Floor 6 st Andrew Street London EC4A 3AE
10 Feb 2017
Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 69 Grosvenor Street London W1K 3JP on 10 February 2017
13 Jan 2017
Previous accounting period shortened from 30 June 2016 to 31 March 2016
24 Aug 2016
Appointment of Tmf Corporate Administration Services Limited as a secretary on 7 June 2016
...
... and 0 more events
04 Aug 2016
Registered office address changed from C/O Mofo Notices Limited Citypoint One Ropemaker Street London EC2Y 9AW to 5th Floor 6 st. Andrew Street London EC4A 3AE on 4 August 2016
29 Jun 2016
Annual return made up to 9 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 1
27 Jul 2015
Appointment of Mr Alok Sama as a director on 20 July 2015
26 Jun 2015
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Jun 2015
Incorporation
Statement of capital on 2015-06-09
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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