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- SONY GLOBAL TREASURY SERVICES PLC
SONY GLOBAL TREASURY SERVICES PLC
Active - Accounts Filed
General Information
NAME
SONY GLOBAL TREASURY SERVICES PLC
COMPANY NUMBER
04120046
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
30/11/2000
(23 years and 7 months old)
WEBSITE
www.sony.net
CONFIRMATION STATEMENT MADE UP TO
28/11/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
SURREY
KT13 0XW
Telephone: 01932816000
TPS: No
The Heights
Brooklands
WEYBRIDGE
KT13 0XW
Telephone: 816000
Credit Risk Overview
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Purchase the company report or an
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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 |
---|---|---|---|
28/11/2023 | Confirmation Statement (CS01) |
|
other |
23/10/2023 | Change of director’s details (CH01) |
|
officers |
23/10/2023 | Change of director’s details (CH01) |
|
officers |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
SONY OVERSEAS HOLDING BV | N/A | N/A |
SONY GLOBAL TREASURY SERVICES PLC | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 04/12/2023 | Event: New Confirmation Statement filed |
Date: 04/10/2023 | Event: Kazuhito Hadano (926765638) has left the board |
Date: 04/10/2023 | Event: New Board Member Shunsuke Shinchi (931418247) Appointed |
Credit Risk Overview
Want to learn more about SONY GLOBAL TREASURY SERVICES PLC?
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 SONY GLOBAL TREASURY SERVICES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SONY GLOBAL TREASURY SERVICES PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/05/2014 - Present (10 years and 2 months) Born in May 1968 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/10/2016 - Present (7 years and 9 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/11/2019 - Present (4 years and 8 months) Born in Nov 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
01/04/2022 - Present (2 years and 3 months) Born in Nov 1967 (age: 56) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 1 |
View Report |
01/10/2023 - Present (9 months) Born in May 1973 (age: 51) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
28/11/2023 | Confirmation Statement (CS01) |
|
other |
23/10/2023 | Change of director’s details (CH01) |
|
officers |
23/10/2023 | Change of director’s details (CH01) |
|
officers |
02/10/2023 | Appointment of director (AP01) |
|
officers |
02/10/2023 | Termination of appointment of director (TM01) |
|
officers |
01/08/2023 | Annual Accounts. (AA) |
|
accounts |
30/11/2022 | Confirmation Statement (CS01) |
|
other |
22/07/2022 | Annual Accounts. (AA) |
|
accounts |
30/06/2022 | Change of director’s details (CH01) |
|
officers |
07/04/2022 | Termination of appointment of director (TM01) |
|
officers |
07/04/2022 | Termination of appointment of director (TM01) |
|
officers |
07/04/2022 | Appointment of director (AP01) |
|
officers |
07/04/2022 | Appointment of director (AP01) |
|
officers |
30/11/2021 | Confirmation Statement (CS01) |
|
other |
03/08/2021 | Annual Accounts. (AA) |
|
accounts |
02/08/2021 | Change of director’s details (CH01) |
|
officers |
30/11/2020 | Confirmation Statement (CS01) |
|
other |
04/08/2020 | Annual Accounts. (AA) |
|
accounts |
01/03/2020 | Termination of appointment of director (TM01) |
|
officers |
01/03/2020 | Appointment of director (AP01) |
|
officers |
03/12/2019 | Confirmation Statement (CS01) |
|
other |
04/11/2019 | Appointment of director (AP01) |
|
officers |
04/11/2019 | Termination of appointment of director (TM01) |
|
officers |
08/08/2019 | Annual Accounts. (AA) |
|
accounts |
29/03/2019 | Change of registered office address (AD01) |
|
registeredAddress |
12/02/2019 | Certificate of registration of order of court and minute on reduction of share capital and share premium account. (CERT16) |
|
miscellaneous |
12/02/2019 | Order of Court (Section 138). (OC138) |
|
miscellaneous |
12/02/2019 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) |
|
other |
05/02/2019 | No description (RESOLUTIONS) |
|
other |
09/01/2019 | No description (RESOLUTIONS) |
|
other |
18/12/2018 | Return of Allotment of shares (SH01) |
|
capitals |
30/11/2018 | Confirmation Statement (CS01) |
|
other |
12/07/2018 | Annual Accounts. (AA) |
|
accounts |
30/11/2017 | Confirmation Statement (CS01) |
|
other |
01/08/2017 | Change of director’s details (CH01) |
|
officers |
01/08/2017 | Change of relevant legal entity PSC details (PSC05) |
|
other |
18/07/2017 | Annual Accounts. (AA) |
|
accounts |
01/06/2017 | Termination of appointment of director (TM01) |
|
officers |
01/06/2017 | Appointment of director (AP01) |
|
officers |
04/04/2017 | Notice of cancellation of shares held by or for a public company (SH07) |
|
capitals |
21/03/2017 | Notice of cancellation of shares held by or for a public company (SH07) |
|
capitals |
07/03/2017 | Statement of Companys Objects (CC04) |
|
miscellaneous |
07/03/2017 | No description (RESOLUTIONS) |
|
other |
30/11/2016 | Confirmation Statement (CS01) |
|
other |
12/10/2016 | Appointment of secretary (AP03) |
|
officers |
12/10/2016 | Termination of appointment of secretary (TM02) |
|
officers |
25/07/2016 | Annual Accounts. (AA) |
|
accounts |
02/12/2015 | Annual Return (AR01) |
|
returns |
10/08/2015 | Annual Accounts. (AA) |
|
accounts |
10/03/2015 | Change of director’s details (CH01) |
|
officers |
05/01/2015 | Change of director’s details (CH01) |
|
officers |
17/12/2014 | Change of location of company records to the registered office (AD04) |
|
miscellaneous |
17/12/2014 | Appointment of director (AP01) |
|
officers |
17/12/2014 | Termination of appointment of director (TM01) |
|
officers |
01/12/2014 | Annual Return (AR01) |
|
returns |
30/10/2014 | Termination of appointment of director (TM01) |
|
officers |
30/10/2014 | Appointment of director (AP01) |
|
officers |
21/08/2014 | Annual Accounts. (AA) |
|
accounts |
12/05/2014 | Appointment of director (AP01) |
|
officers |
12/05/2014 | Termination of appointment of director (TM01) |
|
officers |
12/05/2014 | Termination of appointment of director (TM01) |
|
officers |
12/05/2014 | Appointment of director (AP01) |
|
officers |
01/05/2014 | Termination of appointment of secretary (TM02) |
|
officers |
25/04/2014 | Appointment of secretary (AP03) |
|
officers |
02/12/2013 | Annual Return (AR01) |
|
returns |
16/09/2013 | Annual Accounts. (AA) |
|
accounts |
30/11/2012 | Annual Return (AR01) |
|
returns |
30/11/2012 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
20/11/2012 | Notification of single alternative inspection location (SAIL) (AD02) |
|
miscellaneous |
20/11/2012 | Change of location of company records to the single alternative inspection location (SAIL) (AD03) |
|
miscellaneous |
24/09/2012 | Annual Accounts. (AA) |
|
accounts |
15/12/2011 | Annual Return (AR01) |
|
returns |
08/09/2011 | Annual Accounts. (AA) |
|
accounts |
09/12/2010 | Annual Return (AR01) |
|
returns |
03/11/2010 | Change of registered office address (AD01) |
|
registeredAddress |
22/09/2010 | Annual Accounts. (AA) |
|
accounts |
25/06/2010 | Termination of appointment of director (TM01) |
|
officers |
19/01/2010 | Annual Return (AR01) |
|
returns |
19/01/2010 | Change of secretary’s details (CH03) |
|
officers |
19/01/2010 | Change of director’s details (CH01) |
|
officers |
19/01/2010 | Change of director’s details (CH01) |
|
officers |
19/01/2010 | Change of director’s details (CH01) |
|
officers |
19/01/2010 | Change of director’s details (CH01) |
|
officers |
19/01/2010 | Change of director’s details (CH01) |
|
officers |
23/07/2009 | Annual Accounts. (AA) |
|
accounts |
10/12/2008 | Annual Return. (363A) |
|
returns |
03/09/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
28/08/2008 | Annual Accounts. (AA) |
|
accounts |
12/08/2008 | Notice of resignation of directors or secretaries (288B) |
|
officers |
14/07/2008 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/12/2007 | Annual Return. (363S) |
|
returns |
07/08/2007 | Annual Accounts. (AA) |
|
accounts |
19/12/2006 | Annual Return. (363S) |
|
returns |
22/08/2006 | Annual Accounts. (AA) |
|
accounts |
04/08/2006 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/07/2006 | Notice of resignation of directors or secretaries (288B) |
|
officers |
09/12/2005 | Annual Return. (363S) |
|
returns |
14/09/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
14/09/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
12/08/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
12/08/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
25/07/2005 | Notice of appointment of directors or secretaries (288A) |
|
officers |
29/06/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
29/06/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
29/06/2005 | Notice of resignation of directors or secretaries (288B) |
|
officers |
27/06/2005 | Annual Accounts. (AA) |
|
accounts |
07/12/2004 | Annual Return. (363S) |
|
returns |
06/12/2004 | Prospectus. (PROSP) |
|
capitals |
14/07/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
08/07/2004 | Notice of appointment of directors or secretaries (288A) |
|
officers |
06/07/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
06/07/2004 | Notice of resignation of directors or secretaries (288B) |
|
officers |
05/07/2004 | Annual Accounts. (AA) |
|
accounts |
22/12/2003 | Annual Return. (363S) |
|
returns |
20/06/2003 | Annual Accounts. (AA) |
|
accounts |
18/05/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
18/05/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
13/05/2003 | Notice of resignation of directors or secretaries (288B) |
|
officers |
13/05/2003 | Notice of appointment of directors or secretaries (288A) |
|
officers |
16/12/2002 | Annual Return. (363S) |
|
returns |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 04/12/2023 | Event: New Confirmation Statement filed |
Date: 04/10/2023 | Event: Kazuhito Hadano (926765638) has left the board |
Date: 04/10/2023 | Event: New Board Member Shunsuke Shinchi (931418247) Appointed |
Date: 07/08/2023 | Event: New Accounts filed |
Date: 04/12/2022 | Event: New Confirmation Statement filed |
Date: 01/08/2022 | Event: New Board Member Atsuki Matsuzawa (929456305) Appointed |
Date: 27/07/2022 | Event: New Accounts filed |
Date: 27/07/2022 | Event: New Confirmation Statement filed |
Date: 13/04/2022 | Event: Masaki Kurebayashi (923261415) has left the board |
Date: 04/12/2020 | Event: New Confirmation Statement filed |
Date: 02/12/2020 | Event: New Accounts filed |
Date: 02/12/2020 | Event: New Confirmation Statement filed |
Date: 11/08/2020 | Event: New Accounts filed |
Date: 04/03/2020 | Event: Jiro Aikawa (919223733) has left the board |
Date: 04/03/2020 | Event: New Board Member Kazuhito Hadano (926765638) Appointed |
Date: 06/12/2019 | Event: New Confirmation Statement filed |
Date: 06/11/2019 | Event: Atsuko Murakami (913299585) has left the board |
Date: 06/11/2019 | Event: New Board Member Naomi Matsuoka (926403390) Appointed |
Date: 14/08/2019 | Event: New Accounts filed |
Date: 02/04/2019 | Event: Change in Reg. Office |
Date: 05/12/2018 | Event: New Confirmation Statement filed |
Date: 15/07/2018 | Event: New Accounts filed |
Date: 05/12/2017 | Event: New Confirmation Statement filed |
Date: 22/07/2017 | Event: New Accounts filed |
Date: 05/06/2017 | Event: Atsushi Kobayashi (918249769) has left the board |
Date: 05/06/2017 | Event: New Board Member Masaki Kurebayashi (923261415) Appointed |
Date: 08/12/2016 | Event: New Annual Return filed |
Date: 02/12/2016 | Event: New Accounts filed |
Date: 14/10/2016 | Event: Catherine Elizabeth Modlock (918717483) has left the board |
Date: 14/10/2016 | Event: New Company Secretary Jane Helen Lawrence (921616298) Appointed |
Date: 06/12/2015 | Event: New Annual Return filed |
Date: 04/12/2015 | Event: New Accounts filed |
Date: 19/12/2014 | Event: Hitoshi Usami (913186152) has left the board |
Date: 19/12/2014 | Event: New Board Member Atsushi Kobayashi (918249769) Appointed |
Date: 04/12/2014 | Event: New Annual Return filed |
Date: 03/11/2014 | Event: New Board Member Jiro Aikawa (919223733) Appointed |
Date: 03/11/2014 | Event: Yasuyuki Muto (918761424) has left the board |
Date: 27/08/2014 | Event: New Accounts filed |
Date: 14/05/2014 | Event: Serge Raymond Francois Foucher (915045376) has left the board |
Date: 14/05/2014 | Event: Hiroshi Kurihara (907343710) has left the board |
Date: 14/05/2014 | Event: New Board Member Yasuyuki Muto (918761424) Appointed |
Date: 14/05/2014 | Event: New Board Member Hiroyuki Ishiguro (918761400) Appointed |
Date: 05/05/2014 | Event: Philip Geoffrey Crowhurst (910693308) has left the board |
Date: 29/04/2014 | Event: New Company Secretary Catherine Elizabeth Modlock (918717483) Appointed |
Date: 06/12/2013 | Event: New Annual Return filed |
Date: 23/09/2013 | Event: New Accounts filed |
Date: 05/12/2012 | Event: New Annual Return filed |
Date: 29/09/2012 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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