SUZUKI FINANCIAL SERVICES LIMITED
ActiveCompany no. 03015566 · Private limited company · Incorporated 24 Jan 1995
Company no. 03015566 · Private limited company · Incorporated 24 Jan 1995
Original documents filed with Companies House · 237 filings
27 Feb 2026
Confirmation
Confirmation statement made on 19 Feb 2026 with no updates
PDF · 3 pages
3 Oct 2025
Officers
Appointment of Mr Paul De Lusignan as a director on 1 Oct 2025
PDF · 2 pages
1 Oct 2025
Officers
Termination of appointment of Takanori Suzuki as a director on 30 Sep 2025
PDF · 1 page
23 Jul 2025
Officers
Director's details changed for Mr Nicholas Andrew Williams on 14 Jul 2025
PDF · 2 pages
2 Apr 2025
Officers
Appointment of Mr David Raymond Kateley as a director on 1 Apr 2025
PDF · 2 pages
2 Apr 2025
Officers
Termination of appointment of Dale Wyatt as a director on 31 Mar 2025
PDF · 1 page
19 Feb 2025
Confirmation
Confirmation statement made on 19 Feb 2025 with no updates
PDF · 3 pages
9 Jan 2025
Officers
Appointment of Mr Preston Mark Philip Rogers as a director on 3 Dec 2024
PDF · 2 pages
20 Nov 2024
Officers
Director's details changed for Dale Wyatt on 20 Nov 2024
PDF · 2 pages
19 Nov 2024
Address
Registered office address changed from St William House Tresillian Terrace Cardiff CF10 5BH to 33 Old Broad Street London EC2N 1HZ on 19 Nov 2024
PDF · 1 page
19 Nov 2024
Officers
Director's details changed for Mr Takanori Suzuki on 19 Nov 2024
PDF · 2 pages
22 Nov 2023
Officers
Appointment of Mr Takanori Suzuki as a director on 14 Nov 2023
PDF · 2 pages
24 Apr 2023
Confirmation
Confirmation statement made on 24 Apr 2023 with no updates
PDF · 3 pages
Showing 1–25 of 237 filings. Documents open on Companies House in a new tab.
14 Aug 2024
Officers
Termination of appointment of Paul Gittins as a secretary on 31 Jul 2024
PDF · 1 page
14 Aug 2024
Officers
Appointment of Mr James Alexander Hickling as a secretary on 31 Jul 2024
PDF · 2 pages
6 Aug 2024
Officers
Termination of appointment of James Fulker as a director on 2 Aug 2024
PDF · 1 page
19 Feb 2024
Confirmation
Confirmation statement made on 19 Feb 2024 with no updates
PDF · 3 pages
6 Feb 2024
Officers
Appointment of Mr Paul Gittins as a secretary on 5 Feb 2024
PDF · 2 pages
9 Jan 2024
Officers
Termination of appointment of David Dermot Hennessey as a secretary on 8 Jan 2024
PDF · 1 page
19 Apr 2023
Officers
Termination of appointment of Nobuo Suyama as a director on 12 Apr 2023
PDF · 1 page
16 Mar 2023
Officers
Appointment of Mr Anish Bipin Ambani as a director on 15 Mar 2023
PDF · 2 pages