Square Enix LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 15, 2014)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
SQUARE ENIX LTD
DOMARK GROUP LIMITED
EIDOS INTERACTIVE LIMITED
Company type Private Limited Company Company Number 01804186 Record last updated Thursday, July 20, 2023 5:25:18 PM UTC Postal Code SE1 8NW
Visits Document Type Publication date Download link Registry Jul 17, 2023 Resignation of one Director (a man) Registry Jul 17, 2023 Appointment of a woman Registry Jul 17, 2023 Resignation of one Director (a man) Registry Jul 17, 2023 Appointment of a woman Registry May 9, 2023 Resignation of one Director (a man) Registry May 9, 2023 Appointment of a man as Director and Company Director Registry Nov 3, 2022 Resignation of one Secretary (a man) Registry Nov 3, 2022 Appointment of a woman as Secretary Registry Nov 3, 2022 Resignation of one Secretary (a man) Registry Nov 3, 2022 Appointment of a woman as Secretary Registry Aug 26, 2022 Resignation of one Director (a man) Registry Aug 26, 2022 Resignation of one Director (a man) 3679... Registry Aug 16, 2022 Appointment of a man as Hr Executive and Director Registry Aug 12, 2022 Appointment of a man as Hr Executive and Director 3679... Registry Apr 8, 2022 Resignation of one Secretary (a man) Registry Apr 8, 2022 Appointment of a man as Secretary Registry Apr 8, 2022 Resignation of one Secretary (a man) Registry Apr 8, 2022 Appointment of a man as Secretary Registry Aug 31, 2018 Resignation of one Director (a man) Registry Aug 31, 2018 Resignation of one Chief Operating Officer and one Director (a man) Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With More Than 75% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors Registry Apr 1, 2016 Appointment of a man as Director Registry May 14, 2015 Appointment of a man as Secretary Registry May 14, 2015 Appointment of a man as Secretary 3679... Registry May 20, 2014 Annual return Financials Jan 15, 2014 Annual accounts Registry Dec 18, 2013 Appointment of a woman as Secretary Registry Dec 18, 2013 Resignation of one Secretary (a man) Registry Dec 18, 2013 Appointment of a woman as Secretary Registry Dec 18, 2013 Resignation of one Secretary Registry May 16, 2013 Annual return Financials Dec 28, 2012 Annual accounts Registry Sep 26, 2012 Appointment of a man as Secretary Registry Sep 25, 2012 Resignation of one Secretary Registry Aug 30, 2012 Appointment of a man as Secretary Registry May 24, 2012 Annual return Registry Mar 23, 2012 Particulars of a mortgage or charge Registry Jan 10, 2012 Appointment of a man as Director Registry Jan 1, 2012 Appointment of a man as Director 1804... Financials Dec 29, 2011 Annual accounts Registry May 11, 2011 Annual return Registry May 11, 2011 Change of registered office address Financials Feb 8, 2011 Annual accounts Registry Jun 16, 2010 Annual return Registry Jun 16, 2010 Change of registered office address Financials May 5, 2010 Annual accounts Registry Mar 16, 2010 Resignation of one Director Registry Feb 25, 2010 Resignation of one Company Director and one Director (a man) Registry Nov 30, 2009 Two appointments: 2 men Registry Nov 25, 2009 Resignation of one Director Registry Nov 25, 2009 Resignation of one Secretary Registry Nov 25, 2009 Resignation of one Director Registry Nov 25, 2009 Appointment of a man as Secretary Registry Nov 9, 2009 Change of name certificate Registry Nov 9, 2009 Notice of change of name nm01 - resolution Registry Nov 9, 2009 Company name change Registry Oct 28, 2009 Appointment of a man as Director Registry Oct 1, 2009 Resignation of 3 people: one Company Director, one Secretary (a man), one Director (a man) and one Company Secretary Registry Aug 26, 2009 Change of accounting reference date Registry Jul 22, 2009 Appointment of a man as Director and Chief Operating Officer Registry Jun 4, 2009 Auditor's letter of resignation Registry Jun 4, 2009 Annual return Registry Jun 4, 2009 Notice of change of directors or secretaries or in their particulars Registry May 28, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Registry May 28, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 1804... Registry May 28, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Registry May 28, 2009 Declaration of satisfaction in full or in part of a mortgage or charge 1804... Registry May 28, 2009 Declaration of satisfaction in full or in part of a mortgage or charge Financials May 6, 2009 Annual accounts Registry Feb 10, 2009 Change in situation or address of registered office Registry Nov 7, 2008 Appointment of a man as Director Registry Oct 22, 2008 Appointment of a man as Director and Company Director Financials Jul 17, 2008 Annual accounts Registry Jun 4, 2008 Annual return Registry May 13, 2008 Alteration to memorandum and articles Registry May 13, 2008 Memorandum of association Registry May 13, 2008 Section 175 comp act 06 08 Registry Apr 29, 2008 Particulars of a mortgage or charge Registry Apr 29, 2008 Particulars of a mortgage or charge 1804... Registry Feb 18, 2008 Appointment of a director Registry Feb 11, 2008 Particulars of a mortgage or charge Registry Feb 11, 2008 Particulars of a mortgage or charge 1804... Registry Feb 11, 2008 Appointment of a secretary Registry Feb 11, 2008 Resignation of a director Registry Feb 11, 2008 Resignation of a director 1804... Registry Feb 11, 2008 Resignation of a director Registry Feb 11, 2008 Resignation of a secretary Registry Jan 18, 2008 Two appointments: 2 men Registry Oct 24, 2007 Appointment of a director Registry Sep 26, 2007 Appointment of a man as Director and Company Director Financials Jul 21, 2007 Annual accounts Registry Jun 18, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Jun 18, 2007 Notice of increase in nominal capital Registry Jun 18, 2007 £ nc 1000/1500000 Registry May 14, 2007 Annual return Registry Feb 28, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry Feb 28, 2007 Declaration of satisfaction in full or in part of a mortgage or charge 1804... Registry Feb 28, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Registry Jan 13, 2007 Particulars of a mortgage or charge
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