Shinkin International Ltd. in 85 London Wall LONDON

Shinkin International Ltd. LONDON

Founded in 1990, Shinkin International, classified under reg no. 02522419 is an active company. Currently registered at 1st Floor EC2M 7AD, London the company has been in the business for 34 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Tuesday 3rd October 2000 Shinkin International Ltd. is no longer carrying the name Zenshinren International.

The company has 3 directors, namely Kenta F., Takaaki A. and Hiroshi S.. Of them, Hiroshi S. has been with the company the longest, being appointed on 7 July 2017 and Kenta F. has been with the company for the least time - from 22 April 2024. As of 28 May 2024, there were 47 ex directors - Chihiro K., Yuki I. and others listed below. There were no ex secretaries.

Shinkin International Ltd. Address / Contact

Office Address	1st Floor
Office Address2	85 London Wall
Town	London
Post code	EC2M 7AD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02522419
Date of Incorporation	Mon, 16th Jul 1990
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	34 years old
Account next due date	Mon, 30th Sep 2024 (125 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 21st Jul 2024 (2024-07-21)
Last confirmation statement dated	Fri, 7th Jul 2023

Company staff

Kenta F.

Position: Director

Appointed: 22 April 2024

Takaaki A.

Position: Director

Appointed: 01 April 2023

Hiroshi S.

Position: Director

Appointed: 07 July 2017

Tmf Corporate Administration Services Limited

Position: Corporate Secretary

Appointed: 25 March 2010

Chihiro K.

Position: Director

Appointed: 23 April 2021

Resigned: 31 March 2024

Yuki I.

Position: Director

Appointed: 21 April 2020

Resigned: 31 March 2021

Takuya S.

Position: Director

Appointed: 01 June 2019

Resigned: 31 March 2023

Masashi T.

Position: Director

Appointed: 16 April 2018

Resigned: 31 March 2020

Eisuke S.

Position: Director

Appointed: 18 April 2017

Resigned: 22 March 2018

Koichi O.

Position: Director

Appointed: 11 July 2016

Resigned: 21 March 2017

Hajime H.

Position: Director

Appointed: 21 July 2015

Resigned: 07 July 2017

Koichi K.

Position: Director

Appointed: 19 June 2015

Resigned: 31 May 2019

Takaaki A.

Position: Director

Appointed: 11 April 2014

Resigned: 14 June 2016

Kentaro S.

Position: Director

Appointed: 10 April 2013

Resigned: 19 March 2014

Satoshi I.

Position: Director

Appointed: 13 April 2012

Resigned: 27 March 2013

Kengo K.

Position: Director

Appointed: 01 April 2011

Resigned: 18 June 2015

Katsuo A.

Position: Director

Appointed: 23 June 2010

Resigned: 21 July 2015

Ikuo S.

Position: Director

Appointed: 22 April 2010

Resigned: 21 March 2012

Yoshihito K.

Position: Director

Appointed: 24 June 2009

Resigned: 23 June 2010

Ryoichi K.

Position: Director

Appointed: 16 April 2009

Resigned: 25 March 2010

Koichi K.

Position: Director

Appointed: 10 April 2008

Resigned: 25 March 2009

Katsuo A.

Position: Director

Appointed: 21 June 2007

Resigned: 24 June 2009

Hiroyuki T.

Position: Director

Appointed: 14 June 2007

Resigned: 01 April 2011

Toshikazu N.

Position: Director

Appointed: 15 April 2005

Resigned: 21 June 2007

Hiroki S.

Position: Director

Appointed: 29 March 2005

Resigned: 27 March 2008

Masuo K.

Position: Director

Appointed: 17 April 2003

Resigned: 13 February 2005

Hiroshi S.

Position: Director

Appointed: 17 April 2003

Resigned: 14 June 2007

Takaharu K.

Position: Director

Appointed: 21 June 2002

Resigned: 31 March 2003

Masahiro M.

Position: Director

Appointed: 17 May 2002

Resigned: 01 April 2003

Kiyoshi I.

Position: Director

Appointed: 02 April 2002

Resigned: 01 April 2005

Yutaka Y.

Position: Director

Appointed: 23 April 2001

Resigned: 31 July 2003

Satoshi O.

Position: Director

Appointed: 18 May 2000

Resigned: 02 April 2002

Kazuhisa A.

Position: Director

Appointed: 01 April 1999

Resigned: 01 April 2001

Yoshitaro K.

Position: Director

Appointed: 01 April 1999

Resigned: 02 April 2002

Masakatsu F.

Position: Director

Appointed: 26 June 1998

Resigned: 21 June 2002

Akira I.

Position: Director

Appointed: 03 June 1996

Resigned: 09 November 1999

Masami F.

Position: Director

Appointed: 03 June 1996

Resigned: 26 March 1998

Masayoshi O.

Position: Director

Appointed: 15 June 1995

Resigned: 03 June 1996

Hideo K.

Position: Director

Appointed: 12 August 1994

Resigned: 15 June 1995

Kazuhiro I.

Position: Director

Appointed: 25 May 1994

Resigned: 01 April 1999

Nobuyuki O.

Position: Director

Appointed: 25 May 1994

Resigned: 22 March 1995

Yuji M.

Position: Director

Appointed: 07 July 1993

Resigned: 03 June 1996

Nobuo W.

Position: Director

Appointed: 07 July 1993

Resigned: 15 June 1995

Takaharu K.

Position: Director

Appointed: 07 July 1993

Resigned: 23 March 1994

Tatewaki M.

Position: Director

Appointed: 16 July 1991

Resigned: 23 March 1994

Motoki S.

Position: Director

Appointed: 16 July 1991

Resigned: 25 March 1993

Clifford Chance Secretaries Limited

Position: Corporate Secretary

Appointed: 16 July 1991

Resigned: 25 March 2010

Setsuo K.

Position: Director

Appointed: 16 July 1991

Resigned: 03 June 1996

Sadao A.

Position: Director

Appointed: 16 July 1991

Resigned: 07 July 1993

Haruhiko K.

Position: Director

Appointed: 16 July 1991

Resigned: 07 July 1993

Haruyoshi M.

Position: Director

Appointed: 16 July 1991

Resigned: 26 June 1998

Isamu Y.

Position: Director

Appointed: 16 July 1991

Resigned: 07 July 1993

Company previous names

Zenshinren International	October 3, 2000

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 27th, April 2023	accounts	Free Download (27 pages)

Type		Category	Free download
AA	Full accounts data made up to Saturday 31st December 2022 filed on: 27th, April 2023	accounts	Free Download (27 pages)
AA	Full accounts data made up to Friday 31st December 2021 filed on: 27th, April 2022	accounts	Free Download (28 pages)
AA	Full accounts data made up to Thursday 31st December 2020 filed on: 12th, May 2021	accounts	Free Download (29 pages)
AA	Small company accounts for the period up to Tuesday 31st December 2019 filed on: 27th, April 2020	accounts	Free Download (25 pages)
AA	Small company accounts for the period up to Monday 31st December 2018 filed on: 8th, May 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to Sunday 31st December 2017 filed on: 4th, May 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to Saturday 31st December 2016 filed on: 26th, April 2017	accounts	Free Download (24 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 18th, May 2016	accounts	Free Download (24 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 7th July 2015 filed on: 7th, July 2015	annual return	Free Download (6 pages)
SH01	30000000.00 GBP is the capital in company's statement on Tuesday 7th July 2015	capital
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 27th, April 2015	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 7th July 2014 filed on: 16th, July 2014	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 2nd, May 2014	accounts	Free Download (20 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 7th July 2013 filed on: 30th, July 2013	annual return	Free Download (6 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 12th, April 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 7th July 2012 filed on: 26th, July 2012	annual return	Free Download (6 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 26th, March 2012	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 7th July 2011 filed on: 26th, July 2011	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 6th, July 2011	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 7th July 2010 filed on: 17th, August 2010	annual return	Free Download (7 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 15th, April 2010	accounts	Free Download (22 pages)
363a	Period up to Friday 31st July 2009 - Annual return with full member list filed on: 31st, July 2009	annual return	Free Download (4 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 31st, March 2009	accounts	Free Download (25 pages)
363a	Period up to Thursday 31st July 2008 - Annual return with full member list filed on: 31st, July 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to Monday 31st December 2007 filed on: 4th, April 2008	accounts	Free Download (18 pages)
363a	Period up to Monday 23rd July 2007 - Annual return with full member list filed on: 23rd, July 2007	annual return	Free Download (2 pages)
AA	Full accounts data made up to Sunday 31st December 2006 filed on: 14th, April 2007	accounts	Free Download (17 pages)
363a	Period up to Tuesday 18th July 2006 - Annual return with full member list filed on: 18th, July 2006	annual return	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st December 2005 filed on: 4th, April 2006	accounts	Free Download (16 pages)
363a	Period up to Monday 11th July 2005 - Annual return with full member list filed on: 11th, July 2005	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 2004 filed on: 8th, April 2005	accounts	Free Download (15 pages)
363a	Period up to Thursday 29th July 2004 - Annual return with full member list filed on: 29th, July 2004	annual return	Free Download (6 pages)
AA	Full accounts data made up to Wednesday 31st December 2003 filed on: 19th, April 2004	accounts	Free Download (15 pages)
363a	Period up to Wednesday 30th July 2003 - Annual return with full member list filed on: 30th, July 2003	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 2002 filed on: 10th, April 2003	accounts	Free Download (15 pages)
363a	Period up to Monday 15th July 2002 - Annual return with full member list filed on: 15th, July 2002	annual return	Free Download (11 pages)
363(353)	Location of register of members address changed filed on: 15th, July 2002	annual return
AA	Full accounts data made up to Monday 31st December 2001 filed on: 4th, April 2002	accounts	Free Download (14 pages)
363a	Period up to Monday 16th July 2001 - Annual return with full member list filed on: 16th, July 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 2000 filed on: 26th, March 2001	accounts	Free Download (14 pages)
363a	Period up to Friday 21st July 2000 - Annual return with full member list filed on: 21st, July 2000	annual return	Free Download (6 pages)
AA	Full accounts data made up to Friday 31st December 1999 filed on: 6th, April 2000	accounts	Free Download (14 pages)
363a	Period up to Thursday 15th July 1999 - Annual return with full member list filed on: 15th, July 1999	annual return	Free Download (6 pages)
AA	Full accounts data made up to Thursday 31st December 1998 filed on: 29th, March 1999	accounts	Free Download (13 pages)
363s	Period up to Tuesday 14th July 1998 - Annual return with full member list filed on: 14th, July 1998	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts data made up to Wednesday 31st December 1997 filed on: 7th, April 1998	accounts	Free Download (15 pages)
363s	Period up to Tuesday 8th July 1997 - Annual return with full member list filed on: 8th, July 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to Tuesday 31st December 1996 filed on: 16th, April 1997	accounts	Free Download (17 pages)
363s	Period up to Thursday 11th July 1996 - Annual return with full member list filed on: 11th, July 1996	annual return	Free Download (6 pages)
AA	Full accounts data made up to Sunday 31st December 1995 filed on: 27th, March 1996	accounts	Free Download (18 pages)
363s	Period up to Tuesday 11th July 1995 - Annual return with full member list filed on: 11th, July 1995	annual return	Free Download (8 pages)
AA	Full accounts data made up to Saturday 31st December 1994 filed on: 10th, March 1995	accounts	Free Download (18 pages)
363s	Period up to Wednesday 13th July 1994 - Annual return with full member list filed on: 13th, July 1994	annual return
363(288)	Annual return drawn up to Wednesday 13th July 1994 (Director's particulars changed;director resigned)	annual return
AA	Full accounts data made up to Friday 31st December 1993 filed on: 17th, March 1994	accounts
363s	Period up to Tuesday 13th July 1993 - Annual return with full member list filed on: 13th, July 1993	annual return
363(288)	Annual return drawn up to Tuesday 13th July 1993 (Director resigned)	annual return
AA	Full accounts data made up to Thursday 31st December 1992 filed on: 4th, April 1993	accounts
363s	Period up to Wednesday 29th July 1992 - Annual return with full member list filed on: 29th, July 1992	annual return
363(288)	Annual return drawn up to Wednesday 29th July 1992 (Director's particulars changed)	annual return
AA	Full accounts data made up to Tuesday 31st December 1991 filed on: 5th, May 1992	accounts
363(287)	Registered office changed on 25/07/91 filed on: 25th, July 1991	annual return
363b	Annual return with complete shareholders list - up to Thursday 25th July 1991 filed on: 25th, July 1991	annual return
224	Accounting reference date notified as 31/12 filed on: 9th, October 1990	accounts

Shinkin International Ltd. LONDON

Shinkin International Ltd. Address / Contact

Company Information / Profile

Company staff

Kenta F.

Takaaki A.

Hiroshi S.

Tmf Corporate Administration Services Limited

Chihiro K.

Yuki I.

Takuya S.

Masashi T.

Eisuke S.

Koichi O.

Hajime H.

Koichi K.

Takaaki A.

Kentaro S.

Satoshi I.

Kengo K.

Katsuo A.

Ikuo S.

Yoshihito K.

Ryoichi K.

Koichi K.

Katsuo A.

Hiroyuki T.

Toshikazu N.

Hiroki S.

Masuo K.

Hiroshi S.

Takaharu K.

Masahiro M.

Kiyoshi I.

Yutaka Y.

Satoshi O.

Kazuhisa A.

Yoshitaro K.

Masakatsu F.

Akira I.

Masami F.

Masayoshi O.

Hideo K.

Kazuhiro I.

Nobuyuki O.

Yuji M.

Nobuo W.

Takaharu K.

Tatewaki M.

Motoki S.

Clifford Chance Secretaries Limited

Setsuo K.

Sadao A.

Haruhiko K.

Haruyoshi M.

Isamu Y.

Company previous names

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