Sumitomo Mitsui Ds Asset Management (UK) Limited

Company Name	Sumitomo Mitsui Ds Asset Management (UK) Limited
Directors	Daisuke Ishihara and Takenari Suzuki
Company Status	Active
Company Number	01660184
Category	Private Limited Company
Incorporation Date	25 August 1982(41 years, 8 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 66300	Fund management activities

Directors

Director Name	Mr Daisuke Ishihara
Date of Birth	February 1972 (Born 52 years ago)
Nationality	Japanese
Status	Current
Appointed	01 February 2023(40 years, 5 months after company formation)
Appointment Duration	1 year, 2 months
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2AT

Secretary Name	Ms Anastasia Marmalidou
Status	Current
Appointed	11 March 2024(41 years, 6 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Company Director
Correspondence Address	100 Liverpool Street London EC2M 2AT

Director Name	Mr Takenari Suzuki
Date of Birth	November 1969 (Born 54 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2024(41 years, 7 months after company formation)
Appointment Duration	3 weeks, 5 days
Role	Company Director
Country of Residence	Japan
Correspondence Address	100 Liverpool Street London EC2M 2AT

Director Name	Toru Sakamoto
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 July 1992(9 years, 10 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 17 July 1992)
Role	Fund Manager
Correspondence Address	14 Birchwood Road Petts Wood Orpington Kent BR5 1NY

Director Name	Hideo Tanaka
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 July 1992(9 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 March 1995)
Role	Managing Director
Correspondence Address	45-47 Beaufort Gardens London SW3 1PN

Director Name	Tadashi Hagi
Date of Birth	December 1935 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 July 1992(9 years, 10 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 June 1995)
Role	Company Director
Correspondence Address	1-48-20 Nishi Tsutsujigaoka Chofu-Shi Tokyo 180 Foreign

Director Name	Richard David Green
Date of Birth	May 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(9 years, 10 months after company formation)
Appointment Duration	3 years, 6 months (resigned 04 January 1996)
Role	Company Director
Correspondence Address	The Cottage Whitestone Lane London NW3 1EA

Director Name	Neil Curtis
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 July 1992(9 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 1995)
Role	Company Director
Correspondence Address	Red Alders House The Hollies Shefford Beds SG17 5BX

Secretary Name	Yuichi Imai
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 July 1992(9 years, 10 months after company formation)
Appointment Duration	2 weeks, 1 day (resigned 17 July 1992)
Role	Finance Officer
Correspondence Address	13 Templars Avenue London NW11 0PB

Director Name	Yuichi Imai
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 July 1992(9 years, 10 months after company formation)
Appointment Duration	3 years, 8 months (resigned 21 March 1996)
Role	Finance Officer
Correspondence Address	13 Templars Avenue London NW11 0PB

Secretary Name	Mr Noriyuki Inohara
Nationality	Japanese
Status	Resigned
Appointed	17 July 1992(9 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 February 1995)
Role	Fund Manager
Correspondence Address	1 Walpole Mews London NW8 6EZ

Secretary Name	Yuichi Imai
Nationality	Japanese
Status	Resigned
Appointed	01 February 1995(12 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (resigned 21 March 1996)
Role	Finance Officer
Correspondence Address	13 Templars Avenue London NW11 0PB

Director Name	Hiroshi Hori
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 March 1995(12 years, 7 months after company formation)
Appointment Duration	5 years (resigned 10 April 2000)
Role	Managing Director Designate
Correspondence Address	37 London House Avenue Road London Nw8

Secretary Name	Hiroshi Hori
Nationality	Japanese
Status	Resigned
Appointed	21 March 1996(13 years, 7 months after company formation)
Appointment Duration	2 years (resigned 09 April 1998)
Role	Managing Director
Correspondence Address	37 London House Avenue Road London Nw8

Director Name	Alan Roger Higgins
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1997(15 years after company formation)
Appointment Duration	1 month, 4 weeks (resigned 29 October 1997)
Role	Fund Manager
Correspondence Address	26 Winterbrook Road London SE24 9JA

Secretary Name	Eiji Fukumuro
Nationality	Japanese
Status	Resigned
Appointed	10 April 1998(15 years, 7 months after company formation)
Appointment Duration	8 years, 4 months (resigned 31 August 2006)
Role	Company Director
Correspondence Address	27 Birdhurst Road South Croydon Surrey CR2 7EF

Director Name	Yuichi Kohashi
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 April 2000(17 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 07 October 2002)
Role	Managing Director
Correspondence Address	30 Melton Court 1-41 Old Brompton Road London SW7 3JQ

Director Name	Shunsuke Ichijo
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 June 2002(19 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 11 April 2005)
Role	Executive Officer
Correspondence Address	8-10 Kamisoshigaya 1 Chome Setagaya Ku Tokyo 157 0065 Foreign

Director Name	Shunsuke Nishino
Date of Birth	January 1955 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 October 2002(20 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 16 September 2005)
Role	Managing Director
Correspondence Address	Flat 53 Ebury Street London Greater London SW1W 0PB

Director Name	Kiyotaka Hoshino
Date of Birth	June 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 April 2005(22 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 01 April 2011)
Role	Company Director
Country of Residence	Japan
Correspondence Address	City House/501 3-9-2 Sengoku, Bunkyou-Ku Tokyo 112-0011 Japan

Director Name	Tadashi Sato
Date of Birth	February 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 June 2005(22 years, 9 months after company formation)
Appointment Duration	3 years (resigned 20 June 2008)
Role	Company Director
Correspondence Address	Flat 10 The Polygon Avenue Road London NW8 6JB

Secretary Name	Tadashi Sato
Nationality	Japanese
Status	Resigned
Appointed	01 September 2006(24 years after company formation)
Appointment Duration	1 month, 1 week (resigned 10 October 2006)
Role	Md/Company Sec./Compliance Off
Correspondence Address	Flat 10 The Polygon Avenue Road London NW8 6JB

Secretary Name	Company Secretary&Compliance Officer Yuichiro Ito
Nationality	Japanese
Status	Resigned
Appointed	11 October 2006(24 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 17 August 2010)
Role	Company Secretary&Compliance O
Correspondence Address	Flat 1 Maze Hill Lodge Park Vista London SE10 9LY

Secretary Name	Mr Katsumi Nishihara
Status	Resigned
Appointed	17 August 2010(27 years, 12 months after company formation)
Appointment Duration	7 years, 6 months (resigned 23 February 2018)
Role	Company Director
Correspondence Address	PO Box 18304 5th Floor 5 King William Street London EC4N 7JA

Director Name	Mr Akihiko Kanamura
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2011(28 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 October 2013)
Role	Senior Executive Officer
Country of Residence	Japan
Correspondence Address	PO Box 18304 5th Floor 5 King William Street London EC4N 7JA

Director Name	Mr Sunao Otsuka
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 May 2012(29 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 October 2015)
Role	General Manager
Country of Residence	Japan
Correspondence Address	Kasumigaseki Common Gate West Tower 2-1, Kasumigas Tokyo 1000013

Director Name	Mr Michio Obara
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2013(31 years, 1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 11 May 2015)
Role	General Manager
Country of Residence	Japan
Correspondence Address	PO Box 18304 5th Floor 5 King William Street London EC4N 7JA

Director Name	Mr Eiji Fukumuro
Date of Birth	March 1967 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 May 2015(32 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 September 2018)
Role	General Manager
Country of Residence	Japan
Correspondence Address	PO Box 18304 5th Floor 5 King William Street London EC4N 7JA

Director Name	Mr Chikara Nakamura
Date of Birth	November 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2015(33 years, 1 month after company formation)
Appointment Duration	1 year, 6 months (resigned 31 March 2017)
Role	Executive Officer/General Manager
Country of Residence	Japan
Correspondence Address	Kasumigaseki Common Gate West Tower 2-1, Kasumigas Tokyo 1000013

Director Name	Mr Shinji Ishimaru
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 October 2017(35 years, 2 months after company formation)
Appointment Duration	1 year, 11 months (resigned 18 October 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	PO Box 18304 5th Floor 5 King William Street London EC4N 7JA

Secretary Name	Ms Chiaki Taylor
Status	Resigned
Appointed	23 February 2018(35 years, 6 months after company formation)
Appointment Duration	1 month, 4 weeks (resigned 23 April 2018)
Role	Company Director
Correspondence Address	PO Box 18304 5th Floor 5 King William Street London EC4N 7JA

Secretary Name	Ms Chie Furukawa
Status	Resigned
Appointed	24 April 2018(35 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 08 March 2024)
Role	Company Director
Correspondence Address	100 Liverpool Street London EC2M 2AT

Director Name	Mr Hideomi Ozaki
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 September 2018(36 years after company formation)
Appointment Duration	1 year, 1 month (resigned 18 October 2019)
Role	Executive Officer
Country of Residence	Japan
Correspondence Address	PO Box 18304 5th Floor 5 King William Street London EC4N 7JA

Director Name	Mr Naoya Miyagaki
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 October 2019(37 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	Japan
Correspondence Address	PO Box 18304 5th Floor 5 King William Street London EC4N 7JA

Director Name	Mr Junya Okada
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 October 2019(37 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 31 January 2023)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	100 Liverpool Street London EC2M 2AT

Director Name	Mr Tsuyoshi Imai
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2021(38 years, 7 months after company formation)
Appointment Duration	3 years (resigned 31 March 2024)
Role	Company Director
Country of Residence	Japan
Correspondence Address	100 Liverpool Street London EC2M 2AT

Contact

Website	daiwasbi.co.uk

Location

Registered Address	100 Liverpool Street London EC2M 2AT
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3m at £1	Daiwa Sb Investments LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,463,882
Net Worth	£6,872,876
Cash	£6,413,053
Current Liabilities	£1,633,091

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	2 July 2023 (10 months ago)
Next Return Due	16 July 2024 (2 months, 2 weeks from now)

Filing History

7 September 2023	Full accounts made up to 31 December 2022 (29 pages)
21 July 2023	Termination of appointment of Takahiro Ueno as a director on 30 June 2023 (1 page)
3 July 2023	Confirmation statement made on 2 July 2023 with no updates (3 pages)
1 February 2023	Appointment of Mr Daisuke Ishihara as a director on 1 February 2023 (2 pages)
1 February 2023	Termination of appointment of Junya Okada as a director on 31 January 2023 (1 page)
13 September 2022	Full accounts made up to 31 December 2021 (28 pages)
6 July 2022	Confirmation statement made on 2 July 2022 with no updates (3 pages)
20 June 2022	Registered office address changed from PO Box 18304 5th Floor 5 King William Street London EC4N 7JA to 100 Liverpool Street 100 Liverpool Street London EC2M 2AT on 20 June 2022 (1 page)
20 June 2022	Registered office address changed from 100 Liverpool Street 100 Liverpool Street London EC2M 2AT United Kingdom to 100 Liverpool Street London EC2M 2AT on 20 June 2022 (1 page)
21 September 2021	Full accounts made up to 31 December 2020 (29 pages)
8 July 2021	Confirmation statement made on 2 July 2021 with no updates (3 pages)
1 April 2021	Appointment of Mr Tsuyoshi Imai as a director on 1 April 2021 (2 pages)
1 April 2021	Termination of appointment of Naoya Miyagaki as a director on 31 March 2021 (1 page)
9 July 2020	Confirmation statement made on 2 July 2020 with no updates (3 pages)
7 July 2020	Full accounts made up to 31 December 2019 (28 pages)
25 October 2019	Appointment of Mr Junya Okada as a director on 21 October 2019 (2 pages)
21 October 2019	Appointment of Mr Naoya Miyagaki as a director on 21 October 2019 (2 pages)
21 October 2019	Termination of appointment of Shinji Ishimaru as a director on 18 October 2019 (1 page)
21 October 2019	Termination of appointment of Hideomi Ozaki as a director on 18 October 2019 (1 page)
10 October 2019	Statement of company's objects (3 pages)
10 October 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (21 pages)
1 October 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-18 (3 pages)
3 July 2019	Confirmation statement made on 2 July 2019 with updates (4 pages)
10 May 2019	Full accounts made up to 31 December 2018 (26 pages)
26 April 2019	Cessation of Daiwa Securities Group Inc. as a person with significant control on 31 March 2019 (1 page)
26 April 2019	Change of details for Sumitomo Mitsui Financial Group, Inc. as a person with significant control on 1 April 2019 (2 pages)
3 October 2018	Appointment of Mr Takahiro Ueno as a director on 18 September 2018 (2 pages)
5 September 2018	Termination of appointment of Eiji Fukumuro as a director on 1 September 2018 (1 page)
5 September 2018	Appointment of Mr Hideomi Ozaki as a director on 1 September 2018 (2 pages)
24 August 2018	Current accounting period shortened from 31 March 2019 to 31 December 2018 (1 page)
15 August 2018	Full accounts made up to 31 March 2018 (28 pages)
17 July 2018	Confirmation statement made on 2 July 2018 with no updates (3 pages)
27 April 2018	Appointment of Ms Chie Furukawa as a secretary on 24 April 2018 (2 pages)
27 April 2018	Termination of appointment of Chiaki Taylor as a secretary on 23 April 2018 (1 page)
23 February 2018	Appointment of Ms Chiaki Taylor as a secretary on 23 February 2018 (2 pages)
23 February 2018	Termination of appointment of Katsumi Nishihara as a secretary on 23 February 2018 (1 page)
7 November 2017	Director's details changed for Mr Shinji Ishimaru on 5 November 2017 (2 pages)
7 November 2017	Director's details changed for Mr Shinji Ishimaru on 5 November 2017 (2 pages)
25 October 2017	Appointment of Mr Shinji Ishimaru as a director on 25 October 2017 (2 pages)
25 October 2017	Director's details changed for Mr Eiji Fukumuro on 25 October 2017 (2 pages)
25 October 2017	Director's details changed for Mr Eiji Fukumuro on 25 October 2017 (2 pages)
25 October 2017	Appointment of Mr Shinji Ishimaru as a director on 25 October 2017 (2 pages)
7 August 2017	Full accounts made up to 31 March 2017 (27 pages)
7 August 2017	Full accounts made up to 31 March 2017 (27 pages)
3 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 2 July 2017 with no updates (3 pages)
31 March 2017	Termination of appointment of Chikara Nakamura as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Chikara Nakamura as a director on 31 March 2017 (1 page)
28 July 2016	Full accounts made up to 31 March 2016 (23 pages)
28 July 2016	Full accounts made up to 31 March 2016 (23 pages)
5 July 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
5 July 2016	Confirmation statement made on 2 July 2016 with updates (6 pages)
6 October 2015	Termination of appointment of Sunao Otsuka as a director on 1 October 2015 (1 page)
6 October 2015	Appointment of Mr Chikara Nakamura as a director on 1 October 2015 (2 pages)
6 October 2015	Termination of appointment of Sunao Otsuka as a director on 1 October 2015 (1 page)
6 October 2015	Termination of appointment of Sunao Otsuka as a director on 1 October 2015 (1 page)
6 October 2015	Appointment of Mr Chikara Nakamura as a director on 1 October 2015 (2 pages)
6 October 2015	Appointment of Mr Chikara Nakamura as a director on 1 October 2015 (2 pages)
27 August 2015	Full accounts made up to 31 March 2015 (23 pages)
27 August 2015	Full accounts made up to 31 March 2015 (23 pages)
6 July 2015	Director's details changed for Mr Sunao Otsuka on 6 July 2015 (2 pages)
6 July 2015	Director's details changed for Mr Sunao Otsuka on 6 July 2015 (2 pages)
6 July 2015	Director's details changed for Mr Sunao Otsuka on 6 July 2015 (2 pages)
2 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 3,000,000 (4 pages)
2 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 3,000,000 (4 pages)
2 July 2015	Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 3,000,000 (4 pages)
10 June 2015	Director's details changed for Mr Sunao Otsuka on 29 May 2015 (2 pages)
10 June 2015	Director's details changed for Mr Sunao Otsuka on 29 May 2015 (2 pages)
5 June 2015	Sect 519 (1 page)
5 June 2015	Sect 519 (1 page)
1 June 2015	Director's details changed for Mr Eiji Fukumuro on 30 May 2015 (2 pages)
1 June 2015	Director's details changed for Mr Eiji Fukumuro on 30 May 2015 (2 pages)
11 May 2015	Appointment of Mr Eiji Fukumuro as a director on 11 May 2015 (2 pages)
11 May 2015	Termination of appointment of Michio Obara as a director on 11 May 2015 (1 page)
11 May 2015	Termination of appointment of Michio Obara as a director on 11 May 2015 (1 page)
11 May 2015	Appointment of Mr Eiji Fukumuro as a director on 11 May 2015 (2 pages)
30 July 2014	Full accounts made up to 31 March 2014 (21 pages)
30 July 2014	Full accounts made up to 31 March 2014 (21 pages)
2 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 3,000,000 (4 pages)
2 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 3,000,000 (4 pages)
2 July 2014	Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-07-02 GBP 3,000,000 (4 pages)
4 October 2013	Termination of appointment of Akihiko Kanamura as a director (1 page)
4 October 2013	Appointment of Mr Michio Obara as a director (2 pages)
4 October 2013	Appointment of Mr Michio Obara as a director (2 pages)
4 October 2013	Termination of appointment of Akihiko Kanamura as a director (1 page)
16 August 2013	Full accounts made up to 31 March 2013 (19 pages)
16 August 2013	Full accounts made up to 31 March 2013 (19 pages)
2 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (4 pages)
2 July 2013	Annual return made up to 2 July 2013 with a full list of shareholders (4 pages)
24 July 2012	Director's details changed for Mr Sunao Otsuka on 13 July 2012 (2 pages)
24 July 2012	Director's details changed for Mr Sunao Otsuka on 13 July 2012 (2 pages)
6 July 2012	Full accounts made up to 31 March 2012 (19 pages)
6 July 2012	Full accounts made up to 31 March 2012 (19 pages)
2 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
2 July 2012	Annual return made up to 2 July 2012 with a full list of shareholders (4 pages)
28 May 2012	Termination of appointment of Junichi Terashima as a director (1 page)
28 May 2012	Termination of appointment of Junichi Terashima as a director (1 page)
28 May 2012	Appointment of Mr Sunao Otsuka as a director (2 pages)
28 May 2012	Appointment of Mr Sunao Otsuka as a director (2 pages)
12 July 2011	Full accounts made up to 31 March 2011 (19 pages)
12 July 2011	Full accounts made up to 31 March 2011 (19 pages)
4 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
4 July 2011	Director's details changed for Mr Junichi Terashima on 20 June 2011 (2 pages)
4 July 2011	Director's details changed for Mr Junichi Terashima on 20 June 2011 (2 pages)
4 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
4 July 2011	Annual return made up to 2 July 2011 with a full list of shareholders (4 pages)
5 April 2011	Appointment of Mr Akihiko Kanamura as a director (2 pages)
5 April 2011	Appointment of Mr Akihiko Kanamura as a director (2 pages)
4 April 2011	Termination of appointment of Kiyotaka Hoshino as a director (1 page)
4 April 2011	Termination of appointment of Kiyotaka Hoshino as a director (1 page)
24 November 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
24 November 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (1 page)
17 August 2010	Termination of appointment of Yuichiro Ito as a secretary (1 page)
17 August 2010	Appointment of Mr Katsumi Nishihara as a secretary (1 page)
17 August 2010	Termination of appointment of Yuichiro Ito as a secretary (1 page)
17 August 2010	Appointment of Mr Katsumi Nishihara as a secretary (1 page)
12 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
12 July 2010	Annual return made up to 2 July 2010 with a full list of shareholders (5 pages)
9 July 2010	Director's details changed for Kiyotaka Hoshino on 2 July 2010 (2 pages)
9 July 2010	Director's details changed for Kiyotaka Hoshino on 2 July 2010 (2 pages)
9 July 2010	Director's details changed for Mr Junichi Terashima on 2 July 2010 (2 pages)
9 July 2010	Director's details changed for Kiyotaka Hoshino on 2 July 2010 (2 pages)
9 July 2010	Director's details changed for Mr Junichi Terashima on 2 July 2010 (2 pages)
9 July 2010	Director's details changed for Mr Junichi Terashima on 2 July 2010 (2 pages)
13 May 2010	Full accounts made up to 31 December 2009 (18 pages)
13 May 2010	Full accounts made up to 31 December 2009 (18 pages)
2 July 2009	Return made up to 02/07/09; full list of members (3 pages)
2 July 2009	Return made up to 02/07/09; full list of members (3 pages)
6 April 2009	Full accounts made up to 31 December 2008 (18 pages)
6 April 2009	Full accounts made up to 31 December 2008 (18 pages)
2 July 2008	Director's change of particulars / junichi terashima / 02/07/2008 (1 page)
2 July 2008	Director's change of particulars / junichi terashima / 02/07/2008 (1 page)
2 July 2008	Return made up to 02/07/08; full list of members (3 pages)
2 July 2008	Return made up to 02/07/08; full list of members (3 pages)
30 June 2008	Director's change of particulars / junichi terashima / 28/06/2008 (1 page)
30 June 2008	Director's change of particulars / junichi terashima / 28/06/2008 (1 page)
26 June 2008	Appointment terminated director tadashi sato (1 page)
26 June 2008	Appointment terminated director tadashi sato (1 page)
3 June 2008	Director appointed mr junichi terashima (1 page)
3 June 2008	Director appointed mr junichi terashima (1 page)
10 April 2008	Full accounts made up to 31 December 2007 (18 pages)
10 April 2008	Full accounts made up to 31 December 2007 (18 pages)
4 July 2007	Secretary's particulars changed (1 page)
4 July 2007	Secretary's particulars changed (1 page)
4 July 2007	Return made up to 02/07/07; full list of members (2 pages)
4 July 2007	Return made up to 02/07/07; full list of members (2 pages)
21 May 2007	Full accounts made up to 31 December 2006 (18 pages)
21 May 2007	Full accounts made up to 31 December 2006 (18 pages)
12 October 2006	Secretary resigned (1 page)
12 October 2006	Secretary resigned (1 page)
12 October 2006	New secretary appointed (1 page)
12 October 2006	New secretary appointed (1 page)
6 September 2006	New secretary appointed (1 page)
6 September 2006	Secretary resigned (1 page)
6 September 2006	New secretary appointed (1 page)
6 September 2006	Secretary resigned (1 page)
5 July 2006	Return made up to 02/07/06; full list of members (2 pages)
5 July 2006	Return made up to 02/07/06; full list of members (2 pages)
5 July 2006	Secretary's particulars changed (1 page)
5 July 2006	Secretary's particulars changed (1 page)
11 April 2006	Full accounts made up to 31 December 2005 (18 pages)
11 April 2006	Full accounts made up to 31 December 2005 (18 pages)
16 September 2005	Director resigned (1 page)
16 September 2005	Director resigned (1 page)
20 July 2005	Return made up to 02/07/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
20 July 2005	Return made up to 02/07/05; full list of members 363(288) ‐ Director's particulars changed (3 pages)
7 June 2005	Director's particulars changed (1 page)
7 June 2005	Director's particulars changed (1 page)
6 June 2005	New director appointed (1 page)
6 June 2005	New director appointed (1 page)
12 April 2005	New director appointed (1 page)
12 April 2005	New director appointed (1 page)
12 April 2005	Director resigned (1 page)
12 April 2005	Director resigned (1 page)
11 April 2005	Full accounts made up to 31 December 2004 (17 pages)
11 April 2005	Full accounts made up to 31 December 2004 (17 pages)
19 October 2004	Director's particulars changed (1 page)
19 October 2004	Director's particulars changed (1 page)
9 July 2004	Return made up to 02/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
9 July 2004	Return made up to 02/07/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
20 April 2004	Full accounts made up to 31 December 2003 (17 pages)
20 April 2004	Full accounts made up to 31 December 2003 (17 pages)
11 July 2003	Return made up to 02/07/03; full list of members (7 pages)
11 July 2003	Return made up to 02/07/03; full list of members (7 pages)
15 April 2003	Full accounts made up to 31 December 2002 (17 pages)
15 April 2003	Full accounts made up to 31 December 2002 (17 pages)
23 October 2002	New director appointed (2 pages)
23 October 2002	Director resigned (1 page)
23 October 2002	Director resigned (1 page)
23 October 2002	New director appointed (2 pages)
25 July 2002	Return made up to 02/07/02; full list of members (8 pages)
25 July 2002	Return made up to 02/07/02; full list of members (8 pages)
23 July 2002	Auditor's resignation (1 page)
23 July 2002	Auditor's resignation (1 page)
8 July 2002	New director appointed (2 pages)
8 July 2002	Director resigned (1 page)
8 July 2002	New director appointed (2 pages)
8 July 2002	Director resigned (1 page)
21 March 2002	Full accounts made up to 31 December 2001 (15 pages)
21 March 2002	Full accounts made up to 31 December 2001 (15 pages)
29 July 2001	Return made up to 02/07/01; full list of members (6 pages)
29 July 2001	Return made up to 02/07/01; full list of members (6 pages)
9 March 2001	Full accounts made up to 31 December 2000 (15 pages)
9 March 2001	Full accounts made up to 31 December 2000 (15 pages)
27 December 2000	Nc inc already adjusted 18/12/00 (1 page)
27 December 2000	Ad 18/12/00--------- Â£ si 2000000@1=2000000 Â£ ic 1000000/3000000 (2 pages)
27 December 2000	Ad 18/12/00--------- Â£ si 2000000@1=2000000 Â£ ic 1000000/3000000 (2 pages)
27 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 December 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 December 2000	Nc inc already adjusted 18/12/00 (1 page)
17 July 2000	Return made up to 02/07/00; full list of members (6 pages)
17 July 2000	Return made up to 02/07/00; full list of members (6 pages)
15 May 2000	Registered office changed on 15/05/00 from: condor house 14 st. Paul's churchyard london EC4M 8BD (1 page)
15 May 2000	Registered office changed on 15/05/00 from: condor house 14 st. Paul's churchyard london EC4M 8BD (1 page)
27 April 2000	Director resigned (1 page)
27 April 2000	New director appointed (2 pages)
27 April 2000	Full accounts made up to 31 December 1999 (14 pages)
27 April 2000	New director appointed (2 pages)
27 April 2000	Director resigned (1 page)
27 April 2000	Full accounts made up to 31 December 1999 (14 pages)
9 August 1999	Full accounts made up to 31 March 1999 (15 pages)
9 August 1999	Return made up to 30/06/99; full list of members (6 pages)
9 August 1999	Return made up to 30/06/99; full list of members (6 pages)
9 August 1999	Full accounts made up to 31 March 1999 (15 pages)
29 July 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
29 July 1999	Accounting reference date shortened from 31/03/00 to 31/12/99 (1 page)
12 May 1999	Memorandum and Articles of Association (17 pages)
12 May 1999	Memorandum and Articles of Association (17 pages)
20 April 1999	Memorandum and Articles of Association (15 pages)
20 April 1999	Memorandum and Articles of Association (15 pages)
6 April 1999	Company name changed daiwa international capital mana gement (U.K.) LIMITED\certificate issued on 06/04/99 (2 pages)
6 April 1999	Company name changed daiwa international capital mana gement (U.K.) LIMITED\certificate issued on 06/04/99 (2 pages)
27 July 1998	Return made up to 02/07/98; no change of members (4 pages)
27 July 1998	Return made up to 02/07/98; no change of members (4 pages)
16 July 1998	Full accounts made up to 31 March 1998 (15 pages)
16 July 1998	Full accounts made up to 31 March 1998 (15 pages)
27 April 1998	New secretary appointed (2 pages)
27 April 1998	Secretary resigned (1 page)
27 April 1998	New secretary appointed (2 pages)
27 April 1998	Secretary resigned (1 page)
10 February 1998	Director resigned (1 page)
10 February 1998	Director resigned (1 page)
3 November 1997	Director resigned (1 page)
3 November 1997	Director resigned (1 page)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
28 August 1997	Full accounts made up to 31 March 1997 (16 pages)
28 August 1997	Full accounts made up to 31 March 1997 (16 pages)
25 July 1997	Return made up to 02/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
25 July 1997	Return made up to 02/07/97; no change of members 363(288) ‐ Director's particulars changed (4 pages)
13 August 1996	Full accounts made up to 31 March 1996 (16 pages)
13 August 1996	Full accounts made up to 31 March 1996 (16 pages)
23 July 1996	Return made up to 02/07/96; full list of members 363(287) ‐ Registered office changed on 23/07/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
23 July 1996	Return made up to 02/07/96; full list of members 363(287) ‐ Registered office changed on 23/07/96 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 April 1996	New secretary appointed (2 pages)
21 April 1996	New secretary appointed (2 pages)
21 April 1996	Director's particulars changed (1 page)
21 April 1996	Director's particulars changed (1 page)
14 April 1996	Secretary resigned;director resigned (1 page)
14 April 1996	Secretary resigned;director resigned (1 page)
15 January 1996	Director resigned (1 page)
15 January 1996	Director resigned (1 page)
1 November 1995	Director resigned (2 pages)
1 November 1995	Director resigned (2 pages)
11 August 1995	Full accounts made up to 31 March 1995 (16 pages)
11 August 1995	Full accounts made up to 31 March 1995 (16 pages)
11 May 1995	Director's particulars changed (2 pages)
11 May 1995	Director's particulars changed (2 pages)
9 May 1995	New director appointed (2 pages)
9 May 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (90 pages)
1 July 1983	Company name changed\certificate issued on 01/07/83 (2 pages)
1 July 1983	Company name changed\certificate issued on 01/07/83 (2 pages)
29 August 1982	Certificate of incorporation (1 page)
29 August 1982	Certificate of incorporation (1 page)

Sumitomo Mitsui Ds Asset Management (UK) Limited

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