Sumitomo Corporation Europe Limited

Company Name	Sumitomo Corporation Europe Limited
Company Status	Active
Company Number	01885117
Category	Private Limited Company
Incorporation Date	11 February 1985(39 years, 2 months ago)
Previous Names	Sumitomo Corporation (UK) Plc and Sumitomo Corporation Europe Plc

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5190	Other wholesale
SIC 46900	Non-specialised wholesale trade

Directors

Director Name	Mr Graham David Holman
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(30 years, 1 month after company formation)
Appointment Duration	9 years
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Vintners' Place 68 Upper Thames Street London EC4V 3BJ

Secretary Name	Oliver Henry Hersee
Status	Current
Appointed	23 May 2016(31 years, 3 months after company formation)
Appointment Duration	7 years, 11 months
Role	Company Director
Correspondence Address	Vintners' Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Tatsuro Tamura
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2021(36 years, 1 month after company formation)
Appointment Duration	3 years
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Hiroyuki Koike
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2023(38 years, 1 month after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	England
Correspondence Address	Vintners Place 68 Upper Thames St. London EC4V 3BJ

Director Name	Iwao Nishiumi
Date of Birth	January 1935 (Born 89 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 October 1992(7 years, 7 months after company formation)
Appointment Duration	1 year, 6 months (resigned 05 April 1994)
Role	Managing Director
Correspondence Address	Flat 12 Redlynch Court London W14 8JG

Director Name	Taizo Koike
Date of Birth	March 1937 (Born 87 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 October 1992(7 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 March 1993)
Role	Company Director
Correspondence Address	Flat 10 Meers Court 33 Langham Road London Sw20

Director Name	Akihiro Inoue
Date of Birth	November 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 October 1992(7 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 03 August 1994)
Role	Company Director
Correspondence Address	22 Disraeli Close Chiswick London W4 5JW

Secretary Name	Mr Taizo Koike
Nationality	Japanese
Status	Resigned
Appointed	03 October 1992(7 years, 7 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 26 March 1993)
Role	Company Director
Correspondence Address	Meers Court 33 Langham Road London N15 3QX

Director Name	Takao Saso
Date of Birth	March 1939 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 March 1993(8 years, 1 month after company formation)
Appointment Duration	4 years, 1 month (resigned 14 May 1997)
Role	Company Director
Correspondence Address	9 Campden Hill Gate Duchess Of Bedfords Walk London W8 7QH

Secretary Name	Takao Saso
Nationality	Japanese
Status	Resigned
Appointed	26 March 1993(8 years, 1 month after company formation)
Appointment Duration	1 year (resigned 05 April 1994)
Role	Company Director
Correspondence Address	9 Campden Hill Gate Duchess Of Bedfords Walk London W8 7QH

Director Name	Motoyoshi Muto
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 1994(9 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 11 November 1994)
Role	Company Director
Correspondence Address	8 Princes Court Pilgrims Lane London NW3 1SP

Secretary Name	Motoyoshi Muto
Nationality	British
Status	Resigned
Appointed	05 April 1994(9 years, 1 month after company formation)
Appointment Duration	7 months, 1 week (resigned 11 November 1994)
Role	Company Director
Correspondence Address	8 Princes Court Pilgrims Lane London NW3 1SP

Director Name	Tadashi Hirano
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 November 1994(9 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	61 Chesterfield House Chesterfield Gardens London W1Y 5TD

Secretary Name	Tadashi Hirano
Nationality	Japanese
Status	Resigned
Appointed	11 November 1994(9 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	61 Chesterfield House Chesterfield Gardens London W1Y 5TD

Director Name	Masahisa Nagano
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 May 1997(12 years, 3 months after company formation)
Appointment Duration	3 years, 10 months (resigned 28 March 2001)
Role	Company Director
Correspondence Address	9 Campden Hill Gate Duchess Of Bedford Walk London W8 7QH

Secretary Name	Koji Wada
Nationality	Japanese
Status	Resigned
Appointed	01 October 1997(12 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 01 December 1998)
Role	Company Director
Correspondence Address	18 Somerset House Somerset Road Wimbledon London SW19 5JA

Director Name	Yoshio Takeuchi
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 December 1998(13 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 23 May 2005)
Role	Company Director
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Secretary Name	Yoshio Takeuchi
Nationality	Japanese
Status	Resigned
Appointed	01 December 1998(13 years, 9 months after company formation)
Appointment Duration	6 years, 5 months (resigned 23 May 2005)
Role	Company Director
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Kiyoshi Otsubo
Date of Birth	March 1939 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 1999(13 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 10 May 2000)
Role	Company Director
Correspondence Address	56 Arlington House Arlington Street London SW1A 1RL

Director Name	Takaaki Shibata
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 May 2000(15 years, 3 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 April 2005)
Role	Company Director
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Tomoharu Asaka
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 2001(16 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 June 2004)
Role	Company Director
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Akira Satake
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 June 2004(19 years, 4 months after company formation)
Appointment Duration	4 years, 10 months (resigned 28 April 2009)
Role	Company Director
Correspondence Address	Vintner's Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Shuichi Mori
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 April 2005(20 years, 2 months after company formation)
Appointment Duration	3 years (resigned 08 May 2008)
Role	Company Director
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Shinichi Ishida
Date of Birth	August 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 May 2005(20 years, 3 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 07 April 2006)
Role	Company Director
Correspondence Address	5th Floor Vintner's Place 68 Upper Thames Street London EC4V 3BJ

Secretary Name	Graham David Holman
Nationality	Japanese
Status	Resigned
Appointed	23 May 2005(20 years, 3 months after company formation)
Appointment Duration	11 years (resigned 23 May 2016)
Role	Company Director
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Shinichi Sasaki
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 May 2008(23 years, 3 months after company formation)
Appointment Duration	2 years (resigned 19 May 2010)
Role	Company Director
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Takeshi Sato
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 April 2009(24 years, 2 months after company formation)
Appointment Duration	2 years (resigned 12 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vintner Place 68 Upper Thames Street London EC4V 3BJ

Secretary Name	Takeshi Sato
Nationality	Japanese
Status	Resigned
Appointed	28 April 2009(24 years, 2 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 23 June 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vintner Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Masaru Nakamura
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 May 2010(25 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Takahiro Izuta
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 May 2011(26 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vintners' Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Kiyoshi Sunobe
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 April 2013(28 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2016)
Role	Chairman And Managing Director
Country of Residence	England
Correspondence Address	Vintners' Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Bin Haga
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2015(30 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 April 2018)
Role	Chief Executive Officer And Managing Director
Country of Residence	England
Correspondence Address	Vintners' Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Kimihiko Sato
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2016(31 years, 1 month after company formation)
Appointment Duration	3 years (resigned 01 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vintners' Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Tsutomu Ozaki
Date of Birth	July 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2019(34 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 April 2021)
Role	Cfo Of Sumitomo Corporation Europe Group
Country of Residence	England
Correspondence Address	Vintners' Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Iehisa Nakamura
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2022(37 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 April 2023)
Role	CEO
Country of Residence	England
Correspondence Address	Vintners' Place 68 Upper Thames Street London EC4V 3BJ

Contact

Website	www.sumitomocorpeurope.com
Telephone	020 72463600
Telephone region	London

Location

Registered Address	Vintners' Place 68 Upper Thames Street London EC4V 3BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£131,940,130
Gross Profit	£75,296,031
Net Worth	£262,595,911
Cash	£1,989,247
Current Liabilities	£593,056,551

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	3 October 2023 (6 months, 3 weeks ago)
Next Return Due	17 October 2024 (5 months, 3 weeks from now)

Charges

19 November 2010	Delivered on: 7 December 2010 Persons entitled: Bnp Paribas - Agency - European Group Classification: Sharholders receivables pledge agreement Secured details: All monies due or to become due from the chargor and the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chargor herby pledges the receivables in favour of the beneficiaries see image for full details. Outstanding
19 November 2010	Delivered on: 7 December 2010 Persons entitled: Bnp Paribas Classification: Financial securities account pledge agreement Secured details: All monies due or to become due from the chargor and the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The chargor agrees to pledge and will pledge the security accounts being the financial securities account and the special bank accounts or any of them. See image for full details. Outstanding
19 November 2010	Delivered on: 7 December 2010 Persons entitled: Bnp Paribas (The Security Agent) Classification: A cash collateral agreeement Secured details: All monies due or to become due from the chargor and the company to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Pledge over cash,the chargor shall transfer an amount no less than the sumitomo adjusted required amount to the credit of the cash collateral account for the purpose of creating the cash collateral see image for full details. Outstanding
21 December 1990	Delivered on: 8 January 1991 Persons entitled: The Sumitomo Bank, Limitedas Agent and Trustee for Each Finance Party Classification: Subordination deed Secured details: All moneys due or to become due from vintners' place limited to the chargee under the credit agreement and any other finance documents (as defined). Particulars: All monies due (see doc M1441C for full details). Outstanding

Filing History

16 October 2023	Confirmation statement made on 3 October 2023 with no updates (3 pages)
22 August 2023	Full accounts made up to 31 March 2023 (44 pages)
29 June 2023	Director's details changed for Mr Tatsuro Tamura on 29 June 2023 (2 pages)
1 June 2023	Director's details changed for Hiroyuki Koike on 28 April 2023 (2 pages)
11 April 2023	Appointment of Hiroyuki Koike as a director on 1 April 2023 (2 pages)
3 April 2023	Termination of appointment of Iehisa Nakamura as a director on 1 April 2023 (1 page)
14 October 2022	Confirmation statement made on 3 October 2022 with no updates (3 pages)
12 August 2022	Full accounts made up to 31 March 2022 (44 pages)
1 April 2022	Appointment of Iehisa Nakamura as a director on 1 April 2022 (2 pages)
1 April 2022	Termination of appointment of Takashi Yamana as a director on 1 April 2022 (1 page)
1 April 2022	Director's details changed for Tatsuro Tamura on 1 January 2022 (2 pages)
7 October 2021	Confirmation statement made on 3 October 2021 with updates (4 pages)
29 September 2021	Statement of capital following an allotment of shares on 29 September 2021 GBP 182,860,623 (3 pages)
6 August 2021	Full accounts made up to 31 March 2021 (43 pages)
1 April 2021	Appointment of Tatsuro Tamura as a director on 1 April 2021 (2 pages)
1 April 2021	Termination of appointment of Tsutomu Ozaki as a director on 1 April 2021 (1 page)
22 October 2020	Full accounts made up to 31 March 2020 (37 pages)
14 October 2020	Confirmation statement made on 3 October 2020 with updates (5 pages)
6 October 2020	Statement of capital following an allotment of shares on 28 September 2020 GBP 155,588,012 (3 pages)
21 November 2019	Full accounts made up to 31 March 2019 (36 pages)
10 October 2019	Confirmation statement made on 3 October 2019 with no updates (3 pages)
2 April 2019	Appointment of Mr Tsutomu Ozaki as a director on 1 April 2019 (2 pages)
1 April 2019	Termination of appointment of Kimihiko Sato as a director on 1 April 2019 (1 page)
4 October 2018	Confirmation statement made on 3 October 2018 with no updates (3 pages)
10 July 2018	Full accounts made up to 31 March 2018 (38 pages)
3 April 2018	Appointment of Mr Takashi Yamana as a director on 1 April 2018 (2 pages)
3 April 2018	Termination of appointment of Bin Haga as a director on 1 April 2018 (1 page)
4 October 2017	Confirmation statement made on 3 October 2017 with updates (4 pages)
4 October 2017	Confirmation statement made on 3 October 2017 with updates (4 pages)
27 June 2017	Full accounts made up to 31 March 2017 (36 pages)
27 June 2017	Full accounts made up to 31 March 2017 (36 pages)
14 October 2016	S1096 Court Order to Rectify (3 pages)
14 October 2016	S1096 Court Order to Rectify (3 pages)
14 October 2016	Full accounts made up to 31 March 2015 (37 pages)
14 October 2016	Full accounts made up to 31 March 2015 (37 pages)
13 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
13 October 2016	Confirmation statement made on 3 October 2016 with updates (5 pages)
4 October 2016	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page)
4 October 2016	Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page)
4 October 2016	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page)
4 October 2016	Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page)
23 June 2016	Full accounts made up to 31 March 2016 (34 pages)
23 June 2016	Full accounts made up to 31 March 2016 (34 pages)
26 May 2016	Appointment of Oliver Henry Hersee as a secretary on 23 May 2016 (2 pages)
26 May 2016	Termination of appointment of Graham David Holman as a secretary on 23 May 2016 (1 page)
26 May 2016	Termination of appointment of Graham David Holman as a secretary on 23 May 2016 (1 page)
26 May 2016	Appointment of Oliver Henry Hersee as a secretary on 23 May 2016 (2 pages)
6 April 2016	Appointment of Mr Kimihiko Sato as a director on 1 April 2016 (2 pages)
6 April 2016	Termination of appointment of Koji Tamefusa as a director on 1 April 2016 (1 page)
6 April 2016	Termination of appointment of Koji Tamefusa as a director on 1 April 2016 (1 page)
6 April 2016	Director's details changed for Mr Bin Haga on 1 April 2016 (2 pages)
6 April 2016	Termination of appointment of Kiyoshi Sunobe as a director on 1 April 2016 (1 page)
6 April 2016	Termination of appointment of Kiyoshi Sunobe as a director on 1 April 2016 (1 page)
6 April 2016	Appointment of Mr Kimihiko Sato as a director on 1 April 2016 (2 pages)
6 April 2016	Director's details changed for Mr Bin Haga on 1 April 2016 (2 pages)
15 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 148,269,966 (5 pages)
15 October 2015	Annual return made up to 3 October 2015 with a full list of shareholders Statement of capital on 2015-10-15 GBP 148,269,966 (5 pages)
14 October 2015	Director's details changed for Mr Bin Haga on 1 April 2015 (2 pages)
14 October 2015	Director's details changed for Mr Koji Tamefusa on 14 October 2015 (2 pages)
14 October 2015	Director's details changed for Mr Bin Haga on 1 April 2015 (2 pages)
14 October 2015	Director's details changed for Mr Kiyoshi Sunobe on 14 October 2015 (2 pages)
14 October 2015	Director's details changed for Mr Kiyoshi Sunobe on 14 October 2015 (2 pages)
14 October 2015	Director's details changed for Mr Koji Tamefusa on 14 October 2015 (2 pages)
26 June 2015	Full accounts made up to 31 March 2015 (36 pages)
15 April 2015	Appointment of Mr Bin Haga as a director on 1 April 2015 (2 pages)
15 April 2015	Appointment of Mr Bin Haga as a director on 1 April 2015 (2 pages)
15 April 2015	Appointment of Mr Bin Haga as a director on 1 April 2015 (2 pages)
14 April 2015	Appointment of Mr Graham David Holman as a director on 1 April 2015 (2 pages)
14 April 2015	Appointment of Mr Graham David Holman as a director on 1 April 2015 (2 pages)
14 April 2015	Appointment of Mr Graham David Holman as a director on 1 April 2015 (2 pages)
13 April 2015	Director's details changed for Mr Koji Tamefusa on 1 April 2015 (2 pages)
13 April 2015	Director's details changed for Mr Kiyoshi Sunobe on 1 April 2015 (2 pages)
13 April 2015	Director's details changed for Mr Koji Tamefusa on 1 April 2015 (2 pages)
13 April 2015	Director's details changed for Mr Koji Tamefusa on 1 April 2015 (2 pages)
13 April 2015	Director's details changed for Mr Kiyoshi Sunobe on 1 April 2015 (2 pages)
13 April 2015	Director's details changed for Mr Kiyoshi Sunobe on 1 April 2015 (2 pages)
24 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 148,269,966 (4 pages)
24 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 148,269,966 (4 pages)
24 October 2014	Annual return made up to 3 October 2014 with a full list of shareholders Statement of capital on 2014-10-24 GBP 148,269,966 (4 pages)
7 September 2014	Full accounts made up to 31 March 2014 (29 pages)
7 September 2014	Full accounts made up to 31 March 2014 (29 pages)
21 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 148,269,966 (4 pages)
21 October 2013	Register inspection address has been changed (1 page)
21 October 2013	Register inspection address has been changed (1 page)
21 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 148,269,966 (4 pages)
21 October 2013	Annual return made up to 3 October 2013 with a full list of shareholders Statement of capital on 2013-10-21 GBP 148,269,966 (4 pages)
17 October 2013	Section 519 (1 page)
17 October 2013	Section 519 (1 page)
16 October 2013	Auditor's resignation (1 page)
16 October 2013	Auditor's resignation (1 page)
8 July 2013	Full accounts made up to 31 March 2013 (28 pages)
8 July 2013	Full accounts made up to 31 March 2013 (28 pages)
23 April 2013	Appointment of Mr Koji Tamefusa as a director (2 pages)
23 April 2013	Termination of appointment of Takahiro Izuta as a director (1 page)
23 April 2013	Appointment of Mr Koji Tamefusa as a director (2 pages)
23 April 2013	Termination of appointment of Takahiro Izuta as a director (1 page)
15 April 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 148,269,966 (3 pages)
15 April 2013	Appointment of Mr Kiyoshi Sunobe as a director (2 pages)
15 April 2013	Termination of appointment of Masaru Nakamura as a director (1 page)
15 April 2013	Appointment of Mr Kiyoshi Sunobe as a director (2 pages)
15 April 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 148,269,966 (3 pages)
15 April 2013	Termination of appointment of Masaru Nakamura as a director (1 page)
15 April 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 148,269,966 (3 pages)
18 October 2012	Director's details changed for Takahiro Izuta on 3 October 2012 (2 pages)
18 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
18 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
18 October 2012	Annual return made up to 3 October 2012 with a full list of shareholders (4 pages)
18 October 2012	Director's details changed for Takahiro Izuta on 3 October 2012 (2 pages)
18 October 2012	Director's details changed for Takahiro Izuta on 3 October 2012 (2 pages)
10 August 2012	Statement of capital following an allotment of shares on 21 June 2012 GBP 144,530,902 (3 pages)
10 August 2012	Statement of capital following an allotment of shares on 21 June 2012 GBP 144,530,902 (3 pages)
27 June 2012	Full accounts made up to 31 March 2012 (27 pages)
27 June 2012	Full accounts made up to 31 March 2012 (27 pages)
7 December 2011	Court order completion of cross border merger effective date 31ST december 2011 (2 pages)
7 December 2011	Court order completion of cross border merger effective date 31ST december 2011 (2 pages)
4 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 3 October 2011 with a full list of shareholders (4 pages)
15 August 2011	CB01- cross border merger notice (24 pages)
15 August 2011	CB01- cross border merger notice (24 pages)
22 June 2011	Full accounts made up to 31 March 2011 (28 pages)
22 June 2011	Director's details changed for Takahiro Izuta on 21 June 2011 (2 pages)
22 June 2011	Director's details changed for Takahiro Izuta on 21 June 2011 (2 pages)
22 June 2011	Full accounts made up to 31 March 2011 (28 pages)
8 June 2011	Second filing of AR01 previously delivered to Companies House made up to 3 October 2010 (16 pages)
8 June 2011	Second filing of AR01 previously delivered to Companies House made up to 3 October 2010 (16 pages)
8 June 2011	Second filing of AR01 previously delivered to Companies House made up to 3 October 2010 (16 pages)
1 June 2011	Appointment of Takahiro Izuta as a director (3 pages)
1 June 2011	Appointment of Takahiro Izuta as a director (3 pages)
1 June 2011	Termination of appointment of Takeshi Sato as a director (2 pages)
1 June 2011	Termination of appointment of Takeshi Sato as a director (2 pages)
25 May 2011	Statement of capital following an allotment of shares on 2 September 2010 GBP 133,888,730 (3 pages)
25 May 2011	Statement of capital following an allotment of shares on 2 September 2010 GBP 133,888,730 (3 pages)
25 May 2011	Statement of capital following an allotment of shares on 2 September 2010 GBP 133,888,730 (3 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 2 (26 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 3 (23 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 4 (20 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 4 (20 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 2 (26 pages)
7 December 2010	Particulars of a mortgage or charge / charge no: 3 (23 pages)
8 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 08/06/2011. (15 pages)
8 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 08/06/2011. (15 pages)
8 November 2010	Annual return made up to 3 October 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 08/06/2011. (15 pages)
24 June 2010	Full accounts made up to 31 March 2010 (29 pages)
24 June 2010	Full accounts made up to 31 March 2010 (29 pages)
2 June 2010	Termination of appointment of Shinichi Sasaki as a director (2 pages)
2 June 2010	Termination of appointment of Shinichi Sasaki as a director (2 pages)
2 June 2010	Appointment of Masaru Nakamura as a director (3 pages)
2 June 2010	Appointment of Masaru Nakamura as a director (3 pages)
12 April 2010	Statement of capital following an allotment of shares on 16 March 2010 GBP 618,340 (4 pages)
12 April 2010	Statement of capital following an allotment of shares on 16 March 2010 GBP 618,340 (4 pages)
5 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (14 pages)
5 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (14 pages)
5 November 2009	Annual return made up to 3 October 2009 with a full list of shareholders (14 pages)
2 July 2009	Appointment terminated secretary takeshi sato (1 page)
2 July 2009	Appointment terminated secretary takeshi sato (1 page)
25 June 2009	Full accounts made up to 31 March 2009 (30 pages)
25 June 2009	Full accounts made up to 31 March 2009 (30 pages)
26 May 2009	Director and secretary appointed takeshi sato (2 pages)
26 May 2009	Director and secretary appointed takeshi sato (2 pages)
20 May 2009	Appointment terminate, director and secretary akira satake logged form (1 page)
20 May 2009	Appointment terminate, director and secretary akira satake logged form (1 page)
22 October 2008	Return made up to 03/10/08; full list of members (4 pages)
22 October 2008	Return made up to 03/10/08; full list of members (4 pages)
2 September 2008	Full accounts made up to 31 March 2008 (30 pages)
2 September 2008	Full accounts made up to 31 March 2008 (30 pages)
3 June 2008	Director appointed shinichi sasaki (3 pages)
3 June 2008	Director appointed shinichi sasaki (3 pages)
30 May 2008	Appointment terminated director shuichi mori (1 page)
30 May 2008	Appointment terminated director shuichi mori (1 page)
9 April 2008	Ad 01/04/08\gbp si 68676979@1=68676979\gbp ic 39874856/108551835\ (2 pages)
9 April 2008	Statement of affairs (4 pages)
9 April 2008	Statement of affairs (4 pages)
9 April 2008	Ad 01/04/08\gbp si 68676979@1=68676979\gbp ic 39874856/108551835\ (2 pages)
29 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
29 March 2008	Nc inc already adjusted 25/03/08 (1 page)
29 March 2008	Nc inc already adjusted 25/03/08 (1 page)
29 March 2008	Resolutions RES13 ‐ Able to vote on resolutions 25/03/2008 (1 page)
29 March 2008	Resolutions RES13 ‐ Able to vote on resolutions 25/03/2008 (1 page)
29 March 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
6 November 2007	Return made up to 03/10/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
6 November 2007	Return made up to 03/10/07; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 September 2007	Auditor's resignation (1 page)
21 September 2007	Auditor's resignation (1 page)
9 August 2007	Full accounts made up to 31 March 2007 (29 pages)
9 August 2007	Full accounts made up to 31 March 2007 (29 pages)
10 July 2007	Secretary's particulars changed (1 page)
10 July 2007	Director's particulars changed (1 page)
10 July 2007	Secretary's particulars changed (1 page)
10 July 2007	Director's particulars changed (1 page)
1 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
1 March 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
9 December 2006	Return made up to 03/10/06; full list of members (7 pages)
9 December 2006	Return made up to 03/10/06; full list of members (7 pages)
10 July 2006	Full accounts made up to 31 March 2006 (31 pages)
10 July 2006	Full accounts made up to 31 March 2006 (31 pages)
20 April 2006	Director resigned (1 page)
20 April 2006	Director resigned (1 page)
21 February 2006	Statement of affairs (4 pages)
21 February 2006	Statement of affairs (4 pages)
27 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
27 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (5 pages)
24 October 2005	Return made up to 03/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2005	Return made up to 03/10/05; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 July 2005	Statement of affairs (4 pages)
13 July 2005	Statement of affairs (4 pages)
13 July 2005	Ad 28/06/05--------- Â£ si 566939@1=566939 Â£ ic 38919476/39486415 (2 pages)
13 July 2005	Ad 28/06/05--------- Â£ si 566939@1=566939 Â£ ic 38919476/39486415 (2 pages)
13 July 2005	Statement of affairs (4 pages)
13 July 2005	Statement of affairs (4 pages)
12 July 2005	Full accounts made up to 31 March 2005 (27 pages)
12 July 2005	Full accounts made up to 31 March 2005 (27 pages)
14 June 2005	New secretary appointed (2 pages)
14 June 2005	New secretary appointed (2 pages)
14 June 2005	New director appointed (2 pages)
14 June 2005	New director appointed (2 pages)
7 June 2005	Secretary resigned;director resigned (1 page)
7 June 2005	Secretary resigned;director resigned (1 page)
31 May 2005	Ad 19/04/05--------- Â£ si 601242@1=601242 Â£ ic 38318234/38919476 (2 pages)
31 May 2005	Statement of affairs (5 pages)
31 May 2005	Ad 19/04/05--------- Â£ si 601242@1=601242 Â£ ic 38318234/38919476 (2 pages)
31 May 2005	Statement of affairs (5 pages)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
14 April 2005	Statement of affairs (4 pages)
14 April 2005	Statement of affairs (4 pages)
14 April 2005	Statement of affairs (4 pages)
14 April 2005	Statement of affairs (4 pages)
14 April 2005	Ad 23/03/05--------- Â£ si 26220234@1=26220234 Â£ ic 12098000/38318234 (2 pages)
14 April 2005	Statement of affairs (4 pages)
14 April 2005	Statement of affairs (4 pages)
14 April 2005	Ad 23/03/05--------- Â£ si 26220234@1=26220234 Â£ ic 12098000/38318234 (2 pages)
14 April 2005	Statement of affairs (4 pages)
14 April 2005	Statement of affairs (4 pages)
14 April 2005	Statement of affairs (4 pages)
14 April 2005	Statement of affairs (4 pages)
14 April 2005	Statement of affairs (4 pages)
14 April 2005	Statement of affairs (4 pages)
14 April 2005	Statement of affairs (4 pages)
14 April 2005	Statement of affairs (4 pages)
12 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
12 April 2005	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
8 October 2004	Return made up to 03/10/04; full list of members (7 pages)
8 October 2004	Return made up to 03/10/04; full list of members (7 pages)
14 July 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
14 July 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
1 July 2004	Director resigned (1 page)
1 July 2004	Director resigned (1 page)
1 July 2004	New director appointed (2 pages)
1 July 2004	New director appointed (2 pages)
24 June 2004	Â£ ic 58400000/12098000 13/05/04 Â£ sr 46302000@1=46302000 (2 pages)
24 June 2004	Â£ ic 58400000/12098000 13/05/04 Â£ sr 46302000@1=46302000 (2 pages)
10 June 2004	Full accounts made up to 31 December 2003 (23 pages)
10 June 2004	Full accounts made up to 31 December 2003 (23 pages)
14 April 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
14 April 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
14 April 2004	Declaration of shares redemption:auditor's report (3 pages)
14 April 2004	Declaration of shares redemption:auditor's report (3 pages)
29 March 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
29 March 2004	Re-registration of Memorandum and Articles (11 pages)
29 March 2004	Certificate of re-registration from Public Limited Company to Private (1 page)
29 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
29 March 2004	Application for reregistration from PLC to private (1 page)
29 March 2004	Re-registration of Memorandum and Articles (11 pages)
29 March 2004	Application for reregistration from PLC to private (1 page)
29 March 2004	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
28 October 2003	Return made up to 03/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
28 October 2003	Return made up to 03/10/03; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
21 May 2003	Full accounts made up to 31 December 2002 (19 pages)
21 May 2003	Full accounts made up to 31 December 2002 (19 pages)
14 May 2003	Director's particulars changed (1 page)
14 May 2003	Director's particulars changed (1 page)
14 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
14 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
14 May 2003	Director's particulars changed (1 page)
14 May 2003	Director's particulars changed (1 page)
24 October 2002	Return made up to 03/10/01; full list of members; amend (7 pages)
24 October 2002	Return made up to 03/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
24 October 2002	Return made up to 03/10/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2002	Full accounts made up to 31 December 2001 (19 pages)
10 July 2002	Full accounts made up to 31 December 2001 (19 pages)
5 November 2001	Return made up to 03/10/01; full list of members (7 pages)
5 November 2001	Return made up to 03/10/01; full list of members (7 pages)
3 July 2001	Full accounts made up to 31 December 2000 (20 pages)
3 July 2001	Full accounts made up to 31 December 2000 (20 pages)
24 May 2001	New director appointed (2 pages)
24 May 2001	New director appointed (2 pages)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
17 October 2000	Return made up to 03/10/00; full list of members (7 pages)
17 October 2000	Return made up to 03/10/00; full list of members (7 pages)
20 June 2000	Full accounts made up to 31 December 1999 (21 pages)
20 June 2000	Full accounts made up to 31 December 1999 (21 pages)
24 May 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
29 November 1999	Return made up to 03/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
29 November 1999	Return made up to 03/10/99; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 June 1999	Full accounts made up to 31 December 1998 (21 pages)
22 June 1999	Full accounts made up to 31 December 1998 (21 pages)
11 May 1999	Ad 30/04/99--------- Â£ si 15000000@1=15000000 Â£ ic 43400000/58400000 (2 pages)
11 May 1999	Ad 30/04/99--------- Â£ si 15000000@1=15000000 Â£ ic 43400000/58400000 (2 pages)
17 March 1999	Memorandum and Articles of Association (11 pages)
17 March 1999	Memorandum and Articles of Association (11 pages)
22 February 1999	Location of register of members (1 page)
22 February 1999	Location of register of members (1 page)
14 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
14 January 1999	Memorandum and Articles of Association (15 pages)
14 January 1999	Memorandum and Articles of Association (15 pages)
14 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 January 1999	Director resigned (1 page)
12 January 1999	Director resigned (1 page)
12 January 1999	New director appointed (2 pages)
12 January 1999	New director appointed (2 pages)
31 December 1998	Company name changed sumitomo corporation (uk) PLC\certificate issued on 31/12/98 (3 pages)
31 December 1998	Company name changed sumitomo corporation (uk) PLC\certificate issued on 31/12/98 (3 pages)
11 December 1998	Secretary resigned;director resigned (1 page)
11 December 1998	New secretary appointed;new director appointed (2 pages)
11 December 1998	New secretary appointed;new director appointed (2 pages)
11 December 1998	Secretary resigned;director resigned (1 page)
14 October 1998	Return made up to 03/10/98; no change of members (4 pages)
14 October 1998	Return made up to 03/10/98; no change of members (4 pages)
29 June 1998	Full accounts made up to 31 December 1997 (21 pages)
29 June 1998	Full accounts made up to 31 December 1997 (21 pages)
2 November 1997	Full accounts made up to 31 December 1996 (21 pages)
2 November 1997	Full accounts made up to 31 December 1996 (21 pages)
16 October 1997	New secretary appointed;new director appointed (2 pages)
16 October 1997	Return made up to 03/10/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
16 October 1997	Return made up to 03/10/97; full list of members 363(288) ‐ Secretary resigned;director's particulars changed;director resigned (6 pages)
16 October 1997	New secretary appointed;new director appointed (2 pages)
28 July 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
28 July 1997	Delivery ext'd 3 mth 31/12/96 (2 pages)
23 May 1997	Director resigned (1 page)
23 May 1997	Director resigned (1 page)
23 May 1997	New director appointed (2 pages)
23 May 1997	New director appointed (2 pages)
3 February 1997	Full accounts made up to 31 March 1996 (22 pages)
3 February 1997	Full accounts made up to 31 March 1996 (22 pages)
1 November 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
1 November 1996	Accounting reference date shortened from 31/03/97 to 31/12/96 (1 page)
30 October 1996	Delivery ext'd 3 mth 31/03/96 (2 pages)
30 October 1996	Delivery ext'd 3 mth 31/03/96 (2 pages)
10 October 1996	Return made up to 03/10/96; no change of members (4 pages)
10 October 1996	Return made up to 03/10/96; no change of members (4 pages)
11 October 1995	Return made up to 03/10/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/10/95 (4 pages)
11 October 1995	Return made up to 03/10/95; no change of members 363(353) ‐ Location of register of members address changed 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 11/10/95 (4 pages)
3 July 1995	Full accounts made up to 31 March 1995 (22 pages)
3 July 1995	Full accounts made up to 31 March 1995 (22 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (82 pages)
10 October 1994	Return made up to 03/10/94; full list of members (6 pages)
10 October 1994	Return made up to 03/10/94; full list of members (6 pages)
1 July 1994	Full accounts made up to 31 March 1994 (22 pages)
1 July 1994	Full accounts made up to 31 March 1994 (22 pages)
11 October 1993	Return made up to 03/10/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 October 1993	Return made up to 03/10/93; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 September 1993	Registered office changed on 05/09/93 from: 107 cheapside london EC2V 6DQ (1 page)
5 September 1993	Registered office changed on 05/09/93 from: 107 cheapside london EC2V 6DQ (1 page)
14 October 1992	Return made up to 03/10/92; full list of members (8 pages)
14 October 1992	Return made up to 03/10/92; full list of members (8 pages)
16 October 1991	Return made up to 03/10/91; full list of members (6 pages)
16 October 1991	Return made up to 03/10/91; full list of members (6 pages)
1 October 1991	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
1 October 1991	Re-registration of Memorandum and Articles (25 pages)
1 October 1991	Declaration on reregistration from private to PLC (1 page)
1 October 1991	Resolutions SRES02 ‐ Special resolution of re-registration (2 pages)
1 October 1991	Certificate of re-registration from Private to Public Limited Company (1 page)
1 October 1991	Declaration on reregistration from private to PLC (1 page)
1 October 1991	Certificate of re-registration from Private to Public Limited Company (1 page)
1 October 1991	Re-registration of Memorandum and Articles (25 pages)
18 March 1991	Full accounts made up to 31 March 1990 (18 pages)
18 March 1991	Full accounts made up to 31 March 1990 (18 pages)
1 November 1990	Return made up to 03/10/90; full list of members (4 pages)
1 November 1990	Return made up to 03/10/90; full list of members (4 pages)
22 December 1989	Full accounts made up to 31 March 1989 (18 pages)
22 December 1989	Full accounts made up to 31 March 1989 (18 pages)
13 October 1989	Return made up to 06/10/89; full list of members (5 pages)
13 October 1989	Return made up to 06/10/89; full list of members (5 pages)
9 January 1989	Full accounts made up to 31 March 1988 (17 pages)
9 January 1989	Full accounts made up to 31 March 1988 (17 pages)
10 November 1988	Return made up to 04/10/88; full list of members (4 pages)
10 November 1988	Return made up to 04/10/88; full list of members (4 pages)
12 February 1988	Full accounts made up to 31 March 1987 (18 pages)
12 February 1988	Full accounts made up to 31 March 1987 (18 pages)
8 October 1987	Return made up to 21/09/87; full list of members (5 pages)
8 October 1987	Return made up to 21/09/87; full list of members (5 pages)
12 December 1986	Full accounts made up to 31 March 1986 (16 pages)
12 December 1986	Full accounts made up to 31 March 1986 (16 pages)
28 August 1986	Return made up to 21/08/86; full list of members (4 pages)
28 August 1986	Return made up to 21/08/86; full list of members (4 pages)
11 February 1985	Incorporation (30 pages)
11 February 1985	Certificate of incorporation (1 page)
11 February 1985	Certificate of incorporation (1 page)
11 February 1985	Incorporation (30 pages)
11 February 1985	Incorporation (30 pages)
11 February 1985	Incorporation (30 pages)

Sumitomo Corporation Europe Limited

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