Company NameSumitomo Mitsui Trust (UK) Limited
Company StatusActive
Company Number01996684
CategoryPrivate Limited Company
Incorporation Date6 March 1986 (31 years, 8 months ago)
Previous Names3

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameJohn Lionel Nicholas Bodkin Mahon
Date of BirthOctober 1939 (Born 78 years ago)
NationalityIrish
StatusCurrent
Appointed27 April 2005(19 years, 1 month after company formation)
Appointment Duration12 years, 6 months
RoleCompany Director
Correspondence Address155 Bishopsgate
London
EC2M 3XU
Director NameSunao Oishi
Date of BirthAugust 1968 (Born 49 years ago)
NationalityJapanese
StatusCurrent
Appointed21 November 2012(26 years, 8 months after company formation)
Appointment Duration4 years, 12 months
RoleTrust Banker
Country of ResidenceJapan
Correspondence Address155 Bishopsgate
London
EC2M 3XU
Director NameHiroshi Nagasaki
Date of BirthJuly 1961 (Born 56 years ago)
NationalityJapanese
StatusCurrent
Appointed22 January 2015(28 years, 10 months after company formation)
Appointment Duration2 years, 10 months
RolePresident And CEO
Country of ResidenceUnited States
Correspondence Address155 Bishopsgate
London
EC2M 3XU
Director NameMr Nobuo Murakami
Date of BirthJanuary 1969 (Born 48 years ago)
NationalityJapanese
StatusCurrent
Appointed19 August 2015(29 years, 5 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1st Floor 155 Bishopsgate
London
EC2M 3XU
Director NameHiromitsu Tanaka
Date of BirthJanuary 1960 (Born 57 years ago)
NationalityJapanese
StatusCurrent
Appointed19 August 2015(29 years, 5 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceIreland
Correspondence Address1st Floor 155 Bishopsgate
London
EC2M 3XU
Director NameMr Yoshio Hishida
Date of BirthJanuary 1964 (Born 53 years ago)
NationalityJapanese
StatusCurrent
Appointed21 December 2015(29 years, 9 months after company formation)
Appointment Duration1 year, 11 months
RoleNon Executive Director
Country of ResidenceJapan
Correspondence Address155 Bishopsgate
London
EC2M 3XU
Director NameMr Kazuteru Wakao
Date of BirthOctober 1968 (Born 49 years ago)
NationalityJapanese
StatusCurrent
Appointed22 November 2016(30 years, 8 months after company formation)
Appointment Duration12 months
RoleGeneral Manager
Country of ResidenceJapan
Correspondence Address155 Bishopsgate
London
EC2M 3XU
Director NameMr Hiroki Ogawa
Date of BirthJune 1966 (Born 51 years ago)
NationalityJapanese
StatusCurrent
Appointed12 April 2017(31 years, 1 month after company formation)
Appointment Duration7 months, 1 week
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressC/O Sumitomo Mitsui Trust Bank Limited 155 Bishops
London
EC2M 3XU
Secretary NameJordan Company Secretaries Limited (Corporation)
StatusCurrent
Appointed01 January 2005(18 years, 10 months after company formation)
Appointment Duration12 years, 10 months
Correspondence Address21 St Thomas Street
Bristol
BS1 6JS
Director NameSadakane Doi
Date of BirthJuly 1928 (Born 89 years ago)
NationalityJapanese
StatusResigned
Appointed26 March 1992(6 years after company formation)
Appointment Duration1 year, 6 months (resigned 28 September 1993)
RoleCompany Director
Correspondence Address267-25 Nikaido
Kamakura-Shi
Kanagawa 248
Japan
Director NameMasahiro Dozen
Date of BirthAugust 1936 (Born 81 years ago)
NationalityJapanese
StatusResigned
Appointed26 March 1992(6 years after company formation)
Appointment Duration3 years, 11 months (resigned 28 February 1996)
RoleVice Chairman Daiwa Securities
Correspondence Address3-15-8 Hinominami
Konan-Ku Yokohama-Shi
Kanagawa 233
Japan
Director NameKatsuhiko Fujimoto
Date of BirthJuly 1936 (Born 81 years ago)
NationalityJapanese
StatusResigned
Appointed26 March 1992(6 years after company formation)
Appointment Duration7 years, 8 months (resigned 24 November 1999)
RoleChairman
Correspondence Address6-37-2-1304 Minamisenju
Arakawa-Ku
Tokyo 116 - 0003
Japan
Director NameShinji Hirabayashi
Date of BirthNovember 1936 (Born 81 years ago)
NationalityJapanese
StatusResigned
Appointed26 March 1992(6 years after company formation)
Appointment Duration1 year, 1 month (resigned 18 May 1993)
RoleCompany Director
Correspondence Address1904-137 Kamariya Chou
Kanazawa-Ku Yokohama Shi
Kanagawa 236
Japan
Director NameAlan Robert Hollingsworth
Date of BirthAugust 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed26 March 1992(6 years after company formation)
Appointment Duration7 years, 6 months (resigned 30 September 1999)
RoleChief Executive
Correspondence AddressTimberhouse
Hardings Green
Cookham Dean
Brks
SL6 9NX
Director NameFumio Ishihara
Date of BirthMay 1949 (Born 68 years ago)
NationalityJapanese
StatusResigned
Appointed26 March 1992(6 years after company formation)
Appointment Duration15 years, 5 months (resigned 13 September 2007)
RoleChief Executive
Correspondence AddressFlat 13, 9 Abbey Road
St Johns Wood
London
NW8 9AQ
Director NameToshio Kanicane
Date of BirthJanuary 1938 (Born 79 years ago)
NationalityJapanese
StatusResigned
Appointed26 March 1992(6 years after company formation)
Appointment Duration-1 years, 10 months (resigned 18 February 1992)
RoleBank Executive
Correspondence Address35-37 Augustus Road
Southfields
London
SW19 6LW
Director NameKoichi Kimura
Date of BirthJanuary 1936 (Born 81 years ago)
NationalityJapanese
StatusResigned
Appointed26 March 1992(6 years after company formation)
Appointment Duration5 years, 8 months (resigned 02 December 1997)
RoleDeputy President Daiwa Sec Co
Correspondence Address301 4-1-7 Hiroo Shibuya-Ku
Tokyo
150
Secretary NameDavid John Hoggins
NationalityBritish
StatusResigned
Appointed26 March 1992(6 years after company formation)
Appointment Duration12 years, 9 months (resigned 31 December 2004)
RoleCompany Director
Correspondence AddressThe Court House
Woburn Hill
Addlestone
Surrey
KT15 2QE
Director NameMr Nicholas Peter Clegg
Date of BirthMay 1936 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1993(7 years, 2 months after company formation)
Appointment Duration4 years, 7 months (resigned 31 December 1997)
RoleExecutive Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Leather Bottle
Wainhill
Chinnor
Oxfordshire
OX39 4AB
Director NameMotoo Esaka
Date of BirthMarch 1935 (Born 82 years ago)
NationalityJapanese
StatusResigned
Appointed28 September 1993(7 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 28 February 1996)
RolePresident Daiwa Securites Co.
Correspondence Address985-30 Tokiwa
Kamakura-Sh1
Kanagawa
248
Director NameTomoaki Kusada
Date of BirthMarch 1938 (Born 79 years ago)
NationalityJapanese
StatusResigned
Appointed28 September 1993(7 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 28 February 1996)
RoleManaging Director
Correspondence Address4-12 Sekimachi Minami 2-Chome
Nerima-Ku
Tokyo
177
Director NameGerald Whieldon Leahy
Date of BirthAugust 1934 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed01 October 1994(8 years, 7 months after company formation)
Appointment Duration10 years, 7 months (resigned 27 April 2005)
RoleNon Executive Director
Correspondence Address126 Purley Oaks Road
Sanderstead
South Croydon
Surrey
CR2 0NS
Director NameMichael Curtis Gray
Date of BirthOctober 1951 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed19 August 1996(10 years, 5 months after company formation)
Appointment Duration6 years, 1 month (resigned 30 September 2002)
RoleDeputy Chief Executive
Correspondence Address46 Bedford Avenue
High Barnet
Hertfordshire
EN5 2ER
Director NameMr Christopher Patrick Jolly
Date of BirthApril 1953 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 March 1998(12 years after company formation)
Appointment Duration1 year (resigned 31 March 1999)
RoleDeputy Chief Executive
Country of ResidenceUnited Kingdom
Correspondence Address13 Lansdowne Road
Wimbledon
London
SW20 8AN
Director NameAlistair John Beeston
Date of BirthOctober 1942 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed20 May 1998(12 years, 2 months after company formation)
Appointment Duration6 years, 11 months (resigned 27 April 2005)
RoleNon Executive Director
Correspondence AddressThree Oaks Vauxhall Lane
Southborough
Tunbridge Wells
Kent
TN4 0XD
Director NameShuichi Komori
Date of BirthJanuary 1944 (Born 73 years ago)
NationalityJapanese
StatusResigned
Appointed17 June 1998(12 years, 3 months after company formation)
Appointment Duration4 years, 2 months (resigned 22 August 2002)
RoleSenior Managing Director
Correspondence Address9-27 Kaminagaya 6 Chome
Konan-Ku
Yokohama-Shi Kanagawa 233-0012
Foreign
Japan
Director NameJohn Edward Masters
Date of BirthMay 1956 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed01 April 1999(13 years after company formation)
Appointment Duration8 months, 1 week (resigned 06 December 1999)
RoleCompany Director
Correspondence Address17 Talbrook
Brentwood
Essex
CM14 4PY
Director NameYoshihiro Fujisawa
Date of BirthAugust 1952 (Born 65 years ago)
NationalityJapanese
StatusResigned
Appointed10 August 2001(15 years, 5 months after company formation)
Appointment Duration3 years (resigned 31 August 2004)
RoleManaging Director
Correspondence AddressFlat 8 53 Belsize Avenue
London
NW3 4BN
Director NameKarl McEneff
Date of BirthJanuary 1955 (Born 62 years ago)
NationalityIrish
StatusResigned
Appointed01 March 2002(15 years, 12 months after company formation)
Appointment Duration12 years, 9 months (resigned 11 December 2014)
RoleExecutive Director
Correspondence Address7 Flemingston Park
Churchtown
Dublin 14
14 Co Dublin
Ireland
Director NameHiroshi Kimura
Date of BirthAugust 1952 (Born 65 years ago)
NationalityJapanese
StatusResigned
Appointed01 August 2003(17 years, 5 months after company formation)
Appointment Duration4 years, 9 months (resigned 08 May 2008)
RoleChief Executive
Correspondence Address49 Wainwright Avenue
Closter
New Jersey 07624
United States
Director NameBrian Guyett
Date of BirthApril 1962 (Born 55 years ago)
NationalityIrish
StatusResigned
Appointed21 July 2004(18 years, 4 months after company formation)
Appointment Duration8 years, 3 months (resigned 08 November 2012)
RoleExecutive Director
Correspondence Address4 Broomfield Court
Shankhill
County Dublin
Irish
Director NameJohn Lionel Nicholas Bodkin Mahon
Date of BirthOctober 1939 (Born 78 years ago)
NationalityIrish
StatusResigned
Appointed27 April 2005(19 years, 1 month after company formation)
Appointment Duration11 years, 10 months (resigned 28 February 2017)
RoleCompany Director
Correspondence Address155 Bishopsgate
London
EC2M 3XU
Director NameNoboyuki Iwamoto
Date of BirthJune 1956 (Born 61 years ago)
NationalityJapanese
StatusResigned
Appointed21 October 2005(19 years, 7 months after company formation)
Appointment Duration3 years, 8 months (resigned 18 June 2009)
RoleNon Executive Director
Correspondence Address2-16-1-319, Hoshikawa
Hodogaya-Ku, Yokohama City
Kanagawa 240-0006
Japan
Director NameYoshihiro Fujisawa
Date of BirthAugust 1952 (Born 65 years ago)
NationalityJapanese
StatusResigned
Appointed08 May 2008(22 years, 2 months after company formation)
Appointment Duration4 years, 3 months (resigned 13 August 2012)
RoleCompany Director
Correspondence Address3-1-102 Rokubancho
Chiyoda-Ku
Tokyo 102-0085
Director NameJun Hayakawa
Date of BirthJune 1970 (Born 47 years ago)
NationalityJapanese
StatusResigned
Appointed22 February 2011(24 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 21 November 2012)
RoleCompany Director
Country of ResidenceJapan
Correspondence Address1-41-18-213 Honan
Suginami-Ku
168-0062
Japan
Director NameRyo Azumane
Date of BirthSeptember 1962 (Born 55 years ago)
NationalityJapanese
StatusResigned
Appointed21 November 2012(26 years, 8 months after company formation)
Appointment Duration2 years (resigned 25 November 2014)
RoleTrust Banker
Country of ResidenceUnited States
Correspondence Address3rd Floor 17 Dominion Street
London
EC2M 2EF
Director NameMr Hiroaki Maruyama Hirose
Date of BirthAugust 1965 (Born 52 years ago)
NationalityJapanese
StatusResigned
Appointed21 November 2012(26 years, 8 months after company formation)
Appointment Duration2 years, 6 months (resigned 05 June 2015)
RoleTrust Banker
Country of ResidenceEngland
Correspondence Address155 Bishopsgate
London
EC2M 3XU
Director NameYasusmi Kasahara
Date of BirthJune 1961 (Born 56 years ago)
NationalityJapanese
StatusResigned
Appointed21 November 2012(26 years, 8 months after company formation)
Appointment Duration1 year, 1 month (resigned 14 January 2014)
RoleTrust Banker
Country of ResidenceJapan
Correspondence Address3rd Floor
17 Dominion Street
London
EC2M 2EF
Director NameMr Yoshio Hishida
Date of BirthJanuary 1964 (Born 53 years ago)
NationalityJapanese
StatusResigned
Appointed21 December 2015(29 years, 9 months after company formation)
Appointment Duration9 months, 2 weeks (resigned 01 October 2016)
RoleNon Executive Director
Country of ResidenceJapan
Correspondence Address155 Bishopsgate
London
EC2M 3XU

Contact

Websitewww.sumitrustgas.com
Telephone020 78264250
Telephone regionLondon

Location

Registered Address155 Bishopsgate
London
EC2M 3XU
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Financials

Year2013
Turnover£7,746,000
Gross Profit£4,989,000
Net Worth£2,654,000
Cash£2,044,000
Current Liabilities£1,076,000

Accounts

Latest Accounts30 September 2016 (1 year, 1 month ago)
Next Accounts Due30 June 2018 (7 months, 1 week from now)
Accounts CategoryFull
Accounts Year End30 September

Returns

Latest Return10 December 2016 (11 months, 2 weeks ago)
Next Return Due24 December 2019 (2 years, 1 month from now)

Charges

5 April 2002Delivered on: 10 April 2002
Satisfied on: 22 July 2004
Persons entitled: Euroclear Bank S.A./N.V.

Classification: Supplement to and modification of the collateral agreement dated 9 february 1996,governing pledges of right,title and interest in pledged customer securities accounts by participants in the euroclear system
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Allright,title and interest in and to all pledged customer securities accounts and all cash,securities and other property received in exchange for any securities in transit and all other rights thereunder. See the mortgage charge document for full details.
Fully Satisfied
14 October 1999Delivered on: 26 October 1999
Satisfied on: 19 January 2012
Persons entitled: Paribas (The "Secured Party")

Classification: Credit support deed
Secured details: The obligations of the counterparties (as therin defined) to the chargee under the agreements (as therein defined), provided that the amount of the company's liability under the undetaking at any time should not exceed the amount of the posted collateral (as therein defined) under the deed at that time.
Particulars: First fixed legal mortgage all posted collateral (as defined) (other than posted collateral in the form of cash), first fixed charge all posted collateral in the form of cash and assigns the assigned rights (as defined). See the mortgage charge document for full details.
Fully Satisfied
9 February 1996Delivered on: 1 March 1996
Satisfied on: 19 January 2012
Persons entitled: Morgan Guaranty Trust Company of New York

Classification: Collateral agreement
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: The securities collateral, cash collateral, the pledged recovery rights and all other collateral. See the mortgage charge document for full details.
Fully Satisfied

Filing History

16 August 2017Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017 (1 page)
4 May 2017Appointment of Mr Hiroki Ogawa as a director on 12 April 2017 (2 pages)
24 March 2017Termination of appointment of John Lionel Nicholas Bodkin Mahon as a director on 28 February 2017 (1 page)
24 March 2017Termination of appointment of Sunao Oishi as a director on 13 March 2017 (1 page)
27 January 2017Full accounts made up to 30 September 2016 (31 pages)
12 December 2016Confirmation statement made on 10 December 2016 with updates (6 pages)
28 November 2016Appointment of Mr Kazuteru Wakao as a director on 22 November 2016 (2 pages)
24 October 2016Termination of appointment of Yoshio Hishida as a director on 1 October 2016 (1 page)
2 February 2016Group of companies' accounts made up to 30 September 2015 (28 pages)
24 December 2015Annual return made up to 10 December 2015 with a full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1,784,806
(7 pages)
22 December 2015Director's details changed for John Lionel Nicholas Bodkin Mahon on 22 December 2015 (2 pages)
21 December 2015Appointment of Mr Yoshio Hishida as a director on 21 December 2015 (2 pages)
13 October 2015Termination of appointment of Iwao Nakamura as a director on 1 October 2015 (1 page)
7 October 2015Auditor's resignation (1 page)
21 September 2015Appointment of Hiromitsu Tanaka as a director on 19 August 2015 (3 pages)
21 September 2015Appointment of Nobuo Murakami as a director on 19 August 2015 (3 pages)
16 June 2015Termination of appointment of Hiroaki Maruyama Hirose as a director on 5 June 2015 (1 page)
16 June 2015Termination of appointment of Hiroaki Maruyama Hirose as a director on 5 June 2015 (1 page)
20 March 2015Appointment of Hiroshi Nagasaki as a director on 22 January 2015 (3 pages)
9 March 2015Director's details changed for John Lionel Nicholas Bodkin Mahon on 3 March 2015 (2 pages)
9 March 2015Director's details changed for John Lionel Nicholas Bodkin Mahon on 3 March 2015 (2 pages)
2 March 2015Group of companies' accounts made up to 30 September 2014 (28 pages)
29 January 2015Director's details changed for Sunao Oishi on 29 January 2015 (2 pages)
29 January 2015Director's details changed for Mr Hiroaki Maruyama Hirose on 29 January 2015 (2 pages)
5 January 2015Termination of appointment of Karl Mceneff as a director on 11 December 2014 (1 page)
5 January 2015Annual return made up to 10 December 2014 with a full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,784,806
(8 pages)
3 December 2014Termination of appointment of Ryo Azumane as a director on 25 November 2014 (1 page)
26 November 2014Registered office address changed from 3Rd Floor 17 Dominion Street London EC2M 2EF to 155 Bishopsgate London EC2M 3XU on 26 November 2014 (1 page)
7 February 2014Appointment of Mr Iwao Nakamura as a director (2 pages)
4 February 2014Group of companies' accounts made up to 30 September 2013 (29 pages)
20 January 2014Termination of appointment of Yasusmi Kasahara as a director (1 page)
9 January 2014Annual return made up to 10 December 2013 with a full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1,784,806
(9 pages)
28 January 2013Group of companies' accounts made up to 30 September 2012 (30 pages)
10 December 2012Director's details changed for Ryo Azumane on 28 November 2012 (2 pages)
10 December 2012Director's details changed for Yasusmi Kasahara on 28 November 2012 (2 pages)
10 December 2012Director's details changed for Sunao Oishi on 28 November 2012 (2 pages)
10 December 2012Director's details changed for Hiroaki Hirose on 28 November 2012 (2 pages)
10 December 2012Annual return made up to 10 December 2012 with a full list of shareholders (9 pages)
28 November 2012Registered office address changed from 4Th Floor 5 King William Street London EC4N 7JB on 28 November 2012 (2 pages)
27 November 2012Appointment of Ryo Azumane as a director (3 pages)
27 November 2012Appointment of Hiroaki Hirose as a director (3 pages)
27 November 2012Appointment of Sunao Oishi as a director (3 pages)
27 November 2012Appointment of Yasusmi Kasahara as a director (3 pages)
27 November 2012Termination of appointment of Tsutomu Yamabe as a director (2 pages)
27 November 2012Termination of appointment of Jun Hayakawa as a director (2 pages)
27 November 2012Termination of appointment of Akihiko Ogino as a director (2 pages)
21 November 2012Certificate of change of name and re-registration from Public Limited Company to Private (1 page)
21 November 2012Re-registration of Memorandum and Articles (28 pages)
21 November 2012Resolutions
  • RES02 ‐ Resolution of re-registration
(1 page)
21 November 2012Re-registration from a public company to a private limited company (1 page)
21 November 2012Company name changed daiwa securities trust and banking (europe) PLC\certificate issued on 21/11/12
  • RES15 ‐ Change company name resolution on 2012-11-19
(1 page)
21 November 2012Change of name notice (2 pages)
15 November 2012Interim accounts made up to 30 September 2012 (2 pages)
9 November 2012Termination of appointment of Brian Guyett as a director (1 page)
28 September 2012Current accounting period shortened from 31 March 2013 to 30 September 2012 (1 page)
21 September 2012Certificate of reduction of issued capital (9 pages)
21 September 2012Reduction of iss capital and minute (oc) (9 pages)
21 September 2012Statement of capital on 21 September 2012
  • GBP 1,784,806.00
(4 pages)
11 September 2012Group of companies' accounts made up to 31 March 2012 (29 pages)
16 August 2012Termination of appointment of Yoshihiro Fujisawa as a director (1 page)
25 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages)
25 January 2012Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
14 December 2011Termination of appointment of Tsutomu Yamabe as a director (1 page)
12 December 2011Annual return made up to 10 December 2011 with a full list of shareholders (11 pages)
9 August 2011Group of companies' accounts made up to 31 March 2011 (29 pages)
25 July 2011Termination of appointment of Akira Morita as a director (2 pages)
25 July 2011Appointment of Tsutomu Yamabe as a director (3 pages)
4 March 2011Appointment of Jun Hayakawa as a director (3 pages)
3 March 2011Termination of appointment of Tsutomu Yamabe as a director (1 page)
10 December 2010Annual return made up to 10 December 2010 with a full list of shareholders (10 pages)
3 August 2010Group of companies' accounts made up to 31 March 2010 (29 pages)
6 July 2010Termination of appointment of Seiji Nakata as a director (2 pages)
6 July 2010Appointment of Akihiko Ogino as a director (3 pages)
17 December 2009Annual return made up to 10 December 2009 with a full list of shareholders (7 pages)
15 July 2009Director appointed seiji nakata (2 pages)
15 July 2009Appointment terminated director noboyuki iwamoto (1 page)
10 July 2009Group of companies' accounts made up to 31 March 2009 (28 pages)
10 December 2008Return made up to 10/12/08; full list of members (6 pages)
10 December 2008Director's change of particulars / akira morita / 10/12/2008 (1 page)
8 October 2008Group of companies' accounts made up to 31 March 2008 (28 pages)
3 September 2008Director's change of particulars / karl mceneff / 27/08/2008 (2 pages)
16 July 2008Director appointed yoshihiro fujisawa (2 pages)
11 June 2008Appointment terminated director hiroshi kimura (1 page)
11 June 2008Appointment terminated director shuji nishiyama (1 page)
11 June 2008Director appointed akira morita (2 pages)
22 December 2007New director appointed (2 pages)
20 December 2007Return made up to 10/12/07; full list of members (3 pages)
20 December 2007New director appointed (4 pages)
9 October 2007Director resigned (1 page)
16 July 2007Full accounts made up to 31 March 2007 (29 pages)
12 January 2007Return made up to 10/12/06; full list of members (4 pages)
11 January 2007Director's particulars changed (1 page)
7 July 2006Group of companies' accounts made up to 31 March 2006 (31 pages)
1 March 2006Auditor's resignation (1 page)
20 January 2006Interim accounts made up to 30 September 2005 (7 pages)
4 January 2006Return made up to 10/12/05; full list of members (3 pages)
4 January 2006Director's particulars changed (1 page)
4 January 2006Director's particulars changed (1 page)
20 December 2005New director appointed (3 pages)
15 November 2005New director appointed (3 pages)
27 October 2005Director resigned (2 pages)
15 September 2005Certificate of reduction of issued capital (1 page)
15 September 2005Reduction of iss capital and minute (oc) (5 pages)
14 September 2005Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
14 September 2005Memorandum and Articles of Association (7 pages)
1 September 2005Memorandum and Articles of Association (8 pages)
20 July 2005Director resigned (1 page)
20 July 2005Director resigned (1 page)
20 July 2005New director appointed (4 pages)
1 July 2005Group of companies' accounts made up to 31 March 2005 (31 pages)
26 April 2005Secretary resigned (1 page)
26 April 2005New secretary appointed (2 pages)
20 December 2004Return made up to 10/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
28 September 2004Group of companies' accounts made up to 31 March 2004 (31 pages)
13 September 2004Director resigned (1 page)
13 September 2004Director resigned (1 page)
18 August 2004New director appointed (2 pages)
22 July 2004Declaration of satisfaction of mortgage/charge (2 pages)
19 December 2003Return made up to 10/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
27 August 2003New director appointed (2 pages)
14 July 2003Group of companies' accounts made up to 31 March 2003 (29 pages)
10 June 2003Director resigned (1 page)
8 January 2003Return made up to 10/12/02; full list of members (9 pages)
29 November 2002New director appointed (2 pages)
9 October 2002Director resigned (1 page)
30 August 2002Director resigned (1 page)
19 June 2002Group of companies' accounts made up to 31 March 2002 (31 pages)
10 April 2002Particulars of mortgage/charge (5 pages)
15 March 2002New director appointed (2 pages)
15 March 2002New director appointed (2 pages)
27 December 2001Return made up to 10/12/01; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed;director resigned
(8 pages)
21 August 2001New director appointed (2 pages)
23 July 2001Group of companies' accounts made up to 31 March 2001 (26 pages)
4 January 2001Return made up to 10/12/00; full list of members
  • 363(287) ‐ Registered office changed on 04/01/01
  • 363(288) ‐ Director's particulars changed
(8 pages)
5 September 2000Full group accounts made up to 31 March 2000 (30 pages)
7 June 2000New director appointed (2 pages)
24 May 2000Registered office changed on 24/05/00 from: condor house 14 st paul's churchyard london EC4M 8BD (1 page)
12 April 2000Company name changed daiwa europe bank PLC\certificate issued on 12/04/00 (2 pages)
29 December 1999Return made up to 10/12/99; full list of members
  • 363(287) ‐ Registered office changed on 29/12/99
  • 363(288) ‐ Director's particulars changed
(9 pages)
24 December 1999Director resigned (1 page)
2 December 1999Director resigned (1 page)
2 December 1999Director resigned (1 page)
2 December 1999Director resigned (1 page)
1 December 1999New director appointed (2 pages)
26 October 1999Particulars of mortgage/charge (7 pages)
13 October 1999Director resigned (1 page)
11 October 1999Director resigned (1 page)
22 June 1999Full group accounts made up to 31 March 1999 (31 pages)
22 April 1999New director appointed (2 pages)
24 March 1999Director's particulars changed (1 page)
14 March 1999Director resigned (1 page)
21 December 1998Return made up to 10/12/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
(10 pages)
16 December 1998Director resigned (1 page)
20 July 1998New director appointed (2 pages)
20 July 1998Listing of particulars (3 pages)
11 June 1998New director appointed (4 pages)
2 June 1998Full group accounts made up to 31 March 1998 (26 pages)
23 March 1998New director appointed (2 pages)
25 February 1998Listing of particulars (120 pages)
9 January 1998Director resigned (1 page)
6 January 1998Return made up to 10/12/97; full list of members
  • 363(288) ‐ Director's particulars changed
(11 pages)
8 December 1997Director resigned (1 page)
8 December 1997Director resigned (1 page)
28 August 1997Listing of particulars (80 pages)
4 July 1997Full group accounts made up to 31 March 1997 (26 pages)
13 May 1997New director appointed (2 pages)
8 January 1997Return made up to 10/12/96; no change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
19 September 1996New director appointed (2 pages)
26 June 1996Full group accounts made up to 31 March 1996 (27 pages)
1 April 1996New director appointed (2 pages)
12 March 1996Director resigned (1 page)
12 March 1996Director resigned (1 page)
12 March 1996Director resigned (1 page)
1 March 1996Particulars of mortgage/charge (7 pages)
11 January 1996Return made up to 10/12/95; no change of members
  • 363(288) ‐ Director's particulars changed
(10 pages)
23 August 1995Listing of particulars (86 pages)
12 July 1995New director appointed (2 pages)
3 July 1995Full group accounts made up to 31 March 1995 (28 pages)
8 June 1995Director resigned (2 pages)
4 January 1995Return made up to 10/12/94; full list of members
  • 363(288) ‐ Director's particulars changed
(9 pages)
19 December 1994Listing of particulars (93 pages)
17 June 1994Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
17 June 1994£ nc 100000000/200000000 31/03/94 (1 page)
26 April 1994£ nc 100000000/1100000000 31/03/94 (1 page)
10 November 1988Wd 26/10/88 ad 30/09/88--------- £ si [email protected]=50000000 £ ic 50000000/100000000 (2 pages)
12 January 1988Company name changed daiwa europe finance PLC\certificate issued on 12/01/88 (3 pages)
6 February 1987Company type changed from pri to PLC (2 pages)
3 February 1987Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(24 pages)
3 February 1987Alter mem and arts (1 page)
9 July 1986Company name changed daiwa europe (finance) LIMITED\certificate issued on 09/07/86 (2 pages)
11 April 1986Company name changed\certificate issued on 11/04/86 (8 pages)
6 March 1986Certificate of incorporation (1 page)
6 March 1986Incorporation (18 pages)