SMT Fund Services (UK) Limited

Company Name	SMT Fund Services (UK) Limited
Company Status	Dissolved
Company Number	01996685
Category	Private Limited Company
Incorporation Date	6 March 1986(38 years, 1 month ago)
Dissolution Date	11 October 2016 (7 years, 6 months ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 64304	Activities of open-ended investment companies

Directors

Director Name	Richard Henry Farrant
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Closed
Appointed	23 September 2009(23 years, 6 months after company formation)
Appointment Duration	7 years (closed 11 October 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	155 Bishopsgate London EC2M 3XU

Director Name	Peter Callaghan
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Irish
Status	Closed
Appointed	26 May 2011(25 years, 2 months after company formation)
Appointment Duration	5 years, 4 months (closed 11 October 2016)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	155 Bishopsgate London EC2M 3XU

Director Name	Sunao Oishi
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Japanese
Status	Closed
Appointed	21 November 2012(26 years, 8 months after company formation)
Appointment Duration	3 years, 10 months (closed 11 October 2016)
Role	Trust Banker
Country of Residence	Japan
Correspondence Address	155 Bishopsgate London EC2M 3XU

Director Name	Mr Keith Evans
Date of Birth	May 1959 (Born 65 years ago)
Nationality	English
Status	Closed
Appointed	08 October 2013(27 years, 7 months after company formation)
Appointment Duration	3 years (closed 11 October 2016)
Role	Assistant General Manager
Country of Residence	United Kingdom
Correspondence Address	155 Bishopsgate London EC2M 3XU

Director Name	Stephen Chennells
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Closed
Appointed	30 June 2014(28 years, 4 months after company formation)
Appointment Duration	2 years, 3 months (closed 11 October 2016)
Role	Head Of Acd Services
Country of Residence	United Kingdom
Correspondence Address	155 Bishopsgate London EC2M 3XU

Director Name	Mr Nobuo Murakami
Date of Birth	January 1969 (Born 55 years ago)
Nationality	Japanese
Status	Closed
Appointed	25 August 2015(29 years, 5 months after company formation)
Appointment Duration	1 year, 1 month (closed 11 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 155 Bishopsgate London EC2M 3XU

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Closed
Appointed	01 January 2005(18 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (closed 11 October 2016)
Correspondence Address	21 St Thomas Street Bristol BS1 6JS

Director Name	Lesley Anne Gomm
Date of Birth	August 1965 (Born 58 years ago)
Nationality	English
Status	Resigned
Appointed	20 October 1991(5 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 March 1992)
Role	Bank Officer
Correspondence Address	42 Sandringham Road Worcester Park Surrey KT4 8UJ

Director Name	Martin Robert Bilham
Date of Birth	March 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(5 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 March 1992)
Role	Banker
Correspondence Address	9 Beresford Road Chingford London E4 6ED

Director Name	Robert Christopher Wheater
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(5 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 March 1992)
Role	Banker
Correspondence Address	11 The Green Welling Kent DA16 2PA

Director Name	Stephen Michael Harold Morris
Date of Birth	July 1966 (Born 57 years ago)
Nationality	English
Status	Resigned
Appointed	20 October 1991(5 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 March 1992)
Role	Bank Supervisor
Correspondence Address	284 Magpie Hall Road Chatham Kent ME4 5XQ

Director Name	John Maughtin
Date of Birth	April 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(5 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 March 1992)
Role	Banker
Correspondence Address	9 Lakefield Avenue St Neots Huntingdon Cambridgeshire PE19 4NZ

Director Name	Elizabeth Jayne Marshall
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	20 October 1991(5 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 March 1992)
Role	Global Custom Manager
Correspondence Address	10 Henley Drive London SE1 3AP

Director Name	Geoffrey John Lawrence
Date of Birth	December 1962 (Born 61 years ago)
Nationality	English
Status	Resigned
Appointed	20 October 1991(5 years, 7 months after company formation)
Appointment Duration	5 months, 1 week (resigned 31 March 1992)
Role	Bank Supervisor
Correspondence Address	10 Leigh Court Minster On Sea Sheerness Kent ME12 3LX

Secretary Name	David John Hoggins
Nationality	British
Status	Resigned
Appointed	20 October 1991(5 years, 7 months after company formation)
Appointment Duration	13 years, 2 months (resigned 31 December 2004)
Role	Company Director
Correspondence Address	The Court House Woburn Hill Addlestone Surrey KT15 2QE

Director Name	Fumio Ishihara
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 March 1992(6 years after company formation)
Appointment Duration	14 years, 1 month (resigned 11 May 2006)
Role	Bank Executive
Correspondence Address	Flat 13, 9 Abbey Road St Johns Wood London NW8 9AQ

Director Name	Col Ian Paterson
Date of Birth	March 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1992(6 years after company formation)
Appointment Duration	3 years, 3 months (resigned 19 July 1995)
Role	Bank Executive
Country of Residence	England
Correspondence Address	Maynards Little Sampford Saffron Walden Essex CB10 2QP

Director Name	Nagayoshi Miyata
Date of Birth	December 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	31 July 1997(11 years, 4 months after company formation)
Appointment Duration	1 year, 7 months (resigned 22 March 1999)
Role	Company Director
Correspondence Address	9 St Regis Heights Firecrest London NW3 7NE

Director Name	Michael Curtis Gray
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 1997(11 years, 4 months after company formation)
Appointment Duration	5 years, 2 months (resigned 30 September 2002)
Role	Company Director
Correspondence Address	46 Bedford Avenue High Barnet Hertfordshire EN5 2ER

Director Name	Keith Robert Evans
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2002(16 years, 7 months after company formation)
Appointment Duration	6 years, 10 months (resigned 18 August 2009)
Role	Banker
Correspondence Address	11 Haddon Mead South Woodham Ferrers Essex CM3 7AS

Director Name	Shuji Nishiyama
Date of Birth	October 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 May 2006(20 years, 2 months after company formation)
Appointment Duration	2 years (resigned 06 June 2008)
Role	Company Director
Correspondence Address	Apartment 34 Four West Nine 4 Maida Vale London W9 1SP

Director Name	Akira Morita
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 June 2008(22 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 18 August 2009)
Role	Company Director
Correspondence Address	9 West Hill Way London N20 8QX

Director Name	Geoffrey Charles Mackay
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2009(23 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 25 February 2014)
Role	Company Director
Correspondence Address	3rd Floor 17 Dominion Street London EC2M 2EF

Director Name	Brian Guyett
Date of Birth	April 1962 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 August 2009(23 years, 5 months after company formation)
Appointment Duration	3 years, 2 months (resigned 08 November 2012)
Role	Company Director
Correspondence Address	5 King William Street London EC4N 7JB

Director Name	Akira Morita
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 October 2010(24 years, 7 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 21 July 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor 5 King William Street London EC4N 7JB

Director Name	Tsutomu Yamabe
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 July 2011(25 years, 4 months after company formation)
Appointment Duration	1 year, 4 months (resigned 21 November 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 King William Street London EC4N 7JB

Director Name	Mr Hiroaki Maruyama Hirose
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 November 2012(26 years, 8 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 May 2015)
Role	Trust Banker
Country of Residence	England
Correspondence Address	155 Bishopsgate London EC2M 3XU

Contact

Website	daiwasmbc.co.uk

Location

Registered Address	155 Bishopsgate London EC2M 3XU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bishopsgate
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

200k at £1	Sumitomo Mitsui Trust (Uk) LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2015 (8 years, 6 months ago)
Accounts Category	Full
Accounts Year End	30 September

Filing History

11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
11 October 2016	Final Gazette dissolved via voluntary strike-off (1 page)
6 August 2016	Voluntary strike-off action has been suspended (1 page)
6 August 2016	Voluntary strike-off action has been suspended (1 page)
28 June 2016	First Gazette notice for voluntary strike-off (1 page)
28 June 2016	First Gazette notice for voluntary strike-off (1 page)
23 June 2016	Solvency Statement dated 16/06/16 (2 pages)
23 June 2016	Statement of capital on 23 June 2016 GBP 1.00 (4 pages)
23 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
23 June 2016	Statement by Directors (2 pages)
23 June 2016	Statement by Directors (2 pages)
23 June 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
23 June 2016	Solvency Statement dated 16/06/16 (2 pages)
23 June 2016	Statement of capital on 23 June 2016 GBP 1.00 (4 pages)
20 June 2016	Application to strike the company off the register (3 pages)
20 June 2016	Application to strike the company off the register (3 pages)
2 February 2016	Full accounts made up to 30 September 2015 (16 pages)
2 February 2016	Full accounts made up to 30 September 2015 (16 pages)
4 December 2015	Director's details changed for Richard Henry Farrant on 4 December 2015 (2 pages)
4 December 2015	Director's details changed for Richard Henry Farrant on 4 December 2015 (2 pages)
12 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 200,000 (9 pages)
12 October 2015	Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-12 GBP 200,000 (9 pages)
7 October 2015	Auditor's resignation (1 page)
7 October 2015	Auditor's resignation (1 page)
1 October 2015	Appointment of Nobuo Murakami as a director on 25 August 2015 (3 pages)
1 October 2015	Appointment of Nobuo Murakami as a director on 25 August 2015 (3 pages)
16 June 2015	Termination of appointment of Hiroaki Maruyama Hirose as a director on 29 May 2015 (1 page)
16 June 2015	Termination of appointment of Hiroaki Maruyama Hirose as a director on 29 May 2015 (1 page)
10 February 2015	Director's details changed for Richard Henry Farrant on 10 February 2015 (2 pages)
10 February 2015	Director's details changed for Mr Keith Evans on 10 February 2015 (2 pages)
10 February 2015	Director's details changed for Richard Henry Farrant on 10 February 2015 (2 pages)
10 February 2015	Director's details changed for Peter Callaghan on 10 February 2015 (2 pages)
10 February 2015	Director's details changed for Peter Callaghan on 10 February 2015 (2 pages)
10 February 2015	Director's details changed for Mr Keith Evans on 10 February 2015 (2 pages)
10 February 2015	Director's details changed for Stephen Chennells on 10 February 2015 (2 pages)
10 February 2015	Director's details changed for Stephen Chennells on 10 February 2015 (2 pages)
6 February 2015	Full accounts made up to 30 September 2014 (15 pages)
6 February 2015	Full accounts made up to 30 September 2014 (15 pages)
29 January 2015	Director's details changed for Sunao Oishi on 29 January 2015 (2 pages)
29 January 2015	Director's details changed for Mr Hiroaki Maruyama Hirose on 29 January 2015 (2 pages)
29 January 2015	Director's details changed for Mr Hiroaki Maruyama Hirose on 29 January 2015 (2 pages)
29 January 2015	Director's details changed for Sunao Oishi on 29 January 2015 (2 pages)
18 November 2014	Registered office address changed from 3Rd Floor 17 Dominion Street London EC2M 2EF to 155 Bishopsgate London EC2M 3XU on 18 November 2014 (1 page)
18 November 2014	Registered office address changed from 3Rd Floor 17 Dominion Street London EC2M 2EF to 155 Bishopsgate London EC2M 3XU on 18 November 2014 (1 page)
13 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 200,000 (9 pages)
13 October 2014	Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-10-13 GBP 200,000 (9 pages)
15 July 2014	Appointment of Stephen Chennells as a director on 30 June 2014 (3 pages)
15 July 2014	Appointment of Stephen Chennells as a director on 30 June 2014 (3 pages)
28 February 2014	Termination of appointment of Geoffrey Mackay as a director (1 page)
28 February 2014	Termination of appointment of Geoffrey Mackay as a director (1 page)
4 February 2014	Full accounts made up to 30 September 2013 (14 pages)
4 February 2014	Full accounts made up to 30 September 2013 (14 pages)
12 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 200,000 (9 pages)
12 November 2013	Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-11-12 GBP 200,000 (9 pages)
8 November 2013	Director's details changed for Geoffrey Charles Mackay on 25 November 2012 (2 pages)
8 November 2013	Director's details changed for Geoffrey Charles Mackay on 25 November 2012 (2 pages)
8 November 2013	Director's details changed for Geoffrey Charles Mackay on 25 November 2012 (2 pages)
8 November 2013	Director's details changed for Geoffrey Charles Mackay on 25 November 2012 (2 pages)
7 November 2013	Director's details changed for Richard Henry Farrant on 25 November 2012 (2 pages)
7 November 2013	Director's details changed for Peter Callaghan on 25 November 2012 (2 pages)
7 November 2013	Director's details changed for Richard Henry Farrant on 25 November 2012 (2 pages)
7 November 2013	Director's details changed for Peter Callaghan on 25 November 2012 (2 pages)
23 October 2013	Appointment of Mr Keith Evans as a director (2 pages)
23 October 2013	Appointment of Mr Keith Evans as a director (2 pages)
28 January 2013	Full accounts made up to 30 September 2012 (13 pages)
28 January 2013	Full accounts made up to 30 September 2012 (13 pages)
11 December 2012	Director's details changed for Sunao Oishi on 28 November 2012 (2 pages)
11 December 2012	Director's details changed for Sunao Oishi on 28 November 2012 (2 pages)
10 December 2012	Director's details changed for Hiroaki Hirose on 28 November 2012 (2 pages)
10 December 2012	Director's details changed for Hiroaki Hirose on 28 November 2012 (2 pages)
28 November 2012	Registered office address changed from Po Box 18310 5 King William Street London EC4N 7JB on 28 November 2012 (2 pages)
28 November 2012	Registered office address changed from Po Box 18310 5 King William Street London EC4N 7JB on 28 November 2012 (2 pages)
27 November 2012	Appointment of Sunao Oishi as a director (3 pages)
27 November 2012	Termination of appointment of Tsutomu Yamabe as a director (2 pages)
27 November 2012	Termination of appointment of Tsutomu Yamabe as a director (2 pages)
27 November 2012	Appointment of Hiroaki Hirose as a director (3 pages)
27 November 2012	Appointment of Sunao Oishi as a director (3 pages)
27 November 2012	Appointment of Hiroaki Hirose as a director (3 pages)
21 November 2012	Change of name notice (2 pages)
21 November 2012	Change of name notice (2 pages)
21 November 2012	Change of name with request to seek comments from relevant body (2 pages)
21 November 2012	Company name changed daiwa fund asset services LTD\certificate issued on 21/11/12 RES15 ‐ Change company name resolution on 2012-11-16 (3 pages)
21 November 2012	Change of name with request to seek comments from relevant body (2 pages)
21 November 2012	Company name changed daiwa fund asset services LTD\certificate issued on 21/11/12 RES15 ‐ Change company name resolution on 2012-11-16 (3 pages)
9 November 2012	Termination of appointment of Brian Guyett as a director (1 page)
9 November 2012	Termination of appointment of Brian Guyett as a director (1 page)
17 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (8 pages)
17 October 2012	Annual return made up to 12 October 2012 with a full list of shareholders (8 pages)
28 September 2012	Current accounting period shortened from 31 March 2013 to 30 September 2012 (1 page)
28 September 2012	Current accounting period shortened from 31 March 2013 to 30 September 2012 (1 page)
11 September 2012	Full accounts made up to 31 March 2012 (13 pages)
11 September 2012	Full accounts made up to 31 March 2012 (13 pages)
13 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (8 pages)
13 October 2011	Annual return made up to 12 October 2011 with a full list of shareholders (8 pages)
5 September 2011	Director's details changed for Brian Guyett on 5 September 2011 (2 pages)
5 September 2011	Director's details changed for Brian Guyett on 5 September 2011 (2 pages)
5 September 2011	Director's details changed for Brian Guyett on 5 September 2011 (2 pages)
9 August 2011	Full accounts made up to 31 March 2011 (11 pages)
9 August 2011	Full accounts made up to 31 March 2011 (11 pages)
2 August 2011	Termination of appointment of Akira Morita as a director (2 pages)
2 August 2011	Appointment of Tsutomu Yamabe as a director (3 pages)
2 August 2011	Appointment of Tsutomu Yamabe as a director (3 pages)
2 August 2011	Termination of appointment of Akira Morita as a director (2 pages)
13 June 2011	Appointment of Peter Callaghan as a director (3 pages)
13 June 2011	Appointment of Peter Callaghan as a director (3 pages)
26 November 2010	Appointment of Akira Morita as a director (3 pages)
26 November 2010	Appointment of Akira Morita as a director (3 pages)
12 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
12 October 2010	Annual return made up to 12 October 2010 with a full list of shareholders (6 pages)
25 March 2010	Statement of capital following an allotment of shares on 24 February 2010 GBP 200,000 (4 pages)
25 March 2010	Statement of capital following an allotment of shares on 24 February 2010 GBP 200,000 (4 pages)
19 March 2010	Statement of company's objects (2 pages)
19 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 275 conflict of interest 24/02/2010 RES10 ‐ Resolution of allotment of securities (17 pages)
19 March 2010	Statement of company's objects (2 pages)
19 March 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Sect 275 conflict of interest 24/02/2010 RES10 ‐ Resolution of allotment of securities (17 pages)
16 March 2010	Current accounting period extended from 30 September 2010 to 31 March 2011 (1 page)
16 March 2010	Current accounting period extended from 30 September 2010 to 31 March 2011 (1 page)
25 February 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
25 February 2010	Accounts for a dormant company made up to 30 September 2009 (1 page)
8 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (7 pages)
8 November 2009	Annual return made up to 12 October 2009 with a full list of shareholders (7 pages)
6 November 2009	Director's details changed for Richard Henry Farrant on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Richard Henry Farrant on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Richard Henry Farrant on 6 November 2009 (2 pages)
4 November 2009	Director's details changed for Geoffrey Charles Mackay on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Geoffrey Charles Mackay on 4 November 2009 (2 pages)
4 November 2009	Director's details changed for Geoffrey Charles Mackay on 4 November 2009 (2 pages)
4 November 2009	Appointment of Richard Henry Farrant as a director (2 pages)
4 November 2009	Appointment of Richard Henry Farrant as a director (2 pages)
22 October 2009	Appointment of Geoffrey Charles Mackay as a director (2 pages)
22 October 2009	Appointment of Geoffrey Charles Mackay as a director (2 pages)
27 August 2009	Company name changed dafin nominees LIMITED\certificate issued on 28/08/09 (2 pages)
27 August 2009	Company name changed dafin nominees LIMITED\certificate issued on 28/08/09 (2 pages)
26 August 2009	Appointment terminated director keith evans (1 page)
26 August 2009	Director appointed brian guyett (3 pages)
26 August 2009	Appointment terminated director akira morita (1 page)
26 August 2009	Appointment terminated director akira morita (1 page)
26 August 2009	Appointment terminated director keith evans (1 page)
26 August 2009	Director appointed brian guyett (3 pages)
30 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
30 July 2009	Accounts for a dormant company made up to 30 September 2008 (1 page)
28 October 2008	Return made up to 12/10/08; full list of members (3 pages)
28 October 2008	Return made up to 12/10/08; full list of members (3 pages)
31 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
31 July 2008	Accounts for a dormant company made up to 30 September 2007 (1 page)
16 June 2008	Director appointed akira morita (2 pages)
16 June 2008	Director appointed akira morita (2 pages)
13 June 2008	Appointment terminated director shuji nishiyama (1 page)
13 June 2008	Appointment terminated director shuji nishiyama (1 page)
13 December 2007	Return made up to 12/10/07; full list of members (2 pages)
13 December 2007	Return made up to 12/10/07; full list of members (2 pages)
2 August 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
2 August 2007	Accounts for a dormant company made up to 30 September 2006 (1 page)
17 October 2006	Return made up to 12/10/06; full list of members (2 pages)
17 October 2006	Return made up to 12/10/06; full list of members (2 pages)
24 May 2006	New director appointed (2 pages)
24 May 2006	Director resigned (1 page)
24 May 2006	Director resigned (1 page)
24 May 2006	New director appointed (2 pages)
23 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
23 May 2006	Accounts for a dormant company made up to 30 September 2005 (1 page)
21 November 2005	Return made up to 12/10/05; full list of members (2 pages)
21 November 2005	Return made up to 12/10/05; full list of members (2 pages)
17 November 2005	Director's particulars changed (1 page)
17 November 2005	Director's particulars changed (1 page)
3 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
3 August 2005	Resolutions ELRES ‐ Elective resolution (1 page)
3 August 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
3 August 2005	Accounts for a dormant company made up to 30 September 2004 (1 page)
26 April 2005	Secretary resigned (1 page)
26 April 2005	New secretary appointed (2 pages)
26 April 2005	New secretary appointed (2 pages)
26 April 2005	Secretary resigned (1 page)
7 December 2004	Return made up to 12/10/04; full list of members (7 pages)
7 December 2004	Return made up to 12/10/04; full list of members (7 pages)
22 July 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
22 July 2004	Accounts for a dormant company made up to 30 September 2003 (1 page)
18 November 2003	Return made up to 12/10/03; full list of members (7 pages)
18 November 2003	Return made up to 12/10/03; full list of members (7 pages)
24 July 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
24 July 2003	Accounts for a dormant company made up to 30 September 2002 (1 page)
14 November 2002	Return made up to 12/10/02; full list of members (7 pages)
14 November 2002	Return made up to 12/10/02; full list of members (7 pages)
9 October 2002	New director appointed (2 pages)
9 October 2002	Director resigned (1 page)
9 October 2002	New director appointed (2 pages)
9 October 2002	Director resigned (1 page)
29 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
29 July 2002	Accounts for a dormant company made up to 30 September 2001 (1 page)
23 October 2001	Return made up to 12/10/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
23 October 2001	Return made up to 12/10/01; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
3 September 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
3 September 2001	Accounts for a dormant company made up to 30 September 2000 (1 page)
29 November 2000	Return made up to 12/10/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/11/00 (6 pages)
29 November 2000	Return made up to 12/10/00; full list of members 363(288) ‐ Director's particulars changed 363(287) ‐ Registered office changed on 29/11/00 (6 pages)
15 June 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
15 June 2000	Accounts for a dormant company made up to 30 September 1999 (1 page)
24 May 2000	Registered office changed on 24/05/00 from: condor house 14 st paul's churchyard london EC4M 8BD (1 page)
24 May 2000	Registered office changed on 24/05/00 from: condor house 14 st paul's churchyard london EC4M 8BD (1 page)
5 November 1999	Return made up to 12/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
5 November 1999	Return made up to 12/10/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 July 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
30 July 1999	Accounts for a dormant company made up to 30 September 1998 (1 page)
1 April 1999	Director resigned (1 page)
1 April 1999	Director resigned (1 page)
2 December 1998	Return made up to 12/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
2 December 1998	Return made up to 12/10/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
4 August 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
4 August 1998	Accounts for a dormant company made up to 30 September 1997 (1 page)
13 November 1997	Return made up to 12/10/97; no change of members (4 pages)
13 November 1997	Return made up to 12/10/97; no change of members (4 pages)
18 August 1997	New director appointed (2 pages)
18 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
15 August 1997	New director appointed (2 pages)
4 August 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
4 August 1997	Accounts for a dormant company made up to 30 September 1996 (1 page)
21 October 1996	Return made up to 12/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
21 October 1996	Return made up to 12/10/96; full list of members 363(288) ‐ Director's particulars changed (6 pages)
10 November 1995	Return made up to 12/10/95; full list of members (6 pages)
10 November 1995	Return made up to 12/10/95; full list of members (6 pages)
27 July 1995	Director resigned (2 pages)
27 July 1995	Director resigned (2 pages)
12 July 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
12 July 1995	Accounts for a dormant company made up to 30 September 1994 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (47 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (44 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (46 pages)
30 March 1987	Company name changed daiwa property service LIMITED\certificate issued on 30/03/87 (2 pages)
30 March 1987	Company name changed daiwa property service LIMITED\certificate issued on 30/03/87 (2 pages)
9 July 1986	Company name changed daiwa finance LIMITED\certificate issued on 09/07/86 (2 pages)
9 July 1986	Company name changed daiwa finance LIMITED\certificate issued on 09/07/86 (2 pages)
11 April 1986	Company name changed\certificate issued on 11/04/86 (6 pages)
11 April 1986	Company name changed\certificate issued on 11/04/86 (6 pages)
6 March 1986	Certificate of incorporation (1 page)
6 March 1986	Certificate of incorporation (1 page)

SMT Fund Services (UK) Limited

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