London
EC2M 2AT
Director Name | Mr Takahiro Yazawa |
---|---|
Date of Birth | January 1964 (Born 60 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 24 October 2014(25 years, 2 months after company formation) |
Appointment Duration | 9 years, 5 months |
Role | Banker |
Country of Residence | Japan |
Correspondence Address | 100 Liverpool Street London EC2M 2AT |
Director Name | Mrs Patricia Doreen Jackson |
---|---|
Date of Birth | December 1952 (Born 71 years ago) |
Nationality | British |
Status | Current |
Appointed | 13 June 2017(27 years, 9 months after company formation) |
Appointment Duration | 6 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 100 Liverpool Street London EC2M 2AT |
Director Name | Mr Stephen Alec Souchon |
---|---|
Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 26 January 2018(28 years, 5 months after company formation) |
Appointment Duration | 6 years, 2 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 100 Liverpool Street London EC2M 2AT |
Director Name | Mr Hideo Kawafune |
---|---|
Date of Birth | November 1969 (Born 54 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 04 July 2018(28 years, 10 months after company formation) |
Appointment Duration | 5 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 100 Liverpool Street London EC2M 2AT |
Director Name | Mr Keiichiro Nakamura |
---|---|
Date of Birth | December 1966 (Born 57 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 01 May 2020(30 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 100 Liverpool Street London EC2M 2AT |
Director Name | Miss Maria Francisca Turner |
---|---|
Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 January 2021(31 years, 5 months after company formation) |
Appointment Duration | 3 years, 2 months |
Role | Company Director |
Country of Residence | Spain |
Correspondence Address | 100 Liverpool Street London EC2M 2AT |
Secretary Name | Mr Mark James Bradley |
---|---|
Status | Current |
Appointed | 05 November 2021(32 years, 2 months after company formation) |
Appointment Duration | 2 years, 4 months |
Role | Company Director |
Correspondence Address | 100 Liverpool Street London EC2M 2AT |
Director Name | John Harrison Copenhaver |
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Date of Birth | May 1947 (Born 76 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 14 March 1992(2 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 05 July 1995) |
Role | Banker |
Correspondence Address | 5 Hillside Place Tarry Town New York Ny 10591 Usa Foreign |
Director Name | Atsuo Konishi |
---|---|
Date of Birth | September 1946 (Born 77 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 14 March 1992(2 years, 6 months after company formation) |
Appointment Duration | 6 years, 2 months (resigned 22 May 1998) |
Role | Banker |
Correspondence Address | 13 St Johns Wood Park St Johns Wood London NW8 6QP |
Director Name | Kenji Kita |
---|---|
Date of Birth | May 1947 (Born 76 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 1992(2 years, 6 months after company formation) |
Appointment Duration | 5 years, 2 months (resigned 23 May 1997) |
Role | Banker |
Correspondence Address | 25 Kings Court Fort Lee New Jersey Nj 07024 Usa Foreign |
Director Name | Toshiyuki Kashima |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 14 March 1992(2 years, 6 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 05 July 1995) |
Role | Banker |
Correspondence Address | Flat 2602 Bamboo Grove 82 Kennedy Road Hong Kong Foreign |
Secretary Name | Christopher Pearce |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 March 1992(2 years, 6 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 01 May 1995) |
Role | Company Director |
Correspondence Address | 8 North View London SW19 4UJ |
Director Name | Kensuke Hotta |
---|---|
Date of Birth | October 1938 (Born 85 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 22 April 1992(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 14 January 1994) |
Role | Banker |
Correspondence Address | 5 Edgehill Close Bronxville Ny 10708 Usa Foreign |
Director Name | Naoyuki Kawamoto |
---|---|
Date of Birth | October 1952 (Born 71 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 December 1994(5 years, 3 months after company formation) |
Appointment Duration | 9 years, 4 months (resigned 05 April 2004) |
Role | Banker |
Correspondence Address | Temple Court 11 Queen Victoria Street London EC4N 4UQ |
Director Name | Hiroshi Maeda |
---|---|
Date of Birth | October 1951 (Born 72 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 05 July 1995(5 years, 10 months after company formation) |
Appointment Duration | 7 years, 6 months (resigned 10 January 2003) |
Role | Banker |
Correspondence Address | 53 Walnut Court Saint Marys Gate London W8 5UB |
Director Name | Yoichiro Furuse |
---|---|
Date of Birth | November 1941 (Born 82 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 05 July 1995(5 years, 10 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 25 September 1996) |
Role | Banker |
Correspondence Address | Flat 28 Abbey Lodge Park Road London NW8 7RJ |
Director Name | Joseph L Brennan |
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Date of Birth | April 1957 (Born 67 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 05 July 1995(5 years, 10 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 04 March 2002) |
Role | Banker |
Correspondence Address | 209 10th St Hoboken 07030 New Jersey Usa Foreign |
Secretary Name | John James Mussachia |
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Nationality | American |
Status | Resigned |
Appointed | 05 July 1995(5 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 22 August 1997) |
Role | Banker |
Correspondence Address | Hartley House 103 South End Road Hampstead London NW3 2RJ |
Director Name | Toshiyuki Kashima |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 23 May 1997(7 years, 8 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 11 March 1999) |
Role | Banker |
Correspondence Address | 100 United Nations Plaza Apt 17a New York Ny10017 |
Director Name | Mr Akira Kondoh |
---|---|
Date of Birth | February 1945 (Born 79 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 17 June 1997(7 years, 9 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 02 April 1999) |
Role | Banker |
Correspondence Address | 3-3-23 Harajuku Paircity 305 Sendagaya Shibuya-Ku Tokyo 151-0051 Foreign |
Secretary Name | Mr John Douglas Russell |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 September 1997(8 years after company formation) |
Appointment Duration | 2 years (resigned 01 October 1999) |
Role | Company Director |
Correspondence Address | 12 Spencer Walk Putney London Greater London SW15 1PL |
Director Name | Sumio Fukushima |
---|---|
Date of Birth | June 1947 (Born 76 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 October 1998(9 years, 1 month after company formation) |
Appointment Duration | 5 months, 1 week (resigned 11 March 1999) |
Role | Banker |
Correspondence Address | 5 Physic Place Royal Hospital Road London SW3 4HQ |
Secretary Name | Antony Yates |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 01 October 1999(10 years, 1 month after company formation) |
Appointment Duration | 2 years, 7 months (resigned 13 May 2002) |
Role | Company Director |
Correspondence Address | High Croft Main Road Knockholt Sevenoaks Kent TN14 7NT |
Secretary Name | Jonathan William Avery |
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Nationality | British |
Status | Resigned |
Appointed | 13 May 2002(12 years, 8 months after company formation) |
Appointment Duration | 14 years, 5 months (resigned 20 October 2016) |
Role | Accountant |
Correspondence Address | One New Change London EC4M 9AF |
Director Name | Tetsufumi Fujisawa |
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Date of Birth | August 1953 (Born 70 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 26 April 2004(14 years, 8 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 30 March 2007) |
Role | Banker |
Correspondence Address | Temple Court 11 Queen Victoria Street London EC4N 4UQ |
Director Name | Tsuyoshi Isono |
---|---|
Date of Birth | August 1954 (Born 69 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 18 May 2007(17 years, 8 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 April 2009) |
Role | Banker |
Correspondence Address | 5-4-15 Akatsutsumi Setagaya-Ku Tokyo Japan |
Director Name | Mr Yuji Hayashi |
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Date of Birth | April 1963 (Born 61 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 05 August 2009(19 years, 11 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 26 May 2016) |
Role | Banker |
Country of Residence | England |
Correspondence Address | One New Change London EC4M 9AF |
Director Name | Mr Taro Hayashi |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 11 April 2012(22 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 23 April 2014) |
Role | Securities Broker |
Country of Residence | England |
Correspondence Address | One New Change London EC4M 9AF |
Director Name | Mr Masayuki Azuma |
---|---|
Date of Birth | January 1962 (Born 62 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 12 September 2012(23 years after company formation) |
Appointment Duration | 1 year, 7 months (resigned 23 April 2014) |
Role | Broker |
Country of Residence | England |
Correspondence Address | One New Change London EC4M 9AF |
Director Name | Mr Kenichi Hosomi |
---|---|
Date of Birth | February 1963 (Born 61 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 18 September 2012(23 years after company formation) |
Appointment Duration | 2 years, 10 months (resigned 11 August 2015) |
Role | Banker |
Country of Residence | England |
Correspondence Address | One New Change London EC4M 9AF |
Director Name | Mr Mitsuhiro Akiyama |
---|---|
Date of Birth | May 1960 (Born 63 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 15 June 2016(26 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 19 April 2018) |
Role | Director And General Manager |
Country of Residence | United Kingdom |
Correspondence Address | One New Change London EC4M 9AF |
Director Name | Mr Tetsuro Imaeda |
---|---|
Date of Birth | May 1962 (Born 61 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 13 October 2016(27 years, 1 month after company formation) |
Appointment Duration | 3 years, 7 months (resigned 20 May 2020) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | One New Change London EC4M 9AF |
Secretary Name | Ms Parul Dave |
---|---|
Status | Resigned |
Appointed | 20 October 2016(27 years, 1 month after company formation) |
Appointment Duration | 5 years (resigned 05 November 2021) |
Role | Company Director |
Correspondence Address | One New Change London EC4M 9AF |
Director Name | Mr Yukio Ishii |
---|---|
Date of Birth | September 1966 (Born 57 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 06 April 2022(32 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 12 October 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 100 Liverpool Street London EC2M 2AT |
Website | www.smbcnikko-cm.com |
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Email address | [email protected] |
Telephone | 020 35277000 |
Telephone region | London |
Registered Address | 100 Liverpool Street London EC2M 2AT |
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Address Matches | Over 100 other UK companies use this postal address |
Year | 2013 |
---|---|
Turnover | £189,038,839 |
Gross Profit | £114,235,480 |
Net Worth | £429,913,691 |
Cash | £84,332,266 |
Current Liabilities | £2,147,483,647 |
Latest Accounts | 31 March 2023 (12 months ago) |
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Next Accounts Due | 31 December 2024 (9 months from now) |
Accounts Category | Group |
Accounts Year End | 31 March |
Latest Return | 7 March 2024 (3 weeks, 1 day ago) |
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Next Return Due | 21 March 2025 (11 months, 3 weeks from now) |
1 September 2019 | Delivered on: 18 September 2019 Persons entitled: Commonwealth Bank of Australia Classification: A registered charge Outstanding |
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10 January 2018 | Delivered on: 17 January 2018 Persons entitled: Deutsche Bank Ag Classification: A registered charge Particulars: Not applicable. Outstanding |
20 October 2017 | Delivered on: 26 October 2017 Persons entitled: Ubs Ag (And Its Successors in Title and Permitted Transferees) Classification: A registered charge Outstanding |
30 August 2017 | Delivered on: 1 September 2017 Persons entitled: Goldman Sachs International Classification: A registered charge Particulars: N/A. Outstanding |
30 August 2017 | Delivered on: 1 September 2017 Persons entitled: J. Aron & Company Llc Classification: A registered charge Particulars: N/A. Outstanding |
9 June 2017 | Delivered on: 15 June 2017 Persons entitled: The Bank of New York Mellon, Operating Through Its London Branch Classification: A registered charge Outstanding |
23 July 2012 | Delivered on: 31 July 2012 Persons entitled: Jpmorgan Chase Bank, National Association Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed legal mortgage all charged assets see image for full details. Outstanding |
26 January 2011 | Delivered on: 31 January 2011 Persons entitled: Euroclear Bank Sa/Nv Classification: Collateral agreement governing secured borrowings by participants in the euroclear system Secured details: All monies due or to become due from the company to euroclear bank sa/nv, brussels and to any other office of euroclear bank sa/nv under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All collateral including cash and securities clearance accounts opened in connection with the euroclear system. See image for full details. Outstanding |
13 October 2023 | Termination of appointment of Yukio Ishii as a director on 12 October 2023 (1 page) |
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7 August 2023 | Group of companies' accounts made up to 31 March 2023 (127 pages) |
6 April 2023 | Termination of appointment of Keiichiro Nakamura as a director on 4 April 2023 (1 page) |
7 March 2023 | Confirmation statement made on 7 March 2023 with no updates (3 pages) |
10 August 2022 | Group of companies' accounts made up to 31 March 2022 (119 pages) |
23 June 2022 | Director's details changed for Miss Maria Francisca Turner on 16 May 2022 (2 pages) |
16 May 2022 | Registered office address changed from One New Change London EC4M 9AF to 100 Liverpool Street London EC2M 2AT on 16 May 2022 (1 page) |
8 April 2022 | Appointment of Mr Yukio Ishii as a director on 6 April 2022 (2 pages) |
4 April 2022 | Director's details changed for Mr Keiichiro Nakamura on 2 April 2022 (2 pages) |
7 March 2022 | Confirmation statement made on 7 March 2022 with no updates (3 pages) |
4 March 2022 | Termination of appointment of Hitoshi Minami as a director on 4 March 2022 (1 page) |
7 February 2022 | Memorandum and Articles of Association (20 pages) |
7 February 2022 | Resolutions
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8 November 2021 | Appointment of Mr Mark James Bradley as a secretary on 5 November 2021 (2 pages) |
5 November 2021 | Termination of appointment of Parul Dave as a secretary on 5 November 2021 (1 page) |
11 August 2021 | Group of companies' accounts made up to 31 March 2021 (106 pages) |
22 March 2021 | Director's details changed for Mr Keiichiro Nakamura on 21 March 2021 (2 pages) |
8 March 2021 | Confirmation statement made on 7 March 2021 with no updates (3 pages) |
28 January 2021 | Appointment of Miss Maria Francisca Turner as a director on 21 January 2021 (2 pages) |
6 January 2021 | Termination of appointment of John David Thomas as a director on 31 December 2020 (1 page) |
1 September 2020 | Group of companies' accounts made up to 31 March 2020 (94 pages) |
21 May 2020 | Termination of appointment of Tetsuro Imaeda as a director on 20 May 2020 (1 page) |
15 May 2020 | Appointment of Mr Keiichiro Nakamura as a director on 1 May 2020 (2 pages) |
30 April 2020 | Termination of appointment of John David Thomas as a director on 30 April 2020 (1 page) |
30 April 2020 | Appointment of Mr John David Thomas as a director on 11 August 2015 (2 pages) |
31 March 2020 | Termination of appointment of Naoki Okubo as a director on 31 March 2020 (1 page) |
11 March 2020 | Confirmation statement made on 7 March 2020 with no updates (3 pages) |
17 December 2019 | Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page) |
18 September 2019 | Registration of charge 024181370008, created on 1 September 2019 (42 pages) |
12 September 2019 | Group of companies' accounts made up to 31 December 2018 (80 pages) |
4 April 2019 | Termination of appointment of Bungo Miura as a director on 31 March 2019 (1 page) |
8 March 2019 | Change of details for Sumitomo Mitsui Financial Group as a person with significant control on 1 October 2016 (2 pages) |
8 March 2019 | Confirmation statement made on 7 March 2019 with no updates (3 pages) |
11 September 2018 | Appointment of Mr Hitoshi Minami as a director on 10 September 2018 (2 pages) |
5 July 2018 | Termination of appointment of Keiichiro Nakamura as a director on 5 July 2018 (1 page) |
5 July 2018 | Appointment of Mr Hideo Kawafune as a director on 4 July 2018 (2 pages) |
26 April 2018 | Group of companies' accounts made up to 31 December 2017 (81 pages) |
24 April 2018 | Termination of appointment of Mitsuhiro Akiyama as a director on 19 April 2018 (1 page) |
21 March 2018 | Second filing of a statement of capital following an allotment of shares on 11 June 2015
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12 March 2018 | Change of details for Sumitomo Mitsui Financial Group as a person with significant control on 14 March 2017 (2 pages) |
9 March 2018 | Confirmation statement made on 7 March 2018 with no updates (3 pages) |
19 February 2018 | Satisfaction of charge 2 in full (1 page) |
30 January 2018 | Appointment of Mr Stephen Alec Souchon as a director on 26 January 2018 (2 pages) |
17 January 2018 | Registration of charge 024181370007, created on 10 January 2018 (39 pages) |
17 January 2018 | Registration of charge 024181370007, created on 10 January 2018 (39 pages) |
20 December 2017 | Change of details for Sumitomo Mitsui Financial Group,Inc. as a person with significant control on 20 December 2017 (2 pages) |
20 December 2017 | Change of details for Sumitomo Mitsui Financial Group,Inc. as a person with significant control on 20 December 2017 (2 pages) |
26 October 2017 | Registration of charge 024181370006, created on 20 October 2017 (44 pages) |
26 October 2017 | Registration of charge 024181370006, created on 20 October 2017 (44 pages) |
1 September 2017 | Registration of charge 024181370005, created on 30 August 2017 (42 pages) |
1 September 2017 | Registration of charge 024181370004, created on 30 August 2017 (42 pages) |
1 September 2017 | Registration of charge 024181370004, created on 30 August 2017 (42 pages) |
1 September 2017 | Registration of charge 024181370005, created on 30 August 2017 (42 pages) |
17 August 2017 | Statement of company's objects (2 pages) |
17 August 2017 | Resolutions
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17 August 2017 | Resolutions
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17 August 2017 | Statement of company's objects (2 pages) |
26 June 2017 | Appointment of Mrs Patricia Doreen Jackson as a director on 13 June 2017 (2 pages) |
26 June 2017 | Appointment of Mrs Patricia Doreen Jackson as a director on 13 June 2017 (2 pages) |
15 June 2017 | Registration of charge 024181370003, created on 9 June 2017 (27 pages) |
15 June 2017 | Registration of charge 024181370003, created on 9 June 2017 (27 pages) |
15 May 2017 | Appointment of Mr Naoki Okubo as a director on 9 May 2017 (2 pages) |
15 May 2017 | Appointment of Mr Naoki Okubo as a director on 9 May 2017 (2 pages) |
2 May 2017 | Group of companies' accounts made up to 31 December 2016 (70 pages) |
2 May 2017 | Group of companies' accounts made up to 31 December 2016 (70 pages) |
26 April 2017 | Resolutions
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26 April 2017 | Resolutions
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26 April 2017 | Resolutions
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26 April 2017 | Resolutions
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26 April 2017 | Resolutions
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26 April 2017 | Resolutions
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26 April 2017 | Memorandum and Articles of Association (4 pages) |
26 April 2017 | Resolutions
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26 April 2017 | Resolutions
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26 April 2017 | Resolutions
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26 April 2017 | Resolutions
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26 April 2017 | Memorandum and Articles of Association (4 pages) |
26 April 2017 | Resolutions
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26 April 2017 | Resolutions
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26 April 2017 | Resolutions
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26 April 2017 | Resolutions
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29 March 2017 | Termination of appointment of Yaoki Tsutsumi as a director on 23 March 2017 (1 page) |
29 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
29 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
29 March 2017 | Termination of appointment of Yaoki Tsutsumi as a director on 23 March 2017 (1 page) |
8 March 2017 | Resolutions
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8 March 2017 | Resolutions
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6 December 2016 | Termination of appointment of Hisato Oiwa as a director on 5 December 2016 (1 page) |
6 December 2016 | Termination of appointment of Hisato Oiwa as a director on 5 December 2016 (1 page) |
2 November 2016 | Appointment of Mr Tetsuro Imaeda as a director on 13 October 2016 (2 pages) |
2 November 2016 | Appointment of Mr Tetsuro Imaeda as a director on 13 October 2016 (2 pages) |
21 October 2016 | Appointment of Ms Parul Dave as a secretary on 20 October 2016 (2 pages) |
21 October 2016 | Termination of appointment of Masahiko Oshima as a director on 13 October 2016 (1 page) |
21 October 2016 | Termination of appointment of Jonathan William Avery as a secretary on 20 October 2016 (1 page) |
21 October 2016 | Termination of appointment of Masahiko Oshima as a director on 13 October 2016 (1 page) |
21 October 2016 | Termination of appointment of Jonathan William Avery as a secretary on 20 October 2016 (1 page) |
21 October 2016 | Appointment of Ms Parul Dave as a secretary on 20 October 2016 (2 pages) |
16 June 2016 | Appointment of Mr Mitsuhiro Akiyama as a director on 15 June 2016 (2 pages) |
16 June 2016 | Appointment of Mr Mitsuhiro Akiyama as a director on 15 June 2016 (2 pages) |
3 June 2016 | Termination of appointment of Yuji Hayashi as a director on 26 May 2016 (1 page) |
3 June 2016 | Termination of appointment of Yuji Hayashi as a director on 26 May 2016 (1 page) |
17 May 2016 | Appointment of Mr Bungo Miura as a director on 5 May 2016 (2 pages) |
17 May 2016 | Appointment of Mr Bungo Miura as a director on 5 May 2016 (2 pages) |
25 April 2016 | Group of companies' accounts made up to 31 December 2015 (70 pages) |
25 April 2016 | Group of companies' accounts made up to 31 December 2015 (70 pages) |
12 April 2016 | Termination of appointment of Makoto Okumura as a director on 11 April 2016 (1 page) |
12 April 2016 | Termination of appointment of Makoto Okumura as a director on 11 April 2016 (1 page) |
17 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
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17 March 2016 | Annual return made up to 14 March 2016 with a full list of shareholders Statement of capital on 2016-03-17
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11 August 2015 | Appointment of Mr John David Thomas as a director on 11 August 2015 (2 pages) |
11 August 2015 | Appointment of Mr Keiichiro Nakamura as a director on 11 August 2015 (2 pages) |
11 August 2015 | Termination of appointment of Kenichi Hosomi as a director on 11 August 2015 (1 page) |
11 August 2015 | Appointment of Mr Keiichiro Nakamura as a director on 11 August 2015 (2 pages) |
11 August 2015 | Appointment of Mr John David Thomas as a director on 11 August 2015 (2 pages) |
11 August 2015 | Termination of appointment of Kenichi Hosomi as a director on 11 August 2015 (1 page) |
11 August 2015 | Termination of appointment of Yoshiyuki Ohmi as a director on 11 August 2015 (1 page) |
11 August 2015 | Termination of appointment of Yoshiyuki Ohmi as a director on 11 August 2015 (1 page) |
5 August 2015 | Resolutions
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5 August 2015 | Resolutions
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30 July 2015 | Appointment of Mr Yaoki Tsutsumi as a director on 29 July 2015 (2 pages) |
30 July 2015 | Appointment of Mr Yaoki Tsutsumi as a director on 29 July 2015 (2 pages) |
29 July 2015 | Statement of capital following an allotment of shares on 29 July 2015
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29 July 2015 | Statement of capital following an allotment of shares on 29 July 2015
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23 June 2015 | Statement of capital following an allotment of shares on 17 June 2015
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23 June 2015 | Statement of capital following an allotment of shares on 17 June 2015
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22 June 2015 | Resolutions
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5 May 2015 | Group of companies' accounts made up to 31 December 2014 (60 pages) |
5 May 2015 | Group of companies' accounts made up to 31 December 2014 (60 pages) |
19 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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19 March 2015 | Annual return made up to 14 March 2015 with a full list of shareholders Statement of capital on 2015-03-19
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25 November 2014 | Director's details changed for Mr Yuji Hayashi on 20 November 2014 (2 pages) |
25 November 2014 | Director's details changed for Mr Yuji Hayashi on 20 November 2014 (2 pages) |
30 October 2014 | Appointment of Mr Yoshiyuki Ohmi as a director on 24 October 2014 (2 pages) |
30 October 2014 | Appointment of Mr Yoshiyuki Ohmi as a director on 24 October 2014 (2 pages) |
30 October 2014 | Termination of appointment of Naoya Miyagaki as a director on 24 October 2014 (1 page) |
30 October 2014 | Termination of appointment of Iain Dominic West as a director on 24 October 2014 (1 page) |
30 October 2014 | Appointment of Mr Takahiro Yazawa as a director on 24 October 2014 (2 pages) |
30 October 2014 | Termination of appointment of Naoya Miyagaki as a director on 24 October 2014 (1 page) |
30 October 2014 | Termination of appointment of Iain Dominic West as a director on 24 October 2014 (1 page) |
30 October 2014 | Appointment of Mr Makoto Okumura as a director on 24 October 2014 (2 pages) |
30 October 2014 | Appointment of Mr Makoto Okumura as a director on 24 October 2014 (2 pages) |
30 October 2014 | Appointment of Mr Takahiro Yazawa as a director on 24 October 2014 (2 pages) |
6 October 2014 | Appointment of Mr Hisato Oiwa as a director on 6 October 2014 (2 pages) |
6 October 2014 | Appointment of Mr Hisato Oiwa as a director on 6 October 2014 (2 pages) |
6 October 2014 | Appointment of Mr Hisato Oiwa as a director on 6 October 2014 (2 pages) |
9 June 2014 | Termination of appointment of Makoto Tagaya as a director (1 page) |
9 June 2014 | Termination of appointment of Makoto Tagaya as a director (1 page) |
16 May 2014 | Group of companies' accounts made up to 31 December 2013 (60 pages) |
16 May 2014 | Group of companies' accounts made up to 31 December 2013 (60 pages) |
24 April 2014 | Termination of appointment of Masayuki Azuma as a director (1 page) |
24 April 2014 | Termination of appointment of Masayuki Azuma as a director (1 page) |
24 April 2014 | Termination of appointment of Taro Hayashi as a director (1 page) |
24 April 2014 | Termination of appointment of Taro Hayashi as a director (1 page) |
31 March 2014 | Appointment of Mr Masahiko Oshima as a director (2 pages) |
31 March 2014 | Appointment of Mr Masahiko Oshima as a director (2 pages) |
17 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
17 March 2014 | Annual return made up to 14 March 2014 with a full list of shareholders Statement of capital on 2014-03-17
|
10 October 2013 | Auditor's resignation (2 pages) |
10 October 2013 | Auditor's resignation (2 pages) |
9 October 2013 | Auditor's resignation (2 pages) |
9 October 2013 | Auditor's resignation (2 pages) |
3 May 2013 | Group of companies' accounts made up to 31 December 2012 (51 pages) |
3 May 2013 | Group of companies' accounts made up to 31 December 2012 (51 pages) |
19 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (8 pages) |
19 April 2013 | Annual return made up to 14 March 2013 with a full list of shareholders (8 pages) |
20 November 2012 | Appointment of Mr Makoto Tagaya as a director (2 pages) |
20 November 2012 | Appointment of Mr Makoto Tagaya as a director (2 pages) |
7 November 2012 | Appointment of Mr Naoya Miyagaki as a director (2 pages) |
7 November 2012 | Appointment of Mr Naoya Miyagaki as a director (2 pages) |
19 September 2012 | Termination of appointment of Ryo Suzuki as a director (1 page) |
19 September 2012 | Appointment of Mr Kenichi Hosomi as a director (2 pages) |
19 September 2012 | Appointment of Mr Kenichi Hosomi as a director (2 pages) |
19 September 2012 | Termination of appointment of Ryo Suzuki as a director (1 page) |
13 September 2012 | Appointment of Mr Masayuki Azuma as a director (2 pages) |
13 September 2012 | Appointment of Mr Masayuki Azuma as a director (2 pages) |
31 July 2012 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
31 July 2012 | Particulars of a mortgage or charge / charge no: 2 (7 pages) |
26 June 2012 | Auditor's resignation (1 page) |
26 June 2012 | Auditor's resignation (1 page) |
21 June 2012 | Auditor's resignation (2 pages) |
21 June 2012 | Auditor's resignation (2 pages) |
2 May 2012 | Termination of appointment of Kenichi Takahashi as a director (1 page) |
2 May 2012 | Termination of appointment of Mitsuhiro Akiyama as a director (1 page) |
2 May 2012 | Termination of appointment of Kenichi Takahashi as a director (1 page) |
2 May 2012 | Termination of appointment of Mitsuhiro Akiyama as a director (1 page) |
16 April 2012 | Group of companies' accounts made up to 31 December 2011 (44 pages) |
16 April 2012 | Group of companies' accounts made up to 31 December 2011 (44 pages) |
11 April 2012 | Appointment of Mr Taro Hayashi as a director (2 pages) |
11 April 2012 | Appointment of Mr Taro Hayashi as a director (2 pages) |
4 April 2012 | Resolutions
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4 April 2012 | Resolutions
|
20 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (6 pages) |
20 March 2012 | Annual return made up to 14 March 2012 with a full list of shareholders (6 pages) |
15 November 2011 | Director's details changed for Mr Kenichi Takahashi on 14 November 2011 (2 pages) |
15 November 2011 | Director's details changed for Iain Dominic West on 14 November 2011 (2 pages) |
15 November 2011 | Director's details changed for Mr Mitsuhiro Akiyama on 14 November 2011 (2 pages) |
15 November 2011 | Director's details changed for Mr Ryo Suzuki on 14 November 2011 (2 pages) |
15 November 2011 | Director's details changed for Antony Yates on 14 November 2011 (2 pages) |
15 November 2011 | Director's details changed for Iain Dominic West on 14 November 2011 (2 pages) |
15 November 2011 | Director's details changed for Mr Yuji Hayashi on 14 November 2011 (2 pages) |
15 November 2011 | Director's details changed for Mr Kenichi Takahashi on 14 November 2011 (2 pages) |
15 November 2011 | Director's details changed for Antony Yates on 14 November 2011 (2 pages) |
15 November 2011 | Director's details changed for Mr Yuji Hayashi on 14 November 2011 (2 pages) |
15 November 2011 | Director's details changed for Mr Ryo Suzuki on 14 November 2011 (2 pages) |
15 November 2011 | Director's details changed for Mr Mitsuhiro Akiyama on 14 November 2011 (2 pages) |
14 November 2011 | Secretary's details changed for Jonathan William Avery on 14 November 2011 (1 page) |
14 November 2011 | Registered office address changed from 99 Queen Victoria Street London EC4V 4EH on 14 November 2011 (1 page) |
14 November 2011 | Secretary's details changed for Jonathan William Avery on 14 November 2011 (1 page) |
14 November 2011 | Registered office address changed from 99 Queen Victoria Street London EC4V 4EH on 14 November 2011 (1 page) |
7 June 2011 | Group of companies' accounts made up to 31 December 2010 (43 pages) |
7 June 2011 | Group of companies' accounts made up to 31 December 2010 (43 pages) |
5 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (18 pages) |
5 April 2011 | Annual return made up to 14 March 2011 with a full list of shareholders (18 pages) |
31 January 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
31 January 2011 | Particulars of a mortgage or charge / charge no: 1 (5 pages) |
5 January 2011 | Resolutions
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5 January 2011 | Resolutions
|
5 January 2011 | Statement of capital following an allotment of shares on 16 December 2010
|
5 January 2011 | Statement of capital following an allotment of shares on 16 December 2010
|
13 December 2010 | Solvency statement dated 13/12/10 (2 pages) |
13 December 2010 | Statement of capital on 13 December 2010
|
13 December 2010 | Statement by directors (2 pages) |
13 December 2010 | Resolutions
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13 December 2010 | Solvency statement dated 13/12/10 (2 pages) |
13 December 2010 | Statement of capital on 13 December 2010
|
13 December 2010 | Statement by directors (2 pages) |
13 December 2010 | Resolutions
|
14 October 2010 | Statement of capital following an allotment of shares on 7 October 2010
|
14 October 2010 | Statement of capital following an allotment of shares on 7 October 2010
|
14 October 2010 | Statement of capital following an allotment of shares on 7 October 2010
|
7 October 2010 | Resolutions
|
7 October 2010 | Resolutions
|
1 October 2010 | Company name changed smbc capital markets LIMITED\certificate issued on 01/10/10
|
1 October 2010 | Change of name notice (2 pages) |
1 October 2010 | Change of name notice (2 pages) |
1 October 2010 | Company name changed smbc capital markets LIMITED\certificate issued on 01/10/10
|
29 April 2010 | Group of companies' accounts made up to 31 December 2009 (37 pages) |
29 April 2010 | Group of companies' accounts made up to 31 December 2009 (37 pages) |
13 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (18 pages) |
13 April 2010 | Annual return made up to 14 March 2010 with a full list of shareholders (18 pages) |
18 August 2009 | Director appointed mr yuji hayashi (1 page) |
18 August 2009 | Director appointed mr yuji hayashi (1 page) |
6 July 2009 | Director's change of particulars / mitsuhiro akiyama / 06/07/2009 (1 page) |
6 July 2009 | Director's change of particulars / mitsuhiro akiyama / 06/07/2009 (1 page) |
12 June 2009 | Appointment terminated director gen matsuzaki (1 page) |
12 June 2009 | Director appointed mr kenichi takahashi (1 page) |
12 June 2009 | Director appointed mr mitsuhiro akiyama (2 pages) |
12 June 2009 | Director appointed mr ryo suzuki (1 page) |
12 June 2009 | Director appointed mr ryo suzuki (1 page) |
12 June 2009 | Appointment terminated director gen matsuzaki (1 page) |
12 June 2009 | Director appointed mr kenichi takahashi (1 page) |
12 June 2009 | Appointment terminated director anthony sewell (1 page) |
12 June 2009 | Director appointed mr mitsuhiro akiyama (2 pages) |
12 June 2009 | Appointment terminated director anthony sewell (1 page) |
1 May 2009 | Appointment terminated director tsuyoshi isono (1 page) |
1 May 2009 | Appointment terminated director tsuyoshi isono (1 page) |
30 April 2009 | Group of companies' accounts made up to 31 December 2008 (36 pages) |
30 April 2009 | Group of companies' accounts made up to 31 December 2008 (36 pages) |
6 April 2009 | Appointment terminated director mitsugu serizawa (1 page) |
6 April 2009 | Appointment terminated director mitsugu serizawa (1 page) |
2 April 2009 | Return made up to 14/03/09; full list of members (6 pages) |
2 April 2009 | Return made up to 14/03/09; full list of members (6 pages) |
1 April 2009 | Appointment terminated director tetsuya tonoike (1 page) |
1 April 2009 | Appointment terminated director tetsuya tonoike (1 page) |
27 November 2008 | Ad 26/11/08\usd si 250000000@1=250000000\usd ic 547000000/797000000\ (2 pages) |
27 November 2008 | Ad 26/11/08\usd si 250000000@1=250000000\usd ic 547000000/797000000\ (2 pages) |
8 April 2008 | Group of companies' accounts made up to 31 December 2007 (30 pages) |
8 April 2008 | Group of companies' accounts made up to 31 December 2007 (30 pages) |
29 March 2008 | Return made up to 14/03/08; full list of members (6 pages) |
29 March 2008 | Return made up to 14/03/08; full list of members (6 pages) |
27 March 2008 | Usd nc 600000000/900000000\28/02/08 (2 pages) |
27 March 2008 | Usd nc 600000000/900000000\28/02/08 (2 pages) |
25 March 2008 | Resolutions
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25 March 2008 | Resolutions
|
11 March 2008 | Ad 07/03/08\usd si 50000000@1=50000000\usd ic 497000000/547000000\ (2 pages) |
11 March 2008 | Ad 07/03/08\usd si 50000000@1=50000000\usd ic 497000000/547000000\ (2 pages) |
5 March 2008 | Resolutions
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5 March 2008 | Resolutions
|
7 January 2008 | Ad 28/12/07--------- us$ si 200000000@1=200000000 us$ ic 297000000/497000000 (2 pages) |
7 January 2008 | Resolutions
|
7 January 2008 | Us$ nc 300000000/600000000 28/12/07 (1 page) |
7 January 2008 | Resolutions
|
7 January 2008 | Us$ nc 300000000/600000000 28/12/07 (1 page) |
7 January 2008 | Ad 28/12/07--------- us$ si 200000000@1=200000000 us$ ic 297000000/497000000 (2 pages) |
29 May 2007 | New director appointed (1 page) |
29 May 2007 | New director appointed (1 page) |
25 May 2007 | Group of companies' accounts made up to 31 December 2006 (26 pages) |
25 May 2007 | Group of companies' accounts made up to 31 December 2006 (26 pages) |
16 May 2007 | Director's particulars changed (1 page) |
16 May 2007 | Director's particulars changed (1 page) |
16 May 2007 | Director's particulars changed (1 page) |
16 May 2007 | Director's particulars changed (1 page) |
16 May 2007 | Director's particulars changed (1 page) |
16 May 2007 | Director's particulars changed (1 page) |
16 May 2007 | Director's particulars changed (1 page) |
16 May 2007 | Director's particulars changed (1 page) |
16 May 2007 | Registered office changed on 16/05/07 from: temple court 11 queen victoria street london EC4N 4TA (1 page) |
16 May 2007 | Director's particulars changed (1 page) |
16 May 2007 | Registered office changed on 16/05/07 from: temple court 11 queen victoria street london EC4N 4TA (1 page) |
16 May 2007 | Director's particulars changed (1 page) |
16 May 2007 | Director's particulars changed (1 page) |
16 May 2007 | Director's particulars changed (1 page) |
2 April 2007 | Director resigned (1 page) |
2 April 2007 | Director resigned (1 page) |
15 March 2007 | Return made up to 14/03/07; full list of members (3 pages) |
15 March 2007 | Return made up to 14/03/07; full list of members (3 pages) |
1 August 2006 | New director appointed (1 page) |
1 August 2006 | New director appointed (1 page) |
12 June 2006 | Director resigned (1 page) |
12 June 2006 | Director resigned (1 page) |
2 May 2006 | Group of companies' accounts made up to 31 December 2005 (26 pages) |
2 May 2006 | Group of companies' accounts made up to 31 December 2005 (26 pages) |
22 March 2006 | Return made up to 14/03/06; full list of members (3 pages) |
22 March 2006 | Return made up to 14/03/06; full list of members (3 pages) |
23 January 2006 | New director appointed (1 page) |
23 January 2006 | New director appointed (1 page) |
19 December 2005 | Director resigned (1 page) |
19 December 2005 | Director resigned (1 page) |
1 April 2005 | Group of companies' accounts made up to 31 December 2004 (25 pages) |
1 April 2005 | Group of companies' accounts made up to 31 December 2004 (25 pages) |
23 March 2005 | Return made up to 14/03/05; full list of members (9 pages) |
23 March 2005 | Return made up to 14/03/05; full list of members (9 pages) |
22 December 2004 | New director appointed (2 pages) |
22 December 2004 | New director appointed (2 pages) |
24 June 2004 | New director appointed (2 pages) |
24 June 2004 | New director appointed (2 pages) |
20 May 2004 | New director appointed (2 pages) |
20 May 2004 | New director appointed (2 pages) |
13 April 2004 | Director resigned (1 page) |
13 April 2004 | Director resigned (1 page) |
6 April 2004 | Group of companies' accounts made up to 31 December 2003 (25 pages) |
6 April 2004 | Group of companies' accounts made up to 31 December 2003 (25 pages) |
23 March 2004 | Return made up to 14/03/04; change of members
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23 March 2004 | Return made up to 14/03/04; change of members
|
4 February 2004 | Director's particulars changed (1 page) |
4 February 2004 | Director's particulars changed (1 page) |
26 January 2004 | Director's particulars changed (1 page) |
26 January 2004 | Director's particulars changed (1 page) |
6 November 2003 | Director's particulars changed (1 page) |
6 November 2003 | Director's particulars changed (1 page) |
30 October 2003 | Director's particulars changed (1 page) |
30 October 2003 | Director's particulars changed (1 page) |
28 October 2003 | Director's particulars changed (1 page) |
28 October 2003 | Director's particulars changed (1 page) |
19 August 2003 | Director's particulars changed (1 page) |
19 August 2003 | Director's particulars changed (1 page) |
8 April 2003 | Group of companies' accounts made up to 31 December 2002 (25 pages) |
8 April 2003 | Group of companies' accounts made up to 31 December 2002 (25 pages) |
23 March 2003 | New director appointed (2 pages) |
23 March 2003 | Return made up to 14/03/03; no change of members (8 pages) |
23 March 2003 | Return made up to 14/03/03; no change of members (8 pages) |
23 March 2003 | New director appointed (2 pages) |
14 March 2003 | New director appointed (2 pages) |
14 March 2003 | New director appointed (2 pages) |
24 January 2003 | Director resigned (1 page) |
24 January 2003 | Director resigned (1 page) |
31 October 2002 | Director resigned (1 page) |
31 October 2002 | Director resigned (1 page) |
12 July 2002 | New director appointed (2 pages) |
12 July 2002 | New director appointed (2 pages) |
20 May 2002 | Return made up to 14/03/02; full list of members
|
20 May 2002 | New secretary appointed (2 pages) |
20 May 2002 | Secretary resigned (1 page) |
20 May 2002 | Return made up to 14/03/02; full list of members
|
20 May 2002 | New secretary appointed (2 pages) |
20 May 2002 | Secretary resigned (1 page) |
5 April 2002 | Group of companies' accounts made up to 31 December 2001 (25 pages) |
5 April 2002 | Group of companies' accounts made up to 31 December 2001 (25 pages) |
13 March 2002 | Director resigned (1 page) |
13 March 2002 | Director resigned (1 page) |
23 August 2001 | Group of companies' accounts made up to 31 December 2000 (23 pages) |
23 August 2001 | Group of companies' accounts made up to 31 December 2000 (23 pages) |
20 June 2001 | New director appointed (2 pages) |
20 June 2001 | New director appointed (2 pages) |
2 April 2001 | Company name changed sbcm LIMITED\certificate issued on 02/04/01 (2 pages) |
2 April 2001 | Company name changed sbcm LIMITED\certificate issued on 02/04/01 (2 pages) |
29 March 2001 | Return made up to 14/03/01; full list of members (7 pages) |
29 March 2001 | Return made up to 14/03/01; full list of members (7 pages) |
18 December 2000 | Director resigned (1 page) |
18 December 2000 | Director resigned (1 page) |
6 September 2000 | Full group accounts made up to 31 December 1999 (23 pages) |
6 September 2000 | Full group accounts made up to 31 December 1999 (23 pages) |
14 August 2000 | Return made up to 14/03/00; full list of members (8 pages) |
14 August 2000 | Return made up to 14/03/00; full list of members (8 pages) |
5 October 1999 | New secretary appointed (2 pages) |
5 October 1999 | New secretary appointed (2 pages) |
5 October 1999 | Secretary resigned (1 page) |
5 October 1999 | Secretary resigned (1 page) |
11 June 1999 | Full group accounts made up to 31 December 1998 (22 pages) |
11 June 1999 | Full group accounts made up to 31 December 1998 (22 pages) |
21 April 1999 | Director resigned (1 page) |
21 April 1999 | Director resigned (1 page) |
15 April 1999 | Director resigned (1 page) |
15 April 1999 | Return made up to 14/03/99; no change of members
|
15 April 1999 | New director appointed (2 pages) |
15 April 1999 | New director appointed (2 pages) |
15 April 1999 | Director resigned (1 page) |
15 April 1999 | Return made up to 14/03/99; no change of members
|
15 April 1999 | New director appointed (2 pages) |
15 April 1999 | Director resigned (1 page) |
15 April 1999 | Director resigned (1 page) |
15 April 1999 | New director appointed (2 pages) |
12 October 1998 | New director appointed (2 pages) |
12 October 1998 | New director appointed (2 pages) |
7 July 1998 | Full group accounts made up to 31 December 1997 (22 pages) |
7 July 1998 | Full group accounts made up to 31 December 1997 (22 pages) |
2 June 1998 | Director resigned (1 page) |
2 June 1998 | Director resigned (1 page) |
26 September 1997 | New secretary appointed (2 pages) |
26 September 1997 | New secretary appointed (2 pages) |
29 August 1997 | Secretary resigned;director resigned (1 page) |
29 August 1997 | Secretary resigned;director resigned (1 page) |
17 July 1997 | Director's particulars changed (1 page) |
17 July 1997 | Director's particulars changed (1 page) |
9 July 1997 | New director appointed (2 pages) |
9 July 1997 | New director appointed (2 pages) |
26 June 1997 | Director resigned (1 page) |
26 June 1997 | Director resigned (1 page) |
17 June 1997 | New director appointed (2 pages) |
17 June 1997 | New director appointed (2 pages) |
17 June 1997 | Director resigned (1 page) |
17 June 1997 | Director resigned (1 page) |
11 April 1997 | Return made up to 14/03/97; no change of members
|
11 April 1997 | Return made up to 14/03/97; no change of members
|
8 April 1997 | Full group accounts made up to 31 December 1996 (24 pages) |
8 April 1997 | Full group accounts made up to 31 December 1996 (24 pages) |
1 October 1996 | New director appointed (2 pages) |
1 October 1996 | Director resigned (1 page) |
1 October 1996 | New director appointed (2 pages) |
1 October 1996 | Director resigned (1 page) |
10 April 1996 | Full group accounts made up to 31 December 1995 (24 pages) |
10 April 1996 | Full group accounts made up to 31 December 1995 (24 pages) |
10 April 1996 | Return made up to 14/03/96; full list of members
|
10 April 1996 | Return made up to 14/03/96; full list of members
|
28 September 1995 | Accounting reference date extended from 30/11 to 31/12 (1 page) |
28 September 1995 | Accounting reference date extended from 30/11 to 31/12 (1 page) |
20 September 1995 | Resolutions
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20 September 1995 | Resolutions
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20 September 1995 | Resolutions
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20 September 1995 | Resolutions
|
20 September 1995 | Resolutions
|
20 September 1995 | Resolutions
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20 September 1995 | Resolutions
|
20 September 1995 | Resolutions
|
20 September 1995 | Memorandum and Articles of Association (20 pages) |
20 September 1995 | Memorandum and Articles of Association (20 pages) |
11 May 1995 | Director resigned (2 pages) |
11 May 1995 | Director resigned (2 pages) |
24 April 1995 | Memorandum and Articles of Association (10 pages) |
24 April 1995 | Memorandum and Articles of Association (18 pages) |
24 April 1995 | Resolutions
|
24 April 1995 | Resolutions
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24 April 1995 | Resolutions
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24 April 1995 | Resolutions
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24 April 1995 | Resolutions
|
24 April 1995 | Resolutions
|
24 April 1995 | Memorandum and Articles of Association (10 pages) |
24 April 1995 | Ad 10/04/95--------- us$ si 277000000@1=277000000 us$ ic 20000000/297000000 (2 pages) |
24 April 1995 | Us$ nc 20000000/300000000 10/04/95 (1 page) |
24 April 1995 | Us$ nc 20000000/300000000 10/04/95 (1 page) |
24 April 1995 | Resolutions
|
24 April 1995 | Memorandum and Articles of Association (18 pages) |
24 April 1995 | Resolutions
|
24 April 1995 | Resolutions
|
24 April 1995 | Resolutions
|
24 April 1995 | Resolutions
|
24 April 1995 | Ad 10/04/95--------- us$ si 277000000@1=277000000 us$ ic 20000000/297000000 (2 pages) |
24 April 1995 | Resolutions
|
4 April 1995 | Return made up to 14/03/95; no change of members
|
4 April 1995 | Return made up to 14/03/95; no change of members
|
4 April 1995 | Full accounts made up to 30 November 1994 (12 pages) |
4 April 1995 | Full accounts made up to 30 November 1994 (12 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (69 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (71 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (71 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (71 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (71 pages) |
28 October 1991 | Company name changed\certificate issued on 28/10/91 (2 pages) |
28 October 1991 | Company name changed\certificate issued on 28/10/91 (2 pages) |
28 March 1990 | Resolutions
|
28 March 1990 | Resolutions
|
15 November 1989 | Company name changed\certificate issued on 15/11/89 (2 pages) |
15 November 1989 | Company name changed\certificate issued on 15/11/89 (2 pages) |
30 August 1989 | Incorporation (21 pages) |
30 August 1989 | Incorporation (21 pages) |