SMBC Derivative Products Limited

Company Name	SMBC Derivative Products Limited
Company Status	Active
Company Number	02988637
Category	Private Limited Company
Incorporation Date	4 November 1994(29 years, 5 months ago)

Business Activity

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

Directors

Director Name	Antony Yates
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	05 July 1995(8 months after company formation)
Appointment Duration	28 years, 9 months
Role	Banker
Country of Residence	England
Correspondence Address	100 Liverpool Street London EC2M 2AT

Director Name	Roger Stephen McCormick
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	07 December 2006(12 years, 1 month after company formation)
Appointment Duration	17 years, 4 months
Role	Solicitor
Country of Residence	England
Correspondence Address	100 Liverpool Street London EC2M 2AT

Director Name	Mr Timothy F Quinn
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Current
Appointed	12 March 2009(14 years, 4 months after company formation)
Appointment Duration	15 years, 1 month
Role	Accountant
Country of Residence	United States
Correspondence Address	100 Liverpool Street London EC2M 2AT

Director Name	Mr Thomas Sedgwick Coleman
Date of Birth	February 1955 (Born 69 years ago)
Nationality	American
Status	Current
Appointed	14 September 2011(16 years, 10 months after company formation)
Appointment Duration	12 years, 7 months
Role	Risk Consultant
Country of Residence	United States
Correspondence Address	100 Liverpool Street London EC2M 2AT

Director Name	Mr Glenn Paul Swanton
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	03 April 2020(25 years, 5 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	100 Liverpool Street London EC2M 2AT

Director Name	Mr Mehul Mahendrakumar Desai
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 November 2020(26 years after company formation)
Appointment Duration	3 years, 5 months
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	100 Liverpool Street London EC2M 2AT

Secretary Name	Ms Olaitan Popoola
Status	Current
Appointed	17 December 2021(27 years, 1 month after company formation)
Appointment Duration	2 years, 4 months
Role	Company Director
Correspondence Address	100 Liverpool Street London EC2M 2AT

Director Name	Ms Aarti Sharma
Date of Birth	August 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	07 March 2024(29 years, 4 months after company formation)
Appointment Duration	1 month, 2 weeks
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	100 Liverpool Street London EC2M 2AT

Director Name	Michael Herbert Coles
Date of Birth	April 1932 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1995(5 months, 2 weeks after company formation)
Appointment Duration	13 years, 11 months (resigned 12 March 2009)
Role	Banker
Correspondence Address	PO Box 133 42 Gardiners Bay Drive Shelter Island Heights Ny 11965 Usa Foreign

Director Name	John Harrison Copenhaver
Date of Birth	May 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	18 April 1995(5 months, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (resigned 05 July 1995)
Role	Banker
Correspondence Address	5 Hillside Place Tarry Town New York Ny 10591 Usa Foreign

Director Name	Kenji Kita
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	18 April 1995(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 1 month (resigned 23 May 1997)
Role	Banker
Correspondence Address	25 Kings Court Fort Lee New Jersey Nj 07024 Usa Foreign

Director Name	Naoyuki Kawamoto
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 April 1995(5 months, 2 weeks after company formation)
Appointment Duration	8 years, 11 months (resigned 05 April 2004)
Role	Banker
Correspondence Address	Temple Court 11 Queen Victoria Street London EC4N 4UQ

Director Name	Kensuke Hotta
Date of Birth	October 1938 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 April 1995(5 months, 2 weeks after company formation)
Appointment Duration	2 years, 2 months (resigned 17 June 1997)
Role	Banker
Correspondence Address	1-10-18 Taira Machi Meguro-Ku Tokyo Japan Foreign

Director Name	Toshiyuki Kashima
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 April 1995(5 months, 2 weeks after company formation)
Appointment Duration	2 months, 2 weeks (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	18 April 1995(5 months, 2 weeks after company formation)
Appointment Duration	1 week, 6 days (resigned 01 May 1995)
Role	Company Director
Correspondence Address	8 North View London SW19 4UJ

Secretary Name	John James Mussachia
Nationality	American
Status	Resigned
Appointed	12 May 1995(6 months, 1 week after company formation)
Appointment Duration	2 years, 3 months (resigned 22 August 1997)
Role	Banker
Correspondence Address	Hartley House 103 South End Road Hampstead London NW3 2RJ

Director Name	Joseph L Brennan
Date of Birth	April 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	05 July 1995(8 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

Director Name	Yoichiro Furuse
Date of Birth	November 1941 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 July 1995(8 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	Toshiyuki Kashima
Date of Birth	August 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 May 1997(2 years, 6 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(2 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 April 1999)
Role	Banker
Correspondence Address	923 Fifth Avenue Apt 11b New York Ny10021

Secretary Name	Mr John Douglas Russell
Nationality	British
Status	Resigned
Appointed	10 September 1997(2 years, 10 months 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	10 June 1998(3 years, 7 months after company formation)
Appointment Duration	9 months (resigned 11 March 1999)
Role	Company Director
Correspondence Address	5 Physic Place Royal Hospital Road London SW3 4HQ

Secretary Name	Antony Yates
Nationality	British
Status	Resigned
Appointed	01 October 1999(4 years, 11 months after company formation)
Appointment Duration	14 years, 11 months (resigned 19 September 2014)
Role	Banker
Correspondence Address	One New Change London EC4M 9AF

Director Name	Yasuyuki Kimoto
Date of Birth	February 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 December 2002(8 years, 1 month after company formation)
Appointment Duration	1 year, 4 months (resigned 30 April 2004)
Role	Managing Director
Correspondence Address	Temple Court 11 Queen Victoria Street London EC4N 4TA

Director Name	Shuntaro Higashi
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 June 2004(9 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 25 April 2006)
Role	Banker
Correspondence Address	Temple Court 11 Queen Victoria Street London EC4N 4TA

Director Name	Tetsufumi Fujisawa
Date of Birth	August 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 June 2004(9 years, 7 months after company formation)
Appointment Duration	2 years, 9 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 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 June 2007(12 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 April 2009)
Role	Banker
Correspondence Address	Apt 14b 340 East 51st Street New York 10022 United States

Director Name	Mr Mitsuhiro Akiyama
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 June 2009(14 years, 7 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 April 2012)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr Hiroyuki Iwami
Date of Birth	April 1954 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 September 2010(15 years, 10 months after company formation)
Appointment Duration	3 years, 11 months (resigned 04 September 2014)
Role	Banker
Country of Residence	United Kingdom
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	20 September 2012(17 years, 10 months 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 Taro Hayashi
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 September 2012(17 years, 10 months 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

Secretary Name	Mr Jonathan William Avery
Status	Resigned
Appointed	18 September 2014(19 years, 10 months after company formation)
Appointment Duration	1 year, 12 months (resigned 15 September 2016)
Role	Company Director
Correspondence Address	One New Change London EC4M 9AF

Director Name	Mr Yuji Hayashi
Date of Birth	April 1963 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 November 2014(20 years after company formation)
Appointment Duration	1 year, 6 months (resigned 26 May 2016)
Role	Banker
Country of Residence	England
Correspondence Address	One New Change London EC4M 9AF

Secretary Name	Ms Parul Dave
Status	Resigned
Appointed	15 September 2016(21 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 17 December 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(27 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 07 March 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	100 Liverpool Street London EC2M 2AT

Secretary Name	Legibus Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 November 1994(same day as company formation)
Correspondence Address	200 Aldersgate Street London EC1A 4JJ

Contact

Website	www.kenproduct.com

Location

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

Financials

Year	2013
Turnover	£1,738,691
Gross Profit	£1,371,222
Net Worth	£132,700,267
Cash	£79,603,346
Current Liabilities	£29,795,757

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	4 November 2023 (5 months, 2 weeks ago)
Next Return Due	18 November 2024 (7 months from now)

Filing History

6 November 2023	Confirmation statement made on 4 November 2023 with no updates (3 pages)
7 August 2023	Full accounts made up to 31 March 2023 (45 pages)
9 November 2022	Confirmation statement made on 4 November 2022 with no updates (3 pages)
10 August 2022	Full accounts made up to 31 March 2022 (42 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)
7 April 2022	Termination of appointment of Takahiro Yazawa as a director on 6 April 2022 (1 page)
7 April 2022	Appointment of Mr Yukio Ishii as a director on 6 April 2022 (2 pages)
29 December 2021	Appointment of Ms Olaitan Popoola as a secretary on 17 December 2021 (2 pages)
29 December 2021	Termination of appointment of Parul Dave as a secretary on 17 December 2021 (1 page)
4 November 2021	Confirmation statement made on 4 November 2021 with no updates (3 pages)
11 August 2021	Full accounts made up to 31 March 2021 (40 pages)
1 December 2020	Appointment of Mr Mehul Mahendrakumar Desai as a director on 19 November 2020 (2 pages)
11 November 2020	Confirmation statement made on 4 November 2020 with no updates (3 pages)
1 September 2020	Full accounts made up to 31 March 2020 (37 pages)
30 April 2020	Termination of appointment of John David Thomas as a director on 30 April 2020 (1 page)
17 April 2020	Appointment of Mr Glenn Paul Swanton as a director on 3 April 2020 (2 pages)
31 March 2020	Termination of appointment of Naoki Okubo as a director on 31 March 2020 (1 page)
17 December 2019	Current accounting period extended from 31 December 2019 to 31 March 2020 (1 page)
13 November 2019	Termination of appointment of Ryoji Sato as a director on 12 November 2019 (1 page)
13 November 2019	Termination of appointment of Augustus Moore as a director on 12 November 2019 (1 page)
5 November 2019	Confirmation statement made on 4 November 2019 with no updates (3 pages)
12 September 2019	Full accounts made up to 31 December 2018 (36 pages)
6 November 2018	Confirmation statement made on 4 November 2018 with no updates (3 pages)
27 April 2018	Full accounts made up to 31 December 2017 (33 pages)
4 April 2018	Resolutions RES13 ‐ Auth share cap removed 20/03/2018 RES01 ‐ Resolution of adoption of Articles of Association (14 pages)
4 April 2018	Statement of company's objects (2 pages)
6 November 2017	Notification of Smbc Nikko Capital Markets Limited as a person with significant control on 6 April 2016 (2 pages)
6 November 2017	Notification of Smbc Nikko Capital Markets Limited as a person with significant control on 6 April 2016 (2 pages)
6 November 2017	Confirmation statement made on 4 November 2017 with updates (4 pages)
6 November 2017	Confirmation statement made on 4 November 2017 with updates (4 pages)
7 August 2017	Appointment of Mr Naoki Okubo as a director on 3 August 2017 (2 pages)
7 August 2017	Appointment of Mr Naoki Okubo as a director on 3 August 2017 (2 pages)
2 May 2017	Full accounts made up to 31 December 2016 (32 pages)
2 May 2017	Full accounts made up to 31 December 2016 (32 pages)
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)
16 November 2016	Appointment of Mr Takahiro Yazawa as a director on 15 November 2016 (2 pages)
16 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 4 November 2016 with updates (5 pages)
16 November 2016	Appointment of Mr Takahiro Yazawa as a director on 15 November 2016 (2 pages)
27 September 2016	Termination of appointment of Jonathan William Avery as a secretary on 15 September 2016 (1 page)
27 September 2016	Appointment of Ms Parul Dave as a secretary on 15 September 2016 (2 pages)
27 September 2016	Appointment of Ms Parul Dave as a secretary on 15 September 2016 (2 pages)
27 September 2016	Termination of appointment of Jonathan William Avery as a secretary on 15 September 2016 (1 page)
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)
25 April 2016	Full accounts made up to 31 December 2015 (32 pages)
25 April 2016	Full accounts made up to 31 December 2015 (32 pages)
4 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 USD 200,000,000 (7 pages)
4 November 2015	Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-04 USD 200,000,000 (7 pages)
11 August 2015	Appointment of Mr John David Thomas 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 Kenichi Hosomi as a director on 11 August 2015 (1 page)
5 May 2015	Full accounts made up to 31 December 2014 (32 pages)
5 May 2015	Full accounts made up to 31 December 2014 (32 pages)
26 November 2014	Appointment of Mr Yuji Hayashi as a director on 20 November 2014 (2 pages)
26 November 2014	Appointment of Mr Yuji Hayashi as a director on 20 November 2014 (2 pages)
4 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 USD 200,000,000 (7 pages)
4 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 USD 200,000,000 (7 pages)
4 November 2014	Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04 USD 200,000,000 (7 pages)
3 November 2014	Appointment of Mr Ryoji Sato as a director on 3 November 2014 (2 pages)
3 November 2014	Appointment of Mr Ryoji Sato as a director on 3 November 2014 (2 pages)
3 November 2014	Appointment of Mr Ryoji Sato as a director on 3 November 2014 (2 pages)
6 October 2014	Appointment of Mr Hisato Oiwa as a director on 2 October 2014 (2 pages)
6 October 2014	Appointment of Mr Hisato Oiwa as a director on 2 October 2014 (2 pages)
6 October 2014	Termination of appointment of Naoya Miyagaki as a director on 2 September 2014 (1 page)
6 October 2014	Appointment of Mr Hisato Oiwa as a director on 2 October 2014 (2 pages)
6 October 2014	Termination of appointment of Naoya Miyagaki as a director on 2 September 2014 (1 page)
6 October 2014	Termination of appointment of Naoya Miyagaki as a director on 2 September 2014 (1 page)
19 September 2014	Appointment of Mr Jonathan William Avery as a secretary on 18 September 2014 (2 pages)
19 September 2014	Appointment of Mr Jonathan William Avery as a secretary on 18 September 2014 (2 pages)
19 September 2014	Termination of appointment of Antony Yates as a secretary on 19 September 2014 (1 page)
19 September 2014	Termination of appointment of Antony Yates as a secretary on 19 September 2014 (1 page)
4 September 2014	Termination of appointment of Hiroyuki Iwami as a director on 4 September 2014 (1 page)
4 September 2014	Termination of appointment of Hiroyuki Iwami as a director on 4 September 2014 (1 page)
4 September 2014	Termination of appointment of Hiroyuki Iwami as a director on 4 September 2014 (1 page)
1 May 2014	Full accounts made up to 31 December 2013 (33 pages)
1 May 2014	Full accounts made up to 31 December 2013 (33 pages)
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)
4 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 USD 200,000,000 (7 pages)
4 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 USD 200,000,000 (7 pages)
4 November 2013	Annual return made up to 4 November 2013 with a full list of shareholders Statement of capital on 2013-11-04 USD 200,000,000 (7 pages)
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)
7 May 2013	Full accounts made up to 31 December 2012 (28 pages)
7 May 2013	Full accounts made up to 31 December 2012 (28 pages)
7 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (7 pages)
7 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (7 pages)
7 November 2012	Annual return made up to 4 November 2012 with a full list of shareholders (7 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)
2 October 2012	Appointment of Mr Taro Hayashi as a director (2 pages)
2 October 2012	Appointment of Mr Taro Hayashi as a director (2 pages)
20 September 2012	Termination of appointment of Ryo Suzuki as a director (1 page)
20 September 2012	Appointment of Mr Kenichi Hosomi as a director (2 pages)
20 September 2012	Termination of appointment of Ryo Suzuki as a director (1 page)
20 September 2012	Appointment of Mr Kenichi Hosomi as a director (2 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 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)
2 May 2012	Termination of appointment of Kenichi Takahashi as a director (1 page)
16 April 2012	Full accounts made up to 31 December 2011 (29 pages)
16 April 2012	Full accounts made up to 31 December 2011 (29 pages)
3 January 2012	Statement by directors (6 pages)
3 January 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 January 2012	Statement of capital on 3 January 2012 USD 200,000,000 (4 pages)
3 January 2012	Solvency statement dated 15/12/11 (6 pages)
3 January 2012	Statement of capital on 3 January 2012 USD 200,000,000 (4 pages)
3 January 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
3 January 2012	Statement of capital on 3 January 2012 USD 200,000,000 (4 pages)
3 January 2012	Statement by directors (6 pages)
3 January 2012	Solvency statement dated 15/12/11 (6 pages)
10 November 2011	Director's details changed for Roger Stephen Mccormick on 4 November 2011 (2 pages)
10 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (7 pages)
10 November 2011	Director's details changed for Mr Mitsuhiro Akiyama on 4 November 2011 (2 pages)
10 November 2011	Secretary's details changed for Antony Yates on 4 November 2011 (1 page)
10 November 2011	Secretary's details changed for Antony Yates on 4 November 2011 (1 page)
10 November 2011	Director's details changed for Antony Yates on 4 November 2011 (2 pages)
10 November 2011	Director's details changed for Antony Yates on 4 November 2011 (2 pages)
10 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (7 pages)
10 November 2011	Director's details changed for Roger Stephen Mccormick on 4 November 2011 (2 pages)
10 November 2011	Secretary's details changed for Antony Yates on 4 November 2011 (1 page)
10 November 2011	Director's details changed for Mr Mitsuhiro Akiyama on 4 November 2011 (2 pages)
10 November 2011	Director's details changed for Roger Stephen Mccormick on 4 November 2011 (2 pages)
10 November 2011	Director's details changed for Antony Yates on 4 November 2011 (2 pages)
10 November 2011	Director's details changed for Mr Mitsuhiro Akiyama on 4 November 2011 (2 pages)
10 November 2011	Annual return made up to 4 November 2011 with a full list of shareholders (7 pages)
9 November 2011	Registered office address changed from 99 Queen Victoria Street London EC4V 4EH on 9 November 2011 (1 page)
9 November 2011	Registered office address changed from 99 Queen Victoria Street London EC4V 4EH on 9 November 2011 (1 page)
9 November 2011	Registered office address changed from 99 Queen Victoria Street London EC4V 4EH on 9 November 2011 (1 page)
14 September 2011	Appointment of Mr Thomas Sedgwick Coleman as a director (2 pages)
14 September 2011	Appointment of Mr Thomas Sedgwick Coleman as a director (2 pages)
11 April 2011	Full accounts made up to 31 December 2010 (27 pages)
11 April 2011	Full accounts made up to 31 December 2010 (27 pages)
6 January 2011	Termination of appointment of George Vojta as a director (1 page)
6 January 2011	Termination of appointment of George Vojta as a director (1 page)
1 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (21 pages)
1 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (21 pages)
1 December 2010	Annual return made up to 4 November 2010 with a full list of shareholders (21 pages)
29 September 2010	Appointment of Mr Hiroyuki Iwami as a director (2 pages)
29 September 2010	Appointment of Mr Hiroyuki Iwami as a director (2 pages)
7 July 2010	Termination of appointment of Jun Mizoguchi as a director (1 page)
7 July 2010	Termination of appointment of Jun Mizoguchi as a director (1 page)
13 May 2010	Full accounts made up to 31 December 2009 (26 pages)
13 May 2010	Full accounts made up to 31 December 2009 (26 pages)
13 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (18 pages)
13 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (18 pages)
13 December 2009	Annual return made up to 4 November 2009 with a full list of shareholders (18 pages)
25 November 2009	Director's details changed for George John Vojta on 2 November 2009 (2 pages)
25 November 2009	Director's details changed for George John Vojta on 2 November 2009 (2 pages)
25 November 2009	Director's details changed for George John Vojta on 2 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Augustus Moore on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Ryo Suzuki on 2 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Augustus Moore on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Ryo Suzuki on 2 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Kenichi Takahashi on 2 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Kenichi Takahashi on 2 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Timothy F Quinn on 2 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Timothy F Quinn on 2 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Augustus Moore on 1 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Timothy F Quinn on 2 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Ryo Suzuki on 2 November 2009 (2 pages)
24 November 2009	Director's details changed for Mr Kenichi Takahashi on 2 November 2009 (2 pages)
10 November 2009	Termination of appointment of Mitsugu Serizawa as a director (1 page)
10 November 2009	Termination of appointment of Mitsugu Serizawa as a director (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	Director appointed mr ryo suzuki (1 page)
12 June 2009	Director appointed mr mitsuhiro akiyama (2 pages)
12 June 2009	Director appointed mr kenichi takahashi (1 page)
12 June 2009	Director appointed mr kenichi takahashi (1 page)
12 June 2009	Director appointed mr ryo suzuki (1 page)
12 June 2009	Director appointed mr mitsuhiro akiyama (2 pages)
6 May 2009	Full accounts made up to 31 December 2008 (23 pages)
6 May 2009	Full accounts made up to 31 December 2008 (23 pages)
1 May 2009	Appointment terminated director tsuyoshi isono (1 page)
1 May 2009	Appointment terminated director tsuyoshi isono (1 page)
14 April 2009	Director appointed mr mitsugu serizawa (1 page)
14 April 2009	Director appointed mr mitsugu serizawa (1 page)
6 April 2009	Appointment terminated director mitsugu serizawa (1 page)
6 April 2009	Appointment terminated director mitsugu serizawa (1 page)
1 April 2009	Appointment terminated director tetsuya tonoike (1 page)
1 April 2009	Appointment terminated director tetsuya tonoike (1 page)
23 March 2009	Director appointed mr timothy f quinn (1 page)
23 March 2009	Director appointed mr timothy f quinn (1 page)
18 March 2009	Appointment terminated director michael coles (1 page)
18 March 2009	Appointment terminated director michael coles (1 page)
13 November 2008	Return made up to 04/11/08; full list of members (6 pages)
13 November 2008	Return made up to 04/11/08; full list of members (6 pages)
25 September 2008	Director appointed mr augustus moore (1 page)
25 September 2008	Director appointed mr augustus moore (1 page)
3 September 2008	Appointment terminated director eric zerof (1 page)
3 September 2008	Appointment terminated director eric zerof (1 page)
8 April 2008	Full accounts made up to 31 December 2007 (20 pages)
8 April 2008	Full accounts made up to 31 December 2007 (20 pages)
6 November 2007	Return made up to 04/11/07; full list of members (3 pages)
6 November 2007	Return made up to 04/11/07; full list of members (3 pages)
14 June 2007	New director appointed (1 page)
14 June 2007	New director appointed (1 page)
25 May 2007	Full accounts made up to 31 December 2006 (18 pages)
25 May 2007	Full accounts made up to 31 December 2006 (18 pages)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Secretary's particulars changed;director's particulars changed (1 page)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Secretary's particulars changed;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	Secretary's particulars changed;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)
16 May 2007	Director's particulars changed (1 page)
16 May 2007	Secretary's particulars changed;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)
2 April 2007	Director resigned (1 page)
2 April 2007	Director resigned (1 page)
22 December 2006	New director appointed (1 page)
22 December 2006	New director appointed (1 page)
13 December 2006	Director resigned (1 page)
13 December 2006	Director resigned (1 page)
9 November 2006	Return made up to 04/11/06; full list of members (3 pages)
9 November 2006	Return made up to 04/11/06; full list of members (3 pages)
26 June 2006	New director appointed (1 page)
26 June 2006	New director appointed (1 page)
12 June 2006	Director resigned (1 page)
12 June 2006	New director appointed (1 page)
12 June 2006	New director appointed (1 page)
12 June 2006	Director resigned (1 page)
2 May 2006	Full accounts made up to 31 December 2005 (18 pages)
2 May 2006	Full accounts made up to 31 December 2005 (18 pages)
26 April 2006	Director resigned (1 page)
26 April 2006	Director resigned (1 page)
18 January 2006	Director's particulars changed (1 page)
18 January 2006	Director's particulars changed (1 page)
22 December 2005	New director appointed (1 page)
22 December 2005	New director appointed (1 page)
19 December 2005	Director resigned (1 page)
19 December 2005	Director resigned (1 page)
28 November 2005	Return made up to 04/11/05; no change of members (10 pages)
28 November 2005	Return made up to 04/11/05; no change of members (10 pages)
1 April 2005	Full accounts made up to 31 December 2004 (18 pages)
1 April 2005	Full accounts made up to 31 December 2004 (18 pages)
10 November 2004	Return made up to 04/11/04; full list of members (10 pages)
10 November 2004	Return made up to 04/11/04; full list of members (10 pages)
18 June 2004	New director appointed (2 pages)
18 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
16 June 2004	New director appointed (2 pages)
10 May 2004	Director resigned (1 page)
10 May 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
13 April 2004	Director resigned (1 page)
7 April 2004	Full accounts made up to 31 December 2003 (18 pages)
7 April 2004	Full accounts made up to 31 December 2003 (18 pages)
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)
17 November 2003	Return made up to 04/11/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
17 November 2003	Return made up to 04/11/03; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (10 pages)
30 October 2003	Director's particulars changed (1 page)
30 October 2003	Director's particulars changed (1 page)
28 October 2003	Secretary's particulars changed;director's particulars changed (1 page)
28 October 2003	Director's particulars changed (1 page)
28 October 2003	Secretary's particulars changed;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)
5 August 2003	Director's particulars changed (1 page)
5 August 2003	Director's particulars changed (1 page)
8 April 2003	Full accounts made up to 31 December 2002 (18 pages)
8 April 2003	Full accounts made up to 31 December 2002 (18 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)
20 December 2002	New director appointed (2 pages)
20 December 2002	New director appointed (2 pages)
16 November 2002	Return made up to 04/11/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
16 November 2002	Return made up to 04/11/02; full list of members 363(288) ‐ Director's particulars changed (10 pages)
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)
5 April 2002	Full accounts made up to 31 December 2001 (16 pages)
5 April 2002	Full accounts made up to 31 December 2001 (16 pages)
13 March 2002	Director resigned (1 page)
13 March 2002	Director resigned (1 page)
9 November 2001	Return made up to 04/11/01; no change of members (9 pages)
9 November 2001	Return made up to 04/11/01; no change of members (9 pages)
23 August 2001	Full accounts made up to 31 December 2000 (16 pages)
23 August 2001	Full accounts made up to 31 December 2000 (16 pages)
20 June 2001	New director appointed (2 pages)
20 June 2001	New director appointed (2 pages)
1 May 2001	Director resigned (1 page)
1 May 2001	Director resigned (1 page)
2 April 2001	Company name changed sbcm derivative products LIMITED\certificate issued on 02/04/01 (2 pages)
2 April 2001	Company name changed sbcm derivative products LIMITED\certificate issued on 02/04/01 (2 pages)
1 February 2001	New director appointed (2 pages)
1 February 2001	New director appointed (2 pages)
18 December 2000	Director resigned (1 page)
18 December 2000	Director resigned (1 page)
29 November 2000	Return made up to 04/11/00; no change of members (9 pages)
29 November 2000	Return made up to 04/11/00; no change of members (9 pages)
6 September 2000	Full accounts made up to 31 December 1999 (12 pages)
6 September 2000	Full accounts made up to 31 December 1999 (12 pages)
5 January 2000	Director resigned (1 page)
5 January 2000	Director resigned (1 page)
21 November 1999	Return made up to 04/11/99; full list of members (9 pages)
21 November 1999	Return made up to 04/11/99; full list of members (9 pages)
5 October 1999	Secretary resigned (1 page)
5 October 1999	Secretary resigned (1 page)
5 October 1999	New secretary appointed (2 pages)
5 October 1999	New secretary appointed (2 pages)
11 June 1999	Full accounts made up to 31 December 1998 (15 pages)
11 June 1999	Full accounts made up to 31 December 1998 (15 pages)
27 May 1999	Director resigned (1 page)
27 May 1999	Director resigned (1 page)
27 May 1999	New director appointed (2 pages)
27 May 1999	New director appointed (2 pages)
21 April 1999	Director resigned (1 page)
21 April 1999	Director resigned (1 page)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	New director appointed (2 pages)
9 April 1999	New director appointed (2 pages)
18 November 1998	Return made up to 04/11/98; no change of members (8 pages)
18 November 1998	Return made up to 04/11/98; no change of members (8 pages)
7 July 1998	Full accounts made up to 31 December 1997 (15 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	New director appointed (2 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	New director appointed (2 pages)
7 July 1998	Full accounts made up to 31 December 1997 (15 pages)
1 December 1997	Return made up to 04/11/97; full list of members (10 pages)
1 December 1997	Return made up to 04/11/97; full list of members (10 pages)
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	Director resigned (1 page)
17 June 1997	Director resigned (1 page)
17 June 1997	New director appointed (2 pages)
17 June 1997	New director appointed (2 pages)
8 April 1997	Full accounts made up to 31 December 1996 (17 pages)
8 April 1997	Full accounts made up to 31 December 1996 (17 pages)
28 November 1996	Director's particulars changed (1 page)
28 November 1996	Director's particulars changed (1 page)
21 November 1996	Return made up to 04/11/96; no change of members (8 pages)
21 November 1996	Return made up to 04/11/96; no change of members (8 pages)
1 October 1996	Director resigned (1 page)
1 October 1996	New director appointed (2 pages)
1 October 1996	Director resigned (1 page)
1 October 1996	New director appointed (2 pages)
6 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
6 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
6 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
6 May 1996	Memorandum and Articles of Association (10 pages)
6 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
6 May 1996	Memorandum and Articles of Association (10 pages)
6 May 1996	Resolutions ELRES ‐ Elective resolution (1 page)
6 May 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 April 1996	Full accounts made up to 31 December 1995 (16 pages)
22 April 1996	Full accounts made up to 31 December 1995 (16 pages)
11 December 1995	New director appointed (2 pages)
11 December 1995	New director appointed (2 pages)
14 November 1995	Return made up to 04/11/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
14 November 1995	Return made up to 04/11/95; full list of members 363(288) ‐ Director's particulars changed (10 pages)
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)
18 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
18 July 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
25 May 1995	New secretary appointed (2 pages)
25 May 1995	New secretary appointed (2 pages)
11 May 1995	Secretary resigned;director resigned (2 pages)
11 May 1995	Secretary resigned;director resigned (2 pages)
9 May 1995	Us$ nc 1/300000000 11/04/95 (1 page)
9 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
9 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
9 May 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
9 May 1995	Us$ nc 1/300000000 11/04/95 (1 page)
9 May 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (38 pages)
9 May 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 May 1995	New director appointed (4 pages)
2 May 1995	Secretary resigned (2 pages)
2 May 1995	New director appointed (4 pages)
2 May 1995	New secretary appointed (4 pages)
2 May 1995	New secretary appointed (4 pages)
2 May 1995	New director appointed (4 pages)
2 May 1995	Director resigned (2 pages)
2 May 1995	Director resigned (2 pages)
2 May 1995	New director appointed (4 pages)
2 May 1995	New director appointed (4 pages)
2 May 1995	New director appointed (4 pages)
2 May 1995	Registered office changed on 02/05/95 from: 200 aldersgate street london EC1A 4JJ (1 page)
2 May 1995	New director appointed (4 pages)
2 May 1995	New director appointed (4 pages)
2 May 1995	New director appointed (4 pages)
2 May 1995	New director appointed (4 pages)
2 May 1995	New director appointed (2 pages)
2 May 1995	New director appointed (4 pages)
2 May 1995	New director appointed (4 pages)
2 May 1995	Director resigned (4 pages)
2 May 1995	New director appointed (4 pages)
2 May 1995	Accounting reference date notified as 30/11 (1 page)
2 May 1995	New director appointed (4 pages)
2 May 1995	Accounting reference date notified as 30/11 (1 page)
2 May 1995	New director appointed (4 pages)
2 May 1995	Director resigned (4 pages)
2 May 1995	New director appointed (2 pages)
2 May 1995	New director appointed (4 pages)
2 May 1995	Registered office changed on 02/05/95 from: 200 aldersgate street london EC1A 4JJ (1 page)
2 May 1995	Secretary resigned (2 pages)
24 April 1995	Ad 11/04/95--------- us$ si [email protected] us$ ic 1/1 (2 pages)
24 April 1995	Conso 11/04/95 (1 page)
24 April 1995	Ad 11/04/95--------- us$ si [email protected] us$ ic 1/1 (2 pages)
24 April 1995	Conso 11/04/95 (1 page)
1 January 1995	A selection of documents registered before 1 January 1995 (22 pages)
4 November 1994	Incorporation (22 pages)
4 November 1994	Incorporation (22 pages)

SMBC Derivative Products Limited

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