Sumitomo Corporation Europe Holding Limited

Company Name	Sumitomo Corporation Europe Holding Limited
Directors	Iehisa Nakamura and Tatsuro Tamura
Company Status	Active
Company Number	03285604
Category	Private Limited Company
Incorporation Date	25 November 1996(27 years, 5 months ago)
Previous Name	Sumitomo Corporation Europe Limited

Business Activity

Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Mr Iehisa Nakamura
Date of Birth	November 1963 (Born 60 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2020(23 years, 4 months after company formation)
Appointment Duration	4 years
Role	Company Director
Country of Residence	England
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Tatsuro Tamura
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2022(25 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Takao Saso
Date of Birth	March 1939 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	9 Campden Hill Gate Duchess Of Bedfords Walk London W8 7QH

Director Name	Hiroshi Matsushima
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(same day as company formation)
Role	General Manager
Correspondence Address	Tsutsujigaoka-Heim B-713 2-13-3 Shibasaki Chofu-Shi Tokyo 182 Japan

Director Name	Michio Tsuda
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	25 November 1996(same day as company formation)
Role	Company Directer
Correspondence Address	56 Arlington House Arlington Street London SW1A 1RL

Secretary Name	Koji Wada
Nationality	Japanese
Status	Resigned
Appointed	25 November 1996(same day as company formation)
Role	Company Director
Correspondence Address	18 Somerset House Somerset Road Wimbledon London SW19 5JA

Director Name	Kiyoshi Otsubo
Date of Birth	March 1939 (Born 85 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 May 1997(5 months, 3 weeks after company formation)
Appointment Duration	2 years, 11 months (resigned 10 May 2000)
Role	Company Director
Correspondence Address	56 Arlington House Arlington Street London SW1A 1RL

Director Name	Masahisa Nagano
Date of Birth	July 1941 (Born 82 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 May 1997(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 28 March 2001)
Role	Company Director
Correspondence Address	9 Campden Hill Gate Duchess Of Bedford Walk London W8 7QH

Director Name	Motoyuki Oka
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 May 1997(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 2 months (resigned 30 July 2001)
Role	Company Director
Correspondence Address	15-24 Himonya 3-Chome,Meguro-Ku Tokyo 152

Secretary Name	Yoshio Takeuchi
Nationality	Japanese
Status	Resigned
Appointed	01 December 1998(2 years after company formation)
Appointment Duration	6 years, 5 months (resigned 23 May 2005)
Role	Company Director
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Takaaki Shibata
Date of Birth	August 1943 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 May 2000(3 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 April 2005)
Role	Company Director
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Yoshio Takeuchi
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 July 2001(4 years, 8 months after company formation)
Appointment Duration	3 years, 9 months (resigned 23 May 2005)
Role	Company Director
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Shuichi Mori
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 April 2005(8 years, 5 months after company formation)
Appointment Duration	3 years (resigned 08 May 2008)
Role	Company Director
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Akira Satake
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 May 2005(8 years, 6 months after company formation)
Appointment Duration	3 years, 11 months (resigned 28 April 2009)
Role	Company Director
Correspondence Address	Vintner's Place 68 Upper Thames Street London EC4V 3BJ

Secretary Name	Akira Satake
Nationality	Japanese
Status	Resigned
Appointed	23 May 2005(8 years, 6 months after company formation)
Appointment Duration	4 years, 1 month (resigned 23 June 2009)
Role	Company Director
Correspondence Address	Vintner's Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Shinichi Sasaki
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 May 2008(11 years, 5 months after company formation)
Appointment Duration	2 years (resigned 19 May 2010)
Role	Company Director
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Takeshi Sato
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 April 2009(12 years, 5 months after company formation)
Appointment Duration	2 years (resigned 12 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vintner Place 68 Upper Thames Street London EC4V 3BJ

Secretary Name	Takeshi Sato
Nationality	Japanese
Status	Resigned
Appointed	23 June 2009(12 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 May 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vintner Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Masaru Nakamura
Date of Birth	September 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 May 2010(13 years, 5 months after company formation)
Appointment Duration	2 years, 10 months (resigned 12 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Takahiro Izuta
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 May 2011(14 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 April 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Secretary Name	Takahiro Izuta
Nationality	British
Status	Resigned
Appointed	12 May 2011(14 years, 5 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 April 2013)
Role	Company Director
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Kiyoshi Sunobe
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 April 2013(16 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (resigned 01 April 2018)
Role	Chairman And Managing Director
Country of Residence	England
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Secretary Name	Mr Koji Tamefusa
Status	Resigned
Appointed	23 April 2013(16 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2016)
Role	Company Director
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Toyosaku Hamada
Date of Birth	July 1951 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 April 2013(16 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 23 March 2015)
Role	Director (Chairman)
Country of Residence	Japan
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Koji Tamefusa
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 March 2015(18 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 April 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Bin Haga
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2016(19 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 April 2018)
Role	Businessman
Country of Residence	United Kingdom
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Secretary Name	Mr Kimihiko Sato
Status	Resigned
Appointed	01 April 2016(19 years, 4 months after company formation)
Appointment Duration	3 years (resigned 01 April 2019)
Role	Company Director
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Masato Ishida
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2018(21 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 April 2020)
Role	Chairman Of Sceh
Country of Residence	England
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Director Name	Mr Takashi Yamana
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2018(21 years, 4 months after company formation)
Appointment Duration	4 years (resigned 01 April 2022)
Role	CEO
Country of Residence	England
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Secretary Name	Mr Tsutomu Ozaki
Status	Resigned
Appointed	01 April 2019(22 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 April 2021)
Role	Company Director
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Secretary Name	Tatsuro Tamura
Status	Resigned
Appointed	01 April 2021(24 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 April 2022)
Role	Company Director
Correspondence Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ

Contact

Website	www.sumitomocorp.co.uk

Location

Registered Address	Vintners Place 68 Upper Thames Street London EC4V 3BJ
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Vintry
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2013
Net Worth	£185,159,299
Cash	£68,366
Current Liabilities	£5,310

Accounts

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

Returns

Latest Return	25 November 2023 (5 months ago)
Next Return Due	9 December 2024 (7 months, 2 weeks from now)

Filing History

1 December 2023	Confirmation statement made on 25 November 2023 with no updates (3 pages)
27 July 2023	Full accounts made up to 31 March 2023 (29 pages)
29 June 2023	Director's details changed for Mr Tatsuro Tamura on 29 June 2023 (2 pages)
1 June 2023	Director's details changed for Hiroyuki Koike on 28 April 2023 (2 pages)
11 April 2023	Appointment of Hiroyuki Koike as a director on 1 April 2023 (2 pages)
3 April 2023	Termination of appointment of Iehisa Nakamura as a director on 1 April 2023 (1 page)
15 December 2022	Confirmation statement made on 25 November 2022 with no updates (3 pages)
30 November 2022	Director's details changed for Tatsuro Tamura on 30 November 2022 (2 pages)
12 August 2022	Full accounts made up to 31 March 2022 (31 pages)
1 April 2022	Termination of appointment of Takashi Yamana as a director on 1 April 2022 (1 page)
1 April 2022	Director's details changed for Iehisa Nakamura on 1 January 2022 (2 pages)
1 April 2022	Appointment of Tatsuro Tamura as a director on 1 April 2022 (2 pages)
1 April 2022	Termination of appointment of Tatsuro Tamura as a secretary on 1 April 2022 (1 page)
2 December 2021	Confirmation statement made on 25 November 2021 with updates (5 pages)
27 September 2021	Statement of capital following an allotment of shares on 27 September 2021 GBP 188,094,998 (3 pages)
6 August 2021	Full accounts made up to 31 March 2021 (31 pages)
20 April 2021	Second filing of a statement of capital following an allotment of shares on 1 September 2020 GBP 160,822,387 (4 pages)
1 April 2021	Appointment of Tatsuro Tamura as a secretary on 1 April 2021 (2 pages)
1 April 2021	Termination of appointment of Tsutomu Ozaki as a secretary on 1 April 2021 (1 page)
14 December 2020	Confirmation statement made on 25 November 2020 with updates (5 pages)
22 October 2020	Full accounts made up to 31 March 2020 (23 pages)
9 September 2020	Statement of capital following an allotment of shares on 26 August 2020 GBP 160,822,387 (3 pages)
9 September 2020	Statement of capital following an allotment of shares on 26 August 2020 GBP 160,822,387 ANNOTATION Clarification a second filed SH01 was registered on 20/04/21 (4 pages)
1 April 2020	Termination of appointment of Masato Ishida as a director on 1 April 2020 (1 page)
1 April 2020	Appointment of Iehisa Nakamura as a director on 1 April 2020 (2 pages)
9 December 2019	Confirmation statement made on 25 November 2019 with no updates (3 pages)
21 November 2019	Full accounts made up to 31 March 2019 (20 pages)
3 April 2019	Termination of appointment of Kimihiko Sato as a secretary on 1 April 2019 (1 page)
3 April 2019	Appointment of Mr Tsutomu Ozaki as a secretary on 1 April 2019 (2 pages)
28 November 2018	Confirmation statement made on 25 November 2018 with no updates (3 pages)
11 October 2018	Change of details for Sumitomo Corporation as a person with significant control on 18 September 2018 (2 pages)
10 September 2018	Full accounts made up to 31 March 2018 (21 pages)
5 April 2018	Appointment of Mr Masato Ishida as a director on 1 April 2018 (2 pages)
3 April 2018	Appointment of Mr Takashi Yamana as a director on 1 April 2018 (2 pages)
3 April 2018	Termination of appointment of Bin Haga as a director on 1 April 2018 (1 page)
3 April 2018	Termination of appointment of Kiyoshi Sunobe as a director on 1 April 2018 (1 page)
28 November 2017	Confirmation statement made on 25 November 2017 with updates (4 pages)
28 November 2017	Confirmation statement made on 25 November 2017 with updates (4 pages)
26 June 2017	Full accounts made up to 31 March 2017 (21 pages)
26 June 2017	Full accounts made up to 31 March 2017 (21 pages)
5 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
5 December 2016	Confirmation statement made on 25 November 2016 with updates (5 pages)
30 November 2016	Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page)
30 November 2016	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page)
30 November 2016	Register(s) moved to registered inspection location The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page)
30 November 2016	Register inspection address has been changed to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE (1 page)
23 June 2016	Full accounts made up to 31 March 2016 (19 pages)
23 June 2016	Full accounts made up to 31 March 2016 (19 pages)
6 April 2016	Appointment of Bin Haga as a director on 1 April 2016 (2 pages)
6 April 2016	Termination of appointment of Koji Tamefusa as a director on 1 April 2016 (1 page)
6 April 2016	Director's details changed for Mr Kiyoshi Sunobe on 1 April 2016 (2 pages)
6 April 2016	Appointment of Bin Haga as a director on 1 April 2016 (2 pages)
6 April 2016	Termination of appointment of Koji Tamefusa as a secretary on 1 April 2016 (1 page)
6 April 2016	Director's details changed for Mr Kiyoshi Sunobe on 1 April 2016 (2 pages)
6 April 2016	Termination of appointment of Koji Tamefusa as a secretary on 1 April 2016 (1 page)
6 April 2016	Appointment of Mr Kimihiko Sato as a secretary on 1 April 2016 (2 pages)
6 April 2016	Appointment of Mr Kimihiko Sato as a secretary on 1 April 2016 (2 pages)
6 April 2016	Termination of appointment of Koji Tamefusa as a director on 1 April 2016 (1 page)
10 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 153,504,341 (4 pages)
10 December 2015	Annual return made up to 25 November 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 153,504,341 (4 pages)
26 June 2015	Full accounts made up to 31 March 2015 (20 pages)
26 June 2015	Full accounts made up to 31 March 2015 (20 pages)
13 April 2015	Appointment of Mr Koji Tamefusa as a director on 23 March 2015 (2 pages)
13 April 2015	Appointment of Mr Koji Tamefusa as a director on 23 March 2015 (2 pages)
13 April 2015	Termination of appointment of Toyosaku Hamada as a director on 23 March 2015 (1 page)
13 April 2015	Termination of appointment of Toyosaku Hamada as a director on 23 March 2015 (1 page)
8 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 153,504,341 (4 pages)
8 December 2014	Annual return made up to 25 November 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 153,504,341 (4 pages)
7 September 2014	Amended full accounts made up to 31 March 2013 (15 pages)
7 September 2014	Full accounts made up to 31 March 2014 (17 pages)
7 September 2014	Full accounts made up to 31 March 2014 (17 pages)
7 September 2014	Amended full accounts made up to 31 March 2013 (15 pages)
9 December 2013	Register(s) moved to registered office address (1 page)
9 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 153,504,341 (4 pages)
9 December 2013	Register(s) moved to registered office address (1 page)
9 December 2013	Annual return made up to 25 November 2013 with a full list of shareholders Statement of capital on 2013-12-09 GBP 153,504,341 (4 pages)
17 October 2013	Section 519 (1 page)
17 October 2013	Section 519 (1 page)
16 October 2013	Auditor's resignation (1 page)
16 October 2013	Auditor's resignation (1 page)
8 July 2013	Full accounts made up to 31 March 2013 (13 pages)
8 July 2013	Full accounts made up to 31 March 2013 (13 pages)
30 April 2013	Appointment of Mr Toyosaku Hamada as a director (2 pages)
30 April 2013	Appointment of Mr Toyosaku Hamada as a director (2 pages)
23 April 2013	Appointment of Mr Kiyoshi Sunobe as a director (2 pages)
23 April 2013	Termination of appointment of Takahiro Izuta as a secretary (1 page)
23 April 2013	Appointment of Mr Koji Tamefusa as a secretary (1 page)
23 April 2013	Termination of appointment of Takahiro Izuta as a director (1 page)
23 April 2013	Termination of appointment of Takahiro Izuta as a director (1 page)
23 April 2013	Appointment of Mr Kiyoshi Sunobe as a director (2 pages)
23 April 2013	Termination of appointment of Takahiro Izuta as a secretary (1 page)
23 April 2013	Appointment of Mr Koji Tamefusa as a secretary (1 page)
15 April 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 153,504,341 (3 pages)
15 April 2013	Termination of appointment of Masaru Nakamura as a director (1 page)
15 April 2013	Termination of appointment of Masaru Nakamura as a director (1 page)
15 April 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 153,504,341 (3 pages)
15 April 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 153,504,341 (3 pages)
19 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
19 December 2012	Annual return made up to 25 November 2012 with a full list of shareholders (5 pages)
18 December 2012	Director's details changed for Takahiro Izuta on 12 May 2011 (2 pages)
18 December 2012	Director's details changed for Takahiro Izuta on 12 May 2011 (2 pages)
10 August 2012	Statement of capital following an allotment of shares on 21 June 2012 GBP 149,765,277 (3 pages)
10 August 2012	Statement of capital following an allotment of shares on 21 June 2012 GBP 149,765,277 (3 pages)
27 June 2012	Full accounts made up to 31 March 2012 (13 pages)
27 June 2012	Full accounts made up to 31 March 2012 (13 pages)
15 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (6 pages)
15 December 2011	Register(s) moved to registered inspection location (1 page)
15 December 2011	Annual return made up to 25 November 2011 with a full list of shareholders (6 pages)
15 December 2011	Register(s) moved to registered inspection location (1 page)
14 December 2011	Register inspection address has been changed (1 page)
14 December 2011	Register inspection address has been changed (1 page)
14 September 2011	Full accounts made up to 31 March 2011 (13 pages)
14 September 2011	Full accounts made up to 31 March 2011 (13 pages)
22 June 2011	Director's details changed for Takahiro Izuta on 21 June 2011 (2 pages)
22 June 2011	Director's details changed for Takahiro Izuta on 21 June 2011 (2 pages)
1 June 2011	Appointment of Takahiro Izuta as a secretary (3 pages)
1 June 2011	Second filing of AR01 previously delivered to Companies House made up to 25 November 2010 (16 pages)
1 June 2011	Termination of appointment of Takeshi Sato as a director (2 pages)
1 June 2011	Appointment of Takahiro Izuta as a director (3 pages)
1 June 2011	Termination of appointment of Takeshi Sato as a secretary (2 pages)
1 June 2011	Appointment of Takahiro Izuta as a director (3 pages)
1 June 2011	Termination of appointment of Takeshi Sato as a secretary (2 pages)
1 June 2011	Second filing of AR01 previously delivered to Companies House made up to 25 November 2010 (16 pages)
1 June 2011	Termination of appointment of Takeshi Sato as a director (2 pages)
1 June 2011	Appointment of Takahiro Izuta as a secretary (3 pages)
25 May 2011	Statement of capital following an allotment of shares on 2 September 2010 GBP 139,123,105 (3 pages)
25 May 2011	Statement of capital following an allotment of shares on 2 September 2010 GBP 139,123,105 (3 pages)
25 May 2011	Statement of capital following an allotment of shares on 2 September 2010 GBP 139,123,105 (3 pages)
5 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 01/06/2011. (15 pages)
5 January 2011	Annual return made up to 25 November 2010 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 01/06/2011. (15 pages)
24 June 2010	Group of companies' accounts made up to 31 March 2010 (37 pages)
24 June 2010	Group of companies' accounts made up to 31 March 2010 (37 pages)
4 June 2010	Appointment of Masaru Nakamura as a director (4 pages)
4 June 2010	Appointment of Masaru Nakamura as a director (4 pages)
4 June 2010	Termination of appointment of Shinichi Sasaki as a director (2 pages)
4 June 2010	Termination of appointment of Shinichi Sasaki as a director (2 pages)
12 April 2010	Statement of capital following an allotment of shares on 16 March 2010 GBP 618,340 (4 pages)
12 April 2010	Statement of capital following an allotment of shares on 16 March 2010 GBP 618,340 (4 pages)
23 December 2009	Annual return made up to 25 November 2009 (14 pages)
23 December 2009	Annual return made up to 25 November 2009 (14 pages)
22 July 2009	Secretary appointed takeshi sato (2 pages)
22 July 2009	Secretary appointed takeshi sato (2 pages)
2 July 2009	Appointment terminated secretary akira satake (1 page)
2 July 2009	Appointment terminated secretary akira satake (1 page)
25 June 2009	Group of companies' accounts made up to 31 March 2009 (38 pages)
25 June 2009	Group of companies' accounts made up to 31 March 2009 (38 pages)
26 May 2009	Director appointed takeshi sato (2 pages)
26 May 2009	Director appointed takeshi sato (2 pages)
20 May 2009	Appointment terminated director akira satake (1 page)
20 May 2009	Appointment terminated director akira satake (1 page)
5 December 2008	Return made up to 25/11/08; full list of members (4 pages)
5 December 2008	Return made up to 25/11/08; full list of members (4 pages)
2 September 2008	Group of companies' accounts made up to 31 March 2008 (34 pages)
2 September 2008	Group of companies' accounts made up to 31 March 2008 (34 pages)
3 June 2008	Director appointed shinichi sasaki (3 pages)
3 June 2008	Director appointed shinichi sasaki (3 pages)
30 May 2008	Appointment terminated director shuichi mori (1 page)
30 May 2008	Appointment terminated director shuichi mori (1 page)
9 April 2008	Statement of affairs (5 pages)
9 April 2008	Statement of affairs (5 pages)
9 April 2008	Ad 01/04/08\gbp si 68676979@1=68676979\gbp ic 45109231/113786210\ (2 pages)
9 April 2008	Ad 01/04/08\gbp si 68676979@1=68676979\gbp ic 45109231/113786210\ (2 pages)
30 November 2007	Return made up to 25/11/07; full list of members (2 pages)
30 November 2007	Return made up to 25/11/07; full list of members (2 pages)
21 September 2007	Auditor's resignation (1 page)
21 September 2007	Auditor's resignation (1 page)
9 August 2007	Group of companies' accounts made up to 31 March 2007 (32 pages)
9 August 2007	Group of companies' accounts made up to 31 March 2007 (32 pages)
10 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
10 July 2007	Secretary's particulars changed;director's particulars changed (1 page)
29 December 2006	Return made up to 25/11/06; full list of members (7 pages)
29 December 2006	Return made up to 25/11/06; full list of members (7 pages)
10 July 2006	Group of companies' accounts made up to 31 March 2006 (31 pages)
10 July 2006	Group of companies' accounts made up to 31 March 2006 (31 pages)
15 December 2005	Return made up to 25/11/05; full list of members (7 pages)
15 December 2005	Return made up to 25/11/05; full list of members (7 pages)
12 July 2005	Group of companies' accounts made up to 31 March 2005 (31 pages)
12 July 2005	Group of companies' accounts made up to 31 March 2005 (31 pages)
15 June 2005	New secretary appointed;new director appointed (2 pages)
15 June 2005	New secretary appointed;new director appointed (2 pages)
7 June 2005	Secretary resigned;director resigned (1 page)
7 June 2005	Secretary resigned;director resigned (1 page)
3 May 2005	Director resigned (1 page)
3 May 2005	Director resigned (1 page)
28 April 2005	New director appointed (2 pages)
28 April 2005	New director appointed (2 pages)
2 December 2004	Return made up to 25/11/04; full list of members (7 pages)
2 December 2004	Return made up to 25/11/04; full list of members (7 pages)
14 July 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
14 July 2004	Accounting reference date extended from 31/12/04 to 31/03/05 (1 page)
24 June 2004	Â£ ic 86153231/45109231 13/05/04 Â£ sr 41044000@1=41044000 (2 pages)
24 June 2004	Â£ ic 86153231/45109231 13/05/04 Â£ sr 41044000@1=41044000 (2 pages)
10 June 2004	Group of companies' accounts made up to 31 December 2003 (30 pages)
10 June 2004	Group of companies' accounts made up to 31 December 2003 (30 pages)
14 April 2004	Declaration of shares redemption:auditor's report (6 pages)
14 April 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
14 April 2004	Declaration of shares redemption:auditor's report (6 pages)
14 April 2004	Resolutions RES08 ‐ Resolution of authority to purchase own shares out of capital (2 pages)
3 December 2003	Return made up to 25/11/03; full list of members (7 pages)
3 December 2003	Return made up to 25/11/03; full list of members (7 pages)
16 May 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
16 May 2003	Group of companies' accounts made up to 31 December 2002 (27 pages)
14 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
14 May 2003	Secretary's particulars changed;director's particulars changed (1 page)
14 May 2003	Director's particulars changed (1 page)
14 May 2003	Director's particulars changed (1 page)
4 December 2002	Return made up to 25/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 December 2002	Return made up to 25/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 July 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
10 July 2002	Group of companies' accounts made up to 31 December 2001 (26 pages)
19 December 2001	Return made up to 25/11/01; full list of members (6 pages)
19 December 2001	Return made up to 25/11/01; full list of members (6 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	New director appointed (2 pages)
22 August 2001	Director resigned (1 page)
22 August 2001	Director resigned (1 page)
3 July 2001	Group of companies' accounts made up to 31 December 2000 (25 pages)
3 July 2001	Group of companies' accounts made up to 31 December 2000 (25 pages)
4 April 2001	Director resigned (1 page)
4 April 2001	Director resigned (1 page)
21 December 2000	Return made up to 25/11/00; full list of members (7 pages)
21 December 2000	Return made up to 25/11/00; full list of members (7 pages)
20 June 2000	Full group accounts made up to 31 December 1999 (27 pages)
20 June 2000	Full group accounts made up to 31 December 1999 (27 pages)
24 May 2000	Director resigned (1 page)
24 May 2000	Director resigned (1 page)
24 May 2000	New director appointed (2 pages)
24 May 2000	New director appointed (2 pages)
16 December 1999	Return made up to 25/11/99; full list of members (7 pages)
16 December 1999	Return made up to 25/11/99; full list of members (7 pages)
22 June 1999	Full group accounts made up to 31 December 1998 (23 pages)
22 June 1999	Full group accounts made up to 31 December 1998 (23 pages)
11 May 1999	Ad 30/04/99--------- Â£ si 15000000@1=15000000 Â£ ic 71153231/86153231 (2 pages)
11 May 1999	Ad 30/04/99--------- Â£ si 15000000@1=15000000 Â£ ic 71153231/86153231 (2 pages)
17 March 1999	Memorandum and Articles of Association (24 pages)
17 March 1999	Memorandum and Articles of Association (24 pages)
31 December 1998	Company name changed sumitomo corporation europe limi ted\certificate issued on 31/12/98 (2 pages)
31 December 1998	Company name changed sumitomo corporation europe limi ted\certificate issued on 31/12/98 (2 pages)
17 December 1998	Secretary resigned (1 page)
17 December 1998	New secretary appointed (2 pages)
17 December 1998	Secretary resigned (1 page)
17 December 1998	New secretary appointed (2 pages)
8 December 1998	Return made up to 25/11/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
8 December 1998	Return made up to 25/11/98; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
2 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
2 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
9 June 1998	Full group accounts made up to 31 December 1997 (27 pages)
9 June 1998	Full group accounts made up to 31 December 1997 (27 pages)
12 December 1997	Return made up to 25/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
12 December 1997	Return made up to 25/11/97; full list of members 363(288) ‐ Director's particulars changed (6 pages)
30 May 1997	New director appointed (2 pages)
30 May 1997	Director resigned (1 page)
30 May 1997	Director resigned (1 page)
30 May 1997	New director appointed (2 pages)
30 May 1997	Director resigned (1 page)
30 May 1997	Director resigned (1 page)
30 May 1997	New director appointed (2 pages)
30 May 1997	New director appointed (2 pages)
30 May 1997	Director resigned (1 page)
30 May 1997	Director resigned (1 page)
30 May 1997	New director appointed (2 pages)
30 May 1997	New director appointed (2 pages)
22 May 1997	Ad 15/05/97--------- Â£ si 4@1=4 Â£ ic 71153227/71153231 (2 pages)
22 May 1997	Ad 15/05/97--------- Â£ si 4@1=4 Â£ ic 71153227/71153231 (2 pages)
19 May 1997	Statement of affairs (8 pages)
19 May 1997	Statement of affairs (8 pages)
1 May 1997	Ad 11/04/97--------- Â£ si 264@1=264 Â£ ic 71152963/71153227 (2 pages)
1 May 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
1 May 1997	Ad 11/04/97--------- Â£ si 264@1=264 Â£ ic 71152963/71153227 (2 pages)
1 May 1997	Accounting reference date extended from 30/11/97 to 31/12/97 (1 page)
21 February 1997	Statement of affairs (7 pages)
21 February 1997	Ad 07/01/97--------- Â£ si 71152962@1 (2 pages)
21 February 1997	Ad 07/01/97--------- Â£ si 71152962@1 (2 pages)
21 February 1997	Statement of affairs (7 pages)
21 January 1997	Ad 07/01/97--------- Â£ si 71152962@1=71152962 Â£ ic 1/71152963 (2 pages)
21 January 1997	Ad 07/01/97--------- Â£ si 71152962@1=71152962 Â£ ic 1/71152963 (2 pages)
25 November 1996	Incorporation (32 pages)
25 November 1996	Incorporation (32 pages)

Sumitomo Corporation Europe Holding Limited

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