SUMITOMO MITSUI DS ASSET MANAGEMENT (UK) LIMITED
Company number 01660184
- Company Overview for SUMITOMO MITSUI DS ASSET MANAGEMENT (UK) LIMITED (01660184)
- Filing history for SUMITOMO MITSUI DS ASSET MANAGEMENT (UK) LIMITED (01660184)
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| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 06 Apr 2024 | AP01 | Appointment of Mr Takenari Suzuki as a director on 1 April 2024 | |
| 04 Apr 2024 | TM01 | Termination of appointment of Tsuyoshi Imai as a director on 31 March 2024 | |
| 11 Mar 2024 | AP03 | Appointment of Ms Anastasia Marmalidou as a secretary on 11 March 2024 | |
| 08 Mar 2024 | TM02 | Termination of appointment of Chie Furukawa as a secretary on 8 March 2024 | |
| 07 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 21 Jul 2023 | TM01 | Termination of appointment of Takahiro Ueno as a director on 30 June 2023 | |
| 03 Jul 2023 | CS01 | Confirmation statement made on 2 July 2023 with no updates | |
| 01 Feb 2023 | AP01 | Appointment of Mr Daisuke Ishihara as a director on 1 February 2023 | |
| 01 Feb 2023 | TM01 | Termination of appointment of Junya Okada as a director on 31 January 2023 | |
| 13 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 06 Jul 2022 | CS01 | Confirmation statement made on 2 July 2022 with no updates | |
| 20 Jun 2022 | AD01 | Registered office address changed from 100 Liverpool Street 100 Liverpool Street London EC2M 2AT United Kingdom to 100 Liverpool Street London EC2M 2AT on 20 June 2022 | |
| 20 Jun 2022 | AD01 | Registered office address changed from PO Box 18304 5th Floor 5 King William Street London EC4N 7JA to 100 Liverpool Street 100 Liverpool Street London EC2M 2AT on 20 June 2022 | |
| 21 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 08 Jul 2021 | CS01 | Confirmation statement made on 2 July 2021 with no updates | |
| 01 Apr 2021 | TM01 | Termination of appointment of Naoya Miyagaki as a director on 31 March 2021 | |
| 01 Apr 2021 | AP01 | Appointment of Mr Tsuyoshi Imai as a director on 1 April 2021 | |
| 09 Jul 2020 | CS01 | Confirmation statement made on 2 July 2020 with no updates | |
| 07 Jul 2020 | AA | Full accounts made up to 31 December 2019 | |
| 25 Oct 2019 | AP01 | Appointment of Mr Junya Okada as a director on 21 October 2019 | |
| 21 Oct 2019 | AP01 | Appointment of Mr Naoya Miyagaki as a director on 21 October 2019 | |
| 21 Oct 2019 | TM01 | Termination of appointment of Hideomi Ozaki as a director on 18 October 2019 | |
| 21 Oct 2019 | TM01 | Termination of appointment of Shinji Ishimaru as a director on 18 October 2019 | |
| 10 Oct 2019 | CC04 | Statement of company's objects | |
| 10 Oct 2019 | RESOLUTIONS |
Resolutions
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