SUMITOMO MITSUI DS ASSET MANAGEMENT (UK) LIMITED

Company number 01660184

Date	Type	Description	View / Download
01 Apr 2021	TM01	Termination of appointment of Naoya Miyagaki as a director on 31 March 2021	(1 page)
01 Apr 2021	AP01	Appointment of Mr Tsuyoshi Imai as a director on 1 April 2021	(2 pages)
09 Jul 2020	CS01	Confirmation statement made on 2 July 2020 with no updates	(3 pages)
07 Jul 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
25 Oct 2019	AP01	Appointment of Mr Junya Okada as a director on 21 October 2019	(2 pages)
21 Oct 2019	AP01	Appointment of Mr Naoya Miyagaki as a director on 21 October 2019	(2 pages)
21 Oct 2019	TM01	Termination of appointment of Hideomi Ozaki as a director on 18 October 2019	(1 page)
21 Oct 2019	TM01	Termination of appointment of Shinji Ishimaru as a director on 18 October 2019	(1 page)
10 Oct 2019	CC04	Statement of company's objects	(3 pages)
10 Oct 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
01 Oct 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-18	(3 pages)
03 Jul 2019	CS01	Confirmation statement made on 2 July 2019 with updates	(4 pages)
10 May 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
26 Apr 2019	PSC05	Change of details for Sumitomo Mitsui Financial Group, Inc. as a person with significant control on 1 April 2019	(2 pages)
26 Apr 2019	PSC07	Cessation of Daiwa Securities Group Inc. as a person with significant control on 31 March 2019	(1 page)
03 Oct 2018	AP01	Appointment of Mr Takahiro Ueno as a director on 18 September 2018	(2 pages)
05 Sep 2018	AP01	Appointment of Mr Hideomi Ozaki as a director on 1 September 2018	(2 pages)
05 Sep 2018	TM01	Termination of appointment of Eiji Fukumuro as a director on 1 September 2018	(1 page)
24 Aug 2018	AA01	Current accounting period shortened from 31 March 2019 to 31 December 2018	(1 page)
15 Aug 2018	AA	Full accounts made up to 31 March 2018	(28 pages)
17 Jul 2018	CS01	Confirmation statement made on 2 July 2018 with no updates	(3 pages)
27 Apr 2018	AP03	Appointment of Ms Chie Furukawa as a secretary on 24 April 2018	(2 pages)
27 Apr 2018	TM02	Termination of appointment of Chiaki Taylor as a secretary on 23 April 2018	(1 page)
23 Feb 2018	TM02	Termination of appointment of Katsumi Nishihara as a secretary on 23 February 2018	(1 page)
23 Feb 2018	AP03	Appointment of Ms Chiaki Taylor as a secretary on 23 February 2018	(2 pages)

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