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SUMITOMO MITSUI DS ASSET MANAGEMENT (UK) LIMITED

Company number 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)
04 Jul 2011 CH01 Director's details changed for Mr Junichi Terashima on 20 June 2011
05 Apr 2011 AP01 Appointment of Mr Akihiko Kanamura as a director
04 Apr 2011 TM01 Termination of appointment of Kiyotaka Hoshino as a director
24 Nov 2010 AA01 Current accounting period extended from 31 December 2010 to 31 March 2011
17 Aug 2010 AP03 Appointment of Mr Katsumi Nishihara as a secretary
17 Aug 2010 TM02 Termination of appointment of Yuichiro Ito as a secretary
12 Jul 2010 AR01 Annual return made up to 2 July 2010 with full list of shareholders
09 Jul 2010 CH01 Director's details changed for Mr Junichi Terashima on 2 July 2010
09 Jul 2010 CH01 Director's details changed for Kiyotaka Hoshino on 2 July 2010
13 May 2010 AA Full accounts made up to 31 December 2009
02 Jul 2009 363a Return made up to 02/07/09; full list of members
06 Apr 2009 AA Full accounts made up to 31 December 2008
02 Jul 2008 363a Return made up to 02/07/08; full list of members
02 Jul 2008 288c Director's change of particulars / junichi terashima / 02/07/2008
30 Jun 2008 288c Director's change of particulars / junichi terashima / 28/06/2008
26 Jun 2008 288b Appointment terminated director tadashi sato
03 Jun 2008 288a Director appointed mr junichi terashima
10 Apr 2008 AA Full accounts made up to 31 December 2007
04 Jul 2007 363a Return made up to 02/07/07; full list of members
04 Jul 2007 288c Secretary's particulars changed
21 May 2007 AA Full accounts made up to 31 December 2006
12 Oct 2006 288a New secretary appointed
12 Oct 2006 288b Secretary resigned
06 Sep 2006 288a New secretary appointed
06 Sep 2006 288b Secretary resigned