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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)
20 Jul 2005 363s Return made up to 02/07/05; full list of members
  • 363(288) ‐ Director's particulars changed
07 Jun 2005 288c Director's particulars changed
06 Jun 2005 288a New director appointed
12 Apr 2005 288b Director resigned
12 Apr 2005 288a New director appointed
11 Apr 2005 AA Full accounts made up to 31 December 2004
19 Oct 2004 288c Director's particulars changed
09 Jul 2004 363s Return made up to 02/07/04; full list of members
  • 363(288) ‐ Director's particulars changed
20 Apr 2004 AA Full accounts made up to 31 December 2003
11 Jul 2003 363s Return made up to 02/07/03; full list of members
15 Apr 2003 AA Full accounts made up to 31 December 2002
23 Oct 2002 288b Director resigned
23 Oct 2002 288a New director appointed
25 Jul 2002 363s Return made up to 02/07/02; full list of members
23 Jul 2002 AUD Auditor's resignation
08 Jul 2002 288b Director resigned
08 Jul 2002 288a New director appointed
21 Mar 2002 AA Full accounts made up to 31 December 2001
29 Jul 2001 363s Return made up to 02/07/01; full list of members
09 Mar 2001 AA Full accounts made up to 31 December 2000
27 Dec 2000 88(2)R Ad 18/12/00--------- £ si 2000000@1=2000000 £ ic 1000000/3000000
27 Dec 2000 123 Nc inc already adjusted 18/12/00
27 Dec 2000 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
27 Dec 2000 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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27 Dec 2000 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital