SUMITOMO MITSUI DS ASSET MANAGEMENT (UK) LIMITED

Company number 01660184

Date	Type	Description	View / Download
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)
07 Nov 2017	CH01	Director's details changed for Mr Shinji Ishimaru on 5 November 2017	(2 pages)
25 Oct 2017	AP01	Appointment of Mr Shinji Ishimaru as a director on 25 October 2017	(2 pages)
25 Oct 2017	CH01	Director's details changed for Mr Eiji Fukumuro on 25 October 2017	(2 pages)
07 Aug 2017	AA	Full accounts made up to 31 March 2017	(27 pages)
03 Jul 2017	CS01	Confirmation statement made on 2 July 2017 with no updates	(3 pages)
31 Mar 2017	TM01	Termination of appointment of Chikara Nakamura as a director on 31 March 2017	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next