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SUMITOMO MITSUI TRUST (UK) LIMITED

Company number 01996684

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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)
02 Mar 2015 AA Group of companies' accounts made up to 30 September 2014
29 Jan 2015 CH01 Director's details changed for Sunao Oishi on 29 January 2015
29 Jan 2015 CH01 Director's details changed for Mr Hiroaki Maruyama Hirose on 29 January 2015
05 Jan 2015 TM01 Termination of appointment of Karl Mceneff as a director on 11 December 2014
05 Jan 2015 AR01 Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 1,784,806
03 Dec 2014 TM01 Termination of appointment of Ryo Azumane as a director on 25 November 2014
26 Nov 2014 AD01 Registered office address changed from 3Rd Floor 17 Dominion Street London EC2M 2EF to 155 Bishopsgate London EC2M 3XU on 26 November 2014
07 Feb 2014 AP01 Appointment of Mr Iwao Nakamura as a director
04 Feb 2014 AA Group of companies' accounts made up to 30 September 2013
20 Jan 2014 TM01 Termination of appointment of Yasusmi Kasahara as a director
09 Jan 2014 AR01 Annual return made up to 10 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 1,784,806
28 Jan 2013 AA Group of companies' accounts made up to 30 September 2012
10 Dec 2012 CH01 Director's details changed for Ryo Azumane on 28 November 2012
10 Dec 2012 CH01 Director's details changed for Yasusmi Kasahara on 28 November 2012
10 Dec 2012 CH01 Director's details changed for Sunao Oishi on 28 November 2012
10 Dec 2012 CH01 Director's details changed for Hiroaki Hirose on 28 November 2012
10 Dec 2012 AR01 Annual return made up to 10 December 2012 with full list of shareholders
28 Nov 2012 AD01 Registered office address changed from 4Th Floor 5 King William Street London EC4N 7JB on 28 November 2012
27 Nov 2012 AP01 Appointment of Ryo Azumane as a director
27 Nov 2012 AP01 Appointment of Hiroaki Hirose as a director
27 Nov 2012 AP01 Appointment of Sunao Oishi as a director
27 Nov 2012 AP01 Appointment of Yasusmi Kasahara as a director
27 Nov 2012 TM01 Termination of appointment of Tsutomu Yamabe as a director
27 Nov 2012 TM01 Termination of appointment of Jun Hayakawa as a director
27 Nov 2012 TM01 Termination of appointment of Akihiko Ogino as a director