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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)
04 Jan 2006 288c Director's particulars changed
04 Jan 2006 288c Director's particulars changed
20 Dec 2005 288a New director appointed
15 Nov 2005 288a New director appointed
27 Oct 2005 288b Director resigned
15 Sep 2005 CERT15 Certificate of reduction of issued capital
15 Sep 2005 OC138 Reduction of iss capital and minute (oc)
14 Sep 2005 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Sep 2005 MEM/ARTS Memorandum and Articles of Association
01 Sep 2005 MEM/ARTS Memorandum and Articles of Association
20 Jul 2005 288b Director resigned
20 Jul 2005 288b Director resigned
20 Jul 2005 288a New director appointed
01 Jul 2005 AA Group of companies' accounts made up to 31 March 2005
26 Apr 2005 288b Secretary resigned
26 Apr 2005 288a New secretary appointed
20 Dec 2004 363s Return made up to 10/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
28 Sep 2004 AA Group of companies' accounts made up to 31 March 2004
13 Sep 2004 288b Director resigned
13 Sep 2004 288b Director resigned
18 Aug 2004 288a New director appointed
22 Jul 2004 403a Declaration of satisfaction of mortgage/charge
19 Dec 2003 363s Return made up to 10/12/03; full list of members
  • 363(288) ‐ Director's particulars changed
27 Aug 2003 288a New director appointed
14 Jul 2003 AA Group of companies' accounts made up to 31 March 2003