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SMT FUND SERVICES (UK) LIMITED

Company number 01996685

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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 Feb 2014	AA	Full accounts made up to 30 September 2013	View PDF Full accounts made up to 30 September 2013 - link opens in a new window - 14 pages (14 pages)
12 Nov 2013	AR01	Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 200,000	View PDF Annual return made up to 12 October 2013 with full list of shareholders Statement of capital on 2013-11-12 GBP 200,000 - link opens in a new window - 9 pages (9 pages)
08 Nov 2013	CH01	Director's details changed for Geoffrey Charles Mackay on 25 November 2012	View PDF Director's details changed for Geoffrey Charles Mackay on 25 November 2012 - link opens in a new window - 2 pages (2 pages)
08 Nov 2013	CH01	Director's details changed for Geoffrey Charles Mackay on 25 November 2012	View PDF Director's details changed for Geoffrey Charles Mackay on 25 November 2012 - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	CH01	Director's details changed for Peter Callaghan on 25 November 2012	View PDF Director's details changed for Peter Callaghan on 25 November 2012 - link opens in a new window - 2 pages (2 pages)
07 Nov 2013	CH01	Director's details changed for Richard Henry Farrant on 25 November 2012	View PDF Director's details changed for Richard Henry Farrant on 25 November 2012 - link opens in a new window - 2 pages (2 pages)
23 Oct 2013	AP01	Appointment of Mr Keith Evans as a director	View PDF Appointment of Mr Keith Evans as a director - link opens in a new window - 2 pages (2 pages)
28 Jan 2013	AA	Full accounts made up to 30 September 2012	View PDF Full accounts made up to 30 September 2012 - link opens in a new window - 13 pages (13 pages)
11 Dec 2012	CH01	Director's details changed for Sunao Oishi on 28 November 2012	View PDF Director's details changed for Sunao Oishi on 28 November 2012 - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	CH01	Director's details changed for Hiroaki Hirose on 28 November 2012	View PDF Director's details changed for Hiroaki Hirose on 28 November 2012 - link opens in a new window - 2 pages (2 pages)
28 Nov 2012	AD01	Registered office address changed from Po Box 18310 5 King William Street London EC4N 7JB on 28 November 2012	View PDF Registered office address changed from Po Box 18310 5 King William Street London EC4N 7JB on 28 November 2012 - link opens in a new window - 2 pages (2 pages)
27 Nov 2012	AP01	Appointment of Sunao Oishi as a director	View PDF Appointment of Sunao Oishi as a director - link opens in a new window - 3 pages (3 pages)
27 Nov 2012	AP01	Appointment of Hiroaki Hirose as a director	View PDF Appointment of Hiroaki Hirose as a director - link opens in a new window - 3 pages (3 pages)
27 Nov 2012	TM01	Termination of appointment of Tsutomu Yamabe as a director	View PDF Termination of appointment of Tsutomu Yamabe as a director - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	CERTNM	Company name changed daiwa fund asset services LTD\certificate issued on 21/11/12 RES15 ‐ Change company name resolution on 2012-11-16	View PDF Company name changed daiwa fund asset services LTD\certificate issued on 21/11/12 RES15 ‐ Change company name resolution on 2012-11-16 - link opens in a new window - 3 pages (3 pages)
21 Nov 2012	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
21 Nov 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
09 Nov 2012	TM01	Termination of appointment of Brian Guyett as a director	View PDF Termination of appointment of Brian Guyett as a director - link opens in a new window - 1 page (1 page)
17 Oct 2012	AR01	Annual return made up to 12 October 2012 with full list of shareholders	View PDF Annual return made up to 12 October 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
28 Sep 2012	AA01	Current accounting period shortened from 31 March 2013 to 30 September 2012	View PDF Current accounting period shortened from 31 March 2013 to 30 September 2012 - link opens in a new window - 1 page (1 page)
11 Sep 2012	AA	Full accounts made up to 31 March 2012	View PDF Full accounts made up to 31 March 2012 - link opens in a new window - 13 pages (13 pages)
13 Oct 2011	AR01	Annual return made up to 12 October 2011 with full list of shareholders	View PDF Annual return made up to 12 October 2011 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
05 Sep 2011	CH01	Director's details changed for Brian Guyett on 5 September 2011	View PDF Director's details changed for Brian Guyett on 5 September 2011 - link opens in a new window - 2 pages (2 pages)
09 Aug 2011	AA	Full accounts made up to 31 March 2011	View PDF Full accounts made up to 31 March 2011 - link opens in a new window - 11 pages (11 pages)
02 Aug 2011	AP01	Appointment of Tsutomu Yamabe as a director	View PDF Appointment of Tsutomu Yamabe as a director - link opens in a new window - 3 pages (3 pages)

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