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SUMITOMO MITSUI ASSET MANAGEMENT (LONDON) LIMITED

Company number 02321250

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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)
29 Jul 2021 GAZ2 Final Gazette dissolved following liquidation
29 Apr 2021 LIQ13 Return of final meeting in a members' voluntary winding up
20 Oct 2020 TM01 Termination of appointment of Nobuaki Hyodo as a director on 30 September 2020
19 May 2020 AD02 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 5 King William Street London EC4N 7DA
19 May 2020 AD03 Register(s) moved to registered inspection location 100 New Bridge Street London EC4V 6JA
29 Apr 2020 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-03-31
27 Apr 2020 AD01 Registered office address changed from 5 King William Street London EC4N 7DA to Hill House 1 Little New Street London EC4A 3TR on 27 April 2020
25 Apr 2020 600 Appointment of a voluntary liquidator
25 Apr 2020 LIQ01 Declaration of solvency
04 Mar 2020 SH20 Statement by Directors
04 Mar 2020 SH19 Statement of capital on 4 March 2020
  • GBP 1.00
04 Mar 2020 CAP-SS Solvency Statement dated 28/02/20
04 Mar 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Oct 2019 AP01 Appointment of Mr Junya Okada as a director on 23 October 2019
22 Oct 2019 TM01 Termination of appointment of Kenichi Iwai as a director on 22 October 2019
01 Oct 2019 CH01 Director's details changed for Mr Kenichi Iwai on 1 October 2019
01 Oct 2019 CH01 Director's details changed for Nobuaki Hyodo on 1 October 2019
01 Oct 2019 AD01 Registered office address changed from 3rd Floor 90 Basinghall Street London EC2V 5AY to 5 King William Street London EC4N 7DA on 1 October 2019
30 Sep 2019 TM01 Termination of appointment of Satoru Yoshida as a director on 30 September 2019
30 Sep 2019 TM01 Termination of appointment of Takashi Kume as a director on 30 September 2019
23 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with updates
12 Apr 2019 AA Full accounts made up to 31 December 2018
30 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
20 Apr 2018 AP01 Appointment of Nobuaki Hyodo as a director on 1 April 2018
16 Apr 2018 TM01 Termination of appointment of Hideki Nishigaki as a director on 31 March 2018