- Company Overview for SUMITOMO MITSUI ASSET MANAGEMENT (LONDON) LIMITED (02321250)
- Filing history for SUMITOMO MITSUI ASSET MANAGEMENT (LONDON) LIMITED (02321250)
- People for SUMITOMO MITSUI ASSET MANAGEMENT (LONDON) LIMITED (02321250)
- Insolvency for SUMITOMO MITSUI ASSET MANAGEMENT (LONDON) LIMITED (02321250)
- Registers for SUMITOMO MITSUI ASSET MANAGEMENT (LONDON) LIMITED (02321250)
- More for SUMITOMO MITSUI ASSET MANAGEMENT (LONDON) LIMITED (02321250)
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) |
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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
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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
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04 Mar 2020 | CAP-SS | Solvency Statement dated 28/02/20 | |
04 Mar 2020 | RESOLUTIONS |
Resolutions
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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 |