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SMBC BANK INTERNATIONAL PLC

Company number 04684034

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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)
30 Sep 2020 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2020-09-21
30 Sep 2020 NM06 Change of name with request to seek comments from relevant body
30 Sep 2020 CONNOT Change of name notice
14 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Aug 2020 SH01 Statement of capital following an allotment of shares on 31 July 2020
  • USD 3,200,000,000
  • GBP 50,000
24 Jul 2020 AA Full accounts made up to 31 March 2020
16 Jun 2020 CS01 Confirmation statement made on 8 June 2020 with no updates
19 May 2020 TM01 Termination of appointment of Masaki Kambayashi as a director on 18 May 2020
14 May 2020 CH01 Director's details changed for Mr Keiichiro Nakamura on 12 May 2020
06 May 2020 TM01 Termination of appointment of Tetsuro Imaeda as a director on 1 May 2020
04 Nov 2019 MR04 Satisfaction of charge 046840340004 in full
04 Nov 2019 MR04 Satisfaction of charge 046840340005 in full
23 Jul 2019 AA Full accounts made up to 31 March 2019
12 Jun 2019 CS01 Confirmation statement made on 8 June 2019 with no updates
27 Jul 2018 AP01 Appointment of Mr Keiichiro Nakamura as a director on 25 July 2018
27 Jul 2018 TM01 Termination of appointment of Kenichi Hosomi as a director on 25 July 2018
23 Jul 2018 AA Full accounts made up to 31 March 2018
11 Jun 2018 CS01 Confirmation statement made on 8 June 2018 with no updates
04 Apr 2018 TM01 Termination of appointment of Keiichiro Nakamura as a director on 3 April 2018
04 Apr 2018 AP01 Appointment of Mr Hideo Kawafune as a director on 3 April 2018
05 Sep 2017 AP01 Appointment of Mrs Charlotte Elisabeth Diana Morgan as a director on 1 September 2017
17 Aug 2017 MR01 Registration of charge 046840340008, created on 16 August 2017
02 Aug 2017 AA Full accounts made up to 31 March 2017
21 Jul 2017 AP01 Appointment of Mr Masaki Kambayashi as a director on 17 July 2017
16 Jun 2017 CS01 Confirmation statement made on 8 June 2017 with updates