SMBC BANK INTERNATIONAL PLC

Company number 04684034

Date	Type	Description	View / Download
18 Jun 2014	CH01	Director's details changed for Mr Takayuki Inoue on 31 May 2014	(2 pages)
16 Jun 2014	AR01	Annual return made up to 8 June 2014 with full list of shareholders Statement of capital on 2014-06-16 USD 3,200,000,000	(8 pages)
21 May 2014	AP01	Appointment of Mr Takayuki Inoue as a director	(2 pages)
16 Apr 2014	TM01	Termination of appointment of Hiroyuki Iwami as a director	(1 page)
21 Mar 2014	TM01	Termination of appointment of Keiichi Ishihama as a director	(1 page)
27 Nov 2013	MR01	Registration of charge 046840340004	(19 pages)
27 Nov 2013	MR01	Registration of charge 046840340005	(18 pages)
18 Nov 2013	TM01	Termination of appointment of Yasuyuki Kawasaki as a director	(1 page)
18 Nov 2013	AP01	Appointment of Mr Shosuke Mori as a director	(2 pages)
14 Aug 2013	AP01	Appointment of Mr Masahiko Oshima as a director	(2 pages)
29 Jul 2013	AP01	Appointment of Mr Keiichi Ishihama as a director	(2 pages)
04 Jul 2013	AA	Full accounts made up to 31 March 2013	(59 pages)
20 Jun 2013	AR01	Annual return made up to 8 June 2013 with full list of shareholders	(8 pages)
13 Jun 2013	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION This document is a Second Filing of the SH01 registered on 29/05/2013 and has an allotment date of 28/05/2013	(6 pages)
05 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	(12 pages)
05 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
29 May 2013	SH01	Statement of capital following an allotment of shares on 28 May 2013 USD 2,400,000,000 ANNOTATION A Second Filed SH01 was registered on 13/06/2013	(4 pages)
16 May 2013	TM01	Termination of appointment of Nobuyuki Shirafuji as a director	(1 page)
11 Jul 2012	AP01	Appointment of Yoshiyuki Ohmi as a director	(2 pages)
06 Jul 2012	AA	Full accounts made up to 31 March 2012	(60 pages)
26 Jun 2012	AR01	Annual return made up to 8 June 2012 with full list of shareholders	(8 pages)
11 Jun 2012	SH01	Statement of capital following an allotment of shares on 25 May 2012 USD 2,400,000	(4 pages)
30 May 2012	CC04	Statement of company's objects	(2 pages)
30 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)

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