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SUMITOMO MITSUI TRUST (UK) LIMITED

Company number 01996684

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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)
15 Mar 2022 GAZ2 Final Gazette dissolved following liquidation
15 Dec 2021 LIQ13 Return of final meeting in a members' voluntary winding up
02 Dec 2021 AD01 Registered office address changed from 55 Baker Street London W1U 7EU to 5 Temple Square Temple Street Liverpool L2 5RH on 2 December 2021
07 Jun 2021 TM02 Termination of appointment of Vistra Company Secretaries Limited as a secretary on 7 June 2021
08 Jan 2021 LIQ01 Declaration of solvency
05 Jan 2021 AD01 Registered office address changed from 155 Bishopsgate London EC2M 3XU to 55 Baker Street London W1U 7EU on 5 January 2021
05 Jan 2021 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-12-23
05 Jan 2021 600 Appointment of a voluntary liquidator
16 Dec 2020 CS01 Confirmation statement made on 10 December 2020 with no updates
29 Jun 2020 TM01 Termination of appointment of Riro Sato as a director on 29 June 2020
29 Jun 2020 TM01 Termination of appointment of Hiroki Ogawa as a director on 29 June 2020
29 Jun 2020 TM01 Termination of appointment of Iwao Nakamura as a director on 29 June 2020
29 Jun 2020 AP01 Appointment of Yasuhiro Takeyama as a director on 29 June 2020
29 Jan 2020 AA Full accounts made up to 30 September 2019
12 Dec 2019 CS01 Confirmation statement made on 10 December 2019 with no updates
06 Dec 2019 AP01 Appointment of Mr Ryo Azumane as a director on 6 December 2019
18 Oct 2019 TM01 Termination of appointment of Nobuo Murakami as a director on 1 October 2019
16 Jul 2019 CH01 Director's details changed for Mr Nobuo Murakami on 16 July 2019
17 May 2019 AP01 Appointment of Mr Iwao Nakamura as a director on 16 May 2019
15 May 2019 TM01 Termination of appointment of Hiroshi Nagasaki as a director on 26 April 2019
10 Apr 2019 AD03 Register(s) moved to registered inspection location First Floor Templeback 10 Temple Back Bristol BS1 6FL
10 Apr 2019 AD02 Register inspection address has been changed to First Floor Templeback 10 Temple Back Bristol BS1 6FL
06 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
02 Apr 2019 AP01 Appointment of Mr Hiroyuki Takano as a director on 25 March 2019
01 Apr 2019 TM01 Termination of appointment of Kazuteru Wakao as a director on 1 April 2019