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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)
11 Feb 2019 AA Full accounts made up to 30 September 2018
10 Dec 2018 CS01 Confirmation statement made on 10 December 2018 with no updates
18 Apr 2018 AA Full accounts made up to 30 September 2017
10 Apr 2018 TM01 Termination of appointment of Hiromitsu Tanaka as a director on 31 March 2018
19 Mar 2018 AP01 Appointment of Mr Riro Sato as a director on 9 March 2018
11 Dec 2017 CS01 Confirmation statement made on 10 December 2017 with no updates
16 Aug 2017 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 16 August 2017
04 May 2017 AP01 Appointment of Mr Hiroki Ogawa as a director on 12 April 2017
24 Mar 2017 TM01 Termination of appointment of John Lionel Nicholas Bodkin Mahon as a director on 28 February 2017
24 Mar 2017 TM01 Termination of appointment of Sunao Oishi as a director on 13 March 2017
27 Jan 2017 AA Full accounts made up to 30 September 2016
12 Dec 2016 CS01 Confirmation statement made on 10 December 2016 with updates
28 Nov 2016 AP01 Appointment of Mr Kazuteru Wakao as a director on 22 November 2016
24 Oct 2016 TM01 Termination of appointment of Yoshio Hishida as a director on 1 October 2016
02 Feb 2016 AA Group of companies' accounts made up to 30 September 2015
24 Dec 2015 AR01 Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-24
  • GBP 1,784,806
22 Dec 2015 CH01 Director's details changed for John Lionel Nicholas Bodkin Mahon on 22 December 2015
21 Dec 2015 AP01 Appointment of Mr Yoshio Hishida as a director on 21 December 2015
13 Oct 2015 TM01 Termination of appointment of Iwao Nakamura as a director on 1 October 2015
07 Oct 2015 AUD Auditor's resignation
21 Sep 2015 AP01 Appointment of Hiromitsu Tanaka as a director on 19 August 2015
21 Sep 2015 AP01 Appointment of Nobuo Murakami as a director on 19 August 2015
16 Jun 2015 TM01 Termination of appointment of Hiroaki Maruyama Hirose as a director on 5 June 2015
20 Mar 2015 AP01 Appointment of Hiroshi Nagasaki as a director on 22 January 2015
09 Mar 2015 CH01 Director's details changed for John Lionel Nicholas Bodkin Mahon on 3 March 2015