SMT NOMINEES (UK) LIMITED

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Company Documents

DateDescription
16/05/2516 May 2025 Appointment of Mr Keiichi Suzuki as a director on 2025-04-01

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14/05/2514 May 2025 Termination of appointment of Hidenori Tachibana as a director on 2025-04-01

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04/04/254 April 2025 Accounts for a dormant company made up to 2024-07-31

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14/01/2514 January 2025 Appointment of Mr Atsushi Mimoto as a director on 2024-12-31

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13/01/2513 January 2025 Termination of appointment of Hiroyuki Takano as a director on 2024-12-31

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08/07/248 July 2024 Confirmation statement made on 2024-07-04 with no updates

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27/04/2427 April 2024 Accounts for a dormant company made up to 2023-07-31

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05/07/235 July 2023 Confirmation statement made on 2023-07-04 with updates

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11/04/2311 April 2023 Termination of appointment of Toshiyuki Saito as a director on 2023-02-09

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30/03/2330 March 2023 Accounts for a dormant company made up to 2022-07-31

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20/03/2320 March 2023 Appointment of Mr. Hidenori Tachibana as a director on 2023-02-09

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06/07/216 July 2021 Confirmation statement made on 2021-07-04 with no updates

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06/07/206 July 2020 CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES

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29/06/2029 June 2020 DIRECTOR APPOINTED TOSHIYUKI SAITO

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29/06/2029 June 2020 APPOINTMENT TERMINATED, DIRECTOR HIROKI OGAWA

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01/04/201 April 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SUMITOMO MITSUI TRUST BANK, LIMITED

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01/04/201 April 2020 CESSATION OF SUMITOMO MITSUI TRUST (UK) LIMITED AS A PSC

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19/03/2019 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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22/10/1922 October 2019 DIRECTOR APPOINTED MR HIROYUKI TAKANO

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21/10/1921 October 2019 APPOINTMENT TERMINATED, DIRECTOR NOBUO MURAKAMI

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16/07/1916 July 2019 CONFIRMATION STATEMENT MADE ON 04/07/19, NO UPDATES

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10/04/1910 April 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC

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10/04/1910 April 2019 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI REG PSC

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10/04/1910 April 2019 SAIL ADDRESS CREATED

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10/04/1910 April 2019 SAIL ADDRESS CHANGED FROM: FIRST FLOOR TEMPLEBACK 10 TEMPLE BACK BRISTOL BS1 6FL ENGLAND

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05/04/195 April 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019

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04/07/184 July 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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