SMBC DERIVATIVE PRODUCTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/07/2530 July 2025 New | Full accounts made up to 2025-03-31 |
| 15/07/2515 July 2025 New | Director's details changed for Mr Thomas Sedgwick Coleman on 2023-05-16 |
| 09/06/259 June 2025 New | Confirmation statement made on 2025-06-08 with no updates |
| 05/03/255 March 2025 | Appointment of Mr Matthew Maurice Murray Grayson as a director on 2025-03-05 |
| 23/12/2423 December 2024 | Change of details for Smbc Nikko Capital Markets Limited as a person with significant control on 2022-05-16 |
| 20/12/2420 December 2024 | |
| 16/12/2416 December 2024 | Termination of appointment of Roger Stephen Mccormick as a director on 2024-12-13 |
| 12/12/2412 December 2024 | Appointment of Mrs Siobhan Claire Warren as a secretary on 2024-12-12 |
| 12/12/2412 December 2024 | Termination of appointment of Olaitan Popoola as a secretary on 2024-12-12 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-04 with no updates |
| 22/08/2422 August 2024 | Full accounts made up to 2024-03-31 |
| 17/06/2417 June 2024 | Appointment of Mr Dipesh Ganatra as a director on 2024-06-13 |
| 17/06/2417 June 2024 | Termination of appointment of Glenn Paul Swanton as a director on 2024-06-13 |
| 07/03/247 March 2024 | Appointment of Ms Aarti Sharma as a director on 2024-03-07 |
| 07/03/247 March 2024 | Termination of appointment of Yukio Ishii as a director on 2024-03-07 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-11-04 with no updates |
| 07/08/237 August 2023 | Full accounts made up to 2023-03-31 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-04 with no updates |
| 16/05/2216 May 2022 | Registered office address changed from One New Change London EC4M 9AF to 100 Liverpool Street London EC2M 2AT on 2022-05-16 |
| 29/12/2129 December 2021 | Appointment of Ms Olaitan Popoola as a secretary on 2021-12-17 |
| 29/12/2129 December 2021 | Termination of appointment of Parul Dave as a secretary on 2021-12-17 |
| 04/11/214 November 2021 | Confirmation statement made on 2021-11-04 with no updates |
| 27/09/1627 September 2016 | APPOINTMENT TERMINATED, SECRETARY JONATHAN AVERY |
| 27/09/1627 September 2016 | SECRETARY APPOINTED MS PARUL DAVE |
| 03/06/163 June 2016 | APPOINTMENT TERMINATED, DIRECTOR YUJI HAYASHI |
| 25/04/1625 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 04/11/154 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 11/08/1511 August 2015 | DIRECTOR APPOINTED MR JOHN DAVID THOMAS |
| 11/08/1511 August 2015 | APPOINTMENT TERMINATED, DIRECTOR KENICHI HOSOMI |
| 05/05/155 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/11/1426 November 2014 | DIRECTOR APPOINTED MR YUJI HAYASHI |
| 04/11/144 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MR RYOJI SATO |
| 06/10/146 October 2014 | DIRECTOR APPOINTED MR HISATO OIWA |
| 06/10/146 October 2014 | APPOINTMENT TERMINATED, DIRECTOR NAOYA MIYAGAKI |
| 19/09/1419 September 2014 | SECRETARY APPOINTED MR JONATHAN WILLIAM AVERY |
| 19/09/1419 September 2014 | APPOINTMENT TERMINATED, SECRETARY ANTONY YATES |
| 04/09/144 September 2014 | APPOINTMENT TERMINATED, DIRECTOR HIROYUKI IWAMI |
| 01/05/141 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 24/04/1424 April 2014 | APPOINTMENT TERMINATED, DIRECTOR TARO HAYASHI |
| 04/11/134 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 10/10/1310 October 2013 | AUDITOR'S RESIGNATION |
| 09/10/139 October 2013 | AUDITOR'S RESIGNATION |
| 07/05/137 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/11/127 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 07/11/127 November 2012 | DIRECTOR APPOINTED MR NAOYA MIYAGAKI |
| 02/10/122 October 2012 | DIRECTOR APPOINTED MR TARO HAYASHI |
| 20/09/1220 September 2012 | APPOINTMENT TERMINATED, DIRECTOR RYO SUZUKI |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED MR KENICHI HOSOMI |
| 26/06/1226 June 2012 | AUDITOR'S RESIGNATION |
| 21/06/1221 June 2012 | AUDITOR'S RESIGNATION |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MITSUHIRO AKIYAMA |
| 02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR KENICHI TAKAHASHI |
| 16/04/1216 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/01/123 January 2012 | SOLVENCY STATEMENT DATED 15/12/11 |
| 03/01/123 January 2012 | STATEMENT BY DIRECTORS |
| 03/01/123 January 2012 | REDUCE ISSUED CAPITAL 15/12/2011 |
| 03/01/123 January 2012 | 03/01/12 STATEMENT OF CAPITAL USD 200000000 |
| 10/11/1110 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER STEPHEN MCCORMICK / 04/11/2011 |
| 10/11/1110 November 2011 | Annual return made up to 4 November 2011 with full list of shareholders |
| 10/11/1110 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR MITSUHIRO AKIYAMA / 04/11/2011 |
| 10/11/1110 November 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANTONY YATES / 04/11/2011 |
| 10/11/1110 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY YATES / 04/11/2011 |
| 09/11/119 November 2011 | REGISTERED OFFICE CHANGED ON 09/11/2011 FROM 99 QUEEN VICTORIA STREET LONDON EC4V 4EH |
| 14/09/1114 September 2011 | DIRECTOR APPOINTED MR THOMAS SEDGWICK COLEMAN |
| 11/04/1111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/01/116 January 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE VOJTA |
| 01/12/101 December 2010 | Annual return made up to 4 November 2010 with full list of shareholders |
| 29/09/1029 September 2010 | DIRECTOR APPOINTED MR HIROYUKI IWAMI |
| 07/07/107 July 2010 | APPOINTMENT TERMINATED, DIRECTOR JUN MIZOGUCHI |
| 13/05/1013 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 13/12/0913 December 2009 | Annual return made up to 4 November 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE JOHN VOJTA / 02/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY F QUINN / 02/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENICHI TAKAHASHI / 02/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR AUGUSTUS MOORE / 01/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RYO SUZUKI / 02/11/2009 |
| 10/11/0910 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MITSUGU SERIZAWA |
| 06/07/096 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MITSUHIRO AKIYAMA / 06/07/2009 |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED MR KENICHI TAKAHASHI |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED MR MITSUHIRO AKIYAMA |
| 12/06/0912 June 2009 | DIRECTOR APPOINTED MR RYO SUZUKI |
| 06/05/096 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/05/091 May 2009 | APPOINTMENT TERMINATED DIRECTOR TSUYOSHI ISONO |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED MR MITSUGU SERIZAWA |
| 06/04/096 April 2009 | APPOINTMENT TERMINATED DIRECTOR MITSUGU SERIZAWA |
| 01/04/091 April 2009 | APPOINTMENT TERMINATED DIRECTOR TETSUYA TONOIKE |
| 23/03/0923 March 2009 | DIRECTOR APPOINTED MR TIMOTHY F QUINN |
| 18/03/0918 March 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL COLES |
| 13/11/0813 November 2008 | RETURN MADE UP TO 04/11/08; FULL LIST OF MEMBERS |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED MR AUGUSTUS MOORE |
| 03/09/083 September 2008 | APPOINTMENT TERMINATED DIRECTOR ERIC ZEROF |
| 08/04/088 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/11/076 November 2007 | RETURN MADE UP TO 04/11/07; FULL LIST OF MEMBERS |
| 14/06/0714 June 2007 | NEW DIRECTOR APPOINTED |
| 25/05/0725 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/05/0716 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | REGISTERED OFFICE CHANGED ON 16/05/07 FROM: G OFFICE CHANGED 16/05/07 TEMPLE COURT 11 QUEEN VICTORIA STREET LONDON EC4N 4TA |
| 16/05/0716 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/05/0716 May 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/072 April 2007 | DIRECTOR RESIGNED |
| 22/12/0622 December 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0613 December 2006 | DIRECTOR RESIGNED |
| 09/11/069 November 2006 | RETURN MADE UP TO 04/11/06; FULL LIST OF MEMBERS |
| 26/06/0626 June 2006 | NEW DIRECTOR APPOINTED |
| 12/06/0612 June 2006 | DIRECTOR RESIGNED |
| 12/06/0612 June 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/04/0626 April 2006 | DIRECTOR RESIGNED |
| 18/01/0618 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 22/12/0522 December 2005 | NEW DIRECTOR APPOINTED |
| 19/12/0519 December 2005 | DIRECTOR RESIGNED |
| 28/11/0528 November 2005 | RETURN MADE UP TO 04/11/05; NO CHANGE OF MEMBERS |
| 01/04/051 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 10/11/0410 November 2004 | RETURN MADE UP TO 04/11/04; FULL LIST OF MEMBERS |
| 18/06/0418 June 2004 | NEW DIRECTOR APPOINTED |
| 16/06/0416 June 2004 | NEW DIRECTOR APPOINTED |
| 10/05/0410 May 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | DIRECTOR RESIGNED |
| 07/04/047 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 04/02/044 February 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 26/01/0426 January 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 17/11/0317 November 2003 | RETURN MADE UP TO 04/11/03; NO CHANGE OF MEMBERS |
| 30/10/0330 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0328 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0328 October 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/08/0319 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 05/08/035 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/04/038 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/03/0314 March 2003 | NEW DIRECTOR APPOINTED |
| 24/01/0324 January 2003 | DIRECTOR RESIGNED |
| 20/12/0220 December 2002 | NEW DIRECTOR APPOINTED |
| 16/11/0216 November 2002 | RETURN MADE UP TO 04/11/02; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | DIRECTOR RESIGNED |
| 12/07/0212 July 2002 | NEW DIRECTOR APPOINTED |
| 05/04/025 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 13/03/0213 March 2002 | DIRECTOR RESIGNED |
| 09/11/019 November 2001 | RETURN MADE UP TO 04/11/01; NO CHANGE OF MEMBERS |
| 23/08/0123 August 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 20/06/0120 June 2001 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | DIRECTOR RESIGNED |
| 02/04/012 April 2001 | COMPANY NAME CHANGED SBCM DERIVATIVE PRODUCTS LIMITED CERTIFICATE ISSUED ON 02/04/01 |
| 01/02/011 February 2001 | NEW DIRECTOR APPOINTED |
| 18/12/0018 December 2000 | DIRECTOR RESIGNED |
| 29/11/0029 November 2000 | RETURN MADE UP TO 04/11/00; NO CHANGE OF MEMBERS |
| 06/09/006 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 05/01/005 January 2000 | DIRECTOR RESIGNED |
| 21/11/9921 November 1999 | RETURN MADE UP TO 04/11/99; FULL LIST OF MEMBERS |
| 05/10/995 October 1999 | NEW SECRETARY APPOINTED |
| 05/10/995 October 1999 | SECRETARY RESIGNED |
| 11/06/9911 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 27/05/9927 May 1999 | DIRECTOR RESIGNED |
| 27/05/9927 May 1999 | NEW DIRECTOR APPOINTED |
| 21/04/9921 April 1999 | DIRECTOR RESIGNED |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 09/04/999 April 1999 | DIRECTOR RESIGNED |
| 09/04/999 April 1999 | NEW DIRECTOR APPOINTED |
| 18/11/9818 November 1998 | RETURN MADE UP TO 04/11/98; NO CHANGE OF MEMBERS |
| 07/07/987 July 1998 | DIRECTOR RESIGNED |
| 07/07/987 July 1998 | NEW DIRECTOR APPOINTED |
| 07/07/987 July 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/12/971 December 1997 | RETURN MADE UP TO 04/11/97; FULL LIST OF MEMBERS |
| 26/09/9726 September 1997 | NEW SECRETARY APPOINTED |
| 29/08/9729 August 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/07/9717 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/979 July 1997 | NEW DIRECTOR APPOINTED |
| 26/06/9726 June 1997 | DIRECTOR RESIGNED |
| 17/06/9717 June 1997 | DIRECTOR RESIGNED |
| 17/06/9717 June 1997 | NEW DIRECTOR APPOINTED |
| 08/04/978 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/11/9628 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/11/9621 November 1996 | RETURN MADE UP TO 04/11/96; NO CHANGE OF MEMBERS |
| 01/10/961 October 1996 | NEW DIRECTOR APPOINTED |
| 01/10/961 October 1996 | DIRECTOR RESIGNED |
| 06/05/966 May 1996 | S252 DISP LAYING ACC 29/04/96 |
| 06/05/966 May 1996 | S366A DISP HOLDING AGM 29/04/96 |
| 06/05/966 May 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/05/966 May 1996 | ALTER MEM AND ARTS 29/04/96 |
| 06/05/966 May 1996 | S386 DISP APP AUDS 29/04/96 |
| 22/04/9622 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 11/12/9511 December 1995 | NEW DIRECTOR APPOINTED |
| 14/11/9514 November 1995 | RETURN MADE UP TO 04/11/95; FULL LIST OF MEMBERS |
| 28/09/9528 September 1995 | ACCOUNTING REF. DATE EXT FROM 30/11 TO 31/12 |
| 18/07/9518 July 1995 | NEW DIRECTOR APPOINTED |
| 18/07/9518 July 1995 | NEW DIRECTOR APPOINTED |
| 18/07/9518 July 1995 | NEW DIRECTOR APPOINTED |
| 18/07/9518 July 1995 | DIRECTOR RESIGNED |
| 18/07/9518 July 1995 | ADOPT MEM AND ARTS 05/07/95 |
| 18/07/9518 July 1995 | DIRECTOR RESIGNED |
| 18/07/9518 July 1995 | NEW DIRECTOR APPOINTED |
| 18/07/9518 July 1995 | NEW DIRECTOR APPOINTED |
| 25/05/9525 May 1995 | NEW SECRETARY APPOINTED |
| 11/05/9511 May 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/05/959 May 1995 | ADOPT MEM AND ARTS 11/04/95 |
| 09/05/959 May 1995 | US$ NC 1/300000000 11/04/95 |
| 09/05/959 May 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 11/04/95 |
| 09/05/959 May 1995 | NC INC ALREADY ADJUSTED 11/04/95 |
| 02/05/952 May 1995 | NEW DIRECTOR APPOINTED |
| 02/05/952 May 1995 | NEW DIRECTOR APPOINTED |
| 02/05/952 May 1995 | NEW DIRECTOR APPOINTED |
| 02/05/952 May 1995 | NEW DIRECTOR APPOINTED |
| 02/05/952 May 1995 | NEW SECRETARY APPOINTED |
| 02/05/952 May 1995 | DIRECTOR RESIGNED |
| 02/05/952 May 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 |
| 02/05/952 May 1995 | NEW DIRECTOR APPOINTED |
| 02/05/952 May 1995 | NEW DIRECTOR APPOINTED |
| 02/05/952 May 1995 | SECRETARY RESIGNED |
| 02/05/952 May 1995 | NEW DIRECTOR APPOINTED |
| 02/05/952 May 1995 | NEW DIRECTOR APPOINTED |
| 02/05/952 May 1995 | REGISTERED OFFICE CHANGED ON 02/05/95 FROM: G OFFICE CHANGED 02/05/95 200 ALDERSGATE STREET LONDON EC1A 4JJ |
| 02/05/952 May 1995 | NEW DIRECTOR APPOINTED |
| 02/05/952 May 1995 | DIRECTOR RESIGNED |
| 24/04/9524 April 1995 | CONSO 11/04/95 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 04/11/944 November 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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