SUMITOMO MITSUI DS ASSET MANAGEMENT (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Full accounts made up to 2024-12-31 |
| 07/04/257 April 2025 | Termination of appointment of Daisuke Ishihara as a director on 2025-04-01 |
| 07/04/257 April 2025 | Director's details changed for Mr Hiroaki Kato on 2025-04-01 |
| 19/09/2419 September 2024 | Full accounts made up to 2023-12-31 |
| 04/09/244 September 2024 | Director's details changed for Mr Hiroaki Kato on 2024-08-31 |
| 12/08/2412 August 2024 | Appointment of Mr Hiroaki Kato as a director on 2024-08-12 |
| 08/07/248 July 2024 | Confirmation statement made on 2024-07-02 with no updates |
| 06/04/246 April 2024 | Appointment of Mr Takenari Suzuki as a director on 2024-04-01 |
| 04/04/244 April 2024 | Termination of appointment of Tsuyoshi Imai as a director on 2024-03-31 |
| 11/03/2411 March 2024 | Appointment of Ms Anastasia Marmalidou as a secretary on 2024-03-11 |
| 08/03/248 March 2024 | Termination of appointment of Chie Furukawa as a secretary on 2024-03-08 |
| 07/09/237 September 2023 | Full accounts made up to 2022-12-31 |
| 21/07/2321 July 2023 | Termination of appointment of Takahiro Ueno as a director on 2023-06-30 |
| 03/07/233 July 2023 | Confirmation statement made on 2023-07-02 with no updates |
| 01/02/231 February 2023 | Appointment of Mr Daisuke Ishihara as a director on 2023-02-01 |
| 01/02/231 February 2023 | Termination of appointment of Junya Okada as a director on 2023-01-31 |
| 13/09/2213 September 2022 | Full accounts made up to 2021-12-31 |
| 21/09/2121 September 2021 | Full accounts made up to 2020-12-31 |
| 08/07/218 July 2021 | Confirmation statement made on 2021-07-02 with no updates |
| 09/07/209 July 2020 | CONFIRMATION STATEMENT MADE ON 02/07/20, NO UPDATES |
| 07/07/207 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 25/10/1925 October 2019 | DIRECTOR APPOINTED MR JUNYA OKADA |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR HIDEOMI OZAKI |
| 21/10/1921 October 2019 | APPOINTMENT TERMINATED, DIRECTOR SHINJI ISHIMARU |
| 21/10/1921 October 2019 | DIRECTOR APPOINTED MR NAOYA MIYAGAKI |
| 10/10/1910 October 2019 | STATEMENT OF COMPANY'S OBJECTS |
| 10/10/1910 October 2019 | ADOPT ARTICLES 18/09/2019 |
| 01/10/191 October 2019 | COMPANY NAME CHANGED DAIWA SB INVESTMENTS (UK) LTD. CERTIFICATE ISSUED ON 01/10/19 |
| 03/07/193 July 2019 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES |
| 10/05/1910 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 26/04/1926 April 2019 | PSC'S CHANGE OF PARTICULARS / SUMITOMO MITSUI FINANCIAL GROUP, INC. / 01/04/2019 |
| 26/04/1926 April 2019 | CESSATION OF DAIWA SECURITIES GROUP INC. AS A PSC |
| 03/10/183 October 2018 | DIRECTOR APPOINTED MR TAKAHIRO UENO |
| 05/09/185 September 2018 | DIRECTOR APPOINTED MR HIDEOMI OZAKI |
| 05/09/185 September 2018 | APPOINTMENT TERMINATED, DIRECTOR EIJI FUKUMURO |
| 24/08/1824 August 2018 | CURRSHO FROM 31/03/2019 TO 31/12/2018 |
| 15/08/1815 August 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 02/07/18, NO UPDATES |
| 27/04/1827 April 2018 | SECRETARY APPOINTED MS CHIE FURUKAWA |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, SECRETARY CHIAKI TAYLOR |
| 23/02/1823 February 2018 | APPOINTMENT TERMINATED, SECRETARY KATSUMI NISHIHARA |
| 23/02/1823 February 2018 | SECRETARY APPOINTED MS CHIAKI TAYLOR |
| 07/11/177 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR SHINJI ISHIMARU / 05/11/2017 |
| 25/10/1725 October 2017 | DIRECTOR APPOINTED MR SHINJI ISHIMARU |
| 25/10/1725 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR EIJI FUKUMURO / 25/10/2017 |
| 07/08/177 August 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 03/07/173 July 2017 | CONFIRMATION STATEMENT MADE ON 02/07/17, NO UPDATES |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR CHIKARA NAKAMURA |
| 28/07/1628 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 05/07/165 July 2016 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES |
| 06/10/156 October 2015 | DIRECTOR APPOINTED MR CHIKARA NAKAMURA |
| 06/10/156 October 2015 | APPOINTMENT TERMINATED, DIRECTOR SUNAO OTSUKA |
| 27/08/1527 August 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 06/07/156 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUNAO OTSUKA / 06/07/2015 |
| 02/07/152 July 2015 | Annual return made up to 2 July 2015 with full list of shareholders |
| 10/06/1510 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUNAO OTSUKA / 29/05/2015 |
| 05/06/155 June 2015 | SECT 519 |
| 01/06/151 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR EIJI FUKUMURO / 30/05/2015 |
| 11/05/1511 May 2015 | DIRECTOR APPOINTED MR EIJI FUKUMURO |
| 11/05/1511 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHIO OBARA |
| 30/07/1430 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 02/07/142 July 2014 | Annual return made up to 2 July 2014 with full list of shareholders |
| 04/10/134 October 2013 | DIRECTOR APPOINTED MR MICHIO OBARA |
| 04/10/134 October 2013 | APPOINTMENT TERMINATED, DIRECTOR AKIHIKO KANAMURA |
| 16/08/1316 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 02/07/132 July 2013 | Annual return made up to 2 July 2013 with full list of shareholders |
| 24/07/1224 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR SUNAO OTSUKA / 13/07/2012 |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/07/122 July 2012 | Annual return made up to 2 July 2012 with full list of shareholders |
| 28/05/1228 May 2012 | DIRECTOR APPOINTED MR SUNAO OTSUKA |
| 28/05/1228 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JUNICHI TERASHIMA |
| 12/07/1112 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 04/07/114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUNICHI TERASHIMA / 20/06/2011 |
| 04/07/114 July 2011 | Annual return made up to 2 July 2011 with full list of shareholders |
| 05/04/115 April 2011 | DIRECTOR APPOINTED MR AKIHIKO KANAMURA |
| 04/04/114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR KIYOTAKA HOSHINO |
| 24/11/1024 November 2010 | CURREXT FROM 31/12/2010 TO 31/03/2011 |
| 17/08/1017 August 2010 | APPOINTMENT TERMINATED, SECRETARY YUICHIRO ITO |
| 17/08/1017 August 2010 | SECRETARY APPOINTED MR KATSUMI NISHIHARA |
| 12/07/1012 July 2010 | Annual return made up to 2 July 2010 with full list of shareholders |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JUNICHI TERASHIMA / 02/07/2010 |
| 09/07/109 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KIYOTAKA HOSHINO / 02/07/2010 |
| 13/05/1013 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/07/092 July 2009 | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/07/082 July 2008 | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS |
| 02/07/082 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JUNICHI TERASHIMA / 02/07/2008 |
| 30/06/0830 June 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JUNICHI TERASHIMA / 28/06/2008 |
| 26/06/0826 June 2008 | APPOINTMENT TERMINATED DIRECTOR TADASHI SATO |
| 03/06/083 June 2008 | DIRECTOR APPOINTED MR JUNICHI TERASHIMA |
| 10/04/0810 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 04/07/074 July 2007 | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS |
| 04/07/074 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 21/05/0721 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/10/0612 October 2006 | SECRETARY RESIGNED |
| 12/10/0612 October 2006 | NEW SECRETARY APPOINTED |
| 06/09/066 September 2006 | SECRETARY RESIGNED |
| 06/09/066 September 2006 | NEW SECRETARY APPOINTED |
| 05/07/065 July 2006 | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 11/04/0611 April 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/09/0516 September 2005 | DIRECTOR RESIGNED |
| 20/07/0520 July 2005 | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS |
| 07/06/057 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/06/056 June 2005 | NEW DIRECTOR APPOINTED |
| 12/04/0512 April 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/10/0419 October 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/07/049 July 2004 | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS |
| 20/04/0420 April 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 11/07/0311 July 2003 | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS |
| 15/04/0315 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 23/10/0223 October 2002 | DIRECTOR RESIGNED |
| 23/10/0223 October 2002 | NEW DIRECTOR APPOINTED |
| 25/07/0225 July 2002 | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS |
| 23/07/0223 July 2002 | AUDITOR'S RESIGNATION |
| 08/07/028 July 2002 | DIRECTOR RESIGNED |
| 08/07/028 July 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 29/07/0129 July 2001 | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS |
| 09/03/019 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 27/12/0027 December 2000 | NC INC ALREADY ADJUSTED 18/12/00 |
| 27/12/0027 December 2000 | £ NC 1000000/3000000 18/1 |
| 27/12/0027 December 2000 | Resolutions |
| 27/12/0027 December 2000 | VARYING SHARE RIGHTS AND NAMES 18/12/00 |
| 17/07/0017 July 2000 | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | REGISTERED OFFICE CHANGED ON 15/05/00 FROM: CONDOR HOUSE 14 ST. PAUL'S CHURCHYARD LONDON EC4M 8BD |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 27/04/0027 April 2000 | DIRECTOR RESIGNED |
| 27/04/0027 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 09/08/999 August 1999 | RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS |
| 09/08/999 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 29/07/9929 July 1999 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 12/05/9912 May 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/04/9920 April 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 06/04/996 April 1999 | COMPANY NAME CHANGED DAIWA INTERNATIONAL CAPITAL MANA GEMENT (U.K.) LIMITED CERTIFICATE ISSUED ON 06/04/99 |
| 27/07/9827 July 1998 | RETURN MADE UP TO 02/07/98; NO CHANGE OF MEMBERS |
| 16/07/9816 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 27/04/9827 April 1998 | NEW SECRETARY APPOINTED |
| 27/04/9827 April 1998 | SECRETARY RESIGNED |
| 10/02/9810 February 1998 | DIRECTOR RESIGNED |
| 03/11/973 November 1997 | DIRECTOR RESIGNED |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 28/08/9728 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 25/07/9725 July 1997 | RETURN MADE UP TO 02/07/97; NO CHANGE OF MEMBERS |
| 13/08/9613 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/07/9623 July 1996 | RETURN MADE UP TO 02/07/96; FULL LIST OF MEMBERS |
| 21/04/9621 April 1996 | NEW SECRETARY APPOINTED |
| 21/04/9621 April 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/9614 April 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 15/01/9615 January 1996 | DIRECTOR RESIGNED |
| 01/11/951 November 1995 | DIRECTOR RESIGNED |
| 11/08/9511 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 18/07/9518 July 1995 | |
| 18/07/9518 July 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/07/957 July 1995 | |
| 07/07/957 July 1995 | RETURN MADE UP TO 02/07/95; NO CHANGE OF MEMBERS |
| 11/05/9511 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 09/05/959 May 1995 | NEW DIRECTOR APPOINTED |
| 05/04/955 April 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/955 April 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 05/04/955 April 1995 | Full accounts made up to 1994-03-31 |
| 05/04/955 April 1995 | |
| 07/02/957 February 1995 | |
| 07/02/957 February 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 21/06/9421 June 1994 | |
| 21/06/9421 June 1994 | SECRETARY'S PARTICULARS CHANGED |
| 21/06/9421 June 1994 | RETURN MADE UP TO 02/07/94; NO CHANGE OF MEMBERS |
| 09/08/939 August 1993 | Full accounts made up to 1993-03-31 |
| 09/08/939 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 01/07/931 July 1993 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/07/931 July 1993 | |
| 01/07/931 July 1993 | RETURN MADE UP TO 02/07/93; FULL LIST OF MEMBERS |
| 16/06/9316 June 1993 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 16/06/9316 June 1993 | |
| 16/06/9316 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/01/9321 January 1993 | Full accounts made up to 1992-03-31 |
| 21/01/9321 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 21/07/9221 July 1992 | RETURN MADE UP TO 02/07/92; NO CHANGE OF MEMBERS |
| 21/07/9221 July 1992 | |
| 08/05/928 May 1992 | NEW DIRECTOR APPOINTED |
| 08/05/928 May 1992 | |
| 08/11/918 November 1991 | ALTER MEM AND ARTS 22/10/91 |
| 08/11/918 November 1991 | Resolutions |
| 04/09/914 September 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/09/914 September 1991 | |
| 02/08/912 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/08/912 August 1991 | Full accounts made up to 1991-03-31 |
| 31/07/9131 July 1991 | SECRETARY'S PARTICULARS CHANGED |
| 31/07/9131 July 1991 | |
| 28/07/9128 July 1991 | |
| 28/07/9128 July 1991 | RETURN MADE UP TO 02/07/91; NO CHANGE OF MEMBERS |
| 26/03/9126 March 1991 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 26/03/9126 March 1991 | Full accounts made up to 1990-03-31 |
| 04/01/914 January 1991 | DIRECTOR RESIGNED |
| 04/01/914 January 1991 | |
| 04/01/914 January 1991 | NEW DIRECTOR APPOINTED |
| 14/08/9014 August 1990 | RETURN MADE UP TO 13/07/90; FULL LIST OF MEMBERS |
| 14/08/9014 August 1990 | |
| 06/08/906 August 1990 | |
| 06/08/906 August 1990 | SECRETARY RESIGNED |
| 05/09/895 September 1989 | |
| 05/09/895 September 1989 | RETURN MADE UP TO 29/08/89; FULL LIST OF MEMBERS |
| 01/09/891 September 1989 | |
| 01/09/891 September 1989 | DIRECTOR RESIGNED |
| 01/09/891 September 1989 | NEW DIRECTOR APPOINTED |
| 01/09/891 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 01/03/891 March 1989 | |
| 01/03/891 March 1989 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 01/03/891 March 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
| 13/01/8913 January 1989 | |
| 13/01/8913 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/11/8828 November 1988 | |
| 28/11/8828 November 1988 | DIRECTOR RESIGNED |
| 24/08/8824 August 1988 | RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
| 24/08/8824 August 1988 | |
| 15/06/8815 June 1988 | |
| 15/06/8815 June 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/01/8820 January 1988 | REGISTERED OFFICE CHANGED ON 20/01/88 FROM: 4 DEANS COURT LONDON EC4 |
| 20/01/8820 January 1988 | Full accounts made up to 1987-09-30 |
| 20/01/8820 January 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 03/03/873 March 1987 | Full accounts made up to 1986-09-30 |
| 03/03/873 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 16/02/8716 February 1987 | RETURN MADE UP TO 03/02/87; FULL LIST OF MEMBERS |
| 16/02/8716 February 1987 | |
| 11/02/8711 February 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 01/01/871 January 1987 | |
| 01/07/831 July 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/07/83 |
| 29/08/8229 August 1982 | CERTIFICATE OF INCORPORATION |
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