SMBC LEASING AND FINANCE, INC.
Company Documents
| Date | Description |
|---|---|
| 17/04/2417 April 2024 | Closure of UK establishment(s) BR007846 and overseas company FC022815 on 2024-03-31 |
| 04/04/244 April 2024 | Appointment of Leanne Mader as a secretary on 2022-08-09 |
| 04/04/244 April 2024 | Termination of appointment of Anne Christina Mickens as a director on 2024-01-31 |
| 04/04/244 April 2024 | Director's details changed for Mr Lawrence James Butcher on 2023-04-05 |
| 04/04/244 April 2024 | Termination of appointment of Jane Hutta as secretary on 2024-01-31 |
| 04/04/244 April 2024 | Termination of appointment of Akira Eyama as a director on 2024-01-31 |
| 04/04/244 April 2024 | Termination of appointment of Lawrence James Butcher as a director on 2024-01-31 |
| 04/04/244 April 2024 | Termination of appointment of Kim Olsen as a director on 2024-01-31 |
| 01/09/231 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 17/05/2217 May 2022 | Details changed for a UK establishment - BR007846 Address Change 99 queen victoria street, london, , EC4V 4EH,2022-05-16 |
| 13/05/2213 May 2022 | Group of companies' accounts made up to 2021-12-31 |
| 06/05/206 May 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 13/06/1913 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 24/12/1824 December 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 13/12/1713 December 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 11/01/1711 January 2017 | DIRECTOR APPOINTED YOSHIHIRO IKEDA |
| 08/12/168 December 2016 | APPOINTMENT TERMINATED, DIRECTOR KOICHI NODA |
| 07/06/167 June 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MASAKI SONE |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED RYO SUZUKI |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED KOICHI NODA |
| 16/09/1516 September 2015 | DIRECTOR APPOINTED NOBUHIRO MORITA |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BUCK |
| 16/09/1516 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MAKOTO TAKASHIMA |
| 19/08/1519 August 2015 | DIRECTOR APPOINTED NOBUHIRO MORITA |
| 29/05/1529 May 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 06/08/146 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR RYO SUZUKI |
| 28/05/1328 May 2013 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM GINN |
| 28/05/1328 May 2013 | DIRECTOR APPOINTED MASAKI SONE |
| 28/05/1328 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 11/06/1211 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 25/05/1225 May 2012 | APPOINTMENT TERMINATED, DIRECTOR TAKAYUKI OKADA |
| 26/04/1226 April 2012 | DIRECTOR APPOINTED MAKOTO TAKASHIMA |
| 25/04/1225 April 2012 | DIRECTOR APPOINTED TAKAYUKI OKADA |
| 25/04/1225 April 2012 | DIRECTOR APPOINTED JOHN JOSEPH HOGAN |
| 25/04/1225 April 2012 | DIRECTOR APPOINTED RYO SUZUKI |
| 25/04/1225 April 2012 | DIRECTOR APPOINTED DAVID ALAN BUCK |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RYO SUZUKI |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MASAKAZU HASEGAWA |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MASAKI TACHIBANA |
| 20/04/1220 April 2012 | APPOINTMENT TERMINATED, DIRECTOR KENICHI TAKAHASHI |
| 13/10/1113 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 28/01/1128 January 2011 | TRANSACTION OSCH07- BR007846 PERSON AUTHORISED TO REPRESENT PARTIC 14/01/2011 LAWRENCE JAMES BUTCHER -- ADDRESS: 99 QUEEN VICTORIA STREET, LONDON, EC4V 4EH |
| 29/12/1029 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 29/12/1029 December 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 22/10/1022 October 2010 | TRANSACTION OSTM03- BR007846 PERSON AUTHORISED TO REPRESENT TERMINATED 08/10/2010 AKIRA MONNO |
| 22/10/1022 October 2010 | TRANSACTION OSTM03- BR007846 PERSON AUTHORISED TO REPRESENT TERMINATED 08/10/2010 AKIRA MONNO |
| 22/10/1022 October 2010 | TRANSACTION OSAP07- BR007846 PERSON AUTHORISED TO ACCEPT APPOINTED 08/10/2010 LAWRENCE JAMES BUTCHER -- ADDRESS: 99 QUEEN VICTORIA STREET, LONDON, EC4V 4EH |
| 22/10/1022 October 2010 | TRANSACTION OSAP05- BR007846 PERSON AUTHORISED TO REPRESENT APPOINTED 08/10/2010 LAWRENCE JAMES BUTCHER -- ADDRESS: 99 QUEEN VICTORIA STREET, LONDON, EC4V 4EH |
| 03/09/103 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR HIROFUMI OTSUKA |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MASAHIKO OSHIMA |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MASAKI TACHIBANA |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED MASAKAZU HASEGAWA |
| 21/05/1021 May 2010 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI MINOURA |
| 21/05/1021 May 2010 | DIRECTOR APPOINTED NOBUYUKI KAWABATA |
| 05/02/105 February 2010 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM GINN / 26/11/2009 |
| 02/02/102 February 2010 | APPOINTMENT TERMINATED, DIRECTOR KOICHI TANAKA |
| 18/01/1018 January 2010 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DAVID ALLEN WARD / 26/11/2009 |
| 31/12/0931 December 2009 | APPOINTMENT TERMINATED, DIRECTOR KENICHI MOROOKA |
| 31/12/0931 December 2009 | DIRECTOR APPOINTED KOICHI TANAKA |
| 31/12/0931 December 2009 | DIRECTOR APPOINTED RYO SUZUKI |
| 31/12/0931 December 2009 | DIRECTOR APPOINTED HIROFUMI OTSUKA |
| 31/12/0931 December 2009 | DIRECTOR APPOINTED HIROSHI MINOURA |
| 31/12/0931 December 2009 | DIRECTOR APPOINTED KENICHI TAKAHASHI |
| 31/12/0931 December 2009 | DIRECTOR APPOINTED MASAHIKO OSHIMA |
| 31/12/0931 December 2009 | APPOINTMENT TERMINATED, DIRECTOR MAKOTO TAKASHIMA |
| 31/12/0931 December 2009 | APPOINTMENT TERMINATED, DIRECTOR TETSUFUMI FUJISAWA |
| 31/12/0931 December 2009 | APPOINTMENT TERMINATED, DIRECTOR YOSHINORI KAWAMURA |
| 18/12/0918 December 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 04/12/094 December 2009 | TRANSACTION OSAP05- BR007846 PERSON AUTHORISED TO REPRESENT APPOINTED 22/07/2008 AKIRA MONNO -- ADDRESS: 99 QUEEN VICTORIA STREET, LONDON, EC4V 4EH |
| 04/12/094 December 2009 | TRANSACTION OSAP07- BR007846 PERSON AUTHORISED TO ACCEPT APPOINTED 22/07/2008 AKIRA MONNO -- ADDRESS: 99 QUEEN VICTORIA STREET, LONDON, EC4V 4EH |
| 04/12/094 December 2009 | TRANSACTION OSTM03- BR007846 PERSON AUTHORISED TO ACCEPT TERMINATED 22/07/2008 JUN ENDO |
| 04/12/094 December 2009 | TRANSACTION OSTM03- BR007846 PERSON AUTHORISED TO ACCEPT TERMINATED 22/07/2008 JUN ENDO |
| 13/10/0913 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 13/10/0913 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 13/10/0913 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 13/10/0913 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 25/06/0725 June 2007 | BR007846 ADDRESS CHANGE 08/05/07, TEMPLE COURT, 11 QUEEN VICTORIA STREET, LONDON, EC4N 4TA |
| 27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 02/02/052 February 2005 | DIR CHANGE IN PARTIC 26/01/05 KAWAMURA YOSHINORI SERVICE ADDRESS |
| 02/02/052 February 2005 | DIR CHANGE IN PARTIC 26/01/05 GINN WILLIAM |
| 02/02/052 February 2005 | DIR APPOINTED 26/01/05 TAKASHIMA MAKOTO SERVICE ADDRESS LONDON EC4N |
| 02/02/052 February 2005 | DIR CHANGE IN PARTIC 26/01/05 WARD DAVID SERVICE ADDRESS |
| 04/01/054 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/11/0430 November 2004 | FULL GROUP ACCOUNTS MADE UP TO 31/12/03 |
| 30/11/0430 November 2004 | ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/12/04 |
| 30/11/0430 November 2004 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 27/10/0427 October 2004 | BR007846 PAR APPOINTED ENDO JUN FLAT 7, BIRLEY LODGE 63 ACACIA ROAD LONDON NW8 6BJ |
| 27/10/0427 October 2004 | INITIAL BRANCH REGISTRATION |
| 27/10/0427 October 2004 | BR007846 REGISTERED |
| 24/04/0124 April 2001 | NAME CHANGED SUMITOMO BANK LEASING AND FINANC E, INC. |
| 20/11/0020 November 2000 | BUSINESS ADDRESS TEMPLE COURT 11 QUEEN VICTORIA STREET LONDON EC4N 4TA |
| 20/11/0020 November 2000 | PLACE OF BUSINESS REGISTRATION |
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