Daiwa Sb Investments (UK) Ltd

About

Registered Number: 01660184
Date of Incorporation: 25/08/1982 (41 years and 8 months ago)
Company Status: Active
Registered Address: PO BOX 18304, 5th Floor 5 King William Street, London, EC4N 7JA

 

Having been setup in 1982, Sumitomo Mitsui Ds Asset Management (UK) Ltd have registered office in London, it has a status of "Active". We don't currently know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MIYAGAKI, Naoya 21 October 2019 - 1
OKADA, Junya 21 October 2019 - 1
UENO, Takahiro 18 September 2018 - 1
CURTIS, Neil N/A 30 September 1995 1
FUKUMURO, Eiji 11 May 2015 01 September 2018 1
GREEN, Richard David N/A 04 January 1996 1
HAGI, Tadashi N/A 30 June 1995 1
HIGGINS, Alan Roger 01 September 1997 29 October 1997 1
HORI, Hiroshi 27 March 1995 10 April 2000 1
HOSHINO, Kiyotaka 11 April 2005 01 April 2011 1
ICHIJO, Shunsuke 25 June 2002 11 April 2005 1
IMAI, Yuichi 17 July 1992 21 March 1996 1
ISHIMARU, Shinji 25 October 2017 18 October 2019 1
KANAMURA, Akihiko 01 April 2011 01 October 2013 1
KOHASHI, Yuichi 10 April 2000 07 October 2002 1
NAKAMURA, Chikara 01 October 2015 31 March 2017 1
NISHINO, Shunsuke 07 October 2002 16 September 2005 1
OBARA, Michio 01 October 2013 11 May 2015 1
OTSUKA, Sunao 28 May 2012 01 October 2015 1
OZAKI, Hideomi 01 September 2018 18 October 2019 1
SAKAMOTO, Toru N/A 17 July 1992 1
SATO, Tadashi 02 June 2005 20 June 2008 1
TANAKA, Hideo N/A 29 March 1995 1
TERASHIMA, Junichi 03 June 2008 28 May 2012 1
WAKABAYASHI, Nobumasa 30 June 1995 25 June 2002 1
Secretary Name Appointed Resigned Total Appointments
FURUKAWA, Chie 24 April 2018 - 1
FUKUMURO, Eiji 10 April 1998 31 August 2006 1
INOHARA, Noriyuki 17 July 1992 01 February 1995 1
ITO, Yuichiro, Company Secretary&Compliance Officer 11 October 2006 17 August 2010 1
NISHIHARA, Katsumi 17 August 2010 23 February 2018 1
TAYLOR, Chiaki 23 February 2018 23 April 2018 1

Filing History

Document Type Date
CS01 - N/A 09 July 2020
AA - Annual Accounts 07 July 2020
AP01 - Appointment of director 25 October 2019
AP01 - Appointment of director 21 October 2019
TM01 - Termination of appointment of director 21 October 2019
TM01 - Termination of appointment of director 21 October 2019
RESOLUTIONS - N/A 10 October 2019
CC04 - Statement of companies objects 10 October 2019
RESOLUTIONS - N/A 01 October 2019
CS01 - N/A 03 July 2019
AA - Annual Accounts 10 May 2019
PSC05 - N/A 26 April 2019
PSC07 - N/A 26 April 2019
AP01 - Appointment of director 03 October 2018
AP01 - Appointment of director 05 September 2018
TM01 - Termination of appointment of director 05 September 2018
AA01 - Change of accounting reference date 24 August 2018
AA - Annual Accounts 15 August 2018
CS01 - N/A 17 July 2018
AP03 - Appointment of secretary 27 April 2018
TM02 - Termination of appointment of secretary 27 April 2018
TM02 - Termination of appointment of secretary 23 February 2018
AP03 - Appointment of secretary 23 February 2018
CH01 - Change of particulars for director 07 November 2017
AP01 - Appointment of director 25 October 2017
CH01 - Change of particulars for director 25 October 2017
AA - Annual Accounts 07 August 2017
CS01 - N/A 03 July 2017
TM01 - Termination of appointment of director 31 March 2017
AA - Annual Accounts 28 July 2016
CS01 - N/A 05 July 2016
AP01 - Appointment of director 06 October 2015
TM01 - Termination of appointment of director 06 October 2015
AA - Annual Accounts 27 August 2015
CH01 - Change of particulars for director 06 July 2015
AR01 - Annual Return 02 July 2015
CH01 - Change of particulars for director 10 June 2015
MISC - Miscellaneous document 05 June 2015
CH01 - Change of particulars for director 01 June 2015
TM01 - Termination of appointment of director 11 May 2015
AP01 - Appointment of director 11 May 2015
AA - Annual Accounts 30 July 2014
AR01 - Annual Return 02 July 2014
AP01 - Appointment of director 04 October 2013
TM01 - Termination of appointment of director 04 October 2013
AA - Annual Accounts 16 August 2013
AR01 - Annual Return 02 July 2013
CH01 - Change of particulars for director 24 July 2012
AA - Annual Accounts 06 July 2012
AR01 - Annual Return 02 July 2012
TM01 - Termination of appointment of director 28 May 2012
AP01 - Appointment of director 28 May 2012
AA - Annual Accounts 12 July 2011
AR01 - Annual Return 04 July 2011
CH01 - Change of particulars for director 04 July 2011
AP01 - Appointment of director 05 April 2011
TM01 - Termination of appointment of director 04 April 2011
AA01 - Change of accounting reference date 24 November 2010
AP03 - Appointment of secretary 17 August 2010
TM02 - Termination of appointment of secretary 17 August 2010
AR01 - Annual Return 12 July 2010
CH01 - Change of particulars for director 09 July 2010
CH01 - Change of particulars for director 09 July 2010
AA - Annual Accounts 13 May 2010
363a - Annual Return 02 July 2009
AA - Annual Accounts 06 April 2009
363a - Annual Return 02 July 2008
288c - Notice of change of directors or secretaries or in their particulars 02 July 2008
288c - Notice of change of directors or secretaries or in their particulars 30 June 2008
288b - Notice of resignation of directors or secretaries 26 June 2008
288a - Notice of appointment of directors or secretaries 03 June 2008
AA - Annual Accounts 10 April 2008
363a - Annual Return 04 July 2007
288c - Notice of change of directors or secretaries or in their particulars 04 July 2007
AA - Annual Accounts 21 May 2007
288a - Notice of appointment of directors or secretaries 12 October 2006
288b - Notice of resignation of directors or secretaries 12 October 2006
288a - Notice of appointment of directors or secretaries 06 September 2006
288b - Notice of resignation of directors or secretaries 06 September 2006
363a - Annual Return 05 July 2006
288c - Notice of change of directors or secretaries or in their particulars 05 July 2006
AA - Annual Accounts 11 April 2006
288b - Notice of resignation of directors or secretaries 16 September 2005
363s - Annual Return 20 July 2005
288c - Notice of change of directors or secretaries or in their particulars 07 June 2005
288a - Notice of appointment of directors or secretaries 06 June 2005
288b - Notice of resignation of directors or secretaries 12 April 2005
288a - Notice of appointment of directors or secretaries 12 April 2005
AA - Annual Accounts 11 April 2005
288c - Notice of change of directors or secretaries or in their particulars 19 October 2004
363s - Annual Return 09 July 2004
AA - Annual Accounts 20 April 2004
363s - Annual Return 11 July 2003
AA - Annual Accounts 15 April 2003
288b - Notice of resignation of directors or secretaries 23 October 2002
288a - Notice of appointment of directors or secretaries 23 October 2002
363s - Annual Return 25 July 2002
AUD - Auditor's letter of resignation 23 July 2002
288b - Notice of resignation of directors or secretaries 08 July 2002
288a - Notice of appointment of directors or secretaries 08 July 2002
AA - Annual Accounts 21 March 2002
363s - Annual Return 29 July 2001
AA - Annual Accounts 09 March 2001
RESOLUTIONS - N/A 27 December 2000
RESOLUTIONS - N/A 27 December 2000
RESOLUTIONS - N/A 27 December 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 27 December 2000
123 - Notice of increase in nominal capital 27 December 2000
363s - Annual Return 17 July 2000
287 - Change in situation or address of Registered Office 15 May 2000
288b - Notice of resignation of directors or secretaries 27 April 2000
288a - Notice of appointment of directors or secretaries 27 April 2000
AA - Annual Accounts 27 April 2000
AA - Annual Accounts 09 August 1999
363s - Annual Return 09 August 1999
225 - Change of Accounting Reference Date 29 July 1999
MEM/ARTS - N/A 12 May 1999
MEM/ARTS - N/A 20 April 1999
CERTNM - Change of name certificate 06 April 1999
363s - Annual Return 27 July 1998
AA - Annual Accounts 16 July 1998
288a - Notice of appointment of directors or secretaries 27 April 1998
288b - Notice of resignation of directors or secretaries 27 April 1998
288b - Notice of resignation of directors or secretaries 10 February 1998
288b - Notice of resignation of directors or secretaries 03 November 1997
288a - Notice of appointment of directors or secretaries 08 September 1997
AA - Annual Accounts 28 August 1997
363s - Annual Return 25 July 1997
AA - Annual Accounts 13 August 1996
363s - Annual Return 23 July 1996
288 - N/A 21 April 1996
288 - N/A 21 April 1996
288 - N/A 14 April 1996
288 - N/A 15 January 1996
288 - N/A 01 November 1995
AA - Annual Accounts 11 August 1995
288 - N/A 18 July 1995
363s - Annual Return 07 July 1995
288 - N/A 11 May 1995
288 - N/A 09 May 1995
AA - Annual Accounts 05 April 1995
288 - N/A 05 April 1995
288 - N/A 07 February 1995
363s - Annual Return 21 June 1994
AA - Annual Accounts 09 August 1993
363s - Annual Return 01 July 1993
288 - N/A 16 June 1993
288 - N/A 16 June 1993
AA - Annual Accounts 21 January 1993
363b - Annual Return 21 July 1992
288 - N/A 08 May 1992
RESOLUTIONS - N/A 08 November 1991
288 - N/A 04 September 1991
AA - Annual Accounts 02 August 1991
288 - N/A 31 July 1991
363a - Annual Return 28 July 1991
AA - Annual Accounts 26 March 1991
288 - N/A 04 January 1991
288 - N/A 04 January 1991
363 - Annual Return 14 August 1990
288 - N/A 06 August 1990
363 - Annual Return 05 September 1989
288 - N/A 01 September 1989
288 - N/A 01 September 1989
AA - Annual Accounts 01 September 1989
AA - Annual Accounts 01 March 1989
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 01 March 1989
288 - N/A 13 January 1989
288 - N/A 28 November 1988
363 - Annual Return 24 August 1988
288 - N/A 15 June 1988
AA - Annual Accounts 20 January 1988
287 - Change in situation or address of Registered Office 20 January 1988
AA - Annual Accounts 03 March 1987
363 - Annual Return 16 February 1987
288 - N/A 11 February 1987
CERTNM - Change of name certificate 01 July 1983
MISC - Miscellaneous document 29 August 1982

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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