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Dato Capital United Kingdom

Smbc Bank International PLC

View details as a director

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jul 4, 2013)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Details

Company type Public Limited Company
Company Number 04684034
Global Intermediary ID ISVZ8J.00006.ME.826
Record last updated Saturday, April 26, 2025 9:54:58 AM UTC
Postal Code EC2M 2AT

Charts

Visits

SMBC BANK INTERNATIONAL PLC (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-122014-52017-72020-12024-82024-90123

Searches

SMBC BANK INTERNATIONAL PLC (United Kingdom)Searches ©2025 https://en.datocapital.com2015-82016-42016-52021-62021-92021-112021-122022-12022-32022-42024-11012

Directors

Document Type Publication date Download link
Registry Feb 28, 2025 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2024 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Oct 1, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2024 Resignation of one Director (a man) 4684... Resignation of one Director (a man) 4684...
Registry May 1, 2024 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry May 1, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 1, 2024 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 1, 2024 Appointment of a man as Director Appointment of a man as Director
Registry Aug 31, 2023 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 31, 2023 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 4, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 12, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 1, 2022 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Apr 11, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Mar 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 2, 2022 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Jan 1, 2022 Appointment of a woman Appointment of a woman
Registry Dec 31, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 30, 2021 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Feb 4, 2021 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Dec 2, 2020 Appointment of a man as Banker and Director 4684... Appointment of a man as Banker and Director 4684...
Registry May 18, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 1, 2020 Resignation of one Director (a man) 4684... Resignation of one Director (a man) 4684...
Registry Jul 25, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 25, 2018 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Apr 3, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 3, 2018 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Sep 1, 2017 Appointment of a woman Appointment of a woman
Registry Jul 17, 2017 Appointment of a man as Director and Deputy Chief Executive Officer Appointment of a man as Director and Deputy Chief Executive Officer
Registry Jun 8, 2017 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Member Of a Firm With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Member Of a Firm With More Than 75% Of Voting Rights
Registry Oct 12, 2016 Appointment of a man as Director Appointment of a man as Director
Registry Sep 27, 2016 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 1, 2015 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 29, 2015 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Nov 27, 2013 Registration of a charge / charge code Registration of a charge / charge code
Registry Nov 18, 2013 Resignation of one Director Resignation of one Director
Registry Nov 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 13, 2013 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Nov 13, 2013 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 14, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 13, 2013 Appointment of a man as Chief Executive and Director Appointment of a man as Chief Executive and Director
Registry Jul 29, 2013 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Jul 29, 2013 Appointment of a man as Director Appointment of a man as Director
Financials Jul 4, 2013 Annual accounts Annual accounts
Registry Jun 20, 2013 Annual return Annual return
Registry Jun 13, 2013 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Jun 5, 2013 Memorandum of association Memorandum of association
Registry Jun 5, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 5, 2013 Alteration to memorandum and articles 4684... Alteration to memorandum and articles 4684...
Registry May 29, 2013 Return of allotment of shares Return of allotment of shares
Registry May 16, 2013 Resignation of one Director Resignation of one Director
Registry May 9, 2013 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Jul 11, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 9, 2012 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Financials Jul 6, 2012 Annual accounts Annual accounts
Registry Jun 26, 2012 Annual return Annual return
Registry Jun 11, 2012 Return of allotment of shares Return of allotment of shares
Registry May 30, 2012 Statement of companies objects Statement of companies objects
Registry May 30, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Apr 13, 2012 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Apr 13, 2012 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Apr 13, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 13, 2012 Resignation of one Director Resignation of one Director
Registry Apr 5, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Apr 4, 2012 Resignation of one Director Resignation of one Director
Registry Apr 2, 2012 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Apr 2, 2012 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Dec 6, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 1, 2011 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Financials Jun 16, 2011 Annual accounts Annual accounts
Registry Jun 8, 2011 Annual return Annual return
Registry Jun 3, 2011 Resignation of one Director Resignation of one Director
Registry Jun 1, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 4, 2011 Resignation of one Director Resignation of one Director
Registry Mar 31, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 29, 2011 Annual return Annual return
Registry Mar 29, 2011 Change of particulars for director Change of particulars for director
Registry Mar 29, 2011 Change of particulars for director 4684... Change of particulars for director 4684...
Registry Mar 29, 2011 Change of particulars for director Change of particulars for director
Registry Mar 29, 2011 Change of particulars for director 4684... Change of particulars for director 4684...
Registry Sep 27, 2010 Resignation of one Director Resignation of one Director
Registry Sep 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 23, 2010 Appointment of a man as Director 4684... Appointment of a man as Director 4684...
Registry Sep 23, 2010 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Aug 17, 2010 Change of particulars for director Change of particulars for director
Registry Jul 5, 2010 Appointment of a man as Director and Chief Executive Officer Appointment of a man as Director and Chief Executive Officer
Registry Jul 5, 2010 Appointment of a man as Director Appointment of a man as Director
Financials Jun 22, 2010 Annual accounts Annual accounts
Registry Jun 21, 2010 Resignation of one Director Resignation of one Director
Registry Jun 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 18, 2010 Appointment of a man as Director 4684... Appointment of a man as Director 4684...
Registry Jun 18, 2010 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Apr 7, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 5, 2010 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Mar 19, 2010 Annual return Annual return
Registry Aug 5, 2009 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 4, 2009 Auditor's letter of resignation 4684... Auditor's letter of resignation 4684...
Registry Aug 4, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08

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