SMT FUND SERVICES (UK) LIMITED

Key Data

Status

Dissolved

Company No.

01996685

Incorporation date

05/03/1986

Size

Full

Classification

Activities of open-ended investment companies (64.30/4 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/03/1986)

10/10/2016

Final Gazette dissolved via voluntary strike-off

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05/08/2016

Voluntary strike-off action has been suspended

View PDF (1 pages)

27/06/2016

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/06/2016

Statement of capital on 2016-06-23

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22/06/2016

Statement by Directors

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22/06/2016

Solvency Statement dated 16/06/16

View PDF (2 pages)

22/06/2016

Resolutions

View PDF (3 pages)

19/06/2016

Application to strike the company off the register

View PDF (3 pages)

01/02/2016

Full accounts made up to 2015-09-30

View PDF (16 pages)

03/12/2015

Director's details changed for Richard Henry Farrant on 2015-12-04

View PDF (2 pages)

11/10/2015

Annual return made up to 2015-10-12 with full list of shareholders

View PDF (9 pages)

06/10/2015

Auditor's resignation

View PDF (1 pages)

30/09/2015

Appointment of Nobuo Murakami as a director on 2015-08-25

View PDF (3 pages)

15/06/2015

Termination of appointment of Hiroaki Maruyama Hirose as a director on 2015-05-29

View PDF (1 pages)

09/02/2015

Director's details changed for Richard Henry Farrant on 2015-02-10

View PDF (2 pages)

09/02/2015

Director's details changed for Stephen Chennells on 2015-02-10

View PDF (2 pages)

09/02/2015

Director's details changed for Peter Callaghan on 2015-02-10

View PDF (2 pages)

09/02/2015

Director's details changed for Mr Keith Evans on 2015-02-10

View PDF (2 pages)

05/02/2015

Full accounts made up to 2014-09-30

View PDF (15 pages)

28/01/2015

Director's details changed for Mr Hiroaki Maruyama Hirose on 2015-01-29

View PDF (2 pages)

28/01/2015

Director's details changed for Sunao Oishi on 2015-01-29

View PDF (2 pages)

17/11/2014

Registered office address changed from 3Rd Floor 17 Dominion Street London EC2M 2EF to 155 Bishopsgate London EC2M 3XU on 2014-11-18

View PDF (1 pages)

12/10/2014

Annual return made up to 2014-10-12 with full list of shareholders

View PDF (9 pages)

14/07/2014

Appointment of Stephen Chennells as a director on 2014-06-30

View PDF (3 pages)

27/02/2014

Termination of appointment of Geoffrey Mackay as a director

View PDF (1 pages)

03/02/2014

Full accounts made up to 2013-09-30

View PDF (14 pages)

11/11/2013

Annual return made up to 2013-10-12 with full list of shareholders

View PDF (9 pages)

07/11/2013

Director's details changed for Geoffrey Charles Mackay on 2012-11-25

View PDF (2 pages)

07/11/2013

Director's details changed for Geoffrey Charles Mackay on 2012-11-25

View PDF (2 pages)

06/11/2013

Director's details changed for Peter Callaghan on 2012-11-25

View PDF (2 pages)

06/11/2013

Director's details changed for Richard Henry Farrant on 2012-11-25

View PDF (2 pages)

22/10/2013

Appointment of Mr Keith Evans as a director

View PDF (2 pages)

27/01/2013

Full accounts made up to 2012-09-30

View PDF (13 pages)

10/12/2012

Director's details changed for Sunao Oishi on 2012-11-28

View PDF (2 pages)

09/12/2012

Director's details changed for Hiroaki Hirose on 2012-11-28

View PDF (2 pages)

27/11/2012

Registered office address changed from Po Box 18310 5 King William Street London EC4N 7JB on 2012-11-28

View PDF (2 pages)

26/11/2012

Appointment of Sunao Oishi as a director

View PDF (3 pages)

26/11/2012

Appointment of Hiroaki Hirose as a director

View PDF (3 pages)

26/11/2012

Termination of appointment of Tsutomu Yamabe as a director

View PDF (2 pages)

20/11/2012

Certificate of change of name

View PDF (3 pages)

20/11/2012

Change of name with request to seek comments from relevant body

View PDF (2 pages)

20/11/2012

Change of name notice

View PDF (2 pages)

08/11/2012

Termination of appointment of Brian Guyett as a director

View PDF (1 pages)

16/10/2012

Annual return made up to 2012-10-12 with full list of shareholders

View PDF (8 pages)

27/09/2012

Current accounting period shortened from 2013-03-31 to 2012-09-30

View PDF (1 pages)

10/09/2012

Full accounts made up to 2012-03-31

View PDF (13 pages)

12/10/2011

Annual return made up to 2011-10-12 with full list of shareholders

View PDF (8 pages)

04/09/2011

Director's details changed for Brian Guyett on 2011-09-05

View PDF (2 pages)

08/08/2011

Full accounts made up to 2011-03-31

View PDF (11 pages)

01/08/2011

Appointment of Tsutomu Yamabe as a director

View PDF (3 pages)

01/08/2011

Termination of appointment of Akira Morita as a director

View PDF (2 pages)

12/06/2011

Appointment of Peter Callaghan as a director

View PDF (3 pages)

25/11/2010

Appointment of Akira Morita as a director

View PDF (3 pages)

11/10/2010

Annual return made up to 2010-10-12 with full list of shareholders

View PDF (6 pages)

24/03/2010

Statement of capital following an allotment of shares on 2010-02-24

View PDF (4 pages)

18/03/2010

Resolutions

View PDF (17 pages)

18/03/2010

Statement of company's objects

View PDF (2 pages)

15/03/2010

Current accounting period extended from 2010-09-30 to 2011-03-31

View PDF (1 pages)

24/02/2010

Accounts for a dormant company made up to 2009-09-30

View PDF (1 pages)

07/11/2009

Annual return made up to 2009-10-12 with full list of shareholders

View PDF (7 pages)

05/11/2009

Director's details changed for Richard Henry Farrant on 2009-11-06

View PDF (2 pages)

03/11/2009

Appointment of Richard Henry Farrant as a director

View PDF (2 pages)

03/11/2009

Director's details changed for Geoffrey Charles Mackay on 2009-11-04

View PDF (2 pages)

21/10/2009

Appointment of Geoffrey Charles Mackay as a director

View PDF (2 pages)

26/08/2009

Certificate of change of name

View PDF (2 pages)

25/08/2009

Appointment terminated director keith evans

View PDF (1 pages)

25/08/2009

Appointment terminated director akira morita

View PDF (1 pages)

25/08/2009

Director appointed brian guyett

View PDF (3 pages)

29/07/2009

Accounts for a dormant company made up to 2008-09-30

View PDF (1 pages)

27/10/2008

Return made up to 12/10/08; full list of members

View PDF (3 pages)

30/07/2008

Accounts for a dormant company made up to 2007-09-30

View PDF (1 pages)

15/06/2008

Director appointed akira morita

View PDF (2 pages)

12/06/2008

Appointment terminated director shuji nishiyama

View PDF (1 pages)

12/12/2007

Return made up to 12/10/07; full list of members

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01/08/2007

Accounts for a dormant company made up to 2006-09-30

View PDF (1 pages)

16/10/2006

Return made up to 12/10/06; full list of members

View PDF (2 pages)

23/05/2006

New director appointed

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23/05/2006

Director resigned

View PDF (1 pages)

22/05/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

20/11/2005

Return made up to 12/10/05; full list of members

View PDF (2 pages)

16/11/2005

Director's particulars changed

View PDF (1 pages)

02/08/2005

Resolutions

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02/08/2005

Resolutions

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02/08/2005

Resolutions

View PDF (1 pages)

02/08/2005

Accounts for a dormant company made up to 2004-09-30

View PDF (1 pages)

25/04/2005

Secretary resigned

View PDF (1 pages)

25/04/2005

New secretary appointed

View PDF (2 pages)

06/12/2004

Return made up to 12/10/04; full list of members

View PDF (7 pages)

21/07/2004

Accounts for a dormant company made up to 2003-09-30

View PDF (1 pages)

17/11/2003

Return made up to 12/10/03; full list of members

View PDF (7 pages)

23/07/2003

Accounts for a dormant company made up to 2002-09-30

View PDF (1 pages)

13/11/2002

Return made up to 12/10/02; full list of members

View PDF (7 pages)

08/10/2002

Director resigned

View PDF (1 pages)

08/10/2002

New director appointed

View PDF (2 pages)

28/07/2002

Accounts for a dormant company made up to 2001-09-30

View PDF (1 pages)

22/10/2001

Return made up to 12/10/01; full list of members

View PDF (6 pages)

02/09/2001

Accounts for a dormant company made up to 2000-09-30

View PDF (1 pages)

28/11/2000

Return made up to 12/10/00; full list of members

View PDF (6 pages)

14/06/2000

Accounts for a dormant company made up to 1999-09-30

View PDF (1 pages)

23/05/2000

Registered office changed on 24/05/00 from: condor house 14 st paul's churchyard london EC4M 8BD

View PDF (1 pages)

04/11/1999

Return made up to 12/10/99; full list of members

View PDF (6 pages)

29/07/1999

Accounts for a dormant company made up to 1998-09-30

View PDF (1 pages)

31/03/1999

Director resigned

View PDF (1 pages)

01/12/1998

Return made up to 12/10/98; no change of members

View PDF (4 pages)

03/08/1998

Accounts for a dormant company made up to 1997-09-30

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12/11/1997

Return made up to 12/10/97; no change of members

View PDF (4 pages)

17/08/1997

New director appointed

View PDF (2 pages)

14/08/1997

New director appointed

View PDF (2 pages)

03/08/1997

Accounts for a dormant company made up to 1996-09-30

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20/10/1996

Return made up to 12/10/96; full list of members

View PDF (6 pages)

04/03/1996

Accounts for a dormant company made up to 1995-09-30

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09/11/1995

Return made up to 12/10/95; full list of members

View PDF (6 pages)

26/07/1995

Director resigned

View PDF (2 pages)

11/07/1995

Accounts for a dormant company made up to 1994-09-30

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31/12/1994

A selection of documents registered before 1 January 1995

View PDF (47 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (46 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (46 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (44 pages)

09/11/1994

Return made up to 12/10/94; no change of members

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14/07/1994

Accounts for a dormant company made up to 1993-09-30

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23/02/1994

Registered office changed on 24/02/94 from: city tower 40 basinghall street london EC2V 5DE

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19/12/1993

Return made up to 12/10/93; no change of members

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25/03/1993

Accounts for a dormant company made up to 1992-09-30

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28/10/1992

Return made up to 12/10/92; full list of members

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12/04/1992

Director resigned

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12/04/1992

Director resigned

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12/04/1992

Director resigned

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12/04/1992

Director resigned

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12/04/1992

Director resigned

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12/04/1992

Director resigned

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12/04/1992

Director resigned

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12/04/1992

Director resigned

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12/04/1992

Director resigned

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12/04/1992

New director appointed

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12/04/1992

New director appointed

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23/01/1992

Accounts for a dormant company made up to 1991-09-30

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13/01/1992

Return made up to 20/10/91; no change of members

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09/10/1991

New director appointed

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09/10/1991

New director appointed

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09/10/1991

New director appointed

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30/07/1991

New director appointed

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30/07/1991

Accounts for a dormant company made up to 1990-09-30

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15/05/1991

Return made up to 26/03/91; full list of members

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13/05/1990

Director resigned;new director appointed

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13/05/1990

New director appointed

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12/11/1989

Accounts for a dormant company made up to 1989-09-30

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12/11/1989

Return made up to 20/10/89; no change of members

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21/06/1988

Return made up to 13/05/88; no change of members

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15/05/1988

Director resigned;new director appointed

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11/05/1988

Accounts made up to 1987-09-30

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29/10/1987

Return made up to 16/09/87; full list of members

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09/09/1987

Director resigned

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06/04/1987

Gazettable document

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03/04/1987

Registered office changed on 04/04/87 from: royex house aldermanbury square london EC2V 7LD

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03/04/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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29/03/1987

Certificate of change of name

View PDF (2 pages)

02/02/1987

Secretary resigned;new secretary appointed;director resigned;new director appointed

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02/02/1987

Registered office changed on 03/02/87 from: city tower 40 basinghall street london EC2V 5DE

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29/12/1986

Accounts for a dormant company made up to 1986-09-30

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16/07/1986

Accounting reference date notified as 30/09

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08/07/1986

Certificate of change of name

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24/06/1986

Registered office changed on 25/06/86 from: floor 16, royex house aldermanbury square london EC2V 7LD

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24/06/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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10/04/1986

Certificate of change of name

View PDF (6 pages)

05/03/1986

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/09/2015

Last change occurred

29/09/2015

Accounts

Full

Last made up date

29/09/2015

Next account date

29/09/2016

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Evans, Keith	Director	07/10/2013 - Present	1
JORDAN COMPANY SECRETARIES LIMITED	Corporate Secretary	31/12/2004 - Present	1229
Guyett, Brian	Director	16/08/2009 - 07/11/2012	2
Hirose, Hiroaki Maruyama	Director	20/11/2012 - 28/05/2015	2
Murakami, Nobuo	Director	24/08/2015 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About SMT FUND SERVICES (UK) LIMITED

SMT FUND SERVICES (UK) LIMITED is an(a) Dissolved company incorporated on 05/03/1986 with the registered office located at 155 Bishopsgate, London EC2M 3XU. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SMT FUND SERVICES (UK) LIMITED?

SMT FUND SERVICES (UK) LIMITED is currently Dissolved. It was registered on 05/03/1986 and dissolved on 10/10/2016.

Where is SMT FUND SERVICES (UK) LIMITED located?

SMT FUND SERVICES (UK) LIMITED is registered at 155 Bishopsgate, London EC2M 3XU.

What does SMT FUND SERVICES (UK) LIMITED do?

SMT FUND SERVICES (UK) LIMITED operates in the Activities of open-ended investment companies (64.30/4 - SIC 2007) sector.

What is the latest filing for SMT FUND SERVICES (UK) LIMITED?

The latest filing was on 10/10/2016: Final Gazette dissolved via voluntary strike-off.