• UK
  • SMBC BANK INTERNATIONAL PLC - 100 Liverpool Street, London, EC2M 2AT, England, United Kingdom

Company Information

Company registration number
04684034
Company Status
LIVE
Country
United Kingdom
Registered Address
100 Liverpool Street
London
EC2M 2AT
England
100 Liverpool Street, London, EC2M 2AT, England UK

Management

Managing Directors
KAWAFUNE, Hideo
KEIR, Alan Mcalpine
JACKSON, Patricia Doreen
FENNER, James Donald Hastings
TAKIGUCHI, Nobuyuki
IKEDA, Kazuya
MACDONALD, Keith Malcolm
O'CONNOR, Sophie Jane
GARVEY, James Richard
Company secretaries
BRADLEY, Mark James

Company Details

Type of Business
plc
Incorporated
2003-03-03
Age Of Company
2003-03-03 21 years
SIC/NACE
64191

Ownership

Beneficial Owners
Sumitomo Mitsui Financial Group, Inc

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SMBC BANK INTERNATIONAL LIMITED
Legal Entity Identifier (LEI)
NT7C58H5HPZYKZDPOO64
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2023-03-31
Last Return Made Up To:
2012-06-08
Annual Return
Due Date: 2024-06-22
Last Date: 2023-06-08

SMBC BANK INTERNATIONAL PLC Company Description

SMBC BANK INTERNATIONAL PLC is a plc registered in United Kingdom with the Company reg no 04684034. Its current trading status is "live". It was registered 2003-03-03. It was previously called SMBC BANK INTERNATIONAL LIMITED. It has declared SIC or NACE codes as "64191". It has 9 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-08.It can be contacted at 100 Liverpool Street .
More information

Get SMBC BANK INTERNATIONAL PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Smbc Bank International Plc - 100 Liverpool Street, London, EC2M 2AT, England, United Kingdom

2003-03-03 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2024-03-06) - AP01

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  • termination-director-company-with-name-termination-date (2023-09-01) - TM01

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  • accounts-with-accounts-type-full (2023-07-27) - AA

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  • confirmation-statement-with-no-updates (2023-06-09) - CS01

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  • appoint-person-director-company-with-name-date (2023-06-05) - AP01

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  • change-person-secretary-company-with-change-date (2023-04-11) - CH03

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  • termination-director-company-with-name-termination-date (2023-04-06) - TM01

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  • change-person-director-company-with-change-date (2023-04-11) - CH01

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  • appoint-person-director-company-with-name-date (2022-01-07) - AP01

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  • termination-director-company-with-name-termination-date (2022-01-06) - TM01

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  • appoint-person-director-company-with-name-date (2022-02-10) - AP01

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  • change-person-director-company-with-change-date (2022-04-04) - CH01

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  • termination-director-company-with-name-termination-date (2022-04-04) - TM01

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  • appoint-person-director-company-with-name-date (2022-04-12) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-05-16) - AD01

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  • mortgage-satisfy-charge-full (2022-05-12) - MR04

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  • confirmation-statement-with-no-updates (2022-06-08) - CS01

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  • appoint-person-director-company-with-name-date (2022-06-07) - AP01

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  • termination-director-company-with-name-termination-date (2022-06-07) - TM01

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  • accounts-with-accounts-type-full (2022-07-19) - AA

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  • appoint-person-director-company-with-name-date (2022-10-12) - AP01

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  • confirmation-statement-with-updates (2021-06-14) - CS01

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  • change-person-director-company-with-change-date (2021-03-25) - CH01

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  • change-person-director-company-with-change-date (2021-03-12) - CH01

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  • memorandum-articles (2021-02-16) - MA

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  • resolution (2021-02-16) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2021-02-11) - AP01

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  • accounts-with-accounts-type-full (2021-07-27) - AA

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  • termination-director-company-with-name-termination-date (2021-10-07) - TM01

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  • resolution (2020-08-14) - RESOLUTIONS

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  • termination-director-company-with-name-termination-date (2020-05-06) - TM01

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  • change-person-director-company-with-change-date (2020-05-14) - CH01

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  • termination-director-company-with-name-termination-date (2020-05-19) - TM01

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  • confirmation-statement-with-no-updates (2020-06-16) - CS01

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  • accounts-with-accounts-type-full (2020-07-24) - AA

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  • capital-allotment-shares (2020-08-03) - SH01

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  • change-of-name-notice (2020-09-30) - CONNOT

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  • change-of-name-request-comments (2020-09-30) - NM06

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  • reregistration-private-to-public-company (2020-09-30) - RR01

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  • resolution (2020-09-30) - RESOLUTIONS

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  • auditors-report (2020-09-30) - AUDR

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  • re-registration-memorandum-articles (2020-09-30) - MAR

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  • accounts-balance-sheet (2020-09-30) - BS

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  • auditors-statement (2020-09-30) - AUDS

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  • certificate-change-of-name-re-registration-private-to-public-limited-company (2020-09-30) - CERT7

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-12) - MR01

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  • appoint-person-director-company-with-name-date (2020-12-08) - AP01

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  • confirmation-statement-with-no-updates (2019-06-12) - CS01

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  • accounts-with-accounts-type-full (2019-07-23) - AA

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  • mortgage-satisfy-charge-full (2019-11-04) - MR04

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  • confirmation-statement-with-no-updates (2018-06-11) - CS01

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  • termination-director-company-with-name-termination-date (2018-04-04) - TM01

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  • appoint-person-director-company-with-name-date (2018-04-04) - AP01

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  • accounts-with-accounts-type-full (2018-07-23) - AA

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  • termination-director-company-with-name-termination-date (2018-07-27) - TM01

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  • appoint-person-director-company-with-name-date (2018-07-27) - AP01

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  • appoint-person-director-company-with-name-date (2017-09-05) - AP01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-08-17) - MR01

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  • accounts-with-accounts-type-full (2017-08-02) - AA

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  • appoint-person-director-company-with-name-date (2017-07-21) - AP01

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  • confirmation-statement-with-updates (2017-06-16) - CS01

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  • termination-director-company-with-name-termination-date (2017-04-19) - TM01

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  • termination-director-company-with-name-termination-date (2017-04-03) - TM01

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  • termination-director-company-with-name-termination-date (2017-02-06) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-14) - AR01

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  • termination-director-company-with-name-termination-date (2016-04-28) - TM01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-06) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-06) - MR01

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  • accounts-with-accounts-type-full (2016-07-20) - AA

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  • termination-director-company-with-name-termination-date (2016-09-28) - TM01

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  • appoint-person-director-company-with-name-date (2016-09-28) - AP01

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  • appoint-person-director-company-with-name-date (2016-10-17) - AP01

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  • termination-director-company-with-name-termination-date (2015-06-19) - TM01

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  • change-person-director-company-with-change-date (2015-04-29) - CH01

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  • appoint-person-director-company-with-name-date (2015-05-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-15) - AR01

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  • change-person-director-company-with-change-date (2015-04-28) - CH01

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  • termination-director-company-with-name-termination-date (2015-06-25) - TM01

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  • termination-director-company-with-name-termination-date (2015-07-03) - TM01

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  • appoint-person-director-company-with-name-date (2015-07-03) - AP01

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  • accounts-with-accounts-type-full (2015-07-14) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-16) - AR01

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  • miscellaneous (2014-11-18) - MISC

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  • resolution (2014-10-30) - RESOLUTIONS

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  • auditors-resignation-company (2014-10-30) - AUD

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  • accounts-with-accounts-type-full (2014-07-21) - AA

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  • change-person-director-company-with-change-date (2014-06-18) - CH01

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  • appoint-person-director-company-with-name (2014-05-21) - AP01

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  • termination-director-company-with-name (2014-04-16) - TM01

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  • termination-director-company-with-name (2014-03-21) - TM01

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  • second-filing-of-form-with-form-type (2013-06-13) - RP04

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  • memorandum-articles (2013-06-05) - MEM/ARTS

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  • resolution (2013-06-05) - RESOLUTIONS

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  • termination-director-company-with-name (2013-11-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-20) - AR01

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  • capital-allotment-shares (2013-05-29) - SH01

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  • accounts-with-accounts-type-full (2013-07-04) - AA

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  • mortgage-create-with-deed-with-charge-number (2013-11-27) - MR01

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  • appoint-person-director-company-with-name (2013-08-14) - AP01

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  • appoint-person-director-company-with-name (2013-11-18) - AP01

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  • termination-director-company-with-name (2013-05-16) - TM01

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  • appoint-person-director-company-with-name (2013-07-29) - AP01

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  • resolution (2012-05-30) - RESOLUTIONS

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  • appoint-person-director-company-with-name (2012-04-13) - AP01

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  • termination-director-company-with-name (2012-04-13) - TM01

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  • statement-of-companys-objects (2012-05-30) - CC04

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  • capital-allotment-shares (2012-06-11) - SH01

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  • termination-director-company-with-name (2012-04-04) - TM01

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  • accounts-with-accounts-type-full (2012-07-06) - AA

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  • appoint-person-director-company-with-name (2012-07-11) - AP01

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  • appoint-person-director-company-with-name (2012-04-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-06-26) - AR01

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  • change-person-director-company-with-change-date (2011-03-29) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01

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  • termination-director-company-with-name (2011-04-04) - TM01

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  • termination-director-company-with-name (2011-06-03) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01

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  • accounts-with-accounts-type-group (2011-06-16) - AA

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  • appoint-person-director-company-with-name (2011-12-06) - AP01

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  • termination-director-company-with-name (2010-06-21) - TM01

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  • termination-director-company-with-name (2010-09-27) - TM01

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  • appoint-person-director-company-with-name (2010-09-27) - AP01

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  • change-person-director-company-with-change-date (2010-08-17) - CH01

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  • appoint-person-director-company-with-name (2010-07-05) - AP01

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  • accounts-with-accounts-type-group (2010-06-22) - AA

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  • appoint-person-director-company-with-name (2010-06-21) - AP01

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  • appoint-person-director-company-with-name (2010-04-07) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-03-19) - AR01

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  • legacy (2009-03-17) - 288c

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  • legacy (2009-03-17) - 363a

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  • accounts-with-accounts-type-full (2009-06-11) - AA

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  • legacy (2009-06-12) - 288b

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  • legacy (2009-07-13) - 288c

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  • legacy (2009-06-12) - 288a

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  • resolution (2009-08-04) - RESOLUTIONS

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  • auditors-resignation-company (2009-08-04) - AUD

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  • auditors-resignation-company (2009-08-05) - AUD

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  • legacy (2008-03-06) - 288c

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  • legacy (2008-03-12) - 288c

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  • legacy (2008-03-19) - 363a

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  • legacy (2008-05-13) - 288b

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  • resolution (2008-05-28) - RESOLUTIONS

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  • memorandum-articles (2008-05-28) - MEM/ARTS

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  • legacy (2008-06-05) - 88(2)

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  • resolution (2008-06-06) - RESOLUTIONS

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  • memorandum-articles (2008-06-06) - MEM/ARTS

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  • legacy (2008-07-21) - 288a

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  • legacy (2008-06-18) - 122

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  • resolution (2008-06-18) - RESOLUTIONS

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  • memorandum-articles (2008-06-18) - MEM/ARTS

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  • resolution (2008-06-30) - RESOLUTIONS

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  • legacy (2008-07-14) - 288b

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  • legacy (2008-07-14) - 288a

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  • resolution (2008-08-27) - RESOLUTIONS

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  • memorandum-articles (2008-08-27) - MEM/ARTS

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  • accounts-with-accounts-type-full (2008-06-16) - AA

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  • legacy (2007-06-27) - 288c

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  • legacy (2007-04-29) - 287

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  • accounts-with-accounts-type-full (2007-06-22) - AA

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  • legacy (2007-04-02) - 363s

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  • legacy (2006-01-17) - 288c

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  • legacy (2006-03-20) - 363s

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  • legacy (2006-05-04) - 288a

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  • legacy (2006-05-09) - 288b

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  • legacy (2006-02-23) - 288b

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  • accounts-with-accounts-type-full (2006-06-30) - AA

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  • legacy (2006-08-08) - 288b

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  • legacy (2006-08-08) - 288a

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  • legacy (2005-03-17) - 363s

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  • accounts-with-accounts-type-full (2005-06-22) - AA

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  • legacy (2005-07-22) - 288a

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  • legacy (2005-09-19) - 288c

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  • legacy (2005-07-22) - 288b

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  • legacy (2005-12-21) - 288a

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  • legacy (2005-12-21) - 288b

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  • legacy (2004-01-26) - 288c

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  • legacy (2004-02-12) - 288a

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  • legacy (2004-02-25) - 288a

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  • legacy (2004-02-28) - 288b

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  • legacy (2004-03-12) - 363s

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  • legacy (2004-05-07) - 288b

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  • legacy (2004-05-13) - 288a

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  • legacy (2004-06-08) - 288b

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  • accounts-with-accounts-type-full (2004-07-30) - AA

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  • legacy (2004-06-08) - 288a

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  • incorporation-company (2003-03-03) - NEWINC

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  • resolution (2003-03-22) - RESOLUTIONS

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  • legacy (2003-03-22) - 288a

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  • legacy (2003-03-22) - 288b

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  • legacy (2003-03-22) - 88(2)R

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  • legacy (2003-03-28) - 400

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  • legacy (2003-04-22) - 395

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  • legacy (2003-08-01) - 288b

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  • legacy (2003-08-05) - 288c

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  • resolution (2003-11-14) - RESOLUTIONS

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  • memorandum-articles (2003-11-14) - MEM/ARTS

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  • legacy (2003-03-25) - 395

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