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SMBC BANK INTERNATIONAL PLC (04684034)

SMBC BANK INTERNATIONAL PLC (04684034) is an active UK company. incorporated on 3 March 2003. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in banks. SMBC BANK INTERNATIONAL PLC has been registered for 23 years.

Company Number
04684034
Status
active
Type
plc
Incorporated
3 March 2003
Age
23 years
Address
100 Liverpool Street, London, EC2M 2AT
Industry Sector
Financial and Insurance Activities
Business Activity
Banks
SIC Codes
64191

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SMBC BANK INTERNATIONAL PLC

SMBC BANK INTERNATIONAL PLC is an active company incorporated on 3 March 2003 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in banks. SMBC BANK INTERNATIONAL PLC was registered 23 years ago.(SIC: 64191)

Status

active

Active since 23 years ago

Company No

04684034

PLC Company

Age

23 Years

Incorporated 3 March 2003

Size

N/A

Accounts

ARD: 31/3

Up to Date

6 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 18 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 8 June 2025 (9 months ago)
Submitted on 9 June 2025 (9 months ago)

Next Due

Due by 22 June 2026
For period ending 8 June 2026

Previous Company Names

SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED
From: 3 March 2003To: 30 September 2020
Contact
Address

100 Liverpool Street London, EC2M 2AT,

Previous Addresses

, 99 Queen Victoria Street, London, EC4V 4EH
From: 3 March 2003To: 16 May 2022
Timeline

86 key events • 2003 - 2025

Funding Officers Ownership
Company Founded
Mar 03
Director Joined
Apr 10
Director Left
Jun 10
Director Joined
Jun 10
Director Joined
Jul 10
Director Left
Sept 10
Director Joined
Sept 10
Director Left
Apr 11
Director Left
Jun 11
Director Joined
Dec 11
Director Left
Apr 12
Director Joined
Apr 12
Director Joined
Apr 12
Director Left
Apr 12
Funding Round
Jun 12
Director Joined
Jul 12
Director Left
May 13
Funding Round
May 13
Director Joined
Jul 13
Director Joined
Aug 13
Director Left
Nov 13
Director Joined
Nov 13
Loan Secured
Nov 13
Loan Secured
Nov 13
Director Left
Mar 14
Director Left
Apr 14
Director Joined
May 14
Director Joined
May 15
Director Left
Jun 15
Director Left
Jun 15
Director Joined
Jul 15
Director Left
Jul 15
Director Joined
Jul 15
Loan Secured
Apr 16
Director Left
Apr 16
Loan Secured
Jul 16
Director Joined
Sept 16
Director Left
Sept 16
Director Joined
Oct 16
Director Left
Feb 17
Director Left
Apr 17
Director Left
Apr 17
Director Joined
Jul 17
Loan Secured
Aug 17
Director Joined
Sept 17
Director Left
Apr 18
Director Joined
Apr 18
Director Joined
Jul 18
Director Left
Jul 18
Loan Cleared
Nov 19
Loan Cleared
Nov 19
Director Left
May 20
Director Left
May 20
Funding Round
Aug 20
Loan Secured
Nov 20
Director Joined
Dec 20
Director Joined
Feb 21
Director Left
Oct 21
Director Left
Jan 22
Director Joined
Jan 22
Director Joined
Feb 22
Director Left
Apr 22
Director Joined
Apr 22
Loan Cleared
May 22
Director Joined
Jun 22
Director Left
Jun 22
Director Joined
Oct 22
Director Left
Apr 23
Director Joined
Jun 23
Director Left
Aug 23
Director Joined
Mar 24
Director Joined
Apr 24
Director Left
May 24
Director Joined
May 24
Director Left
Jun 24
Director Joined
Jun 24
Director Joined
Jun 24
Director Left
Sept 24
Director Joined
Sept 24
Loan Secured
Oct 24
Director Left
Jan 25
Director Left
Mar 25
Loan Secured
Mar 25
Director Joined
May 25
Director Left
May 25
Director Joined
Jun 25
3
Funding
71
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

243

Change To A Person With Significant Control
29 October 2025
PSC05Notification that PSC Information has been Withdrawn
Accounts With Accounts Type Full
18 July 2025
AAAnnual Accounts
Appoint Person Director Company With Name Date
12 June 2025
AP01Appointment of Director
Confirmation Statement With No Updates
9 June 2025
CS01Confirmation Statement
Appoint Person Director Company With Name Date
20 May 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
20 May 2025
TM01Termination of Director
Change Person Director Company With Change Date
8 May 2025
CH01Change of Director Details
Mortgage Create With Deed With Charge Number Charge Creation Date
14 March 2025
MR01Registration of a Charge
Termination Director Company With Name Termination Date
3 March 2025
TM01Termination of Director
Termination Director Company With Name Termination Date
3 January 2025
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
29 October 2024
MR01Registration of a Charge
Appoint Person Director Company With Name Date
1 October 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
2 September 2024
TM01Termination of Director
Accounts With Accounts Type Full
18 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
10 June 2024
CS01Confirmation Statement
Appoint Person Director Company With Name Date
6 June 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
5 June 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
5 June 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
13 May 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 May 2024
TM01Termination of Director
Appoint Person Director Company With Name Date
9 April 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
6 March 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
1 September 2023
TM01Termination of Director
Accounts With Accounts Type Full
27 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
9 June 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 June 2023
AP01Appointment of Director
Change Person Secretary Company With Change Date
11 April 2023
CH03Change of Secretary Details
Change Person Director Company With Change Date
11 April 2023
CH01Change of Director Details
Termination Director Company With Name Termination Date
6 April 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
12 October 2022
AP01Appointment of Director
Accounts With Accounts Type Full
19 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
8 June 2022
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 June 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
7 June 2022
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
16 May 2022
AD01Change of Registered Office Address
Mortgage Satisfy Charge Full
12 May 2022
MR04Satisfaction of Charge
Appoint Person Director Company With Name Date
12 April 2022
AP01Appointment of Director
Change Person Director Company With Change Date
4 April 2022
CH01Change of Director Details
Termination Director Company With Name Termination Date
4 April 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
10 February 2022
AP01Appointment of Director
Appoint Person Director Company With Name Date
7 January 2022
AP01Appointment of Director
Termination Director Company With Name Termination Date
6 January 2022
TM01Termination of Director
Termination Director Company With Name Termination Date
7 October 2021
TM01Termination of Director
Accounts With Accounts Type Full
27 July 2021
AAAnnual Accounts
Confirmation Statement With Updates
14 June 2021
CS01Confirmation Statement
Change Person Director Company With Change Date
25 March 2021
CH01Change of Director Details
Change Person Director Company With Change Date
12 March 2021
CH01Change of Director Details
Memorandum Articles
16 February 2021
MAMA
Resolution
16 February 2021
RESOLUTIONSResolutions
Appoint Person Director Company With Name Date
11 February 2021
AP01Appointment of Director
Appoint Person Director Company With Name Date
8 December 2020
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
12 November 2020
MR01Registration of a Charge
Accounts Balance Sheet
30 September 2020
BSBS
Auditors Statement
30 September 2020
AUDSAUDS
Auditors Report
30 September 2020
AUDRAUDR
Certificate Change Of Name Re Registration Private To Public Limited Company
30 September 2020
CERT7CERT7
Re Registration Memorandum Articles
30 September 2020
MARMAR
Resolution
30 September 2020
RESOLUTIONSResolutions
Reregistration Private To Public Company
30 September 2020
RR01RR01
Resolution
30 September 2020
RESOLUTIONSResolutions
Change Of Name Request Comments
30 September 2020
NM06NM06
Change Of Name Notice
30 September 2020
CONNOTConfirmation Statement Notification
Resolution
14 August 2020
RESOLUTIONSResolutions
Capital Allotment Shares
3 August 2020
SH01Allotment of Shares
Accounts With Accounts Type Full
24 July 2020
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2020
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 May 2020
TM01Termination of Director
Change Person Director Company With Change Date
14 May 2020
CH01Change of Director Details
Termination Director Company With Name Termination Date
6 May 2020
TM01Termination of Director
Mortgage Satisfy Charge Full
4 November 2019
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
4 November 2019
MR04Satisfaction of Charge
Accounts With Accounts Type Full
23 July 2019
AAAnnual Accounts
Confirmation Statement With No Updates
12 June 2019
CS01Confirmation Statement
Appoint Person Director Company With Name Date
27 July 2018
AP01Appointment of Director
Termination Director Company With Name Termination Date
27 July 2018
TM01Termination of Director
Accounts With Accounts Type Full
23 July 2018
AAAnnual Accounts
Confirmation Statement With No Updates
11 June 2018
CS01Confirmation Statement
Termination Director Company With Name Termination Date
4 April 2018
TM01Termination of Director
Appoint Person Director Company With Name Date
4 April 2018
AP01Appointment of Director
Appoint Person Director Company With Name Date
5 September 2017
AP01Appointment of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
17 August 2017
MR01Registration of a Charge
Accounts With Accounts Type Full
2 August 2017
AAAnnual Accounts
Appoint Person Director Company With Name Date
21 July 2017
AP01Appointment of Director
Confirmation Statement With Updates
16 June 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
19 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
3 April 2017
TM01Termination of Director
Termination Director Company With Name Termination Date
6 February 2017
TM01Termination of Director
Appoint Person Director Company With Name Date
17 October 2016
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 September 2016
AP01Appointment of Director
Termination Director Company With Name Termination Date
28 September 2016
TM01Termination of Director
Accounts With Accounts Type Full
20 July 2016
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date
6 July 2016
MR01Registration of a Charge
Annual Return Company With Made Up Date Full List Shareholders
14 June 2016
AR01AR01
Termination Director Company With Name Termination Date
28 April 2016
TM01Termination of Director
Mortgage Create With Deed With Charge Number Charge Creation Date
6 April 2016
MR01Registration of a Charge
Accounts With Accounts Type Full
14 July 2015
AAAnnual Accounts
Appoint Person Director Company With Name Date
3 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
3 July 2015
TM01Termination of Director
Appoint Person Director Company With Name Date
3 July 2015
AP01Appointment of Director
Termination Director Company With Name Termination Date
25 June 2015
TM01Termination of Director
Termination Director Company With Name Termination Date
19 June 2015
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 June 2015
AR01AR01
Appoint Person Director Company With Name Date
5 May 2015
AP01Appointment of Director
Change Person Director Company With Change Date
29 April 2015
CH01Change of Director Details
Change Person Director Company With Change Date
28 April 2015
CH01Change of Director Details
Miscellaneous
18 November 2014
MISCMISC
Resolution
30 October 2014
RESOLUTIONSResolutions
Auditors Resignation Company
30 October 2014
AUDAUD
Accounts With Accounts Type Full
21 July 2014
AAAnnual Accounts
Change Person Director Company With Change Date
18 June 2014
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
16 June 2014
AR01AR01
Appoint Person Director Company With Name
21 May 2014
AP01Appointment of Director
Termination Director Company With Name
16 April 2014
TM01Termination of Director
Termination Director Company With Name
21 March 2014
TM01Termination of Director
Mortgage Create With Deed With Charge Number
27 November 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
27 November 2013
MR01Registration of a Charge
Termination Director Company With Name
18 November 2013
TM01Termination of Director
Appoint Person Director Company With Name
18 November 2013
AP01Appointment of Director
Appoint Person Director Company With Name
14 August 2013
AP01Appointment of Director
Appoint Person Director Company With Name
29 July 2013
AP01Appointment of Director
Accounts With Accounts Type Full
4 July 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 June 2013
AR01AR01
Second Filing Of Form With Form Type
13 June 2013
RP04RP04
Memorandum Articles
5 June 2013
MEM/ARTSMEM/ARTS
Resolution
5 June 2013
RESOLUTIONSResolutions
Resolution
5 June 2013
RESOLUTIONSResolutions
Capital Allotment Shares
29 May 2013
SH01Allotment of Shares
Termination Director Company With Name
16 May 2013
TM01Termination of Director
Appoint Person Director Company With Name
11 July 2012
AP01Appointment of Director
Accounts With Accounts Type Full
6 July 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
26 June 2012
AR01AR01
Capital Allotment Shares
11 June 2012
SH01Allotment of Shares
Statement Of Companys Objects
30 May 2012
CC04CC04
Resolution
30 May 2012
RESOLUTIONSResolutions
Appoint Person Director Company With Name
13 April 2012
AP01Appointment of Director
Termination Director Company With Name
13 April 2012
TM01Termination of Director
Appoint Person Director Company With Name
5 April 2012
AP01Appointment of Director
Termination Director Company With Name
4 April 2012
TM01Termination of Director
Appoint Person Director Company With Name
6 December 2011
AP01Appointment of Director
Accounts With Accounts Type Group
16 June 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 June 2011
AR01AR01
Termination Director Company With Name
3 June 2011
TM01Termination of Director
Termination Director Company With Name
4 April 2011
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
29 March 2011
AR01AR01
Change Person Director Company With Change Date
29 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2011
CH01Change of Director Details
Change Person Director Company With Change Date
29 March 2011
CH01Change of Director Details
Termination Director Company With Name
27 September 2010
TM01Termination of Director
Appoint Person Director Company With Name
27 September 2010
AP01Appointment of Director
Change Person Director Company With Change Date
17 August 2010
CH01Change of Director Details
Appoint Person Director Company With Name
5 July 2010
AP01Appointment of Director
Accounts With Accounts Type Group
22 June 2010
AAAnnual Accounts
Termination Director Company With Name
21 June 2010
TM01Termination of Director
Appoint Person Director Company With Name
21 June 2010
AP01Appointment of Director
Appoint Person Director Company With Name
7 April 2010
AP01Appointment of Director
Annual Return Company With Made Up Date Full List Shareholders
19 March 2010
AR01AR01
Auditors Resignation Company
5 August 2009
AUDAUD
Auditors Resignation Company
4 August 2009
AUDAUD
Resolution
4 August 2009
RESOLUTIONSResolutions
Legacy
13 July 2009
288cChange of Particulars
Legacy
12 June 2009
288aAppointment of Director or Secretary
Legacy
12 June 2009
288bResignation of Director or Secretary
Accounts With Accounts Type Full
11 June 2009
AAAnnual Accounts
Legacy
17 March 2009
363aAnnual Return
Legacy
17 March 2009
288cChange of Particulars
Memorandum Articles
27 August 2008
MEM/ARTSMEM/ARTS
Resolution
27 August 2008
RESOLUTIONSResolutions
Legacy
21 July 2008
288aAppointment of Director or Secretary
Legacy
14 July 2008
288aAppointment of Director or Secretary
Legacy
14 July 2008
288bResignation of Director or Secretary
Resolution
30 June 2008
RESOLUTIONSResolutions
Memorandum Articles
18 June 2008
MEM/ARTSMEM/ARTS
Resolution
18 June 2008
RESOLUTIONSResolutions
Legacy
18 June 2008
122122
Accounts With Accounts Type Full
16 June 2008
AAAnnual Accounts
Memorandum Articles
6 June 2008
MEM/ARTSMEM/ARTS
Resolution
6 June 2008
RESOLUTIONSResolutions
Legacy
5 June 2008
88(2)Return of Allotment of Shares
Memorandum Articles
28 May 2008
MEM/ARTSMEM/ARTS
Resolution
28 May 2008
RESOLUTIONSResolutions
Resolution
28 May 2008
RESOLUTIONSResolutions
Legacy
13 May 2008
288bResignation of Director or Secretary
Legacy
19 March 2008
363aAnnual Return
Legacy
12 March 2008
288cChange of Particulars
Legacy
6 March 2008
288cChange of Particulars
Legacy
6 March 2008
288cChange of Particulars
Legacy
27 June 2007
288cChange of Particulars
Legacy
27 June 2007
288cChange of Particulars
Legacy
27 June 2007
288cChange of Particulars
Legacy
27 June 2007
288cChange of Particulars
Legacy
27 June 2007
288cChange of Particulars
Accounts With Accounts Type Full
22 June 2007
AAAnnual Accounts
Legacy
29 April 2007
287Change of Registered Office
Legacy
2 April 2007
363sAnnual Return (shuttle)
Legacy
8 August 2006
288aAppointment of Director or Secretary
Legacy
8 August 2006
288bResignation of Director or Secretary
Accounts With Accounts Type Full
30 June 2006
AAAnnual Accounts
Legacy
9 May 2006
288bResignation of Director or Secretary
Legacy
9 May 2006
288bResignation of Director or Secretary
Legacy
4 May 2006
288aAppointment of Director or Secretary
Legacy
4 May 2006
288aAppointment of Director or Secretary
Legacy
20 March 2006
363sAnnual Return (shuttle)
Legacy
2 March 2006
288aAppointment of Director or Secretary
Legacy
23 February 2006
288bResignation of Director or Secretary
Legacy
17 January 2006
288cChange of Particulars
Legacy
21 December 2005
288aAppointment of Director or Secretary
Legacy
21 December 2005
288bResignation of Director or Secretary
Legacy
19 September 2005
288cChange of Particulars
Legacy
22 July 2005
288bResignation of Director or Secretary
Legacy
22 July 2005
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
22 June 2005
AAAnnual Accounts
Legacy
17 March 2005
363sAnnual Return (shuttle)
Accounts With Accounts Type Full
30 July 2004
AAAnnual Accounts
Legacy
8 June 2004
288bResignation of Director or Secretary
Legacy
8 June 2004
288aAppointment of Director or Secretary
Legacy
13 May 2004
288aAppointment of Director or Secretary
Legacy
7 May 2004
288bResignation of Director or Secretary
Legacy
12 March 2004
363sAnnual Return (shuttle)
Legacy
28 February 2004
288bResignation of Director or Secretary
Legacy
25 February 2004
288aAppointment of Director or Secretary
Legacy
12 February 2004
288aAppointment of Director or Secretary
Legacy
26 January 2004
288cChange of Particulars
Memorandum Articles
14 November 2003
MEM/ARTSMEM/ARTS
Resolution
14 November 2003
RESOLUTIONSResolutions
Legacy
5 August 2003
288cChange of Particulars
Legacy
1 August 2003
288bResignation of Director or Secretary
Legacy
22 April 2003
395Particulars of Mortgage or Charge
Legacy
28 March 2003
400400
Legacy
25 March 2003
395Particulars of Mortgage or Charge
Legacy
22 March 2003
88(2)R88(2)R
Legacy
22 March 2003
288bResignation of Director or Secretary
Legacy
22 March 2003
288bResignation of Director or Secretary
Legacy
22 March 2003
288aAppointment of Director or Secretary
Legacy
22 March 2003
288aAppointment of Director or Secretary
Legacy
22 March 2003
288aAppointment of Director or Secretary
Legacy
22 March 2003
288aAppointment of Director or Secretary
Legacy
22 March 2003
288aAppointment of Director or Secretary
Legacy
22 March 2003
288aAppointment of Director or Secretary
Legacy
22 March 2003
288aAppointment of Director or Secretary
Legacy
22 March 2003
288aAppointment of Director or Secretary
Resolution
22 March 2003
RESOLUTIONSResolutions
Incorporation Company
3 March 2003
NEWINCIncorporation