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SUMMIT PHARMACEUTICALS EUROPE LIMITED - Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ, United Kingdom
Company Information
- Company registration number
- 04217656
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Vintners' Place
- 68 Upper Thames Street
- London
- EC4V 3BJ Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ UK
Management
- Managing Directors
- KITAMURA, Toshiya
- MIYAMOTO, Yoshiaki
- MORIZUMI, Harumasa
- NISHIHARA, Takahiro
- YAMANA, Takashi
- Company secretaries
- SUMITOMO CORPORATION EUROPE LTD
Company Details
- Type of Business
- converted-or-closed
- Incorporated
- 2001-05-16
- Dissolved on
- 2020-12-04
- SIC/NACE
- 46460
Ownership
- Beneficial Owners
- Sumitomo Corporation Europe Limited
- Sumitomo Corporation
Jurisdiction Particularities
- Additional Status Details
- converted-closed
- Previous Names
- DWSCO 2160 LIMITED
- Legal Entity Identifier (LEI)
- 213800MCN8DGDCYBKN98
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Last Return Made Up To:
- 2012-05-16
- Annual Return
- Due Date: 2021-05-30
- Last Date: 2020-05-16
✓
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SUMMIT PHARMACEUTICALS EUROPE LIMITED Company Description
- SUMMIT PHARMACEUTICALS EUROPE LIMITED is a converted-or-closed registered in United Kingdom with the Company reg no 04217656. Its current trading status is "closed". It was registered 2001-05-16. It was previously called DWSCO 2160 LIMITED. It has declared SIC or NACE codes as "46460". It has 5 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-05-16.It can be contacted at Vintners' Place .
Get SUMMIT PHARMACEUTICALS EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Summit Pharmaceuticals Europe Limited - Vintners' Place, 68 Upper Thames Street, London, EC4V 3BJ, United Kingdom
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04217656#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04217656#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2019-11-21) - AA
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termination-director-company-with-name-termination-date (2018-04-05) - TM01
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termination-director-company-with-name-termination-date (2018-04-20) - TM01
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appoint-person-director-company-with-name-date (2018-04-20) - AP01
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appoint-person-director-company-with-name-date (2018-04-05) - AP01
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confirmation-statement-with-no-updates (2018-05-17) - CS01
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accounts-with-accounts-type-full (2018-09-10) - AA
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accounts-with-accounts-type-full (2017-07-31) - AA
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change-person-director-company-with-change-date (2017-06-01) - CH01
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change-person-director-company-with-change-date (2017-05-31) - CH01
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termination-director-company-with-name-termination-date (2017-05-30) - TM01
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confirmation-statement-with-updates (2017-05-16) - CS01
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termination-director-company-with-name-termination-date (2016-06-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-25) - AR01
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appoint-person-director-company-with-name-date (2016-04-01) - AP01
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change-person-director-company-with-change-date (2016-06-06) - CH01
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termination-director-company-with-name-termination-date (2016-04-01) - TM01
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move-registers-to-sail-company-with-new-address (2016-05-25) - AD03
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change-person-director-company-with-change-date (2016-06-16) - CH01
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appoint-person-director-company-with-name-date (2016-11-22) - AP01
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termination-director-company-with-name-termination-date (2016-11-22) - TM01
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change-person-director-company-with-change-date (2014-09-18) - CH01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-26) - TM01
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appoint-person-director-company-with-name (2013-04-26) - AP01
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accounts-with-accounts-type-full (2013-07-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-30) - AR01
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termination-director-company-with-name (2013-07-10) - TM01
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auditors-resignation-company (2013-10-16) - AUD
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-20) - TM01
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termination-director-company-with-name (2012-04-10) - TM01
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appoint-person-director-company-with-name (2012-04-10) - AP01
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termination-director-company-with-name (2012-05-24) - TM01
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appoint-person-director-company-with-name (2012-05-24) - AP01
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appoint-person-director-company-with-name (2012-04-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-22) - AA
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change-person-director-company-with-change-date (2011-06-22) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-09) - AR01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-05-28) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-08-07) - AA
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statement-of-affairs (2005-01-14) - SA
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legacy (2005-06-17) - 353
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legacy (2004-05-27) - 288b
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legacy (2004-05-14) - 288a
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legacy (2004-10-01) - 288c
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legacy (2004-06-17) - 288b
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legacy (2004-07-01) - 288a
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resolution (2001-07-12) - RESOLUTIONS
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legacy (2001-07-16) - 88(2)R
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legacy (2001-07-12) - 123
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incorporation-company (2001-05-16) - NEWINC
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memorandum-articles (2001-07-12) - MEM/ARTS
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legacy (2001-07-16) - 287
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legacy (2001-07-16) - 225
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memorandum-articles (2001-07-30) - MEM/ARTS
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legacy (2001-08-06) - 288b
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legacy (2001-08-06) - 288a
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legacy (2001-10-11) - 88(2)R
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certificate-change-of-name-company (2001-07-09) - CERTNM
