Nikko Asset Management Europe Ltd

Company Name	Nikko Asset Management Europe Ltd
Company Status	Active
Company Number	01803699
Category	Private Limited Company
Incorporation Date	27 March 1984(40 years, 1 month ago)
Previous Names	6

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr John David Howland-Jackson
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Current
Appointed	05 September 2016(32 years, 5 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	City Tower 40 Basinghall Street London EC2V 5DE

Secretary Name	Mrs Keiko Tani
Status	Current
Appointed	17 May 2018(34 years, 1 month after company formation)
Appointment Duration	5 years, 11 months
Role	Company Director
Correspondence Address	City Tower 40 Basinghall Street London EC2V 5DE

Director Name	Mr Takashi Kurosawa
Date of Birth	November 1965 (Born 58 years ago)
Nationality	Japanese
Status	Current
Appointed	08 June 2018(34 years, 2 months after company formation)
Appointment Duration	5 years, 11 months
Role	Chief Financial Officer
Country of Residence	Japan
Correspondence Address	City Tower 40 Basinghall Street London EC2V 5DE

Director Name	Mr David Anthony Cruise
Date of Birth	March 1975 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	07 September 2018(34 years, 5 months after company formation)
Appointment Duration	5 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	City Tower 40 Basinghall Street London EC2V 5DE

Director Name	Ms Cinzia Basile
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Italian
Status	Current
Appointed	01 January 2020(35 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	City Tower 40 Basinghall Street London EC2V 5DE

Director Name	Mr Patrick Rudden
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	01 January 2020(35 years, 9 months after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	City Tower 40 Basinghall Street London EC2V 5DE

Director Name	Mrs Davina May Goodall-Smith
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	23 October 2020(36 years, 7 months after company formation)
Appointment Duration	3 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	City Tower 40 Basinghall Street London EC2V 5DE

Director Name	Mr Kiyotaka Ryu
Date of Birth	January 1976 (Born 48 years ago)
Nationality	Japanese
Status	Current
Appointed	28 April 2021(37 years, 1 month after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Japan
Correspondence Address	City Tower 40 Basinghall Street London EC2V 5DE

Director Name	Mr Robert John Bluzmanis
Date of Birth	June 1978 (Born 45 years ago)
Nationality	Australian
Status	Current
Appointed	24 May 2022(38 years, 2 months after company formation)
Appointment Duration	1 year, 11 months
Role	Company Director
Country of Residence	England
Correspondence Address	City Tower 40 Basinghall Street London EC2V 5DE

Director Name	Tadao Kobayashi
Date of Birth	November 1930 (Born 93 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 July 1992(8 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 27 June 1996)
Role	Company Director
Correspondence Address	2-3-8 Narita-Higashi Suginami-Ku Tokyo 166 Foreign

Director Name	Mr Takashi Murakami
Date of Birth	March 1937 (Born 87 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 July 1992(8 years, 3 months after company formation)
Appointment Duration	5 years, 6 months (resigned 28 January 1998)
Role	Managing Director
Correspondence Address	Flat 15 The Polygon Avenue Road London NW8 6JB

Director Name	Mr Yukihiro Noguchi
Date of Birth	July 1933 (Born 90 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 July 1992(8 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 April 1993)
Role	Company Director
Correspondence Address	313 Edogawa Heights 6-25-1 Edogawa Tokyo Foreign

Director Name	Mr Masahito Omachi
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 July 1992(8 years, 3 months after company formation)
Appointment Duration	1 year, 9 months (resigned 19 April 1994)
Role	Company Director
Correspondence Address	47 Walsingham London NW8 6RJ

Secretary Name	Daiki Utsumi
Nationality	Japanese
Status	Resigned
Appointed	14 July 1992(8 years, 3 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 05 April 1993)
Role	Company Director
Correspondence Address	Top Floor 89 Flood Street London SW3 5TB

Director Name	Mr Manabu Kinoshita
Date of Birth	April 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 April 1993(9 years after company formation)
Appointment Duration	3 years (resigned 22 April 1996)
Role	Finance Director
Correspondence Address	35 Alexandra Grove London N12 8HE

Director Name	Mr Koji Nagaoka
Date of Birth	October 1954 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 April 1993(9 years after company formation)
Appointment Duration	6 years, 11 months (resigned 15 March 2000)
Role	Marketing Director
Correspondence Address	46 Walmington Fold London N12 7LL

Secretary Name	Mr Manabu Kinoshita
Nationality	Japanese
Status	Resigned
Appointed	05 April 1993(9 years after company formation)
Appointment Duration	3 years (resigned 22 April 1996)
Role	Finance Director
Correspondence Address	35 Alexandra Grove London N12 8HE

Director Name	Takao Nakanishi
Date of Birth	October 1933 (Born 90 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 April 1994(10 years after company formation)
Appointment Duration	5 years, 2 months (resigned 18 June 1999)
Role	Consultant Fund Management Co
Correspondence Address	7-4 Minami Oizumi 6-Chome Nerima Ku Tokyo 178

Director Name	Jun Okano
Date of Birth	August 1947 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 April 1994(10 years after company formation)
Appointment Duration	3 years, 1 month (resigned 29 May 1997)
Role	Director On International Secu
Correspondence Address	47 Walsingham St Johns Wood Park London NW8 6RJ

Secretary Name	Mrs Bridget Jane Bainbridge
Nationality	British
Status	Resigned
Appointed	22 April 1996(12 years after company formation)
Appointment Duration	8 years, 10 months (resigned 14 March 2005)
Role	Company Director
Correspondence Address	62 St Cross Road Winchester Hampshire SO23 9PS

Director Name	Masahito Omachi
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 June 1996(12 years, 3 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 June 1999)
Role	Company Director
Correspondence Address	7-54 Higurashi Matsudo Chiba Prefecture 7270

Director Name	Mr Stuart Leigh Kinnersley
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1998(13 years, 11 months after company formation)
Appointment Duration	16 years, 2 months (resigned 28 April 2014)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	Franks Barn Battle Lane, Marden Tonbridge Kent TN12 9AL

Director Name	Michael John Cieran Mulholland
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Irish
Status	Resigned
Appointed	26 March 1998(14 years after company formation)
Appointment Duration	19 years, 11 months (resigned 20 February 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	57 St Marys Road Long Ditton Surbiton Surrey KT6 5HB

Director Name	Mrs Angela Burns
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 March 1998(14 years after company formation)
Appointment Duration	1 year, 3 months (resigned 14 July 1999)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	299 Alexandra Park Road London N22 7BP

Director Name	Katsunosuke Ozawa
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 March 2000(15 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 11 June 2001)
Role	Managing Director
Correspondence Address	119 Longland Drive London N20 8HN

Director Name	Norimichi Mishima
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 June 2001(17 years, 3 months after company formation)
Appointment Duration	5 years, 3 months (resigned 18 October 2006)
Role	Group Manager Marketing
Correspondence Address	507 Higashi Totsuka Green Heights 525-1 Kamikashio-Cho Totsuka-Ku Yokohama 244-0811 Japan

Secretary Name	Michael John Cieran Mulholland
Nationality	Irish
Status	Resigned
Appointed	14 March 2005(20 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 September 2006)
Role	Consultant
Correspondence Address	19 Samuel Gray Gardens Kingston Upon Thames Surrey KT2 5UY

Secretary Name	Mr Philip Henri Hanssens
Nationality	Belgian
Status	Resigned
Appointed	14 September 2006(22 years, 5 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 August 2014)
Role	Head Of Legal & Compliance
Correspondence Address	1 London Wall London EC2Y 5AD

Director Name	Mr Keith Barrie Richardson
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 2006(22 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 30 June 2011)
Role	Project Manager
Country of Residence	Japan
Correspondence Address	5-17-20 Kita Shinagawa Shinagawa-Ku Tokyo 1410001 Japan

Director Name	Mr Charles John Sherard Beazley
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 November 2006(22 years, 8 months after company formation)
Appointment Duration	7 years, 4 months (resigned 31 March 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	66 Ridgway Place London SW19 4SW

Director Name	Michael Ray Decarvalho
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2007(23 years, 8 months after company formation)
Appointment Duration	9 years, 3 months (resigned 28 February 2017)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	35 Egerton Crescent London SW3 2EB

Director Name	Mr Charles Michael Metcalfe
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 2010(26 years, 7 months after company formation)
Appointment Duration	3 years, 4 months (resigned 31 March 2014)
Role	Chief Executive
Country of Residence	England
Correspondence Address	1 London Wall London EC2Y 5AD

Director Name	Mr Andrew Ross Long
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 April 2014(30 years after company formation)
Appointment Duration	2 years, 5 months (resigned 21 September 2016)
Role	General Counsel
Country of Residence	Japan
Correspondence Address	1 Nikko Asset Management Europe Ltd 1 London Wall London EC2Y 5AD

Secretary Name	Mr Michael John Cieran Mulholland
Status	Resigned
Appointed	28 August 2014(30 years, 5 months after company formation)
Appointment Duration	3 months, 1 week (resigned 08 December 2014)
Role	Company Director
Correspondence Address	1 London Wall London EC2Y 5AD

Secretary Name	Ms Uzmah Yunis
Status	Resigned
Appointed	08 December 2014(30 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 06 November 2017)
Role	Company Director
Correspondence Address	1 London Wall London EC2Y 5AD

Director Name	Mr Kunihiro Asai
Date of Birth	October 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 April 2019(35 years after company formation)
Appointment Duration	2 years (resigned 28 April 2021)
Role	Company Director
Country of Residence	Japan
Correspondence Address	City Tower 40 Basinghall Street London EC2V 5DE

Contact

Website	nikkoam.com

Location

Registered Address	City Tower 40 Basinghall Street London EC2V 5DE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Bassishaw
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2.3m at £1	Nikko Am Global Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£22,590,021
Net Worth	£38,306,585
Cash	£38,328,301
Current Liabilities	£4,896,176

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	5 August 2023 (9 months ago)
Next Return Due	19 August 2024 (3 months, 2 weeks from now)

Filing History

27 October 2023	Full accounts made up to 31 March 2023 (30 pages)
18 August 2023	Termination of appointment of Davina May Goodall-Smith as a director on 18 August 2023 (1 page)
7 August 2023	Confirmation statement made on 5 August 2023 with updates (4 pages)
17 July 2023	Statement of capital following an allotment of shares on 10 July 2023 GBP 22,300,000 (3 pages)
19 April 2023	Appointment of Mr Yutaka Nishida as a director on 13 April 2023 (2 pages)
18 April 2023	Appointment of Mr Anthony Stuart Glover as a director on 13 April 2023 (2 pages)
12 April 2023	Termination of appointment of Kiyotaka Ryu as a director on 12 April 2023 (1 page)
10 April 2023	Appointment of Mr Jiro Ikegaya as a director on 6 April 2023 (2 pages)
10 April 2023	Termination of appointment of Takashi Kurosawa as a director on 31 March 2023 (1 page)
14 October 2022	Full accounts made up to 31 March 2022 (24 pages)
17 August 2022	Confirmation statement made on 5 August 2022 with no updates (3 pages)
25 May 2022	Appointment of Mr Robert John Bluzmanis as a director on 24 May 2022 (2 pages)
9 December 2021	Full accounts made up to 31 March 2021 (23 pages)
5 August 2021	Confirmation statement made on 5 August 2021 with no updates (3 pages)
28 April 2021	Appointment of Mr Kiyotaka Ryu as a director on 28 April 2021 (2 pages)
28 April 2021	Termination of appointment of Kunihiro Asai as a director on 28 April 2021 (1 page)
2 March 2021	Registered office address changed from 1 London Wall London EC2Y 5AD to City Tower 40 Basinghall Street London EC2V 5DE on 2 March 2021 (1 page)
1 February 2021	Full accounts made up to 31 March 2020 (22 pages)
29 October 2020	Appointment of Mrs Davina May Goodall-Smith as a director on 23 October 2020 (2 pages)
6 August 2020	Confirmation statement made on 5 August 2020 with no updates (3 pages)
2 January 2020	Appointment of Mr Patrick Rudden as a director on 1 January 2020 (2 pages)
2 January 2020	Appointment of Ms Cinzia Basile as a director on 1 January 2020 (2 pages)
27 September 2019	Full accounts made up to 31 March 2019 (21 pages)
6 August 2019	Confirmation statement made on 5 August 2019 with no updates (3 pages)
10 June 2019	Termination of appointment of James David Rippey as a director on 28 May 2019 (1 page)
18 April 2019	Appointment of Mr Kunihiro Asai as a director on 11 April 2019 (2 pages)
18 April 2019	Termination of appointment of Junichi Sayato as a director on 11 April 2019 (1 page)
18 September 2018	Appointment of Mr James David Rippey as a director on 6 September 2018 (2 pages)
13 September 2018	Appointment of Mr David Anthony Cruise as a director on 7 September 2018 (2 pages)
28 August 2018	Full accounts made up to 31 March 2018 (20 pages)
8 August 2018	Confirmation statement made on 5 August 2018 with no updates (3 pages)
8 June 2018	Appointment of Mr. Takashi Kurosawa as a director on 8 June 2018 (2 pages)
21 May 2018	Appointment of Mrs Keiko Tani as a secretary on 17 May 2018 (2 pages)
10 April 2018	Termination of appointment of David Semaya as a director on 31 March 2018 (1 page)
20 February 2018	Termination of appointment of Michael John Cieran Mulholland as a director on 20 February 2018 (1 page)
5 February 2018	Termination of appointment of Udo Von Werne as a director on 31 January 2018 (1 page)
14 November 2017	Termination of appointment of Uzmah Yunis as a secretary on 6 November 2017 (1 page)
14 November 2017	Termination of appointment of Uzmah Yunis as a secretary on 6 November 2017 (1 page)
1 September 2017	Full accounts made up to 31 March 2017 (20 pages)
1 September 2017	Full accounts made up to 31 March 2017 (20 pages)
7 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
7 August 2017	Confirmation statement made on 5 August 2017 with no updates (3 pages)
1 March 2017	Appointment of Mr Junichi Sayato as a director on 24 February 2017 (2 pages)
1 March 2017	Appointment of Mr Junichi Sayato as a director on 24 February 2017 (2 pages)
28 February 2017	Termination of appointment of Michael Ray Decarvalho as a director on 28 February 2017 (1 page)
28 February 2017	Termination of appointment of Michael Ray Decarvalho as a director on 28 February 2017 (1 page)
21 September 2016	Termination of appointment of Andrew Ross Long as a director on 21 September 2016 (1 page)
21 September 2016	Termination of appointment of Andrew Ross Long as a director on 21 September 2016 (1 page)
20 September 2016	Appointment of Mr John David Howland-Jackson as a director on 5 September 2016 (2 pages)
20 September 2016	Appointment of Mr John David Howland-Jackson as a director on 5 September 2016 (2 pages)
5 September 2016	Full accounts made up to 31 March 2016 (20 pages)
5 September 2016	Full accounts made up to 31 March 2016 (20 pages)
5 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
5 August 2016	Confirmation statement made on 5 August 2016 with updates (5 pages)
27 April 2016	Appointment of Mr Udo Von Werne as a director on 1 April 2016 (2 pages)
27 April 2016	Appointment of Mr Udo Von Werne as a director on 1 April 2016 (2 pages)
27 August 2015	Full accounts made up to 31 March 2015 (20 pages)
27 August 2015	Full accounts made up to 31 March 2015 (20 pages)
1 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2,300,000 (6 pages)
1 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2,300,000 (6 pages)
1 July 2015	Annual return made up to 4 June 2015 with a full list of shareholders Statement of capital on 2015-07-01 GBP 2,300,000 (6 pages)
8 December 2014	Termination of appointment of Michael John Cieran Mulholland as a secretary on 8 December 2014 (1 page)
8 December 2014	Appointment of Ms Uzmah Yunis as a secretary on 8 December 2014 (2 pages)
8 December 2014	Termination of appointment of Michael John Cieran Mulholland as a secretary on 8 December 2014 (1 page)
8 December 2014	Termination of appointment of Michael John Cieran Mulholland as a secretary on 8 December 2014 (1 page)
8 December 2014	Appointment of Ms Uzmah Yunis as a secretary on 8 December 2014 (2 pages)
8 December 2014	Appointment of Ms Uzmah Yunis as a secretary on 8 December 2014 (2 pages)
3 September 2014	Full accounts made up to 31 March 2014 (20 pages)
3 September 2014	Full accounts made up to 31 March 2014 (20 pages)
28 August 2014	Termination of appointment of Philip Henri Hanssens as a secretary on 28 August 2014 (1 page)
28 August 2014	Termination of appointment of Philip Henri Hanssens as a secretary on 28 August 2014 (1 page)
28 August 2014	Appointment of Mr Michael John Cieran Mulholland as a secretary on 28 August 2014 (2 pages)
28 August 2014	Appointment of Mr Michael John Cieran Mulholland as a secretary on 28 August 2014 (2 pages)
4 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2,300,000 (6 pages)
4 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2,300,000 (6 pages)
4 June 2014	Annual return made up to 4 June 2014 with a full list of shareholders Statement of capital on 2014-06-04 GBP 2,300,000 (6 pages)
28 April 2014	Termination of appointment of Stuart Kinnersley as a director (1 page)
28 April 2014	Termination of appointment of Stuart Kinnersley as a director (1 page)
14 April 2014	Appointment of Mr David Semaya as a director (2 pages)
14 April 2014	Appointment of Mr David Semaya as a director (2 pages)
2 April 2014	Appointment of Mr Andrew Ross Long as a director (2 pages)
2 April 2014	Appointment of Mr Andrew Ross Long as a director (2 pages)
1 April 2014	Termination of appointment of Charles Metcalfe as a director (1 page)
1 April 2014	Termination of appointment of Charles Beazley as a director (1 page)
1 April 2014	Termination of appointment of Charles Beazley as a director (1 page)
1 April 2014	Termination of appointment of Charles Metcalfe as a director (1 page)
12 August 2013	Full accounts made up to 31 March 2013 (18 pages)
12 August 2013	Full accounts made up to 31 March 2013 (18 pages)
4 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (7 pages)
4 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (7 pages)
4 June 2013	Annual return made up to 4 June 2013 with a full list of shareholders (7 pages)
18 December 2012	Section 519 2006 (2 pages)
18 December 2012	Section 519 2006 (2 pages)
14 December 2012	Section 519 (3 pages)
14 December 2012	Section 519 (3 pages)
31 July 2012	Full accounts made up to 31 March 2012 (18 pages)
31 July 2012	Full accounts made up to 31 March 2012 (18 pages)
6 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (7 pages)
6 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (7 pages)
6 June 2012	Annual return made up to 4 June 2012 with a full list of shareholders (7 pages)
24 August 2011	Full accounts made up to 31 March 2011 (18 pages)
24 August 2011	Full accounts made up to 31 March 2011 (18 pages)
15 August 2011	Secretary's details changed for Philip Henri Hanssens on 15 August 2011 (1 page)
15 August 2011	Secretary's details changed for Philip Henri Hanssens on 15 August 2011 (1 page)
30 June 2011	Termination of appointment of Keith Richardson as a director (1 page)
30 June 2011	Termination of appointment of Keith Richardson as a director (1 page)
7 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (9 pages)
7 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (9 pages)
7 June 2011	Annual return made up to 4 June 2011 with a full list of shareholders (9 pages)
8 November 2010	Appointment of Mr Charles Michael Metcalfe as a director (2 pages)
8 November 2010	Appointment of Mr Charles Michael Metcalfe as a director (2 pages)
12 August 2010	Full accounts made up to 31 March 2010 (18 pages)
12 August 2010	Full accounts made up to 31 March 2010 (18 pages)
8 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
8 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
8 June 2010	Annual return made up to 4 June 2010 with a full list of shareholders (6 pages)
7 June 2010	Director's details changed for Michael John Cieran Mulholland on 4 June 2010 (2 pages)
7 June 2010	Director's details changed for Charles Beazley on 4 June 2010 (2 pages)
7 June 2010	Director's details changed for Charles Beazley on 4 June 2010 (2 pages)
7 June 2010	Director's details changed for Charles Beazley on 4 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Keith Barrie Richardson on 4 June 2010 (2 pages)
7 June 2010	Director's details changed for Michael John Cieran Mulholland on 4 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Keith Barrie Richardson on 4 June 2010 (2 pages)
7 June 2010	Director's details changed for Michael Ray Decarvalho on 4 June 2010 (2 pages)
7 June 2010	Director's details changed for Michael Ray Decarvalho on 4 June 2010 (2 pages)
7 June 2010	Director's details changed for Stuart Leigh Kinnersley on 4 June 2010 (2 pages)
7 June 2010	Director's details changed for Mr Keith Barrie Richardson on 4 June 2010 (2 pages)
7 June 2010	Director's details changed for Michael John Cieran Mulholland on 4 June 2010 (2 pages)
7 June 2010	Director's details changed for Stuart Leigh Kinnersley on 4 June 2010 (2 pages)
7 June 2010	Director's details changed for Stuart Leigh Kinnersley on 4 June 2010 (2 pages)
7 June 2010	Director's details changed for Michael Ray Decarvalho on 4 June 2010 (2 pages)
11 October 2009	Memorandum and Articles of Association (7 pages)
11 October 2009	Memorandum and Articles of Association (7 pages)
27 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
27 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (7 pages)
21 July 2009	Full accounts made up to 31 March 2009 (18 pages)
21 July 2009	Full accounts made up to 31 March 2009 (18 pages)
4 June 2009	Return made up to 04/06/09; full list of members (4 pages)
4 June 2009	Return made up to 04/06/09; full list of members (4 pages)
9 June 2008	Full accounts made up to 31 March 2008 (21 pages)
9 June 2008	Full accounts made up to 31 March 2008 (21 pages)
6 June 2008	Return made up to 06/06/08; full list of members (4 pages)
6 June 2008	Return made up to 06/06/08; full list of members (4 pages)
6 June 2008	Director's change of particulars / keith richardson / 03/03/2008 (1 page)
6 June 2008	Director's change of particulars / keith richardson / 03/03/2008 (1 page)
6 December 2007	New director appointed (2 pages)
6 December 2007	New director appointed (2 pages)
14 August 2007	Full accounts made up to 31 March 2007 (20 pages)
14 August 2007	Full accounts made up to 31 March 2007 (20 pages)
7 June 2007	Return made up to 07/06/07; full list of members (3 pages)
7 June 2007	Return made up to 07/06/07; full list of members (3 pages)
22 November 2006	New director appointed (1 page)
22 November 2006	New director appointed (1 page)
26 October 2006	Director's particulars changed (1 page)
26 October 2006	Director's particulars changed (1 page)
25 October 2006	Full accounts made up to 31 March 2006 (20 pages)
25 October 2006	Full accounts made up to 31 March 2006 (20 pages)
20 October 2006	New director appointed (1 page)
20 October 2006	New director appointed (1 page)
19 October 2006	Director resigned (1 page)
19 October 2006	Director resigned (1 page)
14 September 2006	New secretary appointed (1 page)
14 September 2006	Secretary resigned (1 page)
14 September 2006	Secretary resigned (1 page)
14 September 2006	New secretary appointed (1 page)
5 July 2006	Director's particulars changed (1 page)
5 July 2006	Return made up to 08/06/06; full list of members (2 pages)
5 July 2006	Registered office changed on 05/07/06 from: 1 london wall (1 page)
5 July 2006	Registered office changed on 05/07/06 from: 1 london wall (1 page)
5 July 2006	Director's particulars changed (1 page)
5 July 2006	Return made up to 08/06/06; full list of members (2 pages)
9 May 2006	Registered office changed on 09/05/06 from: aldermary house 15 queen street london EC4N 1UA (1 page)
9 May 2006	Registered office changed on 09/05/06 from: aldermary house 15 queen street london EC4N 1UA (1 page)
2 May 2006	Company name changed nikko global asset management (u k) LIMITED\certificate issued on 02/05/06 (3 pages)
2 May 2006	Company name changed nikko global asset management (u k) LIMITED\certificate issued on 02/05/06 (3 pages)
2 November 2005	Full accounts made up to 31 March 2005 (20 pages)
2 November 2005	Full accounts made up to 31 March 2005 (20 pages)
8 July 2005	Return made up to 08/06/05; full list of members (2 pages)
8 July 2005	Return made up to 08/06/05; full list of members (2 pages)
22 March 2005	New secretary appointed (2 pages)
22 March 2005	Secretary resigned (1 page)
22 March 2005	Secretary resigned (1 page)
22 March 2005	New secretary appointed (2 pages)
18 October 2004	Full accounts made up to 31 March 2004 (20 pages)
18 October 2004	Full accounts made up to 31 March 2004 (20 pages)
8 June 2004	Return made up to 08/06/04; full list of members (2 pages)
8 June 2004	Return made up to 08/06/04; full list of members (2 pages)
19 January 2004	Director's particulars changed (1 page)
19 January 2004	Director's particulars changed (1 page)
26 September 2003	Full accounts made up to 31 March 2003 (22 pages)
26 September 2003	Full accounts made up to 31 March 2003 (22 pages)
2 July 2003	Auditor's resignation (1 page)
2 July 2003	Auditor's resignation (1 page)
25 June 2003	Return made up to 08/06/03; full list of members (7 pages)
25 June 2003	Return made up to 08/06/03; full list of members (7 pages)
19 August 2002	Full accounts made up to 31 March 2002 (21 pages)
19 August 2002	Full accounts made up to 31 March 2002 (21 pages)
25 June 2002	Return made up to 08/06/02; full list of members (7 pages)
25 June 2002	Return made up to 08/06/02; full list of members (7 pages)
12 March 2002	Auditor's resignation (1 page)
12 March 2002	Auditor's resignation (1 page)
6 March 2002	Director's particulars changed (1 page)
6 March 2002	Director's particulars changed (1 page)
6 September 2001	Director resigned (1 page)
6 September 2001	Director resigned (1 page)
11 July 2001	Full accounts made up to 31 March 2001 (19 pages)
11 July 2001	Full accounts made up to 31 March 2001 (19 pages)
26 June 2001	New director appointed (1 page)
26 June 2001	New director appointed (1 page)
14 June 2001	Return made up to 08/06/01; full list of members (7 pages)
14 June 2001	Return made up to 08/06/01; full list of members (7 pages)
24 November 2000	Full accounts made up to 31 March 2000 (29 pages)
24 November 2000	Full accounts made up to 31 March 2000 (29 pages)
17 July 2000	Return made up to 22/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 July 2000	Return made up to 22/06/00; full list of members 363(288) ‐ Director's particulars changed (7 pages)
11 April 2000	Ad 27/03/00--------- Â£ si 500000@1=500000 Â£ ic 1800000/2300000 (2 pages)
11 April 2000	Ad 27/03/00--------- Â£ si 500000@1=500000 Â£ ic 1800000/2300000 (2 pages)
30 March 2000	Director resigned (1 page)
30 March 2000	New director appointed (2 pages)
30 March 2000	Director resigned (1 page)
30 March 2000	New director appointed (2 pages)
10 March 2000	Registered office changed on 10/03/00 from: nikko house 17 godliman street london EC4V 5BD (1 page)
10 March 2000	Registered office changed on 10/03/00 from: nikko house 17 godliman street london EC4V 5BD (1 page)
26 July 1999	Director resigned (1 page)
26 July 1999	Director resigned (1 page)
28 June 1999	Return made up to 22/06/99; full list of members 363(288) ‐ Director resigned (8 pages)
28 June 1999	Full group accounts made up to 31 March 1999 (21 pages)
28 June 1999	Full group accounts made up to 31 March 1999 (21 pages)
28 June 1999	Return made up to 22/06/99; full list of members 363(288) ‐ Director resigned (8 pages)
13 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 January 1999	Ad 18/12/98--------- Â£ si 500000@1=500000 Â£ ic 1300000/1800000 (2 pages)
13 January 1999	Â£ nc 1300000/2300000 04/12/98 (1 page)
13 January 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
13 January 1999	Ad 18/12/98--------- Â£ si 500000@1=500000 Â£ ic 1300000/1800000 (2 pages)
13 January 1999	Â£ nc 1300000/2300000 04/12/98 (1 page)
6 January 1999	Director resigned (1 page)
6 January 1999	Director resigned (1 page)
21 July 1998	Full group accounts made up to 31 March 1998 (22 pages)
21 July 1998	Full group accounts made up to 31 March 1998 (22 pages)
21 July 1998	Return made up to 30/06/98; full list of members 363(287) ‐ Registered office changed on 21/07/98 363(288) ‐ Director's particulars changed (8 pages)
21 July 1998	Return made up to 30/06/98; full list of members 363(287) ‐ Registered office changed on 21/07/98 363(288) ‐ Director's particulars changed (8 pages)
16 April 1998	Ad 31/03/98--------- Â£ si 500000@1=500000 Â£ ic 800000/1300000 (2 pages)
16 April 1998	Statement of affairs (3 pages)
16 April 1998	Statement of affairs (3 pages)
16 April 1998	Ad 31/03/98--------- Â£ si 500000@1=500000 Â£ ic 800000/1300000 (2 pages)
15 April 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
15 April 1998	Resolutions WRES13 ‐ Written resolution (1 page)
15 April 1998	Resolutions WRES13 ‐ Written resolution (1 page)
15 April 1998	Â£ nc 1000000/1300000 31/03/98 (1 page)
15 April 1998	Resolutions WRES04 ‐ Written resolution of increasing authorised share capital (1 page)
15 April 1998	Â£ nc 1000000/1300000 31/03/98 (1 page)
8 April 1998	Registered office changed on 08/04/98 from: 1F nikko house 17 godliman street london EC4V 5BD (1 page)
8 April 1998	Registered office changed on 08/04/98 from: 1F nikko house 17 godliman street london EC4V 5BD (1 page)
2 April 1998	Company name changed nikko capital management (U.K.) LTD.\certificate issued on 02/04/98 (2 pages)
2 April 1998	Company name changed nikko capital management (U.K.) LTD.\certificate issued on 02/04/98 (2 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	Director resigned (1 page)
19 January 1998	Full group accounts made up to 31 March 1997 (22 pages)
19 January 1998	Full group accounts made up to 31 March 1997 (22 pages)
9 October 1997	New director appointed (2 pages)
9 October 1997	New director appointed (2 pages)
1 October 1997	Director resigned (1 page)
1 October 1997	Director resigned (1 page)
24 September 1997	Ad 12/09/97--------- Â£ si 200000@1=200000 Â£ ic 600000/800000 (2 pages)
24 September 1997	Ad 12/09/97--------- Â£ si 200000@1=200000 Â£ ic 600000/800000 (2 pages)
28 July 1997	Return made up to 30/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
28 July 1997	Return made up to 30/06/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
9 June 1997	Director resigned (1 page)
9 June 1997	Director resigned (1 page)
12 August 1996	New director appointed (2 pages)
12 August 1996	New director appointed (2 pages)
4 August 1996	Ad 17/06/96--------- Â£ si 100000@1 (2 pages)
4 August 1996	Statement of affairs (2 pages)
4 August 1996	Ad 17/06/96--------- Â£ si 100000@1 (2 pages)
4 August 1996	Statement of affairs (2 pages)
1 August 1996	Return made up to 30/06/96; full list of members (8 pages)
1 August 1996	Full accounts made up to 31 March 1996 (17 pages)
1 August 1996	Return made up to 30/06/96; full list of members (8 pages)
1 August 1996	Full accounts made up to 31 March 1996 (17 pages)
30 July 1996	Memorandum and Articles of Association (12 pages)
30 July 1996	Memorandum and Articles of Association (12 pages)
22 July 1996	Ad 17/06/96--------- Â£ si 100000@1=100000 Â£ ic 500000/600000 (2 pages)
22 July 1996	Ad 17/06/96--------- Â£ si 100000@1=100000 Â£ ic 500000/600000 (2 pages)
14 July 1996	Director resigned (1 page)
14 July 1996	Director resigned (1 page)
14 July 1996	Director resigned (1 page)
14 July 1996	Director resigned (1 page)
27 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
27 June 1996	Â£ nc 500000/1000000 06/06/96 (1 page)
27 June 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
27 June 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
27 June 1996	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights (2 pages)
27 June 1996	Â£ nc 500000/1000000 06/06/96 (1 page)
30 April 1996	Secretary resigned;director resigned (1 page)
30 April 1996	New secretary appointed (2 pages)
30 April 1996	Secretary resigned;director resigned (1 page)
30 April 1996	New secretary appointed (2 pages)
17 January 1996	Full accounts made up to 31 March 1995 (16 pages)
17 January 1996	Full accounts made up to 31 March 1995 (16 pages)
13 July 1995	Return made up to 30/06/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 July 1995	Return made up to 30/06/95; full list of members 363(288) ‐ Director's particulars changed (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (112 pages)
14 July 1994	Full accounts made up to 31 March 1994 (16 pages)
14 July 1994	Accounts made up to 31 March 1994 (16 pages)
19 July 1993	Accounts made up to 31 March 1993 (15 pages)
19 July 1993	Full accounts made up to 31 March 1993 (15 pages)
19 September 1990	Accounts made up to 31 March 1990 (13 pages)
19 September 1990	Full accounts made up to 31 March 1990 (13 pages)
3 August 1989	Full accounts made up to 31 March 1989 (12 pages)
3 August 1989	Accounts made up to 31 March 1989 (12 pages)
13 October 1988	Company name changed nikko capital management LIMITED\certificate issued on 12/10/88 (3 pages)
13 October 1988	Company name changed nikko capital management LIMITED\certificate issued on 12/10/88 (3 pages)
22 September 1988	Â£ nc 200000/500000 (1 page)
22 September 1988	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
22 September 1988	Â£ nc 200000/500000 (1 page)
22 September 1988	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
27 July 1988	Full accounts made up to 30 September 1987 (11 pages)
27 July 1988	Accounts made up to 30 September 1987 (11 pages)
19 June 1987	Full accounts made up to 30 September 1986 (12 pages)
19 June 1987	Full accounts made up to 30 September 1986 (12 pages)
19 December 1986	Company name changed nikko asset management LIMITED\certificate issued on 19/12/86 (2 pages)
19 December 1986	Company name changed nikko asset management LIMITED\certificate issued on 19/12/86 (2 pages)
10 December 1986	Company name changed nicam (europe) LIMITED\certificate issued on 10/12/86 (2 pages)
10 December 1986	Company name changed nicam (europe) LIMITED\certificate issued on 10/12/86 (2 pages)
21 July 1986	Full accounts made up to 30 September 1985 (13 pages)
21 July 1986	Full accounts made up to 30 September 1985 (13 pages)
1 June 1984	Company name changed\certificate issued on 01/06/84 (9 pages)
1 June 1984	Company name changed\certificate issued on 01/06/84 (3 pages)
1 June 1984	Company name changed\certificate issued on 01/06/84 (3 pages)
1 June 1984	Company name changed\certificate issued on 01/06/84 (9 pages)
27 March 1984	Incorporation (22 pages)
27 March 1984	Incorporation (22 pages)
27 March 1984	Certificate of incorporation (1 page)
27 March 1984	Certificate of incorporation (1 page)

Nikko Asset Management Europe Ltd

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