Esplanade
Rochester
Kent
ME1 1QX
Director Name | Mr Hidefumi Yamamura |
---|---|
Date of Birth | August 1970 (Born 53 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 21 May 2018(33 years, 9 months after company formation) |
Appointment Duration | 5 years, 10 months |
Role | Banker |
Country of Residence | England |
Correspondence Address | Ropemaker Place Ropemaker Street London EC2Y 9AN |
Director Name | Mr Masahiro Nakai |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 17 January 2020(35 years, 5 months after company formation) |
Appointment Duration | 4 years, 2 months |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 24 Lombard Street London EC3V 9AJ |
Director Name | Mr Yusuke Fukui |
---|---|
Date of Birth | August 1973 (Born 50 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 20 April 2020(35 years, 8 months after company formation) |
Appointment Duration | 3 years, 11 months |
Role | Banker |
Country of Residence | Japan |
Correspondence Address | Mitsubishi Trust And Banking Corporation 1-4-5, Ma Chiyoda-Ku Tokyo 100-8212 Japan |
Director Name | Mr Akira Takanabe |
---|---|
Date of Birth | April 1964 (Born 60 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 01 April 2022(37 years, 7 months after company formation) |
Appointment Duration | 1 year, 12 months |
Role | Financial Services |
Country of Residence | Japan |
Correspondence Address | 24 Lombard Street London EC3V 9AJ |
Director Name | Mr Hiroshi Nakazawa |
---|---|
Date of Birth | June 1969 (Born 54 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 01 April 2022(37 years, 7 months after company formation) |
Appointment Duration | 1 year, 12 months |
Role | Financial Services |
Country of Residence | England |
Correspondence Address | 24 Lombard Street London EC3V 9AJ |
Director Name | Mr Akifumi Fujimoto |
---|---|
Date of Birth | December 1974 (Born 49 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 01 April 2022(37 years, 7 months after company formation) |
Appointment Duration | 1 year, 12 months |
Role | Financial Services |
Country of Residence | United Kingdom |
Correspondence Address | Ropemaker Place Ropemaker Place 25 Ropemaker Street London EC2M 7DX |
Director Name | Mr Kenichi Nomura |
---|---|
Date of Birth | September 1971 (Born 52 years ago) |
Nationality | Japanese |
Status | Current |
Appointed | 01 July 2022(37 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Financial Services |
Country of Residence | England |
Correspondence Address | 24 Lombard Street London EC3V 9AJ |
Director Name | Mr Kenichi Nakazato |
---|---|
Date of Birth | November 1945 (Born 78 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 21 June 1991(6 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 15 July 1994) |
Role | Banker |
Correspondence Address | 7 The Grove Epsom Surrey KT17 4DQ |
Director Name | Mr Yoshihiko Nagaya |
---|---|
Date of Birth | April 1941 (Born 83 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 21 June 1991(6 years, 10 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 29 March 1993) |
Role | Banker |
Correspondence Address | 33 Bryanston Square London W1H 7LR |
Secretary Name | Mr James Wignall |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 21 June 1991(6 years, 10 months after company formation) |
Appointment Duration | 6 years (resigned 11 July 1997) |
Role | Company Director |
Correspondence Address | The Cypress Rambling Way Potten End Berkhamsted Hertfordshire HP4 2SF |
Director Name | Mr Fumio Hashimoto |
---|---|
Date of Birth | November 1935 (Born 88 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 15 June 1992(7 years, 10 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 12 March 1997) |
Role | Banker |
Correspondence Address | 94 1-Chome Nakakanasugi Matsudo-Shi Chiba-Ken 270 Foreign |
Director Name | Kazuro Asano |
---|---|
Date of Birth | May 1941 (Born 82 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 18 May 1993(8 years, 9 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 10 January 1995) |
Role | Banker |
Correspondence Address | Flat 14 33 Bryanston Square London W1H 7LR |
Director Name | Akio Nakai |
---|---|
Date of Birth | October 1947 (Born 76 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 21 March 1996(11 years, 7 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 14 June 1999) |
Role | Banker |
Correspondence Address | Flat 19 64 Buckingham Gate London SW1E 6AR |
Director Name | Kenji Enya |
---|---|
Date of Birth | November 1937 (Born 86 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 23 May 1996(11 years, 9 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 09 July 1997) |
Role | Banker |
Correspondence Address | Flat 5 24 Carlton House Terrace London SW1Y 5AP |
Secretary Name | Harry Eyre |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 11 July 1997(12 years, 10 months after company formation) |
Appointment Duration | 17 years, 5 months (resigned 26 December 2014) |
Role | Company Director |
Correspondence Address | 196 Norsey Road Billericay Essex CM11 1DB |
Director Name | Haruo Kimura |
---|---|
Date of Birth | August 1943 (Born 80 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 06 November 2000(16 years, 2 months after company formation) |
Appointment Duration | 2 years, 7 months (resigned 20 June 2003) |
Role | Banker |
Correspondence Address | Flat 5 24 Carlton House Terrace London SW1Y 5AP |
Director Name | Yoichi Kambara |
---|---|
Date of Birth | August 1948 (Born 75 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 06 November 2000(16 years, 2 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 11 March 2002) |
Role | Banker |
Correspondence Address | 6-25-1-432 Toyotamakita Nerima Tokyo 176-0012 Foreign |
Director Name | Tatsunori Imagawa |
---|---|
Date of Birth | October 1943 (Born 80 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 26 June 2002(17 years, 10 months after company formation) |
Appointment Duration | 11 months, 4 weeks (resigned 20 June 2003) |
Role | Banker |
Correspondence Address | 100-32 Shiromeguri Kamakura Shi Kanagawa 247-0074 Japan |
Director Name | Tetsuo Iwata |
---|---|
Date of Birth | April 1948 (Born 76 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 20 June 2003(18 years, 10 months after company formation) |
Appointment Duration | 1 year, 1 month (resigned 30 July 2004) |
Role | Banker |
Correspondence Address | 23-11 Kasuga-Cho 1-Chome Nerima-Ku Tokyo 179-0074 Foreign |
Director Name | Fumiyuki Akikusa |
---|---|
Date of Birth | October 1949 (Born 74 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 30 July 2004(19 years, 11 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 20 July 2005) |
Role | Banker |
Correspondence Address | 5-19-3 Yatsu, Narashino-Shi Chiba 275-0026 Japan |
Director Name | Masao Hasegawa |
---|---|
Date of Birth | April 1955 (Born 69 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 30 July 2004(19 years, 11 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 20 July 2005) |
Role | Banker |
Correspondence Address | 8-21-201 Jiyugaoka 2-Chome Meguro-Ku Tokyo 152-0035 Japan |
Director Name | Hiroyuki Mori |
---|---|
Date of Birth | May 1955 (Born 68 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 04 March 2005(20 years, 6 months after company formation) |
Appointment Duration | 3 years, 5 months (resigned 15 August 2008) |
Role | Banker |
Correspondence Address | 16 Elizabeth Court 1 Palgrave Gardens Regents Park London NW1 6EJ |
Director Name | Akira Naito |
---|---|
Date of Birth | September 1951 (Born 72 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 20 July 2005(20 years, 11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 22 June 2007) |
Role | Banker |
Correspondence Address | 2-17-17 Tairamachi Meguro-Ku 152-0032 Tokyo Foreign |
Director Name | Mr Takashi Morimura |
---|---|
Date of Birth | June 1952 (Born 71 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 22 June 2007(22 years, 10 months after company formation) |
Appointment Duration | 4 years (resigned 01 July 2011) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Flat 5 24 Charlton House Terrace London SW1Y 5AP |
Director Name | Takashi Morisaki |
---|---|
Date of Birth | January 1955 (Born 69 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 10 April 2008(23 years, 7 months after company formation) |
Appointment Duration | 1 year, 6 months (resigned 04 November 2009) |
Role | Banker |
Country of Residence | Japan |
Correspondence Address | 2-37-9 Higashitamagawa Setagaya-Ku Tokyo 158-0084 Japan |
Director Name | Toshio Goto |
---|---|
Date of Birth | March 1951 (Born 73 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 09 February 2009(24 years, 5 months after company formation) |
Appointment Duration | 5 years, 4 months (resigned 26 June 2014) |
Role | Banker |
Country of Residence | Japan |
Correspondence Address | 2-46-3 -703 Honcho 2-Chome Nakano-Ku Tokyo 164-0012 Foreign |
Director Name | Mr Shoji Nakano |
---|---|
Date of Birth | November 1957 (Born 66 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 July 2011(26 years, 10 months after company formation) |
Appointment Duration | 3 years (resigned 01 July 2014) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 24 Lombard Street London EC3V 9AJ |
Director Name | Mr Hisashi Ito |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 22 August 2011(27 years after company formation) |
Appointment Duration | 9 months (resigned 23 May 2012) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 60g Princes Gate Exhibition Road London SW7 2PD |
Director Name | Mr Kenji Nakai |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 14 October 2011(27 years, 2 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 02 December 2013) |
Role | Investment Manager |
Country of Residence | United Kingdom |
Correspondence Address | 24 Lombard Street London EC3V 9AJ |
Director Name | Mr Mikio Ikegaya |
---|---|
Date of Birth | July 1958 (Born 65 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 28 June 2012(27 years, 10 months after company formation) |
Appointment Duration | 12 months (resigned 26 June 2013) |
Role | Banker |
Country of Residence | Japan |
Correspondence Address | Ropemaker Place 25 Ropemaker Street London EC2Y 9AN |
Director Name | Mr Shinya Kada |
---|---|
Date of Birth | April 1957 (Born 67 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 26 June 2014(29 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 30 June 2015) |
Role | Managing Director |
Country of Residence | Japan |
Correspondence Address | 24 Lombard Street London EC3V 9AJ |
Director Name | Mr Hiroshi Matano |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 July 2014(29 years, 10 months after company formation) |
Appointment Duration | 1 year (resigned 22 July 2015) |
Role | General Manager |
Country of Residence | Japan |
Correspondence Address | 24 Lombard Street London EC3V 9AJ |
Director Name | Mr Hisashi Kanamori |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 08 June 2015(30 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 05 April 2018) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 1 Hollywood Road London SW10 9HR |
Director Name | Mr Masaru Matsuo |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 30 June 2015(30 years, 10 months after company formation) |
Appointment Duration | 6 years, 9 months (resigned 01 April 2022) |
Role | Banker |
Country of Residence | Japan |
Correspondence Address | 24 Lombard Street London EC3V 9AJ |
Director Name | Mr Masatoshi Komoriya |
---|---|
Date of Birth | March 1969 (Born 55 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 June 2017(32 years, 9 months after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 21 May 2018) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | Ropemaker Place Ropemaker Street London EC2Y 9AN |
Director Name | Mr Yutaka Kawakami |
---|---|
Date of Birth | October 1966 (Born 57 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 June 2017(32 years, 9 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 01 April 2019) |
Role | Banker |
Country of Residence | Japan |
Correspondence Address | 24 Lombard Street London EC3V 9AJ |
Director Name | Mr Takafumi Ihara |
---|---|
Date of Birth | May 1967 (Born 56 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 05 April 2018(33 years, 7 months after company formation) |
Appointment Duration | 1 year, 12 months (resigned 01 April 2020) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 24 Lombard Street London EC3V 9AJ |
Director Name | Mr Toshihiro Abe |
---|---|
Date of Birth | June 1967 (Born 56 years ago) |
Nationality | Japanese |
Status | Resigned |
Appointed | 01 April 2020(35 years, 7 months after company formation) |
Appointment Duration | 2 years (resigned 01 April 2022) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 24 Lombard Street London EC3V 9AJ |
Website | uk.am.mufg.jp |
---|---|
Telephone | 020 76485100 |
Telephone region | London |
Registered Address | 24 Lombard Street London EC3V 9AJ |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Candlewick |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
1.000k at £1 | Mitsubishi Ufj Trust & Banking Corp. 50.00% Ordinary |
---|---|
600k at £1 | Mitsubishi Ufj Asset Management Co LTD 30.00% Ordinary |
400k at £1 | Bank Of Tokyo-mitsubishi Ufj LTD 20.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £8,601,022 |
Net Worth | £5,765,306 |
Cash | £3,491,222 |
Current Liabilities | £1,568,293 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
---|---|
Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 4 January 2024 (2 months, 3 weeks ago) |
---|---|
Next Return Due | 18 January 2025 (9 months, 3 weeks from now) |
4 January 2024 | Confirmation statement made on 4 January 2024 with updates (4 pages) |
---|---|
21 July 2023 | Full accounts made up to 31 December 2022 (33 pages) |
17 May 2023 | Confirmation statement made on 2 April 2023 with no updates (3 pages) |
13 July 2022 | Full accounts made up to 31 December 2021 (32 pages) |
4 July 2022 | Termination of appointment of Masahiro Nakai as a director on 1 July 2022 (1 page) |
4 July 2022 | Appointment of Mr Kenichi Nomura as a director on 1 July 2022 (2 pages) |
12 April 2022 | Confirmation statement made on 2 April 2022 with no updates (3 pages) |
5 April 2022 | Appointment of Mr Akifumi Fujimoto as a director on 1 April 2022 (2 pages) |
1 April 2022 | Appointment of Mr Hiroshi Nakazawa as a director on 1 April 2022 (2 pages) |
1 April 2022 | Termination of appointment of Hidefumi Yamamura as a director on 1 April 2022 (1 page) |
1 April 2022 | Termination of appointment of Toshihiro Abe as a director on 1 April 2022 (1 page) |
1 April 2022 | Termination of appointment of Masaru Matsuo as a director on 1 April 2022 (1 page) |
1 April 2022 | Appointment of Mr Akira Takanabe as a director on 1 April 2022 (2 pages) |
4 September 2021 | Full accounts made up to 31 December 2020 (38 pages) |
2 April 2021 | Confirmation statement made on 2 April 2021 with no updates (3 pages) |
16 December 2020 | Full accounts made up to 31 December 2019 (27 pages) |
21 April 2020 | Appointment of Mr Yusuke Fukui as a director on 20 April 2020 (2 pages) |
21 April 2020 | Termination of appointment of Masanori Saito as a director on 20 April 2020 (1 page) |
15 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
1 April 2020 | Appointment of Mr Toshihiro Abe as a director on 1 April 2020 (2 pages) |
1 April 2020 | Termination of appointment of Takafumi Ihara as a director on 1 April 2020 (1 page) |
17 January 2020 | Appointment of Mr Masahiro Nakai as a director on 17 January 2020 (2 pages) |
17 January 2020 | Termination of appointment of Yasunari Sonobe as a director on 17 January 2020 (1 page) |
18 June 2019 | Full accounts made up to 31 December 2018 (25 pages) |
2 April 2019 | Appointment of Mr Masanori Saito as a director on 1 April 2019 (2 pages) |
2 April 2019 | Termination of appointment of Yutaka Kawakami as a director on 1 April 2019 (1 page) |
2 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
25 May 2018 | Termination of appointment of Masatoshi Komoriya as a director on 21 May 2018 (1 page) |
25 May 2018 | Appointment of Mr Hidefumi Yamamura as a director on 21 May 2018 (2 pages) |
3 May 2018 | Full accounts made up to 31 December 2017 (25 pages) |
30 April 2018 | Termination of appointment of Hisashi Kanamori as a director on 5 April 2018 (1 page) |
30 April 2018 | Appointment of Mr Takafumi Ihara as a director on 5 April 2018 (2 pages) |
4 April 2018 | Confirmation statement made on 2 April 2018 with updates (4 pages) |
15 June 2017 | Full accounts made up to 31 December 2016 (24 pages) |
15 June 2017 | Full accounts made up to 31 December 2016 (24 pages) |
7 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
7 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
6 June 2017 | Termination of appointment of Junichi Narikawa as a director on 1 June 2017 (1 page) |
6 June 2017 | Appointment of Mr Yutaka Kawakami as a director on 1 June 2017 (2 pages) |
6 June 2017 | Appointment of Mr Masatoshi Komoriya as a director on 1 June 2017 (2 pages) |
6 June 2017 | Appointment of Mr Yutaka Kawakami as a director on 1 June 2017 (2 pages) |
6 June 2017 | Termination of appointment of Junichi Narikawa as a director on 1 June 2017 (1 page) |
6 June 2017 | Termination of appointment of Masakazu Osawa as a director on 1 June 2017 (1 page) |
6 June 2017 | Appointment of Mr Masatoshi Komoriya as a director on 1 June 2017 (2 pages) |
6 June 2017 | Termination of appointment of Masakazu Osawa as a director on 1 June 2017 (1 page) |
9 June 2016 | Full accounts made up to 31 December 2015 (25 pages) |
9 June 2016 | Full accounts made up to 31 December 2015 (25 pages) |
2 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
2 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-02
|
4 April 2016 | Termination of appointment of Yasuhito Tominaga as a director on 1 April 2016 (1 page) |
4 April 2016 | Appointment of Mr Yasunari Sonobe as a director on 1 April 2016 (2 pages) |
4 April 2016 | Appointment of Mr Yasunari Sonobe as a director on 1 April 2016 (2 pages) |
4 April 2016 | Termination of appointment of Yasuhito Tominaga as a director on 1 April 2016 (1 page) |
27 July 2015 | Appointment of Mr Masakazu Osawa as a director on 22 July 2015 (2 pages) |
27 July 2015 | Appointment of Mr Masakazu Osawa as a director on 22 July 2015 (2 pages) |
27 July 2015 | Termination of appointment of Hiroshi Matano as a director on 22 July 2015 (1 page) |
27 July 2015 | Termination of appointment of Hiroshi Matano as a director on 22 July 2015 (1 page) |
3 July 2015 | Termination of appointment of Shinya Kada as a director on 30 June 2015 (1 page) |
3 July 2015 | Appointment of Mr Masaru Matsuo as a director on 30 June 2015 (2 pages) |
3 July 2015 | Appointment of Mr Masaru Matsuo as a director on 30 June 2015 (2 pages) |
3 July 2015 | Termination of appointment of Shinya Kada as a director on 30 June 2015 (1 page) |
10 June 2015 | Full accounts made up to 31 December 2014 (21 pages) |
10 June 2015 | Full accounts made up to 31 December 2014 (21 pages) |
8 June 2015 | Appointment of Mr Hisashi Kanamori as a director on 8 June 2015 (2 pages) |
8 June 2015 | Appointment of Mr Hisashi Kanamori as a director on 8 June 2015 (2 pages) |
8 June 2015 | Appointment of Mr Hisashi Kanamori as a director on 8 June 2015 (2 pages) |
8 June 2015 | Termination of appointment of Takayuki Yasuda as a director on 8 June 2015 (1 page) |
8 June 2015 | Termination of appointment of Takayuki Yasuda as a director on 8 June 2015 (1 page) |
8 June 2015 | Termination of appointment of Takayuki Yasuda as a director on 8 June 2015 (1 page) |
2 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
2 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
2 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-02
|
29 December 2014 | Termination of appointment of Harry Eyre as a secretary on 26 December 2014 (1 page) |
29 December 2014 | Termination of appointment of Harry Eyre as a secretary on 26 December 2014 (1 page) |
29 December 2014 | Appointment of Mr David John Bourne as a secretary on 29 December 2014 (2 pages) |
29 December 2014 | Appointment of Mr David John Bourne as a secretary on 29 December 2014 (2 pages) |
21 July 2014 | Full accounts made up to 31 December 2013 (21 pages) |
21 July 2014 | Full accounts made up to 31 December 2013 (21 pages) |
14 July 2014 | Termination of appointment of Shoji Nakano as a director on 1 July 2014 (1 page) |
14 July 2014 | Termination of appointment of Toshio Goto as a director on 26 June 2014 (1 page) |
14 July 2014 | Appointment of Mr Hiroshi Matano as a director on 1 July 2014 (2 pages) |
14 July 2014 | Appointment of Mr Shinya Kada as a director on 26 June 2014 (2 pages) |
14 July 2014 | Termination of appointment of Shoji Nakano as a director on 1 July 2014 (1 page) |
14 July 2014 | Appointment of Mr Shinya Kada as a director on 26 June 2014 (2 pages) |
14 July 2014 | Termination of appointment of Toshio Goto as a director on 26 June 2014 (1 page) |
14 July 2014 | Appointment of Mr Hiroshi Matano as a director on 1 July 2014 (2 pages) |
14 July 2014 | Termination of appointment of Shoji Nakano as a director on 1 July 2014 (1 page) |
14 July 2014 | Appointment of Mr Hiroshi Matano as a director on 1 July 2014 (2 pages) |
2 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
2 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
2 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-02
|
3 December 2013 | Termination of appointment of Kenji Nakai as a director (1 page) |
3 December 2013 | Appointment of Mr Yasuhito Tominaga as a director (2 pages) |
3 December 2013 | Termination of appointment of Kenji Nakai as a director (1 page) |
3 December 2013 | Appointment of Mr Yasuhito Tominaga as a director (2 pages) |
27 August 2013 | Registered office address changed from Ropemaker Place 25 Ropemaker Street London EC2Y 9AN United Kingdom on 27 August 2013 (1 page) |
27 August 2013 | Registered office address changed from Ropemaker Place 25 Ropemaker Street London EC2Y 9AN United Kingdom on 27 August 2013 (1 page) |
2 July 2013 | Appointment of Mr Junichi Narikawa as a director (2 pages) |
2 July 2013 | Appointment of Mr Junichi Narikawa as a director (2 pages) |
1 July 2013 | Termination of appointment of Mikio Ikegaya as a director (1 page) |
1 July 2013 | Termination of appointment of Mikio Ikegaya as a director (1 page) |
11 June 2013 | Group of companies' accounts made up to 31 December 2012 (23 pages) |
11 June 2013 | Group of companies' accounts made up to 31 December 2012 (23 pages) |
3 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (6 pages) |
3 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (6 pages) |
3 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (6 pages) |
4 July 2012 | Termination of appointment of Kaoru Wachi as a director (1 page) |
4 July 2012 | Termination of appointment of Kaoru Wachi as a director (1 page) |
4 July 2012 | Appointment of Mr Mikio Ikegaya as a director (2 pages) |
4 July 2012 | Appointment of Mr Mikio Ikegaya as a director (2 pages) |
12 June 2012 | Group of companies' accounts made up to 31 December 2011 (30 pages) |
12 June 2012 | Group of companies' accounts made up to 31 December 2011 (30 pages) |
6 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (7 pages) |
6 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (7 pages) |
6 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (7 pages) |
23 May 2012 | Appointment of Mr Takayuki Yasuda as a director (2 pages) |
23 May 2012 | Termination of appointment of Hisashi Ito as a director (1 page) |
23 May 2012 | Appointment of Mr Takayuki Yasuda as a director (2 pages) |
23 May 2012 | Termination of appointment of Hisashi Ito as a director (1 page) |
17 October 2011 | Appointment of Mr Kenji Nakai as a director (2 pages) |
17 October 2011 | Termination of appointment of Shojiro Ueda as a director (1 page) |
17 October 2011 | Termination of appointment of Shojiro Ueda as a director (1 page) |
17 October 2011 | Appointment of Mr Kenji Nakai as a director (2 pages) |
7 October 2011 | Resolutions
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7 October 2011 | Resolutions
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22 August 2011 | Appointment of Mr Hisashi Ito as a director (2 pages) |
22 August 2011 | Appointment of Mr Hisashi Ito as a director (2 pages) |
22 August 2011 | Termination of appointment of Takami Onodera as a director (1 page) |
22 August 2011 | Appointment of Mr Kaoru Wachi as a director (2 pages) |
22 August 2011 | Appointment of Mr Kaoru Wachi as a director (2 pages) |
22 August 2011 | Termination of appointment of Takami Onodera as a director (1 page) |
19 July 2011 | Group of companies' accounts made up to 31 December 2010 (30 pages) |
19 July 2011 | Group of companies' accounts made up to 31 December 2010 (30 pages) |
6 July 2011 | Appointment of Mr Shoji Nakano as a director (2 pages) |
6 July 2011 | Termination of appointment of Takashi Morimura as a director (1 page) |
6 July 2011 | Termination of appointment of Takashi Morimura as a director (1 page) |
6 July 2011 | Appointment of Mr Shoji Nakano as a director (2 pages) |
2 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (7 pages) |
2 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (7 pages) |
2 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (7 pages) |
25 January 2011 | Registered office address changed from 12/15 Finsbury Circus London EC2M 7BT on 25 January 2011 (1 page) |
25 January 2011 | Registered office address changed from 12/15 Finsbury Circus London EC2M 7BT on 25 January 2011 (1 page) |
22 July 2010 | Group of companies' accounts made up to 31 December 2009 (30 pages) |
22 July 2010 | Group of companies' accounts made up to 31 December 2009 (30 pages) |
2 July 2010 | Appointment of Mr Takami Onodera as a director (2 pages) |
2 July 2010 | Termination of appointment of Masashi Oka as a director (1 page) |
2 July 2010 | Appointment of Mr Takami Onodera as a director (2 pages) |
2 July 2010 | Termination of appointment of Masashi Oka as a director (1 page) |
4 June 2010 | Director's details changed for Shojiro Ueda on 2 June 2010 (2 pages) |
4 June 2010 | Director's details changed for Shojiro Ueda on 2 June 2010 (2 pages) |
4 June 2010 | Director's details changed for Shojiro Ueda on 2 June 2010 (2 pages) |
4 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (6 pages) |
4 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (6 pages) |
4 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (6 pages) |
4 June 2010 | Director's details changed for Toshio Goto on 2 June 2010 (2 pages) |
4 June 2010 | Director's details changed for Toshio Goto on 2 June 2010 (2 pages) |
4 June 2010 | Director's details changed for Toshio Goto on 2 June 2010 (2 pages) |
23 December 2009 | Appointment of Mr Masashi Oka as a director (2 pages) |
23 December 2009 | Appointment of Mr Masashi Oka as a director (2 pages) |
24 November 2009 | Termination of appointment of Takashi Morisaki as a director (1 page) |
24 November 2009 | Termination of appointment of Takashi Morisaki as a director (1 page) |
9 June 2009 | Group of companies' accounts made up to 31 December 2008 (29 pages) |
9 June 2009 | Group of companies' accounts made up to 31 December 2008 (29 pages) |
8 June 2009 | Director's change of particulars / toshio goto / 08/06/2009 (1 page) |
8 June 2009 | Director's change of particulars / shojiro heda / 08/06/2009 (2 pages) |
8 June 2009 | Director's change of particulars / toshio goto / 08/06/2009 (1 page) |
8 June 2009 | Return made up to 02/06/09; full list of members (4 pages) |
8 June 2009 | Return made up to 02/06/09; full list of members (4 pages) |
8 June 2009 | Director's change of particulars / shojiro heda / 08/06/2009 (2 pages) |
13 February 2009 | Director appointed toshio goto (2 pages) |
13 February 2009 | Appointment terminated director atsuhisa tanaka (1 page) |
13 February 2009 | Director appointed toshio goto (2 pages) |
13 February 2009 | Appointment terminated director atsuhisa tanaka (1 page) |
9 September 2008 | Director's change of particulars / shojiro heda / 06/09/2008 (1 page) |
9 September 2008 | Director's change of particulars / shojiro heda / 06/09/2008 (1 page) |
19 August 2008 | Director appointed shojiro heda (2 pages) |
19 August 2008 | Appointment terminated director hiroyuki mori (1 page) |
19 August 2008 | Director appointed shojiro heda (2 pages) |
19 August 2008 | Appointment terminated director hiroyuki mori (1 page) |
26 June 2008 | Return made up to 02/06/08; full list of members (4 pages) |
26 June 2008 | Return made up to 02/06/08; full list of members (4 pages) |
24 April 2008 | Group of companies' accounts made up to 31 December 2007 (21 pages) |
24 April 2008 | Group of companies' accounts made up to 31 December 2007 (21 pages) |
16 April 2008 | Director appointed takashi morisaki (2 pages) |
16 April 2008 | Appointment terminated director takeshi ogasawara (1 page) |
16 April 2008 | Director appointed takashi morisaki (2 pages) |
16 April 2008 | Appointment terminated director takeshi ogasawara (1 page) |
9 July 2007 | New director appointed (2 pages) |
9 July 2007 | New director appointed (2 pages) |
9 July 2007 | New director appointed (2 pages) |
9 July 2007 | Director resigned (1 page) |
9 July 2007 | New director appointed (2 pages) |
9 July 2007 | Director resigned (1 page) |
9 July 2007 | Director resigned (1 page) |
9 July 2007 | Director resigned (1 page) |
20 June 2007 | Return made up to 02/06/07; no change of members
|
20 June 2007 | Group of companies' accounts made up to 31 December 2006 (22 pages) |
20 June 2007 | Group of companies' accounts made up to 31 December 2006 (22 pages) |
20 June 2007 | Return made up to 02/06/07; no change of members
|
9 June 2006 | Group of companies' accounts made up to 31 December 2005 (19 pages) |
9 June 2006 | Return made up to 02/06/06; full list of members
|
9 June 2006 | Return made up to 02/06/06; full list of members
|
9 June 2006 | Group of companies' accounts made up to 31 December 2005 (19 pages) |
19 January 2006 | Director resigned (1 page) |
19 January 2006 | New director appointed (2 pages) |
19 January 2006 | Director resigned (1 page) |
19 January 2006 | New director appointed (2 pages) |
3 October 2005 | Company name changed tokyo-mitsubishi asset managemen t (uk) LTD\certificate issued on 03/10/05 (2 pages) |
3 October 2005 | Company name changed tokyo-mitsubishi asset managemen t (uk) LTD\certificate issued on 03/10/05 (2 pages) |
28 July 2005 | New director appointed (2 pages) |
28 July 2005 | New director appointed (2 pages) |
28 July 2005 | Director resigned (1 page) |
28 July 2005 | New director appointed (2 pages) |
28 July 2005 | New director appointed (2 pages) |
28 July 2005 | Director resigned (1 page) |
28 July 2005 | Director resigned (1 page) |
28 July 2005 | Director resigned (1 page) |
10 June 2005 | Return made up to 03/06/05; full list of members
|
10 June 2005 | Group of companies' accounts made up to 31 December 2004 (19 pages) |
10 June 2005 | Return made up to 03/06/05; full list of members
|
10 June 2005 | Group of companies' accounts made up to 31 December 2004 (19 pages) |
22 April 2005 | Director's particulars changed (1 page) |
22 April 2005 | Director's particulars changed (1 page) |
11 March 2005 | Director resigned (1 page) |
11 March 2005 | New director appointed (2 pages) |
11 March 2005 | Director resigned (1 page) |
11 March 2005 | New director appointed (2 pages) |
11 August 2004 | Director resigned (1 page) |
11 August 2004 | New director appointed (2 pages) |
11 August 2004 | Director resigned (1 page) |
11 August 2004 | New director appointed (2 pages) |
11 August 2004 | New director appointed (2 pages) |
11 August 2004 | Director resigned (1 page) |
11 August 2004 | New director appointed (2 pages) |
11 August 2004 | Director resigned (1 page) |
1 July 2004 | Return made up to 03/06/04; full list of members (8 pages) |
1 July 2004 | Return made up to 03/06/04; full list of members (8 pages) |
21 June 2004 | Group of companies' accounts made up to 31 December 2003 (18 pages) |
21 June 2004 | Group of companies' accounts made up to 31 December 2003 (18 pages) |
7 January 2004 | Director's particulars changed (1 page) |
7 January 2004 | Director's particulars changed (1 page) |
30 June 2003 | Director resigned (1 page) |
30 June 2003 | New director appointed (2 pages) |
30 June 2003 | Director resigned (1 page) |
30 June 2003 | Director resigned (1 page) |
30 June 2003 | New director appointed (2 pages) |
30 June 2003 | New director appointed (2 pages) |
30 June 2003 | New director appointed (2 pages) |
30 June 2003 | Director resigned (1 page) |
11 June 2003 | Return made up to 03/06/03; full list of members (8 pages) |
11 June 2003 | Group of companies' accounts made up to 31 December 2002 (28 pages) |
11 June 2003 | Return made up to 03/06/03; full list of members (8 pages) |
11 June 2003 | Group of companies' accounts made up to 31 December 2002 (28 pages) |
5 July 2002 | Director resigned (1 page) |
5 July 2002 | New director appointed (2 pages) |
5 July 2002 | Director resigned (1 page) |
5 July 2002 | New director appointed (2 pages) |
20 June 2002 | Return made up to 10/06/02; full list of members (8 pages) |
20 June 2002 | Group of companies' accounts made up to 31 December 2001 (17 pages) |
20 June 2002 | Return made up to 10/06/02; full list of members (8 pages) |
20 June 2002 | Group of companies' accounts made up to 31 December 2001 (17 pages) |
23 April 2002 | Director resigned (1 page) |
23 April 2002 | Director resigned (1 page) |
28 February 2002 | Director's particulars changed (1 page) |
28 February 2002 | Director's particulars changed (1 page) |
21 January 2002 | New director appointed (2 pages) |
21 January 2002 | New director appointed (2 pages) |
3 January 2002 | Director resigned (1 page) |
3 January 2002 | New director appointed (2 pages) |
3 January 2002 | Director resigned (1 page) |
3 January 2002 | New director appointed (2 pages) |
15 November 2001 | Resolutions
|
15 November 2001 | Resolutions
|
15 June 2001 | Return made up to 10/06/01; full list of members (7 pages) |
15 June 2001 | Return made up to 10/06/01; full list of members (7 pages) |
15 June 2001 | Full group accounts made up to 31 December 2000 (17 pages) |
15 June 2001 | Full group accounts made up to 31 December 2000 (17 pages) |
5 June 2001 | Director resigned (1 page) |
5 June 2001 | Director resigned (1 page) |
10 December 2000 | Director resigned (1 page) |
10 December 2000 | Director resigned (1 page) |
10 December 2000 | Director resigned (1 page) |
10 December 2000 | Director resigned (1 page) |
10 December 2000 | Director resigned (1 page) |
10 December 2000 | Director resigned (1 page) |
20 November 2000 | New director appointed (2 pages) |
20 November 2000 | New director appointed (2 pages) |
20 November 2000 | New director appointed (2 pages) |
20 November 2000 | New director appointed (2 pages) |
20 November 2000 | New director appointed (2 pages) |
20 November 2000 | New director appointed (2 pages) |
20 November 2000 | New director appointed (2 pages) |
20 November 2000 | New director appointed (2 pages) |
5 July 2000 | Director's particulars changed (1 page) |
5 July 2000 | Director's particulars changed (1 page) |
5 July 2000 | Director's particulars changed (1 page) |
5 July 2000 | Director's particulars changed (1 page) |
5 July 2000 | Director's particulars changed (1 page) |
5 July 2000 | Director's particulars changed (1 page) |
22 June 2000 | Full group accounts made up to 31 December 1999 (21 pages) |
22 June 2000 | Return made up to 10/06/00; full list of members (7 pages) |
22 June 2000 | Return made up to 10/06/00; full list of members (7 pages) |
22 June 2000 | Full group accounts made up to 31 December 1999 (21 pages) |
10 August 1999 | Director's particulars changed (1 page) |
10 August 1999 | Director's particulars changed (1 page) |
22 June 1999 | New director appointed (2 pages) |
22 June 1999 | Director resigned (1 page) |
22 June 1999 | Director resigned (1 page) |
22 June 1999 | New director appointed (2 pages) |
16 June 1999 | Full group accounts made up to 31 December 1998 (17 pages) |
16 June 1999 | Return made up to 10/06/99; full list of members
|
16 June 1999 | Return made up to 10/06/99; full list of members
|
16 June 1999 | Full group accounts made up to 31 December 1998 (17 pages) |
26 October 1998 | New director appointed (2 pages) |
26 October 1998 | New director appointed (2 pages) |
7 July 1998 | Director resigned (1 page) |
7 July 1998 | Director resigned (1 page) |
17 June 1998 | Return made up to 21/06/98; no change of members
|
17 June 1998 | New director appointed (2 pages) |
17 June 1998 | Return made up to 21/06/98; no change of members
|
17 June 1998 | Full group accounts made up to 31 December 1997 (17 pages) |
17 June 1998 | Director resigned (1 page) |
17 June 1998 | Full group accounts made up to 31 December 1997 (17 pages) |
17 June 1998 | Director resigned (1 page) |
17 June 1998 | New director appointed (2 pages) |
22 August 1997 | New director appointed (2 pages) |
22 August 1997 | New director appointed (2 pages) |
22 July 1997 | Return made up to 21/06/97; no change of members (4 pages) |
22 July 1997 | Return made up to 21/06/97; no change of members (4 pages) |
22 July 1997 | Secretary resigned (1 page) |
22 July 1997 | New director appointed (2 pages) |
22 July 1997 | Director resigned (1 page) |
22 July 1997 | Full group accounts made up to 31 December 1996 (19 pages) |
22 July 1997 | New director appointed (2 pages) |
22 July 1997 | Full group accounts made up to 31 December 1996 (19 pages) |
22 July 1997 | New secretary appointed (2 pages) |
22 July 1997 | Director resigned (1 page) |
22 July 1997 | Secretary resigned (1 page) |
22 July 1997 | Director resigned (1 page) |
22 July 1997 | New secretary appointed (2 pages) |
22 July 1997 | Director resigned (1 page) |
18 September 1996 | Full group accounts made up to 31 December 1995 (17 pages) |
18 September 1996 | Full group accounts made up to 31 December 1995 (17 pages) |
9 September 1996 | Return made up to 21/06/96; full list of members
|
9 September 1996 | Director resigned (1 page) |
9 September 1996 | New director appointed (2 pages) |
9 September 1996 | New director appointed (2 pages) |
9 September 1996 | New director appointed (2 pages) |
9 September 1996 | Director resigned (1 page) |
9 September 1996 | New director appointed (2 pages) |
9 September 1996 | Director resigned (1 page) |
9 September 1996 | Return made up to 21/06/96; full list of members
|
9 September 1996 | Director resigned (1 page) |
9 September 1996 | New director appointed (2 pages) |
9 September 1996 | New director appointed (2 pages) |
1 April 1996 | Company name changed bot asset management (uk) limite d\certificate issued on 01/04/96 (2 pages) |
1 April 1996 | Company name changed bot asset management (uk) limite d\certificate issued on 01/04/96 (2 pages) |
5 September 1995 | Director resigned;new director appointed (2 pages) |
5 September 1995 | Return made up to 21/06/95; no change of members
|
5 September 1995 | Return made up to 21/06/95; no change of members
|
5 September 1995 | Full group accounts made up to 31 December 1994 (19 pages) |
5 September 1995 | Full group accounts made up to 31 December 1994 (19 pages) |
5 September 1995 | Director resigned;new director appointed (2 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (50 pages) |
13 January 1991 | Resolutions
|
13 January 1991 | Resolutions
|
30 June 1989 | Misc (6 pages) |
30 June 1989 | Misc (6 pages) |
30 June 1989 | Resolutions
|
30 June 1989 | Memorandum and Articles of Association (6 pages) |
30 June 1989 | Memorandum and Articles of Association (6 pages) |
30 June 1989 | Resolutions
|
20 August 1984 | Incorporation (30 pages) |
20 August 1984 | Incorporation (30 pages) |