Company NameMitsubishi Ufj Asset Management (UK) Ltd.
Company StatusActive
Company Number01842259
CategoryPrivate Limited Company
Incorporation Date20 August 1984(39 years, 7 months ago)
Previous Names4

Business Activity

Section KFinancial and insurance activities
SIC 66300Fund management activities

Directors

Secretary NameMr David John Bourne
StatusCurrent
Appointed29 December 2014(30 years, 4 months after company formation)
Appointment Duration9 years, 3 months
RoleCompany Director
Correspondence Address27 Hathaway Court
Esplanade
Rochester
Kent
ME1 1QX
Director NameMr Hidefumi Yamamura
Date of BirthAugust 1970 (Born 53 years ago)
NationalityJapanese
StatusCurrent
Appointed21 May 2018(33 years, 9 months after company formation)
Appointment Duration5 years, 10 months
RoleBanker
Country of ResidenceEngland
Correspondence AddressRopemaker Place Ropemaker Street
London
EC2Y 9AN
Director NameMr Masahiro Nakai
Date of BirthJune 1966 (Born 57 years ago)
NationalityJapanese
StatusCurrent
Appointed17 January 2020(35 years, 5 months after company formation)
Appointment Duration4 years, 2 months
RoleManaging Director
Country of ResidenceEngland
Correspondence Address24 Lombard Street
London
EC3V 9AJ
Director NameMr Yusuke Fukui
Date of BirthAugust 1973 (Born 50 years ago)
NationalityJapanese
StatusCurrent
Appointed20 April 2020(35 years, 8 months after company formation)
Appointment Duration3 years, 11 months
RoleBanker
Country of ResidenceJapan
Correspondence AddressMitsubishi Trust And Banking Corporation 1-4-5, Ma
Chiyoda-Ku
Tokyo
100-8212
Japan
Director NameMr Akira Takanabe
Date of BirthApril 1964 (Born 60 years ago)
NationalityJapanese
StatusCurrent
Appointed01 April 2022(37 years, 7 months after company formation)
Appointment Duration1 year, 12 months
RoleFinancial Services
Country of ResidenceJapan
Correspondence Address24 Lombard Street
London
EC3V 9AJ
Director NameMr Hiroshi Nakazawa
Date of BirthJune 1969 (Born 54 years ago)
NationalityJapanese
StatusCurrent
Appointed01 April 2022(37 years, 7 months after company formation)
Appointment Duration1 year, 12 months
RoleFinancial Services
Country of ResidenceEngland
Correspondence Address24 Lombard Street
London
EC3V 9AJ
Director NameMr Akifumi Fujimoto
Date of BirthDecember 1974 (Born 49 years ago)
NationalityJapanese
StatusCurrent
Appointed01 April 2022(37 years, 7 months after company formation)
Appointment Duration1 year, 12 months
RoleFinancial Services
Country of ResidenceUnited Kingdom
Correspondence AddressRopemaker Place Ropemaker Place
25 Ropemaker Street
London
EC2M 7DX
Director NameMr Kenichi Nomura
Date of BirthSeptember 1971 (Born 52 years ago)
NationalityJapanese
StatusCurrent
Appointed01 July 2022(37 years, 10 months after company formation)
Appointment Duration1 year, 9 months
RoleFinancial Services
Country of ResidenceEngland
Correspondence Address24 Lombard Street
London
EC3V 9AJ
Director NameMr Kenichi Nakazato
Date of BirthNovember 1945 (Born 78 years ago)
NationalityJapanese
StatusResigned
Appointed21 June 1991(6 years, 10 months after company formation)
Appointment Duration3 years (resigned 15 July 1994)
RoleBanker
Correspondence Address7 The Grove
Epsom
Surrey
KT17 4DQ
Director NameMr Yoshihiko Nagaya
Date of BirthApril 1941 (Born 83 years ago)
NationalityJapanese
StatusResigned
Appointed21 June 1991(6 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 29 March 1993)
RoleBanker
Correspondence Address33 Bryanston Square
London
W1H 7LR
Secretary NameMr James Wignall
NationalityBritish
StatusResigned
Appointed21 June 1991(6 years, 10 months after company formation)
Appointment Duration6 years (resigned 11 July 1997)
RoleCompany Director
Correspondence AddressThe Cypress Rambling Way
Potten End
Berkhamsted
Hertfordshire
HP4 2SF
Director NameMr Fumio Hashimoto
Date of BirthNovember 1935 (Born 88 years ago)
NationalityJapanese
StatusResigned
Appointed15 June 1992(7 years, 10 months after company formation)
Appointment Duration4 years, 9 months (resigned 12 March 1997)
RoleBanker
Correspondence Address94 1-Chome Nakakanasugi
Matsudo-Shi
Chiba-Ken 270
Foreign
Director NameKazuro Asano
Date of BirthMay 1941 (Born 82 years ago)
NationalityJapanese
StatusResigned
Appointed18 May 1993(8 years, 9 months after company formation)
Appointment Duration1 year, 7 months (resigned 10 January 1995)
RoleBanker
Correspondence AddressFlat 14
33 Bryanston Square
London
W1H 7LR
Director NameAkio Nakai
Date of BirthOctober 1947 (Born 76 years ago)
NationalityJapanese
StatusResigned
Appointed21 March 1996(11 years, 7 months after company formation)
Appointment Duration3 years, 2 months (resigned 14 June 1999)
RoleBanker
Correspondence AddressFlat 19 64 Buckingham Gate
London
SW1E 6AR
Director NameKenji Enya
Date of BirthNovember 1937 (Born 86 years ago)
NationalityJapanese
StatusResigned
Appointed23 May 1996(11 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 09 July 1997)
RoleBanker
Correspondence AddressFlat 5 24 Carlton House Terrace
London
SW1Y 5AP
Secretary NameHarry Eyre
NationalityBritish
StatusResigned
Appointed11 July 1997(12 years, 10 months after company formation)
Appointment Duration17 years, 5 months (resigned 26 December 2014)
RoleCompany Director
Correspondence Address196 Norsey Road
Billericay
Essex
CM11 1DB
Director NameHaruo Kimura
Date of BirthAugust 1943 (Born 80 years ago)
NationalityJapanese
StatusResigned
Appointed06 November 2000(16 years, 2 months after company formation)
Appointment Duration2 years, 7 months (resigned 20 June 2003)
RoleBanker
Correspondence AddressFlat 5 24 Carlton House Terrace
London
SW1Y 5AP
Director NameYoichi Kambara
Date of BirthAugust 1948 (Born 75 years ago)
NationalityJapanese
StatusResigned
Appointed06 November 2000(16 years, 2 months after company formation)
Appointment Duration1 year, 4 months (resigned 11 March 2002)
RoleBanker
Correspondence Address6-25-1-432 Toyotamakita
Nerima
Tokyo
176-0012
Foreign
Director NameTatsunori Imagawa
Date of BirthOctober 1943 (Born 80 years ago)
NationalityJapanese
StatusResigned
Appointed26 June 2002(17 years, 10 months after company formation)
Appointment Duration11 months, 4 weeks (resigned 20 June 2003)
RoleBanker
Correspondence Address100-32 Shiromeguri
Kamakura Shi
Kanagawa 247-0074
Japan
Director NameTetsuo Iwata
Date of BirthApril 1948 (Born 76 years ago)
NationalityJapanese
StatusResigned
Appointed20 June 2003(18 years, 10 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 July 2004)
RoleBanker
Correspondence Address23-11 Kasuga-Cho
1-Chome
Nerima-Ku
Tokyo 179-0074
Foreign
Director NameFumiyuki Akikusa
Date of BirthOctober 1949 (Born 74 years ago)
NationalityJapanese
StatusResigned
Appointed30 July 2004(19 years, 11 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 20 July 2005)
RoleBanker
Correspondence Address5-19-3 Yatsu, Narashino-Shi
Chiba
275-0026
Japan
Director NameMasao Hasegawa
Date of BirthApril 1955 (Born 69 years ago)
NationalityJapanese
StatusResigned
Appointed30 July 2004(19 years, 11 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 20 July 2005)
RoleBanker
Correspondence Address8-21-201 Jiyugaoka 2-Chome
Meguro-Ku
Tokyo
152-0035
Japan
Director NameHiroyuki Mori
Date of BirthMay 1955 (Born 68 years ago)
NationalityJapanese
StatusResigned
Appointed04 March 2005(20 years, 6 months after company formation)
Appointment Duration3 years, 5 months (resigned 15 August 2008)
RoleBanker
Correspondence Address16 Elizabeth Court 1 Palgrave
Gardens Regents Park
London
NW1 6EJ
Director NameAkira Naito
Date of BirthSeptember 1951 (Born 72 years ago)
NationalityJapanese
StatusResigned
Appointed20 July 2005(20 years, 11 months after company formation)
Appointment Duration1 year, 11 months (resigned 22 June 2007)
RoleBanker
Correspondence Address2-17-17 Tairamachi Meguro-Ku
152-0032
Tokyo
Foreign
Director NameMr Takashi Morimura
Date of BirthJune 1952 (Born 71 years ago)
NationalityJapanese
StatusResigned
Appointed22 June 2007(22 years, 10 months after company formation)
Appointment Duration4 years (resigned 01 July 2011)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 5 24 Charlton House Terrace
London
SW1Y 5AP
Director NameTakashi Morisaki
Date of BirthJanuary 1955 (Born 69 years ago)
NationalityJapanese
StatusResigned
Appointed10 April 2008(23 years, 7 months after company formation)
Appointment Duration1 year, 6 months (resigned 04 November 2009)
RoleBanker
Country of ResidenceJapan
Correspondence Address2-37-9 Higashitamagawa
Setagaya-Ku
Tokyo
158-0084
Japan
Director NameToshio Goto
Date of BirthMarch 1951 (Born 73 years ago)
NationalityJapanese
StatusResigned
Appointed09 February 2009(24 years, 5 months after company formation)
Appointment Duration5 years, 4 months (resigned 26 June 2014)
RoleBanker
Country of ResidenceJapan
Correspondence Address2-46-3 -703 Honcho 2-Chome
Nakano-Ku
Tokyo
164-0012
Foreign
Director NameMr Shoji Nakano
Date of BirthNovember 1957 (Born 66 years ago)
NationalityJapanese
StatusResigned
Appointed01 July 2011(26 years, 10 months after company formation)
Appointment Duration3 years (resigned 01 July 2014)
RoleBanker
Country of ResidenceEngland
Correspondence Address24 Lombard Street
London
EC3V 9AJ
Director NameMr Hisashi Ito
Date of BirthAugust 1959 (Born 64 years ago)
NationalityJapanese
StatusResigned
Appointed22 August 2011(27 years after company formation)
Appointment Duration9 months (resigned 23 May 2012)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address60g Princes Gate
Exhibition Road
London
SW7 2PD
Director NameMr Kenji Nakai
Date of BirthJune 1960 (Born 63 years ago)
NationalityJapanese
StatusResigned
Appointed14 October 2011(27 years, 2 months after company formation)
Appointment Duration2 years, 1 month (resigned 02 December 2013)
RoleInvestment Manager
Country of ResidenceUnited Kingdom
Correspondence Address24 Lombard Street
London
EC3V 9AJ
Director NameMr Mikio Ikegaya
Date of BirthJuly 1958 (Born 65 years ago)
NationalityJapanese
StatusResigned
Appointed28 June 2012(27 years, 10 months after company formation)
Appointment Duration12 months (resigned 26 June 2013)
RoleBanker
Country of ResidenceJapan
Correspondence AddressRopemaker Place 25 Ropemaker Street
London
EC2Y 9AN
Director NameMr Shinya Kada
Date of BirthApril 1957 (Born 67 years ago)
NationalityJapanese
StatusResigned
Appointed26 June 2014(29 years, 10 months after company formation)
Appointment Duration1 year (resigned 30 June 2015)
RoleManaging Director
Country of ResidenceJapan
Correspondence Address24 Lombard Street
London
EC3V 9AJ
Director NameMr Hiroshi Matano
Date of BirthOctober 1964 (Born 59 years ago)
NationalityJapanese
StatusResigned
Appointed01 July 2014(29 years, 10 months after company formation)
Appointment Duration1 year (resigned 22 July 2015)
RoleGeneral Manager
Country of ResidenceJapan
Correspondence Address24 Lombard Street
London
EC3V 9AJ
Director NameMr Hisashi Kanamori
Date of BirthOctober 1964 (Born 59 years ago)
NationalityJapanese
StatusResigned
Appointed08 June 2015(30 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 05 April 2018)
RoleBanker
Country of ResidenceEngland
Correspondence Address1 Hollywood Road
London
SW10 9HR
Director NameMr Masaru Matsuo
Date of BirthJuly 1961 (Born 62 years ago)
NationalityJapanese
StatusResigned
Appointed30 June 2015(30 years, 10 months after company formation)
Appointment Duration6 years, 9 months (resigned 01 April 2022)
RoleBanker
Country of ResidenceJapan
Correspondence Address24 Lombard Street
London
EC3V 9AJ
Director NameMr Masatoshi Komoriya
Date of BirthMarch 1969 (Born 55 years ago)
NationalityJapanese
StatusResigned
Appointed01 June 2017(32 years, 9 months after company formation)
Appointment Duration11 months, 3 weeks (resigned 21 May 2018)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence AddressRopemaker Place Ropemaker Street
London
EC2Y 9AN
Director NameMr Yutaka Kawakami
Date of BirthOctober 1966 (Born 57 years ago)
NationalityJapanese
StatusResigned
Appointed01 June 2017(32 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 April 2019)
RoleBanker
Country of ResidenceJapan
Correspondence Address24 Lombard Street
London
EC3V 9AJ
Director NameMr Takafumi Ihara
Date of BirthMay 1967 (Born 56 years ago)
NationalityJapanese
StatusResigned
Appointed05 April 2018(33 years, 7 months after company formation)
Appointment Duration1 year, 12 months (resigned 01 April 2020)
RoleBanker
Country of ResidenceEngland
Correspondence Address24 Lombard Street
London
EC3V 9AJ
Director NameMr Toshihiro Abe
Date of BirthJune 1967 (Born 56 years ago)
NationalityJapanese
StatusResigned
Appointed01 April 2020(35 years, 7 months after company formation)
Appointment Duration2 years (resigned 01 April 2022)
RoleBanker
Country of ResidenceEngland
Correspondence Address24 Lombard Street
London
EC3V 9AJ

Contact

Websiteuk.am.mufg.jp
Telephone020 76485100
Telephone regionLondon

Location

Registered Address24 Lombard Street
London
EC3V 9AJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCandlewick
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

1.000k at £1Mitsubishi Ufj Trust & Banking Corp.
50.00%
Ordinary
600k at £1Mitsubishi Ufj Asset Management Co LTD
30.00%
Ordinary
400k at £1Bank Of Tokyo-mitsubishi Ufj LTD
20.00%
Ordinary

Financials

Year2014
Turnover£8,601,022
Net Worth£5,765,306
Cash£3,491,222
Current Liabilities£1,568,293

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return4 January 2024 (2 months, 3 weeks ago)
Next Return Due18 January 2025 (9 months, 3 weeks from now)

Filing History

4 January 2024Confirmation statement made on 4 January 2024 with updates (4 pages)
21 July 2023Full accounts made up to 31 December 2022 (33 pages)
17 May 2023Confirmation statement made on 2 April 2023 with no updates (3 pages)
13 July 2022Full accounts made up to 31 December 2021 (32 pages)
4 July 2022Termination of appointment of Masahiro Nakai as a director on 1 July 2022 (1 page)
4 July 2022Appointment of Mr Kenichi Nomura as a director on 1 July 2022 (2 pages)
12 April 2022Confirmation statement made on 2 April 2022 with no updates (3 pages)
5 April 2022Appointment of Mr Akifumi Fujimoto as a director on 1 April 2022 (2 pages)
1 April 2022Appointment of Mr Hiroshi Nakazawa as a director on 1 April 2022 (2 pages)
1 April 2022Termination of appointment of Hidefumi Yamamura as a director on 1 April 2022 (1 page)
1 April 2022Termination of appointment of Toshihiro Abe as a director on 1 April 2022 (1 page)
1 April 2022Termination of appointment of Masaru Matsuo as a director on 1 April 2022 (1 page)
1 April 2022Appointment of Mr Akira Takanabe as a director on 1 April 2022 (2 pages)
4 September 2021Full accounts made up to 31 December 2020 (38 pages)
2 April 2021Confirmation statement made on 2 April 2021 with no updates (3 pages)
16 December 2020Full accounts made up to 31 December 2019 (27 pages)
21 April 2020Appointment of Mr Yusuke Fukui as a director on 20 April 2020 (2 pages)
21 April 2020Termination of appointment of Masanori Saito as a director on 20 April 2020 (1 page)
15 April 2020Confirmation statement made on 2 April 2020 with no updates (3 pages)
1 April 2020Appointment of Mr Toshihiro Abe as a director on 1 April 2020 (2 pages)
1 April 2020Termination of appointment of Takafumi Ihara as a director on 1 April 2020 (1 page)
17 January 2020Appointment of Mr Masahiro Nakai as a director on 17 January 2020 (2 pages)
17 January 2020Termination of appointment of Yasunari Sonobe as a director on 17 January 2020 (1 page)
18 June 2019Full accounts made up to 31 December 2018 (25 pages)
2 April 2019Appointment of Mr Masanori Saito as a director on 1 April 2019 (2 pages)
2 April 2019Termination of appointment of Yutaka Kawakami as a director on 1 April 2019 (1 page)
2 April 2019Confirmation statement made on 2 April 2019 with no updates (3 pages)
25 May 2018Termination of appointment of Masatoshi Komoriya as a director on 21 May 2018 (1 page)
25 May 2018Appointment of Mr Hidefumi Yamamura as a director on 21 May 2018 (2 pages)
3 May 2018Full accounts made up to 31 December 2017 (25 pages)
30 April 2018Termination of appointment of Hisashi Kanamori as a director on 5 April 2018 (1 page)
30 April 2018Appointment of Mr Takafumi Ihara as a director on 5 April 2018 (2 pages)
4 April 2018Confirmation statement made on 2 April 2018 with updates (4 pages)
15 June 2017Full accounts made up to 31 December 2016 (24 pages)
15 June 2017Full accounts made up to 31 December 2016 (24 pages)
7 June 2017Confirmation statement made on 2 June 2017 with updates (5 pages)
7 June 2017Confirmation statement made on 2 June 2017 with updates (5 pages)
6 June 2017Termination of appointment of Junichi Narikawa as a director on 1 June 2017 (1 page)
6 June 2017Appointment of Mr Yutaka Kawakami as a director on 1 June 2017 (2 pages)
6 June 2017Appointment of Mr Masatoshi Komoriya as a director on 1 June 2017 (2 pages)
6 June 2017Appointment of Mr Yutaka Kawakami as a director on 1 June 2017 (2 pages)
6 June 2017Termination of appointment of Junichi Narikawa as a director on 1 June 2017 (1 page)
6 June 2017Termination of appointment of Masakazu Osawa as a director on 1 June 2017 (1 page)
6 June 2017Appointment of Mr Masatoshi Komoriya as a director on 1 June 2017 (2 pages)
6 June 2017Termination of appointment of Masakazu Osawa as a director on 1 June 2017 (1 page)
9 June 2016Full accounts made up to 31 December 2015 (25 pages)
9 June 2016Full accounts made up to 31 December 2015 (25 pages)
2 June 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2,000,000
(7 pages)
2 June 2016Annual return made up to 2 June 2016 with a full list of shareholders
Statement of capital on 2016-06-02
  • GBP 2,000,000
(7 pages)
4 April 2016Termination of appointment of Yasuhito Tominaga as a director on 1 April 2016 (1 page)
4 April 2016Appointment of Mr Yasunari Sonobe as a director on 1 April 2016 (2 pages)
4 April 2016Appointment of Mr Yasunari Sonobe as a director on 1 April 2016 (2 pages)
4 April 2016Termination of appointment of Yasuhito Tominaga as a director on 1 April 2016 (1 page)
27 July 2015Appointment of Mr Masakazu Osawa as a director on 22 July 2015 (2 pages)
27 July 2015Appointment of Mr Masakazu Osawa as a director on 22 July 2015 (2 pages)
27 July 2015Termination of appointment of Hiroshi Matano as a director on 22 July 2015 (1 page)
27 July 2015Termination of appointment of Hiroshi Matano as a director on 22 July 2015 (1 page)
3 July 2015Termination of appointment of Shinya Kada as a director on 30 June 2015 (1 page)
3 July 2015Appointment of Mr Masaru Matsuo as a director on 30 June 2015 (2 pages)
3 July 2015Appointment of Mr Masaru Matsuo as a director on 30 June 2015 (2 pages)
3 July 2015Termination of appointment of Shinya Kada as a director on 30 June 2015 (1 page)
10 June 2015Full accounts made up to 31 December 2014 (21 pages)
10 June 2015Full accounts made up to 31 December 2014 (21 pages)
8 June 2015Appointment of Mr Hisashi Kanamori as a director on 8 June 2015 (2 pages)
8 June 2015Appointment of Mr Hisashi Kanamori as a director on 8 June 2015 (2 pages)
8 June 2015Appointment of Mr Hisashi Kanamori as a director on 8 June 2015 (2 pages)
8 June 2015Termination of appointment of Takayuki Yasuda as a director on 8 June 2015 (1 page)
8 June 2015Termination of appointment of Takayuki Yasuda as a director on 8 June 2015 (1 page)
8 June 2015Termination of appointment of Takayuki Yasuda as a director on 8 June 2015 (1 page)
2 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2,000,000
(5 pages)
2 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2,000,000
(5 pages)
2 June 2015Annual return made up to 2 June 2015 with a full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2,000,000
(5 pages)
29 December 2014Termination of appointment of Harry Eyre as a secretary on 26 December 2014 (1 page)
29 December 2014Termination of appointment of Harry Eyre as a secretary on 26 December 2014 (1 page)
29 December 2014Appointment of Mr David John Bourne as a secretary on 29 December 2014 (2 pages)
29 December 2014Appointment of Mr David John Bourne as a secretary on 29 December 2014 (2 pages)
21 July 2014Full accounts made up to 31 December 2013 (21 pages)
21 July 2014Full accounts made up to 31 December 2013 (21 pages)
14 July 2014Termination of appointment of Shoji Nakano as a director on 1 July 2014 (1 page)
14 July 2014Termination of appointment of Toshio Goto as a director on 26 June 2014 (1 page)
14 July 2014Appointment of Mr Hiroshi Matano as a director on 1 July 2014 (2 pages)
14 July 2014Appointment of Mr Shinya Kada as a director on 26 June 2014 (2 pages)
14 July 2014Termination of appointment of Shoji Nakano as a director on 1 July 2014 (1 page)
14 July 2014Appointment of Mr Shinya Kada as a director on 26 June 2014 (2 pages)
14 July 2014Termination of appointment of Toshio Goto as a director on 26 June 2014 (1 page)
14 July 2014Appointment of Mr Hiroshi Matano as a director on 1 July 2014 (2 pages)
14 July 2014Termination of appointment of Shoji Nakano as a director on 1 July 2014 (1 page)
14 July 2014Appointment of Mr Hiroshi Matano as a director on 1 July 2014 (2 pages)
2 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2,000,000
(6 pages)
2 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2,000,000
(6 pages)
2 June 2014Annual return made up to 2 June 2014 with a full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2,000,000
(6 pages)
3 December 2013Termination of appointment of Kenji Nakai as a director (1 page)
3 December 2013Appointment of Mr Yasuhito Tominaga as a director (2 pages)
3 December 2013Termination of appointment of Kenji Nakai as a director (1 page)
3 December 2013Appointment of Mr Yasuhito Tominaga as a director (2 pages)
27 August 2013Registered office address changed from Ropemaker Place 25 Ropemaker Street London EC2Y 9AN United Kingdom on 27 August 2013 (1 page)
27 August 2013Registered office address changed from Ropemaker Place 25 Ropemaker Street London EC2Y 9AN United Kingdom on 27 August 2013 (1 page)
2 July 2013Appointment of Mr Junichi Narikawa as a director (2 pages)
2 July 2013Appointment of Mr Junichi Narikawa as a director (2 pages)
1 July 2013Termination of appointment of Mikio Ikegaya as a director (1 page)
1 July 2013Termination of appointment of Mikio Ikegaya as a director (1 page)
11 June 2013Group of companies' accounts made up to 31 December 2012 (23 pages)
11 June 2013Group of companies' accounts made up to 31 December 2012 (23 pages)
3 June 2013Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
3 June 2013Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
3 June 2013Annual return made up to 2 June 2013 with a full list of shareholders (6 pages)
4 July 2012Termination of appointment of Kaoru Wachi as a director (1 page)
4 July 2012Termination of appointment of Kaoru Wachi as a director (1 page)
4 July 2012Appointment of Mr Mikio Ikegaya as a director (2 pages)
4 July 2012Appointment of Mr Mikio Ikegaya as a director (2 pages)
12 June 2012Group of companies' accounts made up to 31 December 2011 (30 pages)
12 June 2012Group of companies' accounts made up to 31 December 2011 (30 pages)
6 June 2012Annual return made up to 2 June 2012 with a full list of shareholders (7 pages)
6 June 2012Annual return made up to 2 June 2012 with a full list of shareholders (7 pages)
6 June 2012Annual return made up to 2 June 2012 with a full list of shareholders (7 pages)
23 May 2012Appointment of Mr Takayuki Yasuda as a director (2 pages)
23 May 2012Termination of appointment of Hisashi Ito as a director (1 page)
23 May 2012Appointment of Mr Takayuki Yasuda as a director (2 pages)
23 May 2012Termination of appointment of Hisashi Ito as a director (1 page)
17 October 2011Appointment of Mr Kenji Nakai as a director (2 pages)
17 October 2011Termination of appointment of Shojiro Ueda as a director (1 page)
17 October 2011Termination of appointment of Shojiro Ueda as a director (1 page)
17 October 2011Appointment of Mr Kenji Nakai as a director (2 pages)
7 October 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
7 October 2011Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(27 pages)
22 August 2011Appointment of Mr Hisashi Ito as a director (2 pages)
22 August 2011Appointment of Mr Hisashi Ito as a director (2 pages)
22 August 2011Termination of appointment of Takami Onodera as a director (1 page)
22 August 2011Appointment of Mr Kaoru Wachi as a director (2 pages)
22 August 2011Appointment of Mr Kaoru Wachi as a director (2 pages)
22 August 2011Termination of appointment of Takami Onodera as a director (1 page)
19 July 2011Group of companies' accounts made up to 31 December 2010 (30 pages)
19 July 2011Group of companies' accounts made up to 31 December 2010 (30 pages)
6 July 2011Appointment of Mr Shoji Nakano as a director (2 pages)
6 July 2011Termination of appointment of Takashi Morimura as a director (1 page)
6 July 2011Termination of appointment of Takashi Morimura as a director (1 page)
6 July 2011Appointment of Mr Shoji Nakano as a director (2 pages)
2 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (7 pages)
2 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (7 pages)
2 June 2011Annual return made up to 2 June 2011 with a full list of shareholders (7 pages)
25 January 2011Registered office address changed from 12/15 Finsbury Circus London EC2M 7BT on 25 January 2011 (1 page)
25 January 2011Registered office address changed from 12/15 Finsbury Circus London EC2M 7BT on 25 January 2011 (1 page)
22 July 2010Group of companies' accounts made up to 31 December 2009 (30 pages)
22 July 2010Group of companies' accounts made up to 31 December 2009 (30 pages)
2 July 2010Appointment of Mr Takami Onodera as a director (2 pages)
2 July 2010Termination of appointment of Masashi Oka as a director (1 page)
2 July 2010Appointment of Mr Takami Onodera as a director (2 pages)
2 July 2010Termination of appointment of Masashi Oka as a director (1 page)
4 June 2010Director's details changed for Shojiro Ueda on 2 June 2010 (2 pages)
4 June 2010Director's details changed for Shojiro Ueda on 2 June 2010 (2 pages)
4 June 2010Director's details changed for Shojiro Ueda on 2 June 2010 (2 pages)
4 June 2010Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
4 June 2010Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
4 June 2010Annual return made up to 2 June 2010 with a full list of shareholders (6 pages)
4 June 2010Director's details changed for Toshio Goto on 2 June 2010 (2 pages)
4 June 2010Director's details changed for Toshio Goto on 2 June 2010 (2 pages)
4 June 2010Director's details changed for Toshio Goto on 2 June 2010 (2 pages)
23 December 2009Appointment of Mr Masashi Oka as a director (2 pages)
23 December 2009Appointment of Mr Masashi Oka as a director (2 pages)
24 November 2009Termination of appointment of Takashi Morisaki as a director (1 page)
24 November 2009Termination of appointment of Takashi Morisaki as a director (1 page)
9 June 2009Group of companies' accounts made up to 31 December 2008 (29 pages)
9 June 2009Group of companies' accounts made up to 31 December 2008 (29 pages)
8 June 2009Director's change of particulars / toshio goto / 08/06/2009 (1 page)
8 June 2009Director's change of particulars / shojiro heda / 08/06/2009 (2 pages)
8 June 2009Director's change of particulars / toshio goto / 08/06/2009 (1 page)
8 June 2009Return made up to 02/06/09; full list of members (4 pages)
8 June 2009Return made up to 02/06/09; full list of members (4 pages)
8 June 2009Director's change of particulars / shojiro heda / 08/06/2009 (2 pages)
13 February 2009Director appointed toshio goto (2 pages)
13 February 2009Appointment terminated director atsuhisa tanaka (1 page)
13 February 2009Director appointed toshio goto (2 pages)
13 February 2009Appointment terminated director atsuhisa tanaka (1 page)
9 September 2008Director's change of particulars / shojiro heda / 06/09/2008 (1 page)
9 September 2008Director's change of particulars / shojiro heda / 06/09/2008 (1 page)
19 August 2008Director appointed shojiro heda (2 pages)
19 August 2008Appointment terminated director hiroyuki mori (1 page)
19 August 2008Director appointed shojiro heda (2 pages)
19 August 2008Appointment terminated director hiroyuki mori (1 page)
26 June 2008Return made up to 02/06/08; full list of members (4 pages)
26 June 2008Return made up to 02/06/08; full list of members (4 pages)
24 April 2008Group of companies' accounts made up to 31 December 2007 (21 pages)
24 April 2008Group of companies' accounts made up to 31 December 2007 (21 pages)
16 April 2008Director appointed takashi morisaki (2 pages)
16 April 2008Appointment terminated director takeshi ogasawara (1 page)
16 April 2008Director appointed takashi morisaki (2 pages)
16 April 2008Appointment terminated director takeshi ogasawara (1 page)
9 July 2007New director appointed (2 pages)
9 July 2007New director appointed (2 pages)
9 July 2007New director appointed (2 pages)
9 July 2007Director resigned (1 page)
9 July 2007New director appointed (2 pages)
9 July 2007Director resigned (1 page)
9 July 2007Director resigned (1 page)
9 July 2007Director resigned (1 page)
20 June 2007Return made up to 02/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
20 June 2007Group of companies' accounts made up to 31 December 2006 (22 pages)
20 June 2007Group of companies' accounts made up to 31 December 2006 (22 pages)
20 June 2007Return made up to 02/06/07; no change of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
9 June 2006Group of companies' accounts made up to 31 December 2005 (19 pages)
9 June 2006Return made up to 02/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
9 June 2006Return made up to 02/06/06; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
9 June 2006Group of companies' accounts made up to 31 December 2005 (19 pages)
19 January 2006Director resigned (1 page)
19 January 2006New director appointed (2 pages)
19 January 2006Director resigned (1 page)
19 January 2006New director appointed (2 pages)
3 October 2005Company name changed tokyo-mitsubishi asset managemen t (uk) LTD\certificate issued on 03/10/05 (2 pages)
3 October 2005Company name changed tokyo-mitsubishi asset managemen t (uk) LTD\certificate issued on 03/10/05 (2 pages)
28 July 2005New director appointed (2 pages)
28 July 2005New director appointed (2 pages)
28 July 2005Director resigned (1 page)
28 July 2005New director appointed (2 pages)
28 July 2005New director appointed (2 pages)
28 July 2005Director resigned (1 page)
28 July 2005Director resigned (1 page)
28 July 2005Director resigned (1 page)
10 June 2005Return made up to 03/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
10 June 2005Group of companies' accounts made up to 31 December 2004 (19 pages)
10 June 2005Return made up to 03/06/05; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
10 June 2005Group of companies' accounts made up to 31 December 2004 (19 pages)
22 April 2005Director's particulars changed (1 page)
22 April 2005Director's particulars changed (1 page)
11 March 2005Director resigned (1 page)
11 March 2005New director appointed (2 pages)
11 March 2005Director resigned (1 page)
11 March 2005New director appointed (2 pages)
11 August 2004Director resigned (1 page)
11 August 2004New director appointed (2 pages)
11 August 2004Director resigned (1 page)
11 August 2004New director appointed (2 pages)
11 August 2004New director appointed (2 pages)
11 August 2004Director resigned (1 page)
11 August 2004New director appointed (2 pages)
11 August 2004Director resigned (1 page)
1 July 2004Return made up to 03/06/04; full list of members (8 pages)
1 July 2004Return made up to 03/06/04; full list of members (8 pages)
21 June 2004Group of companies' accounts made up to 31 December 2003 (18 pages)
21 June 2004Group of companies' accounts made up to 31 December 2003 (18 pages)
7 January 2004Director's particulars changed (1 page)
7 January 2004Director's particulars changed (1 page)
30 June 2003Director resigned (1 page)
30 June 2003New director appointed (2 pages)
30 June 2003Director resigned (1 page)
30 June 2003Director resigned (1 page)
30 June 2003New director appointed (2 pages)
30 June 2003New director appointed (2 pages)
30 June 2003New director appointed (2 pages)
30 June 2003Director resigned (1 page)
11 June 2003Return made up to 03/06/03; full list of members (8 pages)
11 June 2003Group of companies' accounts made up to 31 December 2002 (28 pages)
11 June 2003Return made up to 03/06/03; full list of members (8 pages)
11 June 2003Group of companies' accounts made up to 31 December 2002 (28 pages)
5 July 2002Director resigned (1 page)
5 July 2002New director appointed (2 pages)
5 July 2002Director resigned (1 page)
5 July 2002New director appointed (2 pages)
20 June 2002Return made up to 10/06/02; full list of members (8 pages)
20 June 2002Group of companies' accounts made up to 31 December 2001 (17 pages)
20 June 2002Return made up to 10/06/02; full list of members (8 pages)
20 June 2002Group of companies' accounts made up to 31 December 2001 (17 pages)
23 April 2002Director resigned (1 page)
23 April 2002Director resigned (1 page)
28 February 2002Director's particulars changed (1 page)
28 February 2002Director's particulars changed (1 page)
21 January 2002New director appointed (2 pages)
21 January 2002New director appointed (2 pages)
3 January 2002Director resigned (1 page)
3 January 2002New director appointed (2 pages)
3 January 2002Director resigned (1 page)
3 January 2002New director appointed (2 pages)
15 November 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 November 2001Resolutions
  • ELRES ‐ Elective resolution
(1 page)
15 June 2001Return made up to 10/06/01; full list of members (7 pages)
15 June 2001Return made up to 10/06/01; full list of members (7 pages)
15 June 2001Full group accounts made up to 31 December 2000 (17 pages)
15 June 2001Full group accounts made up to 31 December 2000 (17 pages)
5 June 2001Director resigned (1 page)
5 June 2001Director resigned (1 page)
10 December 2000Director resigned (1 page)
10 December 2000Director resigned (1 page)
10 December 2000Director resigned (1 page)
10 December 2000Director resigned (1 page)
10 December 2000Director resigned (1 page)
10 December 2000Director resigned (1 page)
20 November 2000New director appointed (2 pages)
20 November 2000New director appointed (2 pages)
20 November 2000New director appointed (2 pages)
20 November 2000New director appointed (2 pages)
20 November 2000New director appointed (2 pages)
20 November 2000New director appointed (2 pages)
20 November 2000New director appointed (2 pages)
20 November 2000New director appointed (2 pages)
5 July 2000Director's particulars changed (1 page)
5 July 2000Director's particulars changed (1 page)
5 July 2000Director's particulars changed (1 page)
5 July 2000Director's particulars changed (1 page)
5 July 2000Director's particulars changed (1 page)
5 July 2000Director's particulars changed (1 page)
22 June 2000Full group accounts made up to 31 December 1999 (21 pages)
22 June 2000Return made up to 10/06/00; full list of members (7 pages)
22 June 2000Return made up to 10/06/00; full list of members (7 pages)
22 June 2000Full group accounts made up to 31 December 1999 (21 pages)
10 August 1999Director's particulars changed (1 page)
10 August 1999Director's particulars changed (1 page)
22 June 1999New director appointed (2 pages)
22 June 1999Director resigned (1 page)
22 June 1999Director resigned (1 page)
22 June 1999New director appointed (2 pages)
16 June 1999Full group accounts made up to 31 December 1998 (17 pages)
16 June 1999Return made up to 10/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 June 1999Return made up to 10/06/99; full list of members
  • 363(288) ‐ Director's particulars changed
(6 pages)
16 June 1999Full group accounts made up to 31 December 1998 (17 pages)
26 October 1998New director appointed (2 pages)
26 October 1998New director appointed (2 pages)
7 July 1998Director resigned (1 page)
7 July 1998Director resigned (1 page)
17 June 1998Return made up to 21/06/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(4 pages)
17 June 1998New director appointed (2 pages)
17 June 1998Return made up to 21/06/98; no change of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(4 pages)
17 June 1998Full group accounts made up to 31 December 1997 (17 pages)
17 June 1998Director resigned (1 page)
17 June 1998Full group accounts made up to 31 December 1997 (17 pages)
17 June 1998Director resigned (1 page)
17 June 1998New director appointed (2 pages)
22 August 1997New director appointed (2 pages)
22 August 1997New director appointed (2 pages)
22 July 1997Return made up to 21/06/97; no change of members (4 pages)
22 July 1997Return made up to 21/06/97; no change of members (4 pages)
22 July 1997Secretary resigned (1 page)
22 July 1997New director appointed (2 pages)
22 July 1997Director resigned (1 page)
22 July 1997Full group accounts made up to 31 December 1996 (19 pages)
22 July 1997New director appointed (2 pages)
22 July 1997Full group accounts made up to 31 December 1996 (19 pages)
22 July 1997New secretary appointed (2 pages)
22 July 1997Director resigned (1 page)
22 July 1997Secretary resigned (1 page)
22 July 1997Director resigned (1 page)
22 July 1997New secretary appointed (2 pages)
22 July 1997Director resigned (1 page)
18 September 1996Full group accounts made up to 31 December 1995 (17 pages)
18 September 1996Full group accounts made up to 31 December 1995 (17 pages)
9 September 1996Return made up to 21/06/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
9 September 1996Director resigned (1 page)
9 September 1996New director appointed (2 pages)
9 September 1996New director appointed (2 pages)
9 September 1996New director appointed (2 pages)
9 September 1996Director resigned (1 page)
9 September 1996New director appointed (2 pages)
9 September 1996Director resigned (1 page)
9 September 1996Return made up to 21/06/96; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
9 September 1996Director resigned (1 page)
9 September 1996New director appointed (2 pages)
9 September 1996New director appointed (2 pages)
1 April 1996Company name changed bot asset management (uk) limite d\certificate issued on 01/04/96 (2 pages)
1 April 1996Company name changed bot asset management (uk) limite d\certificate issued on 01/04/96 (2 pages)
5 September 1995Director resigned;new director appointed (2 pages)
5 September 1995Return made up to 21/06/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(4 pages)
5 September 1995Return made up to 21/06/95; no change of members
  • 363(288) ‐ Secretary's particulars changed;director resigned
(4 pages)
5 September 1995Full group accounts made up to 31 December 1994 (19 pages)
5 September 1995Full group accounts made up to 31 December 1994 (19 pages)
5 September 1995Director resigned;new director appointed (2 pages)
1 January 1995A selection of documents registered before 1 January 1995 (50 pages)
13 January 1991Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(1 page)
13 January 1991Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(1 page)
30 June 1989Misc (6 pages)
30 June 1989Misc (6 pages)
30 June 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
30 June 1989Memorandum and Articles of Association (6 pages)
30 June 1989Memorandum and Articles of Association (6 pages)
30 June 1989Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
20 August 1984Incorporation (30 pages)
20 August 1984Incorporation (30 pages)