Asset Management One International Ltd.

Company Name	Asset Management One International Ltd.
Company Status	Active
Company Number	03472865
Category	Private Limited Company
Incorporation Date	24 November 1997(26 years, 5 months ago)
Previous Names	IBJ Asset Management International Ltd and DIAM International Ltd

Business Activity

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

Directors

Director Name	Ms Ursula Amelie Schliessler
Date of Birth	December 1958 (Born 65 years ago)
Nationality	German
Status	Current
Appointed	01 January 2020(22 years, 1 month after company formation)
Appointment Duration	4 years, 3 months
Role	Non Executive Director & Consultant
Country of Residence	United Kingdom
Correspondence Address	Mizuho House 30 Old Bailey London EC4M 7AU

Director Name	Mr Mario De Bergolis
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 April 2021(23 years, 4 months after company formation)
Appointment Duration	3 years
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	30 Old Bailey London EC4M 7AU

Secretary Name	Mr Mario De Bergolis
Status	Current
Appointed	30 April 2021(23 years, 5 months after company formation)
Appointment Duration	2 years, 12 months
Role	Company Director
Correspondence Address	30 Old Bailey London EC4M 7AU

Director Name	Mr Sugio Suzuki
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2022(24 years, 4 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Old Bailey London EC4M 7AU

Director Name	Mr Takashi Maruyama
Date of Birth	January 1965 (Born 59 years ago)
Nationality	Japanese
Status	Current
Appointed	29 April 2022(24 years, 5 months after company formation)
Appointment Duration	1 year, 12 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	30 Old Bailey London EC4M 7AU

Director Name	Mr Tetsuji Toda
Date of Birth	August 1969 (Born 54 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2024(26 years, 4 months after company formation)
Appointment Duration	3 weeks, 3 days
Role	Company Director
Country of Residence	Japan
Correspondence Address	30 Old Bailey London EC4M 7AU

Director Name	Brian Douglas Lanaghan
Date of Birth	September 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 November 1997(same day as company formation)
Role	Solicitor
Correspondence Address	Thornhill Fields Passfield Liphook Hants GU30 7RL

Secretary Name	Mr Jan George Weber
Nationality	English
Status	Resigned
Appointed	24 November 1997(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Flat 3 Dean Wace House 7 Wine Office Crt London EC4A 3BY

Director Name	Mr Dinesh Joshi
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 1997(2 weeks, 2 days after company formation)
Appointment Duration	4 years, 9 months (resigned 01 October 2002)
Role	Banker
Correspondence Address	95 Hibernia Road Hounslow Middlesex TW3 3RL

Director Name	Shinji Kubo
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 December 1997(2 weeks, 2 days after company formation)
Appointment Duration	2 years, 3 months (resigned 03 April 2000)
Role	Banker
Correspondence Address	V 3-23-3 Higiriyama Kounan-Ku Yokohama-Shi Kanagawa 233

Director Name	Tsunehiro Nakayama
Date of Birth	January 1948 (Born 76 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 December 1997(2 weeks, 2 days after company formation)
Appointment Duration	6 months, 2 weeks (resigned 26 June 1998)
Role	Managing Director
Correspondence Address	Flat 4 10 Ennismore Gardens London SW7 1NE

Director Name	Kiyoto Matsuda
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	09 October 1998(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 03 April 2000)
Role	Banker
Correspondence Address	5-17-24 Seijo Setagayaku Tokyo 157-0066

Director Name	Takuo Ban
Date of Birth	July 1940 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 October 1998(11 months after company formation)
Appointment Duration	7 months, 4 weeks (resigned 17 June 1999)
Role	Banker
Correspondence Address	3-2750-179 Motohachioji-Machi Hachioji City Tokyo Japan

Director Name	Naoaki Nakatsugawa
Date of Birth	November 1946 (Born 77 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 April 2000(2 years, 4 months after company formation)
Appointment Duration	1 year (resigned 18 April 2001)
Role	Company Director
Correspondence Address	2 98 Makinohara Matsudo City Chiba 270 2267 Japan

Director Name	Koichi Maruno
Date of Birth	July 1956 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 April 2000(2 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 April 2003)
Role	Company Director
Correspondence Address	Flat 101 Carrington House 6 Hertford Street Mayfair London W1J 7RG

Director Name	Hideto Masaki
Date of Birth	March 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 April 2000(2 years, 4 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 July 2001)
Role	Company Director
Correspondence Address	Lions Mansion Abikodai 403 2-21-15 Daita Abikoshi Chiba 27011

Director Name	Kaoru Kurokawa
Date of Birth	November 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	18 April 2001(3 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 31 May 2004)
Role	Company Director
Correspondence Address	4-281 Onari Omiya City Saitama Pref Japan

Director Name	Susumu Ohno
Date of Birth	March 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 July 2001(3 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 27 March 2003)
Role	Company Director
Correspondence Address	3-5-8 Toyotamakita Nerima-Ku Tokyo 176-0012 Foreign

Director Name	Atsushi Nagayama
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2003(5 years, 4 months after company formation)
Appointment Duration	2 years (resigned 01 April 2005)
Role	Other Financial Intermediation
Correspondence Address	26 Pierrepoint Road London W3 9JH

Director Name	Hiroshi Kanai
Date of Birth	September 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2003(5 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 March 2006)
Role	Company Director
Correspondence Address	3-17-27-603 Hiroo Shibuya-Ku Tokyo 150-0012 Foreign

Director Name	Masataka Hama
Date of Birth	January 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 June 2004(6 years, 6 months after company formation)
Appointment Duration	3 years, 10 months (resigned 01 April 2008)
Role	Company Director
Correspondence Address	842-67 Nougaya-Machi Machida-City Tokyo 195-0053 Foreign

Director Name	Yoshitaka Masai
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 May 2005(7 years, 5 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2008)
Role	Company Director
Correspondence Address	Flat 4 Fountain House Park Street London W1K 7HG

Director Name	Akira Noguchi
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 April 2006(8 years, 4 months after company formation)
Appointment Duration	3 years, 11 months (resigned 31 March 2010)
Role	Company Director
Country of Residence	Japan
Correspondence Address	5-17-5-206 Nagayana Tama-City Tokyo 206-0025 Foreign

Director Name	Mr Mori Kazu Fukui
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2006(8 years, 10 months after company formation)
Appointment Duration	4 years, 6 months (resigned 31 March 2011)
Role	Management
Country of Residence	England
Correspondence Address	10 Cranmer Court Whiteheads Grove London SW3 3HN

Director Name	Suguru Nishioka
Date of Birth	October 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2008(10 years, 4 months after company formation)
Appointment Duration	1 year (resigned 01 April 2009)
Role	Company Director
Correspondence Address	1-9-12 Haruji Sakura-City Chiba 285-0814 Japan

Director Name	Hiroshi Ikeda
Date of Birth	April 1953 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2008(10 years, 4 months after company formation)
Appointment Duration	4 years (resigned 31 March 2012)
Role	Company Director
Country of Residence	Japan
Correspondence Address	2-33-27 Umegaoka Setagaya-Ku Tokyo 154-0022 Japan

Director Name	Mr Koichi Kashimoto
Date of Birth	July 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2009(11 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 March 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 1-3 Grosvenor Place London SW1X 7HJ

Director Name	Akira Noguchi
Date of Birth	May 1955 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2011(13 years, 4 months after company formation)
Appointment Duration	5 years, 6 months (resigned 30 September 2016)
Role	Senior Management, Asset Management Company
Country of Residence	Japan
Correspondence Address	Bracken House One Friday Street London EC4M 9JA

Director Name	Mr Hajime Fukuzawa
Date of Birth	June 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2012(14 years, 4 months after company formation)
Appointment Duration	6 years (resigned 31 March 2018)
Role	Director Asset Management
Country of Residence	Japan
Correspondence Address	Mizuho House 30 Old Bailey London EC4M 7AU

Director Name	Mr Shinichiro Masunaga
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2012(14 years, 4 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 March 2015)
Role	Director Asset Management
Country of Residence	Japan
Correspondence Address	1 Friday Street Bracken House London EC4M 9JA

Director Name	Mr Akitoshi Masuda
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2016(18 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 April 2019)
Role	Business Executive
Country of Residence	Japan
Correspondence Address	Mizuho House 30 Old Bailey London EC4M 7AU

Director Name	Mr Shinichi Aizawa
Date of Birth	March 1960 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2018(20 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 March 2021)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Mizuho House 30 Old Bailey London EC4M 7AU

Director Name	Mr Motonobu Hoshino
Date of Birth	March 1968 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 July 2019(21 years, 7 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 March 2021)
Role	Company Director
Country of Residence	Japan
Correspondence Address	Mizuho House 30 Old Bailey London EC4M 7AU

Director Name	Mr Nobutaka Aoki
Date of Birth	December 1966 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	03 July 2019(21 years, 7 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	Japan
Correspondence Address	30 Old Bailey London EC4M 7AU

Director Name	Mr Tomohiko Asano
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2021(23 years, 4 months after company formation)
Appointment Duration	3 years (resigned 31 March 2024)
Role	Company Director
Country of Residence	Japan
Correspondence Address	30 Old Bailey London EC4M 7AU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	24 November 1997(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.diam-international.com/
Telephone	020 73293777
Telephone region	London

Location

Registered Address	30 Old Bailey London EC4M 7AU
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

9m at £1	Diam Co. LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£6,745,000
Gross Profit	£5,855,000
Net Worth	£5,268,000
Cash	£3,730,000
Current Liabilities	£2,242,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	15 December 2023 (4 months, 1 week ago)
Next Return Due	29 December 2024 (8 months, 1 week from now)

Filing History

19 February 2021	Director's details changed for Mrs Ursula Amelie Schliessler on 19 February 2021 (2 pages)
22 December 2020	Confirmation statement made on 15 December 2020 with no updates (3 pages)
18 November 2020	Full accounts made up to 31 December 2019 (37 pages)
22 January 2020	Director's details changed for Mrs Ursula Amelie Schliessler on 22 January 2020 (2 pages)
7 January 2020	Appointment of Mrs Ursula Amelie Schliessler as a director on 1 January 2020 (2 pages)
30 December 2019	Confirmation statement made on 15 December 2019 with no updates (3 pages)
8 July 2019	Appointment of Mr Motonobu Hoshino as a director on 2 July 2019 (2 pages)
8 July 2019	Appointment of Mr Nobutaka Aoki as a director on 3 July 2019 (2 pages)
5 July 2019	Full accounts made up to 31 December 2018 (37 pages)
9 April 2019	Termination of appointment of Akitoshi Masuda as a director on 1 April 2019 (1 page)
6 March 2019	Appointment of Mr Toru Yoshibe as a director on 1 March 2019 (2 pages)
6 March 2019	Termination of appointment of Hidetoshi Yanagihara as a director on 28 February 2019 (1 page)
19 December 2018	Confirmation statement made on 15 December 2018 with no updates (3 pages)
11 May 2018	Full accounts made up to 31 December 2017 (35 pages)
10 April 2018	Appointment of Mr Shinichi Aizawa as a director on 1 April 2018 (2 pages)
6 April 2018	Termination of appointment of Hajime Fukuzawa as a director on 31 March 2018 (1 page)
9 January 2018	Confirmation statement made on 15 December 2017 with no updates (3 pages)
8 May 2017	Full accounts made up to 31 December 2016 (33 pages)
8 May 2017	Full accounts made up to 31 December 2016 (33 pages)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
15 December 2016	Confirmation statement made on 15 December 2016 with updates (6 pages)
3 October 2016	Termination of appointment of Akira Noguchi as a director on 30 September 2016 (1 page)
3 October 2016	Termination of appointment of Akira Noguchi as a director on 30 September 2016 (1 page)
3 October 2016	Appointment of Mr. Akitoshi Masuda as a director on 1 October 2016 (2 pages)
3 October 2016	Appointment of Mr. Akitoshi Masuda as a director on 1 October 2016 (2 pages)
1 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-20 (3 pages)
1 October 2016	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-20 (3 pages)
31 May 2016	Registered office address changed from 1 Friday Street Bracken House London EC4M 9JA to Mizuho House 30 Old Bailey London EC4M 7AU on 31 May 2016 (1 page)
31 May 2016	Registered office address changed from 1 Friday Street Bracken House London EC4M 9JA to Mizuho House 30 Old Bailey London EC4M 7AU on 31 May 2016 (1 page)
17 May 2016	Full accounts made up to 31 December 2015 (34 pages)
17 May 2016	Full accounts made up to 31 December 2015 (34 pages)
7 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 9,000,000 (7 pages)
7 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-07 GBP 9,000,000 (7 pages)
11 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
11 November 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (12 pages)
21 October 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 9,000,000 (4 pages)
21 October 2015	Statement of capital following an allotment of shares on 1 October 2015 GBP 9,000,000 (4 pages)
16 June 2015	Full accounts made up to 31 December 2014 (33 pages)
16 June 2015	Full accounts made up to 31 December 2014 (33 pages)
29 May 2015	Appointment of Mr Eiichi Watatani as a director on 1 April 2015 (2 pages)
29 May 2015	Appointment of Mr Eiichi Watatani as a director on 1 April 2015 (2 pages)
29 May 2015	Appointment of Mr Eiichi Watatani as a director on 1 April 2015 (2 pages)
29 May 2015	Termination of appointment of Shinichiro Masunaga as a director on 30 March 2015 (1 page)
29 May 2015	Appointment of Mr Hidetoshi Yanagihara as a director on 1 April 2015 (2 pages)
29 May 2015	Appointment of Mr Hidetoshi Yanagihara as a director on 1 April 2015 (2 pages)
29 May 2015	Appointment of Mr Hidetoshi Yanagihara as a director on 1 April 2015 (2 pages)
29 May 2015	Termination of appointment of Hideto Yamamoto as a director on 31 March 2015 (1 page)
29 May 2015	Termination of appointment of Hideto Yamamoto as a director on 31 March 2015 (1 page)
29 May 2015	Termination of appointment of Shinichiro Masunaga as a director on 30 March 2015 (1 page)
8 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 4,000,000 (7 pages)
8 January 2015	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 4,000,000 (7 pages)
25 April 2014	Full accounts made up to 31 December 2013 (32 pages)
25 April 2014	Full accounts made up to 31 December 2013 (32 pages)
20 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 4,000,000 (7 pages)
20 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 4,000,000 (7 pages)
26 March 2013	Full accounts made up to 31 December 2012 (31 pages)
26 March 2013	Full accounts made up to 31 December 2012 (31 pages)
19 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (7 pages)
19 December 2012	Annual return made up to 15 December 2012 with a full list of shareholders (7 pages)
24 July 2012	Termination of appointment of Hiroshi Ikeda as a director (1 page)
24 July 2012	Termination of appointment of Koichi Kashimoto as a director (1 page)
24 July 2012	Appointment of Mr Hajime Fukuzawa as a director (2 pages)
24 July 2012	Appointment of Mr Shinichiro Masunaga as a director (2 pages)
24 July 2012	Appointment of Mr Hajime Fukuzawa as a director (2 pages)
24 July 2012	Termination of appointment of Hiroshi Ikeda as a director (1 page)
24 July 2012	Appointment of Mr Shinichiro Masunaga as a director (2 pages)
24 July 2012	Termination of appointment of Koichi Kashimoto as a director (1 page)
15 March 2012	Full accounts made up to 31 December 2011 (31 pages)
15 March 2012	Full accounts made up to 31 December 2011 (31 pages)
11 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (8 pages)
11 January 2012	Director's details changed for Mideto Yamamoto on 9 January 2012 (2 pages)
11 January 2012	Director's details changed for Mideto Yamamoto on 9 January 2012 (2 pages)
11 January 2012	Director's details changed for Mideto Yamamoto on 9 January 2012 (2 pages)
11 January 2012	Annual return made up to 15 December 2011 with a full list of shareholders (8 pages)
24 June 2011	Full accounts made up to 31 December 2010 (31 pages)
24 June 2011	Full accounts made up to 31 December 2010 (31 pages)
11 April 2011	Appointment of Mideto Yamamoto as a director (3 pages)
11 April 2011	Appointment of Akira Noguchi as a director (3 pages)
11 April 2011	Appointment of Mideto Yamamoto as a director (3 pages)
11 April 2011	Termination of appointment of Atsushi Saito as a director (2 pages)
11 April 2011	Termination of appointment of Mori Fukui as a director (2 pages)
11 April 2011	Termination of appointment of Mori Fukui as a director (2 pages)
11 April 2011	Termination of appointment of Atsushi Saito as a director (2 pages)
11 April 2011	Appointment of Akira Noguchi as a director (3 pages)
12 January 2011	Termination of appointment of Akira Noguchi as a director (1 page)
12 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (8 pages)
12 January 2011	Annual return made up to 15 December 2010 with a full list of shareholders (8 pages)
12 January 2011	Termination of appointment of Akira Noguchi as a director (1 page)
29 April 2010	Appointment of Atsushi Saito Saito as a director (3 pages)
29 April 2010	Appointment of Atsushi Saito Saito as a director (3 pages)
20 April 2010	Full accounts made up to 31 December 2009 (31 pages)
20 April 2010	Full accounts made up to 31 December 2009 (31 pages)
5 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
5 January 2010	Annual return made up to 15 December 2009 with a full list of shareholders (6 pages)
4 January 2010	Director's details changed for Mori Kazu Fukui on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Hiroshi Ikeda on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Akira Noguchi on 15 December 2009 (2 pages)
4 January 2010	Director's details changed for Jan George Weber on 15 December 2009 (2 pages)
4 January 2010	Director's details changed for Hiroshi Ikeda on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Koichi Kashimoto on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mori Kazu Fukui on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Jan George Weber on 15 December 2009 (2 pages)
4 January 2010	Director's details changed for Koichi Kashimoto on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Mori Kazu Fukui on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Koichi Kashimoto on 4 January 2010 (2 pages)
4 January 2010	Director's details changed for Akira Noguchi on 15 December 2009 (2 pages)
4 January 2010	Director's details changed for Hiroshi Ikeda on 4 January 2010 (2 pages)
23 June 2009	Appointment terminated director suguru nishioka (1 page)
23 June 2009	Appointment terminated director suguru nishioka (1 page)
4 May 2009	Director appointed koichi kashimoto (2 pages)
4 May 2009	Director appointed koichi kashimoto (2 pages)
6 April 2009	Group of companies' accounts made up to 31 December 2008 (32 pages)
6 April 2009	Group of companies' accounts made up to 31 December 2008 (32 pages)
2 January 2009	Return made up to 15/12/08; full list of members (5 pages)
2 January 2009	Return made up to 15/12/08; full list of members (5 pages)
4 December 2008	Memorandum and Articles of Association (9 pages)
4 December 2008	Memorandum and Articles of Association (9 pages)
29 August 2008	Group of companies' accounts made up to 31 December 2007 (31 pages)
29 August 2008	Group of companies' accounts made up to 31 December 2007 (31 pages)
7 May 2008	Director appointed hiroshi ikeda (2 pages)
7 May 2008	Director appointed suguru nishioka (2 pages)
7 May 2008	Appointment terminated director masataka hama (1 page)
7 May 2008	Appointment terminated director yoshitaka masai (1 page)
7 May 2008	Appointment terminated director masataka hama (1 page)
7 May 2008	Appointment terminated director yoshitaka masai (1 page)
7 May 2008	Director appointed hiroshi ikeda (2 pages)
7 May 2008	Director appointed suguru nishioka (2 pages)
14 January 2008	Return made up to 15/12/07; full list of members (3 pages)
14 January 2008	Return made up to 15/12/07; full list of members (3 pages)
2 January 2008	Company name changed dlibj asset management internati onal LTD.\certificate issued on 02/01/08 (2 pages)
2 January 2008	Company name changed dlibj asset management internati onal LTD.\certificate issued on 02/01/08 (2 pages)
15 April 2007	Full accounts made up to 31 December 2006 (29 pages)
15 April 2007	Full accounts made up to 31 December 2006 (29 pages)
20 December 2006	Return made up to 15/12/06; full list of members (3 pages)
20 December 2006	Return made up to 15/12/06; full list of members (3 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	New director appointed (2 pages)
13 October 2006	Director resigned (1 page)
13 October 2006	New director appointed (2 pages)
24 August 2006	Full accounts made up to 31 December 2005 (17 pages)
24 August 2006	Full accounts made up to 31 December 2005 (17 pages)
20 April 2006	New director appointed (2 pages)
20 April 2006	New director appointed (2 pages)
12 April 2006	Director resigned (1 page)
12 April 2006	Director resigned (1 page)
19 December 2005	Return made up to 15/12/05; full list of members (3 pages)
19 December 2005	Return made up to 15/12/05; full list of members (3 pages)
23 May 2005	New director appointed (2 pages)
23 May 2005	New director appointed (2 pages)
18 May 2005	Group of companies' accounts made up to 31 December 2003 (20 pages)
18 May 2005	Full accounts made up to 31 December 2004 (17 pages)
18 May 2005	Group of companies' accounts made up to 31 December 2003 (20 pages)
18 May 2005	Full accounts made up to 31 December 2004 (17 pages)
21 April 2005	Director resigned (1 page)
21 April 2005	Director resigned (1 page)
8 April 2005	Director resigned (1 page)
8 April 2005	Director resigned (1 page)
17 February 2005	Return made up to 15/12/04; full list of members (8 pages)
17 February 2005	Return made up to 15/12/04; full list of members (8 pages)
14 June 2004	New director appointed (2 pages)
14 June 2004	New director appointed (2 pages)
3 June 2004	Director resigned (1 page)
3 June 2004	Director resigned (1 page)
24 December 2003	Return made up to 24/11/03; no change of members (8 pages)
24 December 2003	Return made up to 24/11/03; no change of members (8 pages)
18 August 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
18 August 2003	Group of companies' accounts made up to 31 December 2002 (19 pages)
11 April 2003	New director appointed (2 pages)
11 April 2003	New director appointed (2 pages)
8 April 2003	Director resigned (1 page)
8 April 2003	Director resigned (1 page)
8 April 2003	New director appointed (2 pages)
8 April 2003	Director resigned (1 page)
8 April 2003	New director appointed (2 pages)
8 April 2003	New director appointed (2 pages)
8 April 2003	Director resigned (1 page)
8 April 2003	New director appointed (2 pages)
16 January 2003	Return made up to 24/11/02; no change of members 363(288) ‐ Director's particulars changed (9 pages)
16 January 2003	Return made up to 24/11/02; no change of members 363(288) ‐ Director's particulars changed (9 pages)
11 October 2002	Director resigned (1 page)
11 October 2002	Director resigned (1 page)
4 September 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
4 September 2002	Group of companies' accounts made up to 31 December 2001 (19 pages)
18 December 2001	Return made up to 24/11/01; full list of members (7 pages)
18 December 2001	Return made up to 24/11/01; full list of members (7 pages)
7 September 2001	Group of companies' accounts made up to 31 December 2000 (17 pages)
7 September 2001	Group of companies' accounts made up to 31 December 2000 (17 pages)
15 August 2001	Director resigned (1 page)
15 August 2001	Director resigned (1 page)
18 July 2001	Director resigned (1 page)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	Director resigned (1 page)
10 May 2001	New director appointed (2 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	Director resigned (1 page)
10 January 2001	Return made up to 24/11/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 January 2001	Return made up to 24/11/00; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
9 May 2000	Full group accounts made up to 31 December 1999 (18 pages)
9 May 2000	Full group accounts made up to 31 December 1999 (18 pages)
19 April 2000	New director appointed (2 pages)
19 April 2000	New director appointed (2 pages)
18 April 2000	Company name changed ibj asset management internation al LTD\certificate issued on 19/04/00 (2 pages)
18 April 2000	Company name changed ibj asset management internation al LTD\certificate issued on 19/04/00 (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	New director appointed (2 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (2 pages)
11 April 2000	Director resigned (1 page)
11 April 2000	Director resigned (1 page)
15 December 1999	Return made up to 24/11/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 December 1999	Return made up to 24/11/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
10 August 1999	New director appointed (2 pages)
10 August 1999	New director appointed (2 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	Full group accounts made up to 31 December 1998 (17 pages)
22 June 1999	Director resigned (1 page)
22 June 1999	Full group accounts made up to 31 December 1998 (17 pages)
10 December 1998	Return made up to 24/11/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
10 December 1998	Return made up to 24/11/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 October 1998	New director appointed (2 pages)
27 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
13 October 1998	New director appointed (2 pages)
7 July 1998	Director resigned (1 page)
7 July 1998	Director resigned (1 page)
27 February 1998	Director resigned (1 page)
27 February 1998	Director resigned (1 page)
27 February 1998	Director resigned (1 page)
27 February 1998	Director resigned (1 page)
27 February 1998	Director resigned (1 page)
27 February 1998	Director resigned (1 page)
17 February 1998	Ad 11/02/98--------- Â£ si 3999998@1=3999998 Â£ ic 2/4000000 (2 pages)
17 February 1998	Ad 11/02/98--------- Â£ si 3999998@1=3999998 Â£ ic 2/4000000 (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
15 January 1998	New director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
31 December 1997	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
31 December 1997	Accounting reference date extended from 30/11/98 to 31/12/98 (1 page)
31 December 1997	New director appointed (2 pages)
31 December 1997	New director appointed (2 pages)
28 November 1997	Director resigned (1 page)
28 November 1997	Director resigned (1 page)
28 November 1997	Secretary resigned (1 page)
28 November 1997	Secretary resigned (1 page)
28 November 1997	New director appointed (2 pages)
28 November 1997	New director appointed (2 pages)
24 November 1997	Incorporation (18 pages)
24 November 1997	Incorporation (18 pages)

Asset Management One International Ltd.

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