MITSUBISHI UFJ ASSET MANAGEMENT (UK) LTD.
Company number 01842259
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Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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27 Jul 2015 | AP01 | Appointment of Mr Masakazu Osawa as a director on 22 July 2015 | |
27 Jul 2015 | TM01 | Termination of appointment of Hiroshi Matano as a director on 22 July 2015 | |
03 Jul 2015 | AP01 | Appointment of Mr Masaru Matsuo as a director on 30 June 2015 | |
03 Jul 2015 | TM01 | Termination of appointment of Shinya Kada as a director on 30 June 2015 | |
10 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
08 Jun 2015 | AP01 | Appointment of Mr Hisashi Kanamori as a director on 8 June 2015 | |
08 Jun 2015 | TM01 | Termination of appointment of Takayuki Yasuda as a director on 8 June 2015 | |
02 Jun 2015 | AR01 |
Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
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29 Dec 2014 | AP03 | Appointment of Mr David John Bourne as a secretary on 29 December 2014 | |
29 Dec 2014 | TM02 | Termination of appointment of Harry Eyre as a secretary on 26 December 2014 | |
21 Jul 2014 | AA | Full accounts made up to 31 December 2013 | |
14 Jul 2014 | AP01 | Appointment of Mr Hiroshi Matano as a director on 1 July 2014 | |
14 Jul 2014 | AP01 | Appointment of Mr Shinya Kada as a director on 26 June 2014 | |
14 Jul 2014 | TM01 | Termination of appointment of Toshio Goto as a director on 26 June 2014 | |
14 Jul 2014 | TM01 | Termination of appointment of Shoji Nakano as a director on 1 July 2014 | |
02 Jun 2014 | AR01 |
Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-02
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03 Dec 2013 | AP01 | Appointment of Mr Yasuhito Tominaga as a director | |
03 Dec 2013 | TM01 | Termination of appointment of Kenji Nakai as a director | |
27 Aug 2013 | AD01 | Registered office address changed from Ropemaker Place 25 Ropemaker Street London EC2Y 9AN United Kingdom on 27 August 2013 | |
02 Jul 2013 | AP01 | Appointment of Mr Junichi Narikawa as a director | |
01 Jul 2013 | TM01 | Termination of appointment of Mikio Ikegaya as a director | |
11 Jun 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
03 Jun 2013 | AR01 | Annual return made up to 2 June 2013 with full list of shareholders | |
04 Jul 2012 | AP01 | Appointment of Mr Mikio Ikegaya as a director | |
04 Jul 2012 | TM01 | Termination of appointment of Kaoru Wachi as a director |