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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12 Jun 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
06 Jun 2012 | AR01 | Annual return made up to 2 June 2012 with full list of shareholders | |
23 May 2012 | AP01 | Appointment of Mr Takayuki Yasuda as a director | |
23 May 2012 | TM01 | Termination of appointment of Hisashi Ito as a director | |
17 Oct 2011 | AP01 | Appointment of Mr Kenji Nakai as a director | |
17 Oct 2011 | TM01 | Termination of appointment of Shojiro Ueda as a director | |
07 Oct 2011 | RESOLUTIONS |
Resolutions
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22 Aug 2011 | AP01 | Appointment of Mr Hisashi Ito as a director | |
22 Aug 2011 | TM01 | Termination of appointment of Takami Onodera as a director | |
22 Aug 2011 | AP01 | Appointment of Mr Kaoru Wachi as a director | |
19 Jul 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
06 Jul 2011 | AP01 | Appointment of Mr Shoji Nakano as a director | |
06 Jul 2011 | TM01 | Termination of appointment of Takashi Morimura as a director | |
02 Jun 2011 | AR01 | Annual return made up to 2 June 2011 with full list of shareholders | |
25 Jan 2011 | AD01 | Registered office address changed from 12/15 Finsbury Circus London EC2M 7BT on 25 January 2011 | |
22 Jul 2010 | AA | Group of companies' accounts made up to 31 December 2009 | |
02 Jul 2010 | AP01 | Appointment of Mr Takami Onodera as a director | |
02 Jul 2010 | TM01 | Termination of appointment of Masashi Oka as a director | |
04 Jun 2010 | AR01 | Annual return made up to 2 June 2010 with full list of shareholders | |
04 Jun 2010 | CH01 | Director's details changed for Shojiro Ueda on 2 June 2010 | |
04 Jun 2010 | CH01 | Director's details changed for Toshio Goto on 2 June 2010 | |
23 Dec 2009 | AP01 | Appointment of Mr Masashi Oka as a director | |
24 Nov 2009 | TM01 | Termination of appointment of Takashi Morisaki as a director | |
09 Jun 2009 | AA | Group of companies' accounts made up to 31 December 2008 | |
08 Jun 2009 | 288c | Director's change of particulars / shojiro heda / 08/06/2009 |