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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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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