- Company Overview for NIKKO AM GLOBAL HOLDINGS LIMITED (03531175)
- Filing history for NIKKO AM GLOBAL HOLDINGS LIMITED (03531175)
- People for NIKKO AM GLOBAL HOLDINGS LIMITED (03531175)
- More for NIKKO AM GLOBAL HOLDINGS LIMITED (03531175)
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) |
---|---|---|---|
01 May 2019 | CS01 | Confirmation statement made on 30 April 2019 with no updates | |
05 Nov 2018 | AP01 | Appointment of Mr David Anthony Cruise as a director on 1 November 2018 | |
05 Nov 2018 | AP03 | Appointment of Ms Keiko Tani as a secretary on 1 November 2018 | |
28 Aug 2018 | AA | Full accounts made up to 31 March 2018 | |
10 May 2018 | CS01 | Confirmation statement made on 30 April 2018 with no updates | |
10 Apr 2018 | TM01 | Termination of appointment of David Semaya as a director on 31 March 2018 | |
27 Mar 2018 | AP01 | Appointment of Mr. Takashi Kurosawa as a director on 20 March 2018 | |
26 Mar 2018 | AP01 | Appointment of Mr. John David Howland-Jackson as a director on 20 March 2018 | |
20 Feb 2018 | TM01 | Termination of appointment of Michael John Cieran Mulholland as a director on 20 February 2018 | |
14 Nov 2017 | TM02 | Termination of appointment of Uzmah Yunis as a secretary on 6 November 2017 | |
25 Sep 2017 | AA | Full accounts made up to 31 March 2017 | |
12 May 2017 | CS01 | Confirmation statement made on 30 April 2017 with updates | |
01 Mar 2017 | AP01 | Appointment of Mr Junichi Sayato as a director on 24 February 2017 | |
12 Jan 2017 | AD01 | Registered office address changed from 1 London Wall London EC2Y 5AD to 1 London Wall London Wall London EC2Y 5AD on 5 December 2016 | |
05 Dec 2016 | ANNOTATION |
Rectified This document was removed from the public register on 02/03/2017 as it was done without the authority of the company
|
|
21 Sep 2016 | TM01 | Termination of appointment of Andrew Ross Long as a director on 21 September 2016 | |
05 Sep 2016 | AA | Full accounts made up to 31 March 2016 | |
27 May 2016 | AR01 |
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-27
|
|
27 Aug 2015 | AA | Group of companies' accounts made up to 31 March 2015 | |
05 May 2015 | AR01 |
Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
|
|
08 Dec 2014 | TM02 | Termination of appointment of Michael John Cieran Mulholland as a secretary on 8 December 2014 | |
08 Dec 2014 | AP03 | Appointment of Ms Uzmah Yunis as a secretary on 8 December 2014 | |
03 Sep 2014 | AA | Group of companies' accounts made up to 31 March 2014 | |
30 Apr 2014 | AR01 |
Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
|
|
28 Apr 2014 | TM01 | Termination of appointment of Stuart Kinnersley as a director |