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NIKKO AM GLOBAL HOLDINGS LIMITED

Company number 03531175

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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)
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
  • JPY 1,550,000,000
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
  • JPY 1,550,000,000
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
  • JPY 1,550,000,000
28 Apr 2014 TM01 Termination of appointment of Stuart Kinnersley as a director