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NIPPON LIFE SCHRODERS ASSET MANAGEMENT EUROPE LIMITED

Company number 03709605

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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)
04 Aug 2020 TM01 Termination of appointment of Kiyokazu Kimura as a director on 8 December 2019
05 Jun 2020 AP01 Appointment of Mr Paul Andrew Forshaw as a director on 27 March 2020
03 Apr 2020 AA Full accounts made up to 31 December 2019
11 Dec 2019 AP01 Appointment of Christopher Keith Sandum as a director on 10 December 2019
11 Dec 2019 TM01 Termination of appointment of James Watson Stewart as a director on 10 December 2019
26 Sep 2019 TM01 Termination of appointment of Guy Henriques as a director on 26 September 2019
25 Sep 2019 CS01 Confirmation statement made on 22 September 2019 with updates
27 Mar 2019 AA Full accounts made up to 31 December 2018
27 Feb 2019 AP03 Appointment of Miss Louise Richard as a secretary on 27 February 2019
27 Feb 2019 AP03 Appointment of Ria Vavakis as a secretary on 27 February 2019
04 Oct 2018 CS01 Confirmation statement made on 22 September 2018 with no updates
11 Sep 2018 PSC05 Change of details for Schroder International Holdings Limited as a person with significant control on 4 September 2018
10 Sep 2018 CH01 Director's details changed for Mr. James Watson Stewart on 4 September 2018
08 Sep 2018 CH01 Director's details changed for Mr Hiroshi Ozeki on 4 September 2018
08 Sep 2018 CH01 Director's details changed for Mr Guy Henriques on 4 September 2018
04 Sep 2018 AD01 Registered office address changed from 31 Gresham Street London EC2V 7QA to 1 London Wall Place London EC2Y 5AU on 4 September 2018
02 Jul 2018 TM01 Termination of appointment of Yutaka Ideguchi as a director on 31 May 2018
28 Jun 2018 AP01 Appointment of Mr Hiroshi Ozeki as a director on 8 June 2018
09 May 2018 AP01 Appointment of Mr Koji Oshima as a director on 27 April 2018
09 May 2018 AP01 Appointment of Mr Kiyokazu Kimura as a director on 27 April 2018
09 May 2018 AP01 Appointment of Mr Satoshi Ohkawabata as a director on 27 April 2018
09 Apr 2018 TM01 Termination of appointment of Naoki Akiyama as a director on 26 March 2018
09 Apr 2018 TM01 Termination of appointment of Yu Kosaka as a director on 26 March 2018
09 Apr 2018 TM01 Termination of appointment of Isao Hattori as a director on 26 March 2018
03 Apr 2018 AA Full accounts made up to 31 December 2017