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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)
01 Feb 2018 TM02 Termination of appointment of Dervala Leahy as a secretary on 17 January 2018
22 Sep 2017 CS01 Confirmation statement made on 22 September 2017 with no updates
08 Aug 2017 CH03 Secretary's details changed for Miss Dervala Tumilty on 7 August 2017
19 May 2017 CS01 Confirmation statement made on 8 May 2017 with updates
17 May 2017 AP01 Appointment of Mr Naoki Akiyama as a director on 4 May 2017
12 Apr 2017 CH01 Director's details changed for Guy Henriques on 1 September 2016
12 Apr 2017 CH01 Director's details changed for Guy Henriques on 1 September 2016
10 Apr 2017 AA Full accounts made up to 31 December 2016
27 Mar 2017 TM01 Termination of appointment of Kazuo Sato as a director on 27 March 2017
24 Feb 2017 TM02 Termination of appointment of Melanie Stoner as a secretary on 23 February 2017
26 Sep 2016 AP03 Appointment of Miss Dervala Tumilty as a secretary on 23 September 2016
26 Sep 2016 TM02 Termination of appointment of Matthew John Whyte as a secretary on 23 September 2016
05 Aug 2016 AP01 Appointment of Guy Henriques as a director on 13 July 2016
31 May 2016 TM01 Termination of appointment of Carlo Angelo Trabattoni as a director on 25 May 2016
16 May 2016 AR01 Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-16
  • GBP 1,750,000
11 May 2016 AP01 Appointment of Isao Hattori as a director on 13 April 2016
11 May 2016 AP01 Appointment of Yu Kosaka as a director on 25 April 2016
19 Apr 2016 AA Full accounts made up to 31 December 2015
18 Apr 2016 TM01 Termination of appointment of Akiko Osawa as a director on 29 March 2016
18 Apr 2016 TM01 Termination of appointment of Shin Matsui as a director on 29 March 2016
15 Dec 2015 CERTNM Company name changed nissay schroders asset management europe LIMITED\certificate issued on 15/12/15
  • RES15 ‐ Change company name resolution on 2015-12-04
15 Dec 2015 CONNOT Change of name notice
20 Aug 2015 AP01 Appointment of Mr Kazuo Sato as a director on 11 August 2015
22 Jun 2015 TM01 Termination of appointment of Kan Shimizu as a director on 19 June 2015
20 May 2015 AR01 Annual return made up to 8 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1,750,000