TOKIO MARINE ROGGE ASSET MANAGEMENT LIMITED
Company number 04903796
- Company Overview for TOKIO MARINE ROGGE ASSET MANAGEMENT LIMITED (04903796)
- Filing history for TOKIO MARINE ROGGE ASSET MANAGEMENT LIMITED (04903796)
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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 Dec 2024 | SH20 | Statement by Directors | |
| 12 Dec 2024 | SH19 |
Statement of capital on 12 December 2024
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| 12 Dec 2024 | CAP-SS | Solvency Statement dated 29/11/24 | |
| 12 Dec 2024 | RESOLUTIONS |
Resolutions
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| 25 Sep 2024 | CS01 | Confirmation statement made on 18 September 2024 with updates | |
| 25 Sep 2024 | AP01 | Appointment of Mr Yuichi Kazamaki as a director on 1 September 2024 | |
| 24 Sep 2024 | TM01 | Termination of appointment of Koki Okawa as a director on 31 August 2024 | |
| 23 Sep 2024 | AA | Total exemption full accounts made up to 31 December 2023 | |
| 02 Oct 2023 | CS01 | Confirmation statement made on 18 September 2023 with no updates | |
| 21 Aug 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 16 Jun 2023 | AP01 | Appointment of Mr Kenji Kodama as a director on 15 June 2023 | |
| 16 Jun 2023 | AP01 | Appointment of Mr Koki Okawa as a director on 15 June 2023 | |
| 02 Jun 2023 | TM01 | Termination of appointment of Takeo Nakashima as a director on 7 February 2023 | |
| 02 Jun 2023 | TM01 | Termination of appointment of Toshio Goto as a director on 31 March 2023 | |
| 21 Dec 2022 | AA | Full accounts made up to 31 December 2021 | |
| 27 Sep 2022 | CS01 | Confirmation statement made on 18 September 2022 with no updates | |
| 11 Jul 2022 | AP01 | Appointment of Mr Toshio Goto as a director on 1 April 2022 | |
| 05 Apr 2022 | TM01 | Termination of appointment of Toshino Goto as a director on 1 April 2022 | |
| 29 Oct 2021 | CS01 | Confirmation statement made on 18 September 2021 with no updates | |
| 18 May 2021 | AA | Full accounts made up to 31 December 2020 | |
| 08 Feb 2021 | AP01 | Appointment of Mr Toshino Goto as a director on 1 July 2020 | |
| 08 Feb 2021 | TM01 | Termination of appointment of Tatsuro Yuzawa as a director on 1 July 2020 | |
| 16 Oct 2020 | CS01 | Confirmation statement made on 18 September 2020 with no updates | |
| 25 Aug 2020 | AAMD | Amended full accounts made up to 31 December 2019 | |
| 14 Jul 2020 | AA | Total exemption full accounts made up to 31 December 2019 |