TOKIO MARINE ROGGE ASSET MANAGEMENT LIMITED

Company number 04903796

Date	Type	Description	View / Download
02 Dec 2019	TM01	Termination of appointment of Toshio Goto as a director on 30 November 2019	(1 page)
02 Dec 2019	TM01	Termination of appointment of Andreas Ernst Ferdinand Utermann as a director on 30 November 2019	(1 page)
18 Nov 2019	CS01	Confirmation statement made on 18 September 2019 with no updates	(3 pages)
02 Jul 2019	CH01	Director's details changed for Mr Takahisa Togo on 1 July 2019	(2 pages)
02 Jul 2019	TM01	Termination of appointment of Tetsu Suzuki as a director on 1 July 2019	(1 page)
02 Jul 2019	AP01	Appointment of Mr Takeo Nakashima as a director on 1 July 2019	(2 pages)
11 Apr 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
04 Oct 2018	AP01	Appointment of Mr Toshio Goto as a director on 1 October 2018	(2 pages)
24 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with no updates	(3 pages)
03 Jul 2018	CH03	Secretary's details changed for Ms Marie-Louise Stenild on 14 April 2018	(1 page)
03 Jul 2018	TM01	Termination of appointment of Charles Yang as a director on 29 June 2018	(1 page)
26 Apr 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
30 Oct 2017	CS01	Confirmation statement made on 18 September 2017 with updates	(4 pages)
03 Jul 2017	PSC02	Notification of Allianz Se as a person with significant control on 3 July 2017	(1 page)
03 Jul 2017	PSC07	Cessation of Rogge Global Partners Limited as a person with significant control on 3 July 2017	(1 page)
30 Jun 2017	AD01	Registered office address changed from Sion Hall 56 Victoria Embankment London EC4Y 0DZ to 199 Bishopsgate Bishopsgate London EC2M 3TY on 30 June 2017	(1 page)
02 May 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
04 Apr 2017	AP01	Appointment of Mr Tobias Christoph Pross as a director on 31 March 2017	(2 pages)
31 Mar 2017	AP03	Appointment of Ms Marie-Louise Stenild as a secretary on 31 March 2017	(2 pages)
31 Mar 2017	TM01	Termination of appointment of David Michael Witzer as a director on 31 March 2017	(1 page)
31 Mar 2017	TM02	Termination of appointment of David Michael Witzer as a secretary on 31 March 2017	(1 page)
24 Oct 2016	CS01	Confirmation statement made on 18 September 2016 with updates	(7 pages)
27 Sep 2016	AP01	Appointment of Mr Andreas Ernst Ferdinand Utermann as a director on 19 September 2016	(2 pages)
22 Sep 2016	AP01	Appointment of Mr Charles Yang as a director on 19 September 2016	(2 pages)
19 Sep 2016	AP01	Appointment of Ms. Malie Conway as a director on 19 September 2016	(2 pages)

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