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TOKIO MARINE ROGGE ASSET MANAGEMENT LIMITED

Company number 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)
19 Sep 2016 TM01 Termination of appointment of John Charles Graham as a director on 19 September 2016
03 May 2016 AA Full accounts made up to 31 December 2015
16 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-16
  • GBP 300,000
16 Oct 2015 CH01 Director's details changed for Mr David Michael Witzer on 16 October 2015
16 Oct 2015 CH01 Director's details changed for Mr Tatsuro Yuzawa on 16 October 2015
16 Oct 2015 CH01 Director's details changed for Tetsu Suzuki on 16 October 2015
16 Oct 2015 CH01 Director's details changed for John Charles Graham on 16 October 2015
16 Oct 2015 CH01 Director's details changed for Mr Takahisa Togo on 16 October 2015
16 Oct 2015 CH01 Director's details changed for Mr Olaf Rogge on 16 October 2015
26 Apr 2015 AA Full accounts made up to 31 December 2014
20 Oct 2014 AR01 Annual return made up to 18 September 2014 with full list of shareholders
Statement of capital on 2014-10-20
  • GBP 300,000
25 Apr 2014 AA Full accounts made up to 31 December 2013
17 Oct 2013 AR01 Annual return made up to 18 September 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 300,000
17 Oct 2013 CH01 Director's details changed for Olaf Rogge on 18 September 2013
17 Oct 2013 CH01 Director's details changed for Mr David Michael Witzer on 18 September 2013
17 Oct 2013 CH01 Director's details changed for Tetsu Suzuki on 18 September 2013
17 Oct 2013 CH01 Director's details changed for John Charles Graham on 18 September 2013
17 Oct 2013 CH03 Secretary's details changed for Mr David Michael Witzer on 18 September 2013
01 Jul 2013 AP01 Appointment of Mr Tatsuro Yuzawa as a director
01 Jul 2013 TM01 Termination of appointment of Hirofumi Kasai as a director
11 Apr 2013 AA Full accounts made up to 31 December 2012
16 Oct 2012 AR01 Annual return made up to 18 September 2012 with full list of shareholders
11 Apr 2012 AA Full accounts made up to 31 December 2011
30 Sep 2011 AR01 Annual return made up to 18 September 2011 with full list of shareholders
18 Apr 2011 AA Full accounts made up to 31 December 2010