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TT INTERNATIONAL ASSET MANAGEMENT LTD

Company number 12093921

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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 Dec 2024 MR01 Registration of charge 120939210001, created on 2 December 2024
19 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with no updates
31 May 2024 AA Group of companies' accounts made up to 31 December 2023
15 May 2024 CH01 Director's details changed for Mr Eric Gunn Mackay on 21 April 2021
02 Apr 2024 TM01 Termination of appointment of Niall Anthony Aldridge Paul as a director on 31 March 2024
04 Jan 2024 RP04TM01 Second filing for the termination of Fumihiko Ito as a director
12 Dec 2023 AA Group of companies' accounts made up to 31 December 2022
29 Aug 2023 TM01 Termination of appointment of Fumihiko Ito as a director on 23 August 2023
  • ANNOTATION Clarification a second filed TM01 was registered on 04/01/2024.
29 Aug 2023 AP01 Appointment of Ms Yoko Chivers as a director on 23 August 2023
19 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with updates
18 Jul 2023 PSC07 Cessation of Timothy Alexander Tacchi as a person with significant control on 29 April 2022
10 May 2023 TM01 Termination of appointment of Yuichiro Yoda as a director on 1 May 2023
16 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
02 Aug 2022 SH01 Statement of capital following an allotment of shares on 14 July 2022
  • GBP 92,970,000
11 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
10 Sep 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
13 Jul 2021 AP01 Appointment of Mr. Fumihiko Ito as a director on 9 July 2021
13 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
24 Jun 2021 AP01 Appointment of Mr Niall Anthony Aldridge Paul as a director on 16 June 2021
02 Jun 2021 TM01 Termination of appointment of Naoya Miyagaki as a director on 7 May 2021
02 Jun 2021 AP01 Appointment of Mr Yuichiro Yoda as a director on 7 May 2021
22 Mar 2021 MA Memorandum and Articles of Association
13 Mar 2021 CC05 Change of constitution by enactment
23 Sep 2020 CS01 Confirmation statement made on 8 July 2020 with updates
12 Mar 2020 PSC02 Notification of Smbc Asset Management Services (Uk) Limited as a person with significant control on 28 February 2020