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MITSUBISHI UFJ ASSET MANAGEMENT (UK) LTD.

Company number 01842259

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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)
27 Jul 2015 TM01 Termination of appointment of Hiroshi Matano as a director on 22 July 2015
03 Jul 2015 AP01 Appointment of Mr Masaru Matsuo as a director on 30 June 2015
03 Jul 2015 TM01 Termination of appointment of Shinya Kada as a director on 30 June 2015
10 Jun 2015 AA Full accounts made up to 31 December 2014
08 Jun 2015 AP01 Appointment of Mr Hisashi Kanamori as a director on 8 June 2015
08 Jun 2015 TM01 Termination of appointment of Takayuki Yasuda as a director on 8 June 2015
02 Jun 2015 AR01 Annual return made up to 2 June 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 2,000,000
29 Dec 2014 AP03 Appointment of Mr David John Bourne as a secretary on 29 December 2014
29 Dec 2014 TM02 Termination of appointment of Harry Eyre as a secretary on 26 December 2014
21 Jul 2014 AA Full accounts made up to 31 December 2013
14 Jul 2014 AP01 Appointment of Mr Hiroshi Matano as a director on 1 July 2014
14 Jul 2014 AP01 Appointment of Mr Shinya Kada as a director on 26 June 2014
14 Jul 2014 TM01 Termination of appointment of Toshio Goto as a director on 26 June 2014
14 Jul 2014 TM01 Termination of appointment of Shoji Nakano as a director on 1 July 2014
02 Jun 2014 AR01 Annual return made up to 2 June 2014 with full list of shareholders
Statement of capital on 2014-06-02
  • GBP 2,000,000
03 Dec 2013 AP01 Appointment of Mr Yasuhito Tominaga as a director
03 Dec 2013 TM01 Termination of appointment of Kenji Nakai as a director
27 Aug 2013 AD01 Registered office address changed from Ropemaker Place 25 Ropemaker Street London EC2Y 9AN United Kingdom on 27 August 2013
02 Jul 2013 AP01 Appointment of Mr Junichi Narikawa as a director
01 Jul 2013 TM01 Termination of appointment of Mikio Ikegaya as a director
11 Jun 2013 AA Group of companies' accounts made up to 31 December 2012
03 Jun 2013 AR01 Annual return made up to 2 June 2013 with full list of shareholders
04 Jul 2012 AP01 Appointment of Mr Mikio Ikegaya as a director
04 Jul 2012 TM01 Termination of appointment of Kaoru Wachi as a director
12 Jun 2012 AA Group of companies' accounts made up to 31 December 2011