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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)
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
06 Sep 1994 AA Full group accounts made up to 31 December 1993
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Request DocumentFull group accounts made up to 31 December 1993
06 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1994 288 New director appointed
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Request DocumentNew director appointed
06 Sep 1994 363s Return made up to 21/06/94; no change of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 21/06/94; no change of members
09 Sep 1993 288 New director appointed
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Request DocumentNew director appointed
03 Sep 1993 AA Full group accounts made up to 31 December 1992
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Request DocumentFull group accounts made up to 31 December 1992
03 Sep 1993 363s Return made up to 21/06/93; full list of members
  • 363(288) ‐ Director resigned
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Request DocumentReturn made up to 21/06/93; full list of members
26 Aug 1992 AA Full accounts made up to 31 December 1991
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Request DocumentFull accounts made up to 31 December 1991
26 Aug 1992 288 Director resigned
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Request DocumentDirector resigned
26 Aug 1992 288 New director appointed
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Request DocumentNew director appointed
26 Aug 1992 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
26 Aug 1992 363s Return made up to 21/06/92; no change of members
  • 363(287) ‐ Registered office changed on 26/08/92
  • 363(288) ‐ Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/06/92; no change of members
19 Jan 1992 288 Director resigned
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Request DocumentDirector resigned
19 Jan 1992 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
19 Jan 1992 288 New director appointed
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Request DocumentNew director appointed
19 Jan 1992 363b Return made up to 21/06/91; change of members
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Request DocumentReturn made up to 21/06/91; change of members
19 Nov 1991 AA Full accounts made up to 31 December 1990
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Request DocumentFull accounts made up to 31 December 1990
13 Jan 1991 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
13 Jan 1991 88(2)R Ad 29/11/90--------- £ si 700000@1=700000 £ ic 1300000/2000000
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Request DocumentAd 29/11/90--------- £ si 700000@1=700000 £ ic 1300000/2000000
13 Jan 1991 123 Nc inc already adjusted 29/11/90
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Request DocumentNc inc already adjusted 29/11/90
13 Jan 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
13 Jan 1991 RESOLUTIONS Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
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Request DocumentResolutions
13 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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19 Jun 1990 AA Full accounts made up to 31 December 1989
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Request DocumentFull accounts made up to 31 December 1989