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ASSET MANAGEMENT ONE INTERNATIONAL LTD.

Company number 03472865

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Company Results (links open in a new window)
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)
30 Apr 2021 AP03 Appointment of Mr. Mario De Bergolis as a secretary on 30 April 2021
View PDF Appointment of Mr. Mario De Bergolis as a secretary on 30 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021 TM01 Termination of appointment of Jan George Weber as a director on 31 March 2021
View PDF Termination of appointment of Jan George Weber as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021 AP01 Appointment of Mr. Tomohiko Asano as a director on 1 April 2021
View PDF Appointment of Mr. Tomohiko Asano as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021 AP01 Appointment of Mr. Mario De Bergolis as a director on 1 April 2021
View PDF Appointment of Mr. Mario De Bergolis as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
01 Apr 2021 TM01 Termination of appointment of Eiichi Watatani as a director on 31 March 2021
View PDF Termination of appointment of Eiichi Watatani as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021 TM01 Termination of appointment of Motonobu Hoshino as a director on 31 March 2021
View PDF Termination of appointment of Motonobu Hoshino as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
01 Apr 2021 TM01 Termination of appointment of Shinichi Aizawa as a director on 31 March 2021
View PDF Termination of appointment of Shinichi Aizawa as a director on 31 March 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021 CH01 Director's details changed for Mrs Ursula Amelie Schliessler on 19 February 2021
View PDF Director's details changed for Mrs Ursula Amelie Schliessler on 19 February 2021 - link opens in a new window - 2 pages (2 pages)
22 Dec 2020 CS01 Confirmation statement made on 15 December 2020 with no updates
View PDF Confirmation statement made on 15 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
22 Jan 2020 CH01 Director's details changed for Mrs Ursula Amelie Schliessler on 22 January 2020
View PDF Director's details changed for Mrs Ursula Amelie Schliessler on 22 January 2020 - link opens in a new window - 2 pages (2 pages)
07 Jan 2020 AP01 Appointment of Mrs Ursula Amelie Schliessler as a director on 1 January 2020
View PDF Appointment of Mrs Ursula Amelie Schliessler as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
30 Dec 2019 CS01 Confirmation statement made on 15 December 2019 with no updates
View PDF Confirmation statement made on 15 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jul 2019 AP01 Appointment of Mr Nobutaka Aoki as a director on 3 July 2019
View PDF Appointment of Mr Nobutaka Aoki as a director on 3 July 2019 - link opens in a new window - 2 pages (2 pages)
08 Jul 2019 AP01 Appointment of Mr Motonobu Hoshino as a director on 2 July 2019
View PDF Appointment of Mr Motonobu Hoshino as a director on 2 July 2019 - link opens in a new window - 2 pages (2 pages)
05 Jul 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 37 pages (37 pages)
09 Apr 2019 TM01 Termination of appointment of Akitoshi Masuda as a director on 1 April 2019
View PDF Termination of appointment of Akitoshi Masuda as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
06 Mar 2019 AP01 Appointment of Mr Toru Yoshibe as a director on 1 March 2019
View PDF Appointment of Mr Toru Yoshibe as a director on 1 March 2019 - link opens in a new window - 2 pages (2 pages)
06 Mar 2019 TM01 Termination of appointment of Hidetoshi Yanagihara as a director on 28 February 2019
View PDF Termination of appointment of Hidetoshi Yanagihara as a director on 28 February 2019 - link opens in a new window - 1 page (1 page)
19 Dec 2018 CS01 Confirmation statement made on 15 December 2018 with no updates
View PDF Confirmation statement made on 15 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2018 AA Full accounts made up to 31 December 2017
View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 35 pages (35 pages)
10 Apr 2018 AP01 Appointment of Mr Shinichi Aizawa as a director on 1 April 2018
View PDF Appointment of Mr Shinichi Aizawa as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
06 Apr 2018 TM01 Termination of appointment of Hajime Fukuzawa as a director on 31 March 2018
View PDF Termination of appointment of Hajime Fukuzawa as a director on 31 March 2018 - link opens in a new window - 1 page (1 page)
09 Jan 2018 CS01 Confirmation statement made on 15 December 2017 with no updates
View PDF Confirmation statement made on 15 December 2017 with no updates - link opens in a new window - 3 pages (3 pages)
08 May 2017 AA Full accounts made up to 31 December 2016
View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 33 pages (33 pages)