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NIPPON LIFE SCHRODERS ASSET MANAGEMENT EUROPE LIMITED

Company number 03709605

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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)
16 Apr 2026 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
02 Apr 2026 TM02 Termination of appointment of Ria Vavakis as a secretary on 31 March 2026
View PDF Termination of appointment of Ria Vavakis as a secretary on 31 March 2026 - link opens in a new window - 1 page (1 page)
02 Apr 2026 TM01 Termination of appointment of Deborah Mckay as a director on 31 March 2026
View PDF Termination of appointment of Deborah Mckay as a director on 31 March 2026 - link opens in a new window - 1 page (1 page)
02 Apr 2026 TM01 Termination of appointment of Christopher Keith Sandum as a director on 31 March 2026
View PDF Termination of appointment of Christopher Keith Sandum as a director on 31 March 2026 - link opens in a new window - 1 page (1 page)
02 Apr 2026 TM02 Termination of appointment of Matthew Riley as a secretary on 31 March 2026
View PDF Termination of appointment of Matthew Riley as a secretary on 31 March 2026 - link opens in a new window - 1 page (1 page)
31 Mar 2026 TM01 Termination of appointment of Takeru Maki as a director on 30 March 2026
View PDF Termination of appointment of Takeru Maki as a director on 30 March 2026 - link opens in a new window - 1 page (1 page)
31 Mar 2026 TM01 Termination of appointment of Tomohiro Yao as a director on 30 March 2026
View PDF Termination of appointment of Tomohiro Yao as a director on 30 March 2026 - link opens in a new window - 1 page (1 page)
24 Sep 2025 CS01 Confirmation statement made on 21 September 2025 with updates
View PDF Confirmation statement made on 21 September 2025 with updates - link opens in a new window - 4 pages (4 pages)
10 Sep 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 24 pages (24 pages)
17 Jun 2025 AP01 Appointment of Mr Tomohiro Yao as a director on 11 June 2025
View PDF Appointment of Mr Tomohiro Yao as a director on 11 June 2025 - link opens in a new window - 2 pages (2 pages)
08 Apr 2025 TM01 Termination of appointment of Shinichi Okamoto as a director on 25 March 2025
View PDF Termination of appointment of Shinichi Okamoto as a director on 25 March 2025 - link opens in a new window - 1 page (1 page)
21 Feb 2025 RP04AP01 Second filing for the appointment of Deborah Mckay as a director
View PDF Second filing for the appointment of Deborah Mckay as a director - link opens in a new window - 3 pages (3 pages)
11 Feb 2025 AP03 Appointment of Mr Matthew Riley as a secretary on 7 February 2025
View PDF Appointment of Mr Matthew Riley as a secretary on 7 February 2025 - link opens in a new window - 2 pages (2 pages)
10 Feb 2025 TM02 Termination of appointment of Louise Richard as a secretary on 7 February 2025
View PDF Termination of appointment of Louise Richard as a secretary on 7 February 2025 - link opens in a new window - 1 page (1 page)
30 Jan 2025 AP01 Appointment of Deborah Mckay as a director on 30 January 2025
  • ANNOTATION Clarification a second filed AP01 was registered on 21/02/25
View PDF Appointment of Deborah Mckay as a director on 30 January 2025
  • ANNOTATION Clarification a second filed AP01 was registered on 21/02/25
- link opens in a new window - 3 pages (3 pages)
30 Jan 2025 TM01 Termination of appointment of Paul Andrew Forshaw as a director on 30 January 2025
View PDF Termination of appointment of Paul Andrew Forshaw as a director on 30 January 2025 - link opens in a new window - 1 page (1 page)
25 Sep 2024 CS01 Confirmation statement made on 21 September 2024 with no updates
View PDF Confirmation statement made on 21 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Aug 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
20 Jun 2024 TM01 Termination of appointment of Kazuo Okushima as a director on 30 May 2024
View PDF Termination of appointment of Kazuo Okushima as a director on 30 May 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024 AP01 Appointment of Mr Takashi Matsuki as a director on 30 May 2024
View PDF Appointment of Mr Takashi Matsuki as a director on 30 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024 AP01 Appointment of Yu Kosaka as a director on 17 May 2024
View PDF Appointment of Yu Kosaka as a director on 17 May 2024 - link opens in a new window - 2 pages (2 pages)
17 May 2024 TM01 Termination of appointment of Koji Oshima as a director on 25 March 2024
View PDF Termination of appointment of Koji Oshima as a director on 25 March 2024 - link opens in a new window - 1 page (1 page)
29 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages)
21 Sep 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
View PDF Confirmation statement made on 21 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2023 TM01 Termination of appointment of Hiroyuki Ichikawa as a director on 25 March 2023
View PDF Termination of appointment of Hiroyuki Ichikawa as a director on 25 March 2023 - link opens in a new window - 1 page (1 page)