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TT INTERNATIONAL ASSET MANAGEMENT LTD

Company number 12093921

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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)
31 Oct 2025 AP01 Appointment of Mr Luke John Oliver Poulter as a director on 31 October 2025
View PDF Appointment of Mr Luke John Oliver Poulter as a director on 31 October 2025 - link opens in a new window - 2 pages (2 pages)
31 Oct 2025 TM01 Termination of appointment of Eric Gunn Mackay as a director on 31 October 2025
View PDF Termination of appointment of Eric Gunn Mackay as a director on 31 October 2025 - link opens in a new window - 1 page (1 page)
21 Aug 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 51 pages (51 pages)
08 Jul 2025 CS01 Confirmation statement made on 8 July 2025 with no updates
View PDF Confirmation statement made on 8 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2024 MR01 Registration of charge 120939210001, created on 2 December 2024
View PDF Registration of charge 120939210001, created on 2 December 2024 - link opens in a new window - 26 pages (26 pages)
19 Jul 2024 CS01 Confirmation statement made on 8 July 2024 with no updates
View PDF Confirmation statement made on 8 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2024 AA Group of companies' accounts made up to 31 December 2023
View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 48 pages (48 pages)
15 May 2024 CH01 Director's details changed for Mr Eric Gunn Mackay on 21 April 2021
View PDF Director's details changed for Mr Eric Gunn Mackay on 21 April 2021 - link opens in a new window - 2 pages (2 pages)
02 Apr 2024 TM01 Termination of appointment of Niall Anthony Aldridge Paul as a director on 31 March 2024
View PDF Termination of appointment of Niall Anthony Aldridge Paul as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
04 Jan 2024 RP04TM01 Second filing for the termination of Fumihiko Ito as a director
View PDF Second filing for the termination of Fumihiko Ito as a director - link opens in a new window - 5 pages (5 pages)
12 Dec 2023 AA Group of companies' accounts made up to 31 December 2022
View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 53 pages (53 pages)
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.
View PDF 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.
- link opens in a new window - 2 pages (2 pages)
29 Aug 2023 AP01 Appointment of Ms Yoko Chivers as a director on 23 August 2023
View PDF Appointment of Ms Yoko Chivers as a director on 23 August 2023 - link opens in a new window - 2 pages (2 pages)
19 Jul 2023 CS01 Confirmation statement made on 8 July 2023 with updates
View PDF Confirmation statement made on 8 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
18 Jul 2023 PSC07 Cessation of Timothy Alexander Tacchi as a person with significant control on 29 April 2022
View PDF Cessation of Timothy Alexander Tacchi as a person with significant control on 29 April 2022 - link opens in a new window - 1 page (1 page)
10 May 2023 TM01 Termination of appointment of Yuichiro Yoda as a director on 1 May 2023
View PDF Termination of appointment of Yuichiro Yoda as a director on 1 May 2023 - link opens in a new window - 1 page (1 page)
16 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 46 pages (46 pages)
02 Aug 2022 SH01 Statement of capital following an allotment of shares on 14 July 2022
  • GBP 92,970,000
View PDF Statement of capital following an allotment of shares on 14 July 2022
  • GBP 92,970,000
- link opens in a new window - 3 pages (3 pages)
11 Jul 2022 CS01 Confirmation statement made on 8 July 2022 with no updates
View PDF Confirmation statement made on 8 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Sep 2021 CS01 Confirmation statement made on 8 July 2021 with no updates
View PDF Confirmation statement made on 8 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jul 2021 AP01 Appointment of Mr. Fumihiko Ito as a director on 9 July 2021
View PDF Appointment of Mr. Fumihiko Ito as a director on 9 July 2021 - link opens in a new window - 2 pages (2 pages)
13 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 43 pages (43 pages)
24 Jun 2021 AP01 Appointment of Mr Niall Anthony Aldridge Paul as a director on 16 June 2021
View PDF Appointment of Mr Niall Anthony Aldridge Paul as a director on 16 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jun 2021 TM01 Termination of appointment of Naoya Miyagaki as a director on 7 May 2021
View PDF Termination of appointment of Naoya Miyagaki as a director on 7 May 2021 - link opens in a new window - 1 page (1 page)
02 Jun 2021 AP01 Appointment of Mr Yuichiro Yoda as a director on 7 May 2021
View PDF Appointment of Mr Yuichiro Yoda as a director on 7 May 2021 - link opens in a new window - 2 pages (2 pages)