ASSET MANAGEMENT ONE INTERNATIONAL LTD. filing history - Find and update company information

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ASSET MANAGEMENT ONE INTERNATIONAL LTD.

Company number 03472865

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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)
07 Apr 2024	AP01	Appointment of Mr Tetsuji Toda as a director on 1 April 2024	View PDF Appointment of Mr Tetsuji Toda as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Apr 2024	TM01	Termination of appointment of Tomohiko Asano as a director on 31 March 2024	View PDF Termination of appointment of Tomohiko Asano as a director on 31 March 2024 - link opens in a new window - 1 page (1 page)
19 Dec 2023	CS01	Confirmation statement made on 15 December 2023 with no updates	View PDF Confirmation statement made on 15 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 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 - 36 pages (36 pages)
06 Apr 2023	TM01	Termination of appointment of Nobutaka Aoki as a director on 31 March 2023	View PDF Termination of appointment of Nobutaka Aoki as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	CS01	Confirmation statement made on 15 December 2022 with no updates	View PDF Confirmation statement made on 15 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
06 May 2022	AP01	Appointment of Mr Takashi Maruyama as a director on 29 April 2022	View PDF Appointment of Mr Takashi Maruyama as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	AP01	Appointment of Mr Sugio Suzuki as a director on 1 April 2022	View PDF Appointment of Mr Sugio Suzuki as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
27 Apr 2022	TM01	Termination of appointment of Toru Yoshibe as a director on 31 March 2022	View PDF Termination of appointment of Toru Yoshibe as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
15 Dec 2021	CS01	Confirmation statement made on 15 December 2021 with no updates	View PDF Confirmation statement made on 15 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2021	AD01	Registered office address changed from Mizuho House 30 Old Bailey London EC4M 7AU England to 30 Old Bailey London EC4M 7AU on 27 October 2021	View PDF Registered office address changed from Mizuho House 30 Old Bailey London EC4M 7AU England to 30 Old Bailey London EC4M 7AU on 27 October 2021 - link opens in a new window - 1 page (1 page)
27 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 37 pages (37 pages)
26 May 2021	TM02	Termination of appointment of Jan George Weber as a secretary on 30 April 2021	View PDF Termination of appointment of Jan George Weber as a secretary on 30 April 2021 - link opens in a new window - 1 page (1 page)
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)

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