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) |
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03 May 2024 | AA | Full accounts made up to 31 December 2023 | |
07 Apr 2024 | AP01 | Appointment of Mr Tetsuji Toda as a director on 1 April 2024 | |
03 Apr 2024 | TM01 | Termination of appointment of Tomohiko Asano as a director on 31 March 2024 | |
19 Dec 2023 | CS01 | Confirmation statement made on 15 December 2023 with no updates | |
08 Apr 2023 | AA | Full accounts made up to 31 December 2022 | |
06 Apr 2023 | TM01 | Termination of appointment of Nobutaka Aoki as a director on 31 March 2023 | |
15 Dec 2022 | CS01 | Confirmation statement made on 15 December 2022 with no updates | |
23 May 2022 | AA | Full accounts made up to 31 December 2021 | |
06 May 2022 | AP01 | Appointment of Mr Takashi Maruyama as a director on 29 April 2022 | |
27 Apr 2022 | AP01 | Appointment of Mr Sugio Suzuki as a director on 1 April 2022 | |
27 Apr 2022 | TM01 | Termination of appointment of Toru Yoshibe as a director on 31 March 2022 | |
15 Dec 2021 | CS01 | Confirmation statement made on 15 December 2021 with no updates | |
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 | |
27 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
26 May 2021 | TM02 | Termination of appointment of Jan George Weber as a secretary on 30 April 2021 | |
30 Apr 2021 | AP03 | Appointment of Mr. Mario De Bergolis as a secretary on 30 April 2021 | |
01 Apr 2021 | TM01 | Termination of appointment of Jan George Weber as a director on 31 March 2021 | |
01 Apr 2021 | AP01 | Appointment of Mr. Tomohiko Asano as a director on 1 April 2021 | |
01 Apr 2021 | AP01 | Appointment of Mr. Mario De Bergolis as a director on 1 April 2021 | |
01 Apr 2021 | TM01 | Termination of appointment of Eiichi Watatani as a director on 31 March 2021 | |
01 Apr 2021 | TM01 | Termination of appointment of Motonobu Hoshino as a director on 31 March 2021 | |
01 Apr 2021 | TM01 | Termination of appointment of Shinichi Aizawa as a director on 31 March 2021 | |
19 Feb 2021 | CH01 | Director's details changed for Mrs Ursula Amelie Schliessler on 19 February 2021 | |
22 Dec 2020 | CS01 | Confirmation statement made on 15 December 2020 with no updates | |
18 Nov 2020 | AA | Full accounts made up to 31 December 2019 |