AMOVA ASSET MANAGEMENT UK LIMITED: Filings
Overview
| Company Name | AMOVA ASSET MANAGEMENT UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01803699 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for AMOVA ASSET MANAGEMENT UK LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Jiro Ikegaya as a director on Jul 14, 2026 | 1 pages | TM01 | ||||||||||||||
Registered office address changed from City Tower 40 Basinghall Street London EC2V 5DE England to 36 Queen Street London EC4R 1BN on Feb 02, 2026 | 1 pages | AD01 | ||||||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Change of details for Nikko Am Global Holdings Limited as a person with significant control on Sep 01, 2025 | 3 pages | PSC05 | ||||||||||||||
Certificate of change of name Company name changed nikko asset management europe LTD\certificate issued on 01/09/25 | 3 pages | CERTNM | ||||||||||||||
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Confirmation statement made on Aug 05, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2025 | 29 pages | AA | ||||||||||||||
Appointment of Mr Kuniyuki Shudo as a director on May 10, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Yutaka Nishida as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2024 | 30 pages | AA | ||||||||||||||
Confirmation statement made on Aug 05, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 30 pages | AA | ||||||||||||||
Termination of appointment of Davina May Goodall-Smith as a director on Aug 18, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 05, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital following an allotment of shares on Jul 10, 2023
| 3 pages | SH01 | ||||||||||||||
Appointment of Mr Yutaka Nishida as a director on Apr 13, 2023 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Anthony Stuart Glover as a director on Apr 13, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Kiyotaka Ryu as a director on Apr 12, 2023 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Jiro Ikegaya as a director on Apr 06, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Takashi Kurosawa as a director on Mar 31, 2023 | 1 pages | TM01 | ||||||||||||||
Full accounts made up to Mar 31, 2022 | 24 pages | AA | ||||||||||||||
Confirmation statement made on Aug 05, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Robert John Bluzmanis as a director on May 24, 2022 | 2 pages | AP01 | ||||||||||||||
Full accounts made up to Mar 31, 2021 | 23 pages | AA | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0