NIPPON ACTIVE VALUE FUND PLC
Company Documents
| Date | Description |
|---|---|
| 28/07/2528 July 2025 New | Statement of capital following an allotment of shares on 2025-07-22 |
| 19/06/2519 June 2025 | Resolutions |
| 18/06/2518 June 2025 | Termination of appointment of Noel Lamb as a director on 2025-06-05 |
| 01/05/251 May 2025 | Full accounts made up to 2024-12-31 |
| 07/01/257 January 2025 | Registered office address changed from 4th Floor James Street London W1U 1EZ England to 4th Floor 46-48 James Street London England W1U 1EZ on 2025-01-07 |
| 02/01/252 January 2025 | Registered office address changed from 6th Floor, 125 London Wall London EC2Y 5AS England to 4th Floor James Street London W1U 1EZ on 2025-01-02 |
| 16/12/2416 December 2024 | Termination of appointment of Apex Listed Companies Services (Uk) Limited as a secretary on 2024-12-16 |
| 16/12/2416 December 2024 | Appointment of Nsm Funds (Uk) Limited as a secretary on 2024-12-16 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-10-21 with no updates |
| 24/09/2424 September 2024 | Interim accounts made up to 2024-06-30 |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Resolutions |
| 23/06/2423 June 2024 | Full accounts made up to 2023-12-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-21 with no updates |
| 12/10/2312 October 2023 | Resolutions |
| 12/10/2312 October 2023 | Statement of capital following an allotment of shares on 2023-10-10 |
| 12/10/2312 October 2023 | Resolutions |
| 12/10/2312 October 2023 | Resolutions |
| 12/10/2312 October 2023 | Resolutions |
| 11/10/2311 October 2023 | Appointment of Mr Noel Lamb as a director on 2023-10-10 |
| 11/10/2311 October 2023 | Appointment of Mrs Claire Marguerite Boyle as a director on 2023-10-10 |
| 25/09/2325 September 2023 | Interim accounts made up to 2023-06-30 |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Resolutions |
| 29/06/2329 June 2023 | Resolutions |
| 22/04/2322 April 2023 | Full accounts made up to 2022-12-31 |
| 18/01/2318 January 2023 | Secretary's details changed for Sanne Fund Services (Uk) Limited on 2023-01-18 |
| 26/10/2226 October 2022 | Secretary's details changed for Praxisifm Fund Services (Uk) Limited on 2021-12-15 |
| 26/10/2226 October 2022 | Confirmation statement made on 2022-10-21 with no updates |
| 30/12/2130 December 2021 | Resolutions |
| 30/12/2130 December 2021 | Resolutions |
| 30/12/2130 December 2021 | Resolutions |
| 30/12/2130 December 2021 | Resolutions |
| 22/12/2122 December 2021 | Statement of capital following an allotment of shares on 2021-11-26 |
| 15/12/2115 December 2021 | Registered office address changed from 1st Floor, Senator House 85 Queen Victoria Street London EC4V 4AB England to 6th Floor, 125 London Wall London EC2Y 5AS on 2021-12-15 |
| 22/10/2122 October 2021 | Confirmation statement made on 2021-10-21 with updates |
| 31/07/2031 July 2020 | REGISTERED OFFICE CHANGED ON 31/07/2020 FROM MERMAID HOUSE 2 PUDDLE DOCK LONDON EC4V 3DB UNITED KINGDOM |
| 28/01/2028 January 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 28/01/2028 January 2020 | SAIL ADDRESS CREATED |
| 16/01/2016 January 2020 | ADOPT ARTICLES 06/01/2020 |
| 13/01/2013 January 2020 | APPOINTMENT TERMINATED, DIRECTOR FRANK COMBS |
| 17/12/1917 December 2019 | NOTICE OF INTENTION TO CARRY ON BUSINESS AS AN INVESTMENT COMPANY |
| 19/11/1919 November 2019 | DIRECTOR APPOINTED ALICIA OGAWA |
| 19/11/1919 November 2019 | DIRECTOR APPOINTED AYAKO HIROTA WEISSMAN |
| 18/11/1918 November 2019 | CURREXT FROM 31/10/2020 TO 31/12/2020 |
| 18/11/1918 November 2019 | DIRECTOR APPOINTED MS ROSEMARY JANE MORGAN |
| 15/11/1915 November 2019 | COMPANY NAME CHANGED NAVF PLC CERTIFICATE ISSUED ON 15/11/19 |
| 15/11/1915 November 2019 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 12/11/1912 November 2019 | COMMENCE BUSINESS AND BORROW |
| 12/11/1912 November 2019 | APPLICATION COMMENCE BUSINESS |
| 29/10/1929 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / RACHEL NANCY HILL / 22/10/2019 |
| 22/10/1922 October 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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