TOKIO MARINE ROGGE ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/09/2523 September 2025 New | First Gazette notice for voluntary strike-off |
| 23/09/2523 September 2025 New | First Gazette notice for voluntary strike-off |
| 23/09/2523 September 2025 New | First Gazette notice for voluntary strike-off |
| 16/09/2516 September 2025 New | Application to strike the company off the register |
| 02/06/252 June 2025 | Appointment of Mrs Marie-Louise Hjorth Nyegaard Stenild Bryce as a director on 2025-06-01 |
| 02/06/252 June 2025 | Termination of appointment of Malie Conway as a director on 2025-06-01 |
| 12/12/2412 December 2024 | |
| 12/12/2412 December 2024 | Statement of capital on 2024-12-12 |
| 12/12/2412 December 2024 | Resolutions |
| 12/12/2412 December 2024 | |
| 25/09/2425 September 2024 | Appointment of Mr Yuichi Kazamaki as a director on 2024-09-01 |
| 25/09/2425 September 2024 | Confirmation statement made on 2024-09-18 with updates |
| 24/09/2424 September 2024 | Termination of appointment of Koki Okawa as a director on 2024-08-31 |
| 23/09/2423 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-18 with no updates |
| 21/08/2321 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 16/06/2316 June 2023 | Appointment of Mr Koki Okawa as a director on 2023-06-15 |
| 16/06/2316 June 2023 | Appointment of Mr Kenji Kodama as a director on 2023-06-15 |
| 02/06/232 June 2023 | Termination of appointment of Takeo Nakashima as a director on 2023-02-07 |
| 02/06/232 June 2023 | Termination of appointment of Toshio Goto as a director on 2023-03-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 21/12/2221 December 2022 | Full accounts made up to 2021-12-31 |
| 27/09/2227 September 2022 | Confirmation statement made on 2022-09-18 with no updates |
| 05/04/225 April 2022 | Termination of appointment of Toshino Goto as a director on 2022-04-01 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/10/2129 October 2021 | Confirmation statement made on 2021-09-18 with no updates |
| 18/05/2118 May 2021 | FULL ACCOUNTS MADE UP TO 31/12/20 |
| 08/02/218 February 2021 | APPOINTMENT TERMINATED, DIRECTOR TATSURO YUZAWA |
| 08/02/218 February 2021 | DIRECTOR APPOINTED MR TOSHINO GOTO |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/10/2016 October 2020 | CONFIRMATION STATEMENT MADE ON 18/09/20, NO UPDATES |
| 25/08/2025 August 2020 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/19 |
| 14/07/2014 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR ANDREAS UTERMANN |
| 02/12/192 December 2019 | APPOINTMENT TERMINATED, DIRECTOR TOSHIO GOTO |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 18/09/19, NO UPDATES |
| 02/07/192 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAKAHISA TOGO / 01/07/2019 |
| 02/07/192 July 2019 | DIRECTOR APPOINTED MR TAKEO NAKASHIMA |
| 02/07/192 July 2019 | APPOINTMENT TERMINATED, DIRECTOR TETSU SUZUKI |
| 11/04/1911 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 04/10/184 October 2018 | DIRECTOR APPOINTED MR TOSHIO GOTO |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 18/09/18, NO UPDATES |
| 03/07/183 July 2018 | APPOINTMENT TERMINATED, DIRECTOR CHARLES YANG |
| 03/07/183 July 2018 | SECRETARY'S CHANGE OF PARTICULARS / MS MARIE-LOUISE STENILD / 14/04/2018 |
| 26/04/1826 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 18/09/17, WITH UPDATES |
| 03/07/173 July 2017 | CESSATION OF ROGGE GLOBAL PARTNERS LIMITED AS A PSC |
| 03/07/173 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLIANZ SE |
| 30/06/1730 June 2017 | REGISTERED OFFICE CHANGED ON 30/06/2017 FROM SION HALL 56 VICTORIA EMBANKMENT LONDON EC4Y 0DZ |
| 02/05/172 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 04/04/174 April 2017 | DIRECTOR APPOINTED MR TOBIAS CHRISTOPH PROSS |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID WITZER |
| 31/03/1731 March 2017 | SECRETARY APPOINTED MS MARIE-LOUISE STENILD |
| 31/03/1731 March 2017 | APPOINTMENT TERMINATED, SECRETARY DAVID WITZER |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 18/09/16, WITH UPDATES |
| 27/09/1627 September 2016 | DIRECTOR APPOINTED MR ANDREAS ERNST FERDINAND UTERMANN |
| 22/09/1622 September 2016 | DIRECTOR APPOINTED MR CHARLES YANG |
| 19/09/1619 September 2016 | DIRECTOR APPOINTED MS. MALIE CONWAY |
| 19/09/1619 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN GRAHAM |
| 03/05/163 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/10/1516 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / TETSU SUZUKI / 16/10/2015 |
| 16/10/1516 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TAKAHISA TOGO / 16/10/2015 |
| 16/10/1516 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES GRAHAM / 16/10/2015 |
| 16/10/1516 October 2015 | Annual return made up to 18 September 2015 with full list of shareholders |
| 16/10/1516 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WITZER / 16/10/2015 |
| 16/10/1516 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR TATSURO YUZAWA / 16/10/2015 |
| 16/10/1516 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLAF ROGGE / 16/10/2015 |
| 26/04/1526 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 20/10/1420 October 2014 | Annual return made up to 18 September 2014 with full list of shareholders |
| 25/04/1425 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/10/1317 October 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WITZER / 18/09/2013 |
| 17/10/1317 October 2013 | Annual return made up to 18 September 2013 with full list of shareholders |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / OLAF ROGGE / 18/09/2013 |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID MICHAEL WITZER / 18/09/2013 |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / TETSU SUZUKI / 18/09/2013 |
| 17/10/1317 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES GRAHAM / 18/09/2013 |
| 01/07/131 July 2013 | APPOINTMENT TERMINATED, DIRECTOR HIROFUMI KASAI |
| 01/07/131 July 2013 | DIRECTOR APPOINTED MR TATSURO YUZAWA |
| 11/04/1311 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/10/1216 October 2012 | Annual return made up to 18 September 2012 with full list of shareholders |
| 11/04/1211 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/09/1130 September 2011 | Annual return made up to 18 September 2011 with full list of shareholders |
| 18/04/1118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 29/03/1129 March 2011 | DIRECTOR APPOINTED MR TAKAHISA TOGO |
| 29/09/1029 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TETSU SUZUKI / 18/09/2010 |
| 29/09/1029 September 2010 | Annual return made up to 18 September 2010 with full list of shareholders |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI YOKOTANI |
| 08/04/108 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 22/09/0922 September 2009 | RETURN MADE UP TO 18/09/09; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TETSU SUZUKI / 07/05/2009 |
| 04/06/094 June 2009 | DIRECTOR APPOINTED MR DAVID MICHAEL WITZER |
| 04/06/094 June 2009 | DIRECTOR APPOINTED MR HIROSHI YOKOTANI |
| 30/04/0930 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/09/0822 September 2008 | RETURN MADE UP TO 18/09/08; FULL LIST OF MEMBERS |
| 10/04/0810 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/11/0729 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/074 October 2007 | RETURN MADE UP TO 18/09/07; FULL LIST OF MEMBERS |
| 15/05/0715 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 09/12/069 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/062 October 2006 | RETURN MADE UP TO 18/09/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/12/056 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0518 October 2005 | RETURN MADE UP TO 18/09/05; FULL LIST OF MEMBERS |
| 11/04/0511 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 21/10/0421 October 2004 | RETURN MADE UP TO 18/09/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | SECRETARY RESIGNED |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | DIRECTOR RESIGNED |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | NEW DIRECTOR APPOINTED |
| 07/10/037 October 2003 | NEW SECRETARY APPOINTED |
| 07/10/037 October 2003 | ARTICLES OF ASSOCIATION |
| 01/10/031 October 2003 | NC INC ALREADY ADJUSTED 23/09/03 |
| 01/10/031 October 2003 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 01/10/031 October 2003 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX |
| 01/10/031 October 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 01/10/031 October 2003 | £ NC 1000/300000 23/09 |
| 01/10/031 October 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/09/0318 September 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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