TT INTERNATIONAL ASSET MANAGEMENT LTD

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Company Documents

DateDescription
21/08/2521 August 2025 NewGroup of companies' accounts made up to 2024-12-31

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04/12/244 December 2024 Registration of charge 120939210001, created on 2024-12-02

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19/07/2419 July 2024 Confirmation statement made on 2024-07-08 with no updates

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31/05/2431 May 2024 Group of companies' accounts made up to 2023-12-31

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15/05/2415 May 2024 Director's details changed for Mr Eric Gunn Mackay on 2021-04-21

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02/04/242 April 2024 Termination of appointment of Niall Anthony Aldridge Paul as a director on 2024-03-31

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04/01/244 January 2024 Second filing for the termination of Fumihiko Ito as a director

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12/12/2312 December 2023 Group of companies' accounts made up to 2022-12-31

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29/08/2329 August 2023 Termination of appointment of Fumihiko Ito as a director on 2023-08-23

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29/08/2329 August 2023 Appointment of Ms Yoko Chivers as a director on 2023-08-23

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19/07/2319 July 2023 Confirmation statement made on 2023-07-08 with updates

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18/07/2318 July 2023 Cessation of Timothy Alexander Tacchi as a person with significant control on 2022-04-29

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10/05/2310 May 2023 Termination of appointment of Yuichiro Yoda as a director on 2023-05-01

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16/09/2216 September 2022 Group of companies' accounts made up to 2021-12-31

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13/07/2113 July 2021 Group of companies' accounts made up to 2020-12-31

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13/07/2113 July 2021 Appointment of Mr. Fumihiko Ito as a director on 2021-07-09

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24/06/2124 June 2021 Appointment of Mr Niall Anthony Aldridge Paul as a director on 2021-06-16

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12/03/2012 March 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SMBC ASSET MANAGEMENT SERVICES (UK) LIMITED

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12/03/2012 March 2020 PSC'S CHANGE OF PARTICULARS / MR TIMOTHY ALEXANDER TACCHI / 28/02/2020

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03/03/203 March 2020 DIRECTOR APPOINTED MR IAN MICHAEL JAMESON

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02/03/202 March 2020 DIRECTOR APPOINTED MR NAOYA MIYAGAKI

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02/03/202 March 2020 APPOINTMENT TERMINATED, DIRECTOR ROBERT JAMES

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02/03/202 March 2020 DIRECTOR APPOINTED MR HIDEYUKI OMOKAWA

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02/03/202 March 2020 APPOINTMENT TERMINATED, DIRECTOR NIALL PAUL

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02/03/202 March 2020 APPOINTMENT TERMINATED, DIRECTOR BETINA KUNZL-TACCHI

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02/03/202 March 2020 CURREXT FROM 31/07/2020 TO 31/12/2020

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02/03/202 March 2020 28/02/20 STATEMENT OF CAPITAL GBP 11970000

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21/02/2021 February 2020 DISAPPLICATION OF PRE-EMPTION RIGHTS

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17/02/2017 February 2020 DIRECTOR APPOINTED DR ROBERT CHARLES JAMES

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17/02/2017 February 2020 DIRECTOR APPOINTED BETINA KUNZL-TACCHI

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17/02/2017 February 2020 DIRECTOR APPOINTED NIALL ANTHONY ALDRIDGE PAUL

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16/10/1916 October 2019 COMPANY NAME CHANGED GRETEL NEWCO LIMITED CERTIFICATE ISSUED ON 16/10/19

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16/10/1916 October 2019 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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11/10/1911 October 2019 DIRECTOR APPOINTED MR ERIC GUNN MACKAY

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09/07/199 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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