SOMPO ASSET MANAGEMENT CO., LTD.
Company Documents
| Date | Description |
|---|---|
| 09/07/259 July 2025 New | Full accounts made up to 2025-03-31 |
| 06/06/256 June 2025 | Appointment of Masayuki Ebana as a person authorised to represent UK establishment BR015063 on 2020-06-01. |
| 06/06/256 June 2025 | Appointment of Masayuki Ebana as a person authorised to accept service for UK establishment BR015063 on 2025-06-01. |
| 05/06/255 June 2025 | Termination of appointment for a UK establishment - Transaction OSTM03- BR015063 Person Authorised to Represent terminated 01/06/2025 hisashi fukuda |
| 05/06/255 June 2025 | Termination of appointment for a UK establishment - Transaction OSTM03- BR015063 Person Authorised to Accept terminated 01/06/2025 hisashi fukuda |
| 10/04/2510 April 2025 | Appointment of Tsutomu Yamaguchi as a director on 2025-04-01 |
| 07/04/257 April 2025 | Termination of appointment of Nobuhiro Kojima as a director on 2025-03-31 |
| 14/08/2414 August 2024 | Full accounts made up to 2024-03-31 |
| 16/04/2416 April 2024 | Termination of appointment of Toru Kitani as a director on 2024-03-31 |
| 16/04/2416 April 2024 | Termination of appointment of Daisuke Kanamori as a director on 2024-03-31 |
| 16/04/2416 April 2024 | Termination of appointment of Makoto Hatta as a director on 2024-03-31 |
| 12/04/2412 April 2024 | Director's details changed for Kazuhisa Sakakibara on 2024-04-01 |
| 12/04/2412 April 2024 | Director's details changed for Yoshihisa Sato on 2024-04-01 |
| 12/04/2412 April 2024 | Appointment of Hiroshi Watanabe as a director on 2024-04-01 |
| 12/04/2412 April 2024 | Appointment of Koichiro Suzuki as a director on 2024-04-01 |
| 12/04/2412 April 2024 | Appointment of Akihiko Kayaoka as a director on 2024-04-01 |
| 12/04/2412 April 2024 | Director's details changed for Motokazu Oyama on 2024-04-01 |
| 04/08/234 August 2023 | Full accounts made up to 2023-03-31 |
| 25/07/2325 July 2023 | Appointment of Tadaaki Udo as a director on 2023-06-27 |
| 25/07/2325 July 2023 | Termination of appointment of Naoyuki Aoki as a director on 2023-06-27 |
| 15/05/2315 May 2023 | Appointment of Motokazu Oyama as a director on 2023-04-01 |
| 15/05/2315 May 2023 | Appointment of Yoshihisa Sato as a director on 2023-04-01 |
| 10/05/2310 May 2023 | Appointment of Daisuke Kanamori as a director on 2023-04-01 |
| 21/04/2321 April 2023 | Termination of appointment of Daisuke Kanamori as a director on 2023-03-31 |
| 21/04/2321 April 2023 | Appointment of Kazuhisa Sakakibara as a director on 2023-04-01 |
| 21/04/2321 April 2023 | Termination of appointment of Hidetoshi Kurachi as a director on 2023-03-31 |
| 27/04/2227 April 2022 | Termination of appointment of Yukinori Kuroda as a director on 2022-03-31 |
| 27/04/2227 April 2022 | Termination of appointment of Yasuhiro Shigeta as a director on 2022-03-31 |
| 27/04/2227 April 2022 | Appointment of Toshinobu Kondo as a director on 2022-04-01 |
| 08/04/228 April 2022 | Termination of appointment for a UK establishment - Transaction OSTM03- BR015063 Person Authorised to Represent terminated 01/04/2022 toshihiro hayase |
| 08/04/228 April 2022 | Appointment of Hisashi Fukuda as a person authorised to accept service for UK establishment BR015063 on 2022-04-01. |
| 08/04/228 April 2022 | Appointment of Hikashi Fukuda as a person authorised to represent UK establishment BR015063 on 2022-04-01. |
| 08/04/228 April 2022 | Termination of appointment for a UK establishment - Transaction OSTM03- BR015063 Person Authorised to Accept terminated 01/04/2022 toshihiro hayase |
| 05/07/215 July 2021 | Full accounts made up to 2021-03-31 |
| 04/05/204 May 2020 | ALTN CONSTITUTIONAL DOC 01/04/2020 |
| 04/05/204 May 2020 | CHANGE OF NAME 18/04/20 SOMPO JAPAN NIPPONKOA ASSET MANAGEMENT CO., LTD. |
| 09/10/199 October 2019 | BR015063 ADDRESS CHANGE 01/10/19 HOLLAND HOUSE 4 BURY STREET, LONDON, EC3A 5AW |
| 18/07/1918 July 2019 | ALTN CONSTITUTIONAL DOC 27/06/2019 |
| 18/07/1918 July 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 10/05/1910 May 2019 | DIRECTOR APPOINTED MR NOBUHIRO KOJIMA |
| 10/05/1910 May 2019 | DIRECTOR APPOINTED MR TORU KITANI |
| 10/05/1910 May 2019 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / YOSHIHIKO KIKKAWA / 01/04/2019 |
| 10/05/1910 May 2019 | APPOINTMENT TERMINATED, DIRECTOR HIROYUKI YAMAGUCHI |
| 05/01/195 January 2019 | BR015063 ADDRESS CHANGE 01/12/18 1ST FLOOR 6 DEVONSHIRE SQUARE, LONDON, EC2M 4YE |
| 05/10/185 October 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 12/06/1812 June 2018 | TRANSACTION OSAP05- BR015063 PERSON AUTHORISED TO REPRESENT APPOINTED 01/04/2018 TOSHIHIRO HAYASE -- ADDRESS: 1ST FLOOR 6 DEVONSHIRE SQUARE, LONDON, EC2M 4YE, ENGLAND |
| 18/05/1818 May 2018 | TRANSACTION OSTM03- BR015063 PERSON AUTHORISED TO REPRESENT TERMINATED 31/03/2018 TAKEHISA OSAKA |
| 18/05/1818 May 2018 | TRANSACTION OSTM03- BR015063 PERSON AUTHORISED TO REPRESENT TERMINATED 31/03/2018 TAKEHISA OSAKA |
| 17/05/1817 May 2018 | TRANSACTION OSAP07- BR015063 PERSON AUTHORISED TO ACCEPT APPOINTED 01/04/2018 TOSHIHIRO HAYASE -- ADDRESS: 1ST FLOOR 6 DEVONSHIRE SQUARE, LONDON, EC2M 4YE, ENGLAND |
| 18/07/1718 July 2017 | DIRECTOR APPOINTED KENICHI YOSHIDA |
| 18/07/1718 July 2017 | ALTN CONSTITUTIONAL DOC 29/06/2017 |
| 18/07/1718 July 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 07/07/177 July 2017 | DIRECTOR APPOINTED KENICHI YOSHIDA |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR IWAO YAMAMOTO |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR YUJI KAWAKAMI |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR TOSHIE AMAKI |
| 30/06/1730 June 2017 | APPOINTMENT TERMINATED, DIRECTOR YASUNORI KURODA |
| 09/11/169 November 2016 | ALTN CONSTITUTIONAL DOC 20/10/2016 |
| 23/06/1623 June 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR KIYOSHI KASHIWAGI |
| 25/04/1625 April 2016 | DIRECTOR APPOINTED GOUYA NAKAO |
| 25/04/1625 April 2016 | APPOINTMENT TERMINATED, DIRECTOR HIDEKI NOGAMI |
| 19/04/1619 April 2016 | APPOINTMENT TERMINATED, DIRECTOR TORU KITANI |
| 07/07/157 July 2015 | APPOINTMENT TERMINATED, DIRECTOR KOKI KAZUMA |
| 30/06/1530 June 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED MAKOTO HATTA |
| 15/04/1515 April 2015 | ALTN CONSTITUTIONAL DOC 01/04/2015 |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED YASUHIRO SHIGETA |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED YASUNORI KURODA |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED YUJI KAWAKAMI |
| 15/04/1515 April 2015 | DIRECTOR APPOINTED HIROYUKI YAMAGUCHI |
| 15/04/1515 April 2015 | APPOINTMENT TERMINATED, DIRECTOR SHINPEI AIDA |
| 14/04/1514 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KAZUHIRO SUMIKAMA |
| 17/07/1417 July 2014 | ALTN CONSTITUTIONAL DOC 25/06/2014 |
| 13/06/1413 June 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/05/146 May 2014 | DIRECTOR APPOINTED TOSHIE AMAKI |
| 06/05/146 May 2014 | TRANSACTION OSAP05- BR015063 PERSON AUTHORISED TO REPRESENT APPOINTED 19/04/2014 TAKEHISA OSAKA -- ADDRESS: 1ST FLOOR 6 DEVONSHIRE SQUARE, LONDON, EC2M 4YE, ENGLAND |
| 06/05/146 May 2014 | TRANSACTION OSAP07- BR015063 PERSON AUTHORISED TO ACCEPT APPOINTED 19/04/2014 TAKEHISA OSAKA -- ADDRESS: 1ST FLOOR 6 DEVONSHIRE SQUARE, LONDON, EC2M 4YE, ENGLAND |
| 06/05/146 May 2014 | DIRECTOR APPOINTED SHINPEI AIDA |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR RIRI AEBA |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR MUTSUHITO MIYAMASA |
| 06/05/146 May 2014 | TRANSACTION OSTM03- BR015063 PERSON AUTHORISED TO ACCEPT TERMINATED 19/04/2014 MANABU HARIMA |
| 06/05/146 May 2014 | TRANSACTION OSTM03- BR015063 PERSON AUTHORISED TO REPRESENT TERMINATED 19/04/2014 MANABU HARIMA |
| 19/07/1319 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CHARLES STOCKHOLM |
| 09/05/139 May 2013 | APPOINTMENT TERMINATED, DIRECTOR TOSHIYUKI TAKATA |
| 09/05/139 May 2013 | DIRECTOR APPOINTED RIRI AEBA |
| 02/07/122 July 2012 | DIRECTOR APPOINTED TOSHIYUKI TAKATA |
| 02/07/122 July 2012 | DIRECTOR APPOINTED YOSHIHIKO KIKKAWA |
| 02/07/122 July 2012 | DIRECTOR APPOINTED HIDEKI NOGAMI |
| 02/07/122 July 2012 | DIRECTOR APPOINTED KIYOSHI KASHIWAGI |
| 02/07/122 July 2012 | DIRECTOR APPOINTED MUTSUHITO MIYAMASA |
| 21/06/1221 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR TOMONORI MIYAOKA |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR TOSHIE AMAKI |
| 21/06/1221 June 2012 | APPOINTMENT TERMINATED, DIRECTOR KOICHIRO IRIE |
| 12/06/1212 June 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 03/08/113 August 2011 | BR015063 ADDRESS CHANGE 18/04/11 LEVEL 4 155 BISHOPSGATE, LONDON, EC2M 3AY |
| 17/02/1117 February 2011 | INITIAL BRANCH REGISTRATION |
| 17/02/1117 February 2011 | BR015063 PA APPOINTED HARIMA MANABU LEVEL 4 155 BISHOPSGATE LONDON ENGLANDEC2M 3AY |
| 17/02/1117 February 2011 | BR015063 PR APPOINTED HARIMA MANABU LEVEL 4 155 BISHOPSGATE LONDON ENGLANDEC2M 3AY |
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