WILLIS MITSUI & CO ASSET MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 20/08/2520 August 2025 New | Accounts for a dormant company made up to 2024-12-31 |
| 11/08/2511 August 2025 New | Notification of a person with significant control statement |
| 08/08/258 August 2025 New | Cessation of A Person with Significant Control as a person with significant control on 9999-12-31 |
| 08/08/258 August 2025 New | Cessation of Willis Asset Management Limited as a person with significant control on 2025-07-01 |
| 24/07/2524 July 2025 New | Termination of appointment of Brian Richard Hole as a director on 2025-07-01 |
| 23/07/2523 July 2025 New | Appointment of Yuichi Nagata as a director on 2025-07-01 |
| 23/07/2523 July 2025 New | Appointment of Awazu Yoshikazu as a director on 2025-07-01 |
| 23/07/2523 July 2025 New | Appointment of Mr Daniel Coulcher as a director on 2025-07-01 |
| 14/07/2514 July 2025 New | Certificate of change of name |
| 25/06/2525 June 2025 | Termination of appointment of Dean Michael Poulakidas as a director on 2025-06-12 |
| 20/01/2520 January 2025 | Statement of capital following an allotment of shares on 2025-01-01 |
| 25/11/2425 November 2024 | Current accounting period shortened from 2025-09-30 to 2024-12-31 |
| 29/09/2429 September 2024 | Confirmation statement made on 2024-09-27 with updates |
| 27/09/2427 September 2024 | Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 2024-09-27 |
| 27/09/2427 September 2024 | Registered office address changed from 7th Floor 3 More London Riverside London SE1 2AQ United Kingdom to Aviation House, Brocastle Avenue Waterton Industrial Estate Bridgend CF31 3XR on 2024-09-27 |
| 27/09/2427 September 2024 | Appointment of Mr Brian Richard Hole as a director on 2024-09-27 |
| 27/09/2427 September 2024 | Appointment of Mr Dean Michael Poulakidas as a director on 2024-09-27 |
| 27/09/2427 September 2024 | Appointment of Austin Chandler Willis as a director on 2024-09-27 |
| 27/09/2427 September 2024 | Incorporation |
| 27/09/2427 September 2024 | Notification of Willis Asset Management Limited as a person with significant control on 2024-09-27 |
| 27/09/2427 September 2024 | Cessation of Norose Company Secretarial Services Limited as a person with significant control on 2024-09-27 |
| 27/09/2427 September 2024 | Termination of appointment of Thomas James Vince as a director on 2024-09-27 |
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