ASSET MANAGEMENT ONE INTERNATIONAL LTD.
LONDON DIAM INTERNATIONAL LTD DLIBJ ASSET MANAGEMENT INTERNATIONAL LTD. IBJ ASSET MANAGEMENT INTERNATIONAL LTD

Hellopages » City of London » City of London » EC4M 7AU

Company number 03472865
Status Active
Incorporation Date 24 November 1997
Company Type Private Limited Company
Address MIZUHO HOUSE, 30 OLD BAILEY, LONDON, ENGLAND, EC4M 7AU
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration one hundred and twenty-one events have happened. The last three records are Full accounts made up to 31 December 2016; Confirmation statement made on 15 December 2016 with updates; Appointment of Mr. Akitoshi Masuda as a director on 1 October 2016. The most likely internet sites of ASSET MANAGEMENT ONE INTERNATIONAL LTD. are www.assetmanagementoneinternational.co.uk, and www.asset-management-one-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Asset Management One International Ltd is a Private Limited Company. The company registration number is 03472865. Asset Management One International Ltd has been working since 24 November 1997. The present status of the company is Active. The registered address of Asset Management One International Ltd is Mizuho House 30 Old Bailey London England Ec4m 7au. . WEBER, Jan George is a Secretary of the company. FUKUZAWA, Hajime is a Director of the company. MASUDA, Akitoshi is a Director of the company. WATATANI, Eiichi is a Director of the company. WEBER, Jan George is a Director of the company. YANAGIHARA, Hidetoshi is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAN, Takuo has been resigned. Director FUKUI, Mori Kazu has been resigned. Director HAMA, Masataka has been resigned. Director IKEDA, Hiroshi has been resigned. Director JOSHI, Dinesh has been resigned. Director KANAI, Hiroshi has been resigned. Director KASHIMOTO, Koichi has been resigned. Director KUBO, Shinji has been resigned. Director KUROKAWA, Kaoru has been resigned. Director LANAGHAN, Brian Douglas has been resigned. Director MARUNO, Koichi has been resigned. Director MASAI, Yoshitaka has been resigned. Director MASAKI, Hideto has been resigned. Director MASUNAGA, Shinichiro has been resigned. Director MATSUDA, Kiyoto has been resigned. Director NAGAYAMA, Atsushi has been resigned. Director NAKATSUGAWA, Naoaki has been resigned. Director NAKAYAMA, Tsunehiro has been resigned. Director NISHIOKA, Suguru has been resigned. Director NOGUCHI, Akira has been resigned. Director NOGUCHI, Akira has been resigned. Director OHNO, Susumu has been resigned. Director SAITO, Atsushi Saito has been resigned. Director SHIMAMURA, Kimizo has been resigned. Director TANAKA, Toyohide has been resigned. Director UMEZU, Kohzoh has been resigned. Director WEBER, Jan George has been resigned. Director YAMAMOTO, Hideto has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
WEBER, Jan George
Appointed Date: 24 November 1997
Director
FUKUZAWA, Hajime
Appointed Date: 01 April 2012
66 years old
Director
MASUDA, Akitoshi
Appointed Date: 01 October 2016
66 years old
Director
WATATANI, Eiichi
Appointed Date: 01 April 2015
61 years old
Director
WEBER, Jan George
Appointed Date: 01 April 2003
69 years old
Director
YANAGIHARA, Hidetoshi
Appointed Date: 01 April 2015
61 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 November 1997
Appointed Date: 24 November 1997
Director
BAN, Takuo
Resigned: 17 June 1999
Appointed Date: 21 October 1998
85 years old
Director
FUKUI, Mori Kazu
Resigned: 31 March 2011
Appointed Date: 01 October 2006
70 years old
Director
HAMA, Masataka
Resigned: 01 April 2008
Appointed Date: 03 June 2004
74 years old
Director
IKEDA, Hiroshi
Resigned: 31 March 2012
Appointed Date: 01 April 2008
72 years old
Director
JOSHI, Dinesh
Resigned: 01 October 2002
Appointed Date: 10 December 1997
67 years old
Director
KANAI, Hiroshi
Resigned: 31 March 2006
Appointed Date: 01 April 2003
70 years old
Director
KASHIMOTO, Koichi
Resigned: 31 March 2012
Appointed Date: 01 April 2009
64 years old
Director
KUBO, Shinji
Resigned: 03 April 2000
Appointed Date: 10 December 1997
82 years old
Director
KUROKAWA, Kaoru
Resigned: 31 May 2004
Appointed Date: 18 April 2001
75 years old
Director
LANAGHAN, Brian Douglas
Resigned: 11 February 1998
Appointed Date: 24 November 1997
67 years old
Director
MARUNO, Koichi
Resigned: 01 April 2003
Appointed Date: 03 April 2000
69 years old
Director
MASAI, Yoshitaka
Resigned: 01 April 2008
Appointed Date: 03 May 2005
66 years old
Director
MASAKI, Hideto
Resigned: 11 July 2001
Appointed Date: 03 April 2000
74 years old
Director
MASUNAGA, Shinichiro
Resigned: 30 March 2015
Appointed Date: 01 April 2012
60 years old
Director
MATSUDA, Kiyoto
Resigned: 03 April 2000
Appointed Date: 09 October 1998
73 years old
Director
NAGAYAMA, Atsushi
Resigned: 01 April 2005
Appointed Date: 01 April 2003
66 years old
Director
NAKATSUGAWA, Naoaki
Resigned: 18 April 2001
Appointed Date: 03 April 2000
78 years old
Director
NAKAYAMA, Tsunehiro
Resigned: 26 June 1998
Appointed Date: 10 December 1997
77 years old
Director
NISHIOKA, Suguru
Resigned: 01 April 2009
Appointed Date: 01 April 2008
60 years old
Director
NOGUCHI, Akira
Resigned: 30 September 2016
Appointed Date: 01 April 2011
70 years old
Director
NOGUCHI, Akira
Resigned: 31 March 2010
Appointed Date: 10 April 2006
70 years old
Director
OHNO, Susumu
Resigned: 27 March 2003
Appointed Date: 11 July 2001
76 years old
Director
SAITO, Atsushi Saito
Resigned: 31 March 2011
Appointed Date: 01 April 2010
66 years old
Director
SHIMAMURA, Kimizo
Resigned: 03 April 2000
Appointed Date: 23 July 1999
84 years old
Director
TANAKA, Toyohide
Resigned: 30 September 2006
Appointed Date: 10 December 1997
71 years old
Director
UMEZU, Kohzoh
Resigned: 11 February 1998
Appointed Date: 10 December 1997
85 years old
Director
WEBER, Jan George
Resigned: 11 February 1998
Appointed Date: 09 December 1997
69 years old
Director
YAMAMOTO, Hideto
Resigned: 31 March 2015
Appointed Date: 01 April 2011
62 years old

Persons With Significant Control

Asset Management One Co., Ltd.
Notified on: 1 October 2016
Nature of control: Ownership of shares – 75% or more

ASSET MANAGEMENT ONE INTERNATIONAL LTD. Events

08 May 2017
Full accounts made up to 31 December 2016
15 Dec 2016
Confirmation statement made on 15 December 2016 with updates
03 Oct 2016
Appointment of Mr. Akitoshi Masuda as a director on 1 October 2016
03 Oct 2016
Termination of appointment of Akira Noguchi as a director on 30 September 2016
01 Oct 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-20
...
... and 111 more events
28 Nov 1997
Secretary resigned
28 Nov 1997
Director resigned
28 Nov 1997
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
28 Nov 1997
New director appointed
24 Nov 1997
Incorporation

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