NIPPON ACTIVE VALUE FUND PLC
Active - Accounts Filed
General Information
NAME
NIPPON ACTIVE VALUE FUND PLC
COMPANY NUMBER
12275668
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
64301 -
Activities of investment trusts
INCORPORATION DATE
22/10/2019
(5 years and 2 months old)
WEBSITE
nipponactivevaluefund.com
CONFIRMATION STATEMENT MADE UP TO
21/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/10/2019
15/11/2019
NAVF PLC
ENGLAND
W1U 1EZ
Telephone: 03707071346
TPS: No
4th Floor 46-48 James Street
London
England
W1U 1EZ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RISING SUN MANAGEMENT LTD | N/A | N/A |
| NIPPON ACTIVE VALUE FUND PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Company Secretary NSM FUNDS (UK) LIMITED (932035478) Appointed |
| 18/12/2024 | APEX LISTED COMPANIES SERVICES (UK) LIMITED (920630861) has left the board |
| 18/12/2024 | New Company Secretary NSM FUNDS (UK) LIMITED (933040358) Appointed |
Credit Risk Overview
Want to learn more about NIPPON ACTIVE VALUE FUND PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NIPPON ACTIVE VALUE FUND PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NIPPON ACTIVE VALUE FUND PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
22/10/2019 - Present (5 years and 2 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/10/2019 - Present (5 years and 2 months) Born in Mar 1963 (age: 61) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
14/11/2019 - Present (5 years and 1 months) Born in May 1957 (age: 67) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/11/2019 - Present (5 years and 1 months) Born in Sep 1954 (age: 70) |
Active | Director |
Current: 1 Past: 7 |
View Report |
|
14/11/2019 - Present (5 years and 1 months) Born in Feb 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RISING SUN MANAGEMENT LTD | N/A | N/A |
| NIPPON ACTIVE VALUE FUND PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/12/2024 | New Company Secretary NSM FUNDS (UK) LIMITED (932035478) Appointed |
| 18/12/2024 | APEX LISTED COMPANIES SERVICES (UK) LIMITED (920630861) has left the board |
| 18/12/2024 | New Company Secretary NSM FUNDS (UK) LIMITED (933040358) Appointed |
| 02/11/2024 | New Confirmation Statement filed |
| 27/06/2024 | New Accounts filed |
| 27/10/2023 | New Confirmation Statement filed |
| 13/10/2023 | New Board Member Claire Marguerite Boyle (925508359) Appointed |
| 13/10/2023 | New Board Member Noel Lamb (907310170) Appointed |
| 27/04/2023 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 03/06/2022 | New Accounts filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 27/10/2021 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 04/08/2020 | Change in Reg. Office |
| 15/01/2020 | Frank Marion Gifford Combs (926363605) has left the board |
| 21/11/2019 | New Board Member Ayako Hirota Weissman (926451462) Appointed |
| 21/11/2019 | New Board Member Alicia Ogawa (926449358) Appointed |
| 20/11/2019 | New Board Member Rosemary Jane Morgan (905230562) Appointed |
| 07/11/2019 | Rachel Nancy Hill (926363604) has left the board |
| 07/11/2019 | New Board Member Rachel Nancy Hill (910975190) Appointed |
| 31/10/2019 | PRAXISIFM FUND SERVICES (UK) LIMITED (926363602) has left the board |
| 31/10/2019 | New Company Secretary PRAXISIFM FUND SERVICES (UK) LIMITED (920630861) Appointed |
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