MUFG FUNDING (UK) LIMITED

Company number 00924205

Date	Type	Description	View / Download
03 Apr 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-03-07	(4 pages)
03 Apr 2018	NM06	Change of name with request to seek comments from relevant body	(1 page)
03 Apr 2018	CONNOT	Change of name notice	(2 pages)
29 Jan 2018	AP03	Appointment of Daniel Cunningham as a secretary on 22 January 2018	(3 pages)
25 Jan 2018	TM02	Termination of appointment of Ashley Gordon as a secretary on 22 January 2018	(2 pages)
22 Jan 2018	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(3 pages)
03 Oct 2017	CS01	Confirmation statement made on 3 October 2017 with updates	(4 pages)
04 Sep 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
27 Jun 2017	AP01	Appointment of Shichito Tobari as a director on 16 June 2017	(3 pages)
26 Jun 2017	TM01	Termination of appointment of Nobuhiro Matsumoto as a director on 16 June 2017	(2 pages)
11 Oct 2016	CS01	Confirmation statement made on 4 October 2016 with updates	(5 pages)
02 Oct 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
22 Jun 2016	AP01	Appointment of Keisuke Ito as a director on 8 June 2016	(3 pages)
05 May 2016	AP01	Appointment of Christian Sebastien Jean Marie Rozes as a director on 21 April 2016	(3 pages)
05 May 2016	TM01	Termination of appointment of Yoshitake Manabe as a director on 21 April 2016	(2 pages)
16 Dec 2015	TM01	Termination of appointment of Hiroshi Tamai as a director on 20 October 2015	(2 pages)
12 Dec 2015	AP01	Appointment of Nobuhiro Matsumoto as a director on 20 October 2015	(3 pages)
29 Oct 2015	AR01	Annual return made up to 4 October 2015 with full list of shareholders Statement of capital on 2015-10-29 GBP 5,000,000	(5 pages)
24 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(17 pages)
15 Oct 2014	AR01	Annual return made up to 4 October 2014 with full list of shareholders Statement of capital on 2014-10-15 GBP 5,000,000	(5 pages)
09 Sep 2014	TM01	Termination of appointment of Taiju Hisai as a director on 29 August 2014	(2 pages)
12 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(17 pages)
31 Mar 2014	AP01	Appointment of Yoshitake Manabe as a director	(3 pages)
06 Feb 2014	TM01	Termination of appointment of Yasunori Sugiyama as a director	(2 pages)
06 Feb 2014	AP01	Appointment of Hiroshi Tamai as a director	(3 pages)