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MUFG NOMINEES (UK) LIMITED

Company number 01076328

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Aug 2011 TM01 Termination of appointment of Hideya Takaishi as a director
16 Aug 2011 AP01 Appointment of Mr Hiroaki Fujisue as a director
22 Nov 2010 AD01 Registered office address changed from Finsbury Circus House 12-15 Finsbury Circus London EC2M 7BT on 22 November 2010
22 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
21 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Company business res apt of dir 11/01/2010
18 Jan 2010 TM01 Termination of appointment of Shoji Nakano as a director
18 Jan 2010 AP01 Appointment of Hideya Takaishi as a director
01 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
20 Aug 2009 363a Return made up to 31/07/09; full list of members
10 Dec 2008 AA Accounts for a dormant company made up to 31 December 2007
26 Aug 2008 363a Return made up to 31/07/08; full list of members
22 Aug 2008 288c Director's change of particulars / shoji nakano / 22/08/2008
21 Jul 2008 288c Director's change of particulars / shoji nakano / 15/07/2008
04 Jul 2008 288b Appointment terminated director hisashi miyashiro
04 Jul 2008 288a Director appointed shoji nakano
28 Dec 2007 363a Return made up to 31/07/07; full list of members
28 Dec 2007 288c Secretary's particulars changed
27 Oct 2007 AA Accounts for a dormant company made up to 31 December 2006
27 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re:approve accounts 22/10/07
11 Aug 2006 AA Total exemption small company accounts made up to 31 December 2005
01 Aug 2006 363a Return made up to 31/07/06; full list of members
03 Jan 2006 CERTNM Company name changed tokyotrust nominees LIMITED\certificate issued on 03/01/06
22 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
22 Nov 2005 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution