Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jan 2025 |
MA |
Memorandum and Articles of Association
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23 Jan 2025 |
CC04 |
Statement of company's objects
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23 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re: the articles of association amended by deleting all provisions of thee company's memorandum of association 17/01/2025
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RES01 ‐
Resolution of adoption of Articles of Association
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09 Sep 2024 |
PSC01 |
Notification of Ray Paul Winters as a person with significant control on 9 September 2024
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09 Sep 2024 |
PSC07 |
Cessation of Mitsubishi Ufj Trust and Banking Corporation as a person with significant control on 9 September 2024
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09 Sep 2024 |
AA01 |
Previous accounting period shortened from 31 December 2024 to 8 September 2024
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09 Sep 2024 |
AP01 |
Appointment of Mr Chris Hawkins as a director on 9 September 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Jiro Omori as a director on 9 September 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Eisuke Kikuchi as a director on 9 September 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of Takafumi Ihara as a director on 9 September 2024
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09 Sep 2024 |
CERTNM |
Company name changed mitsubishi ufj trust international LIMITED\certificate issued on 09/09/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-09-09
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05 Sep 2024 |
SH19 |
Statement of capital on 5 September 2024
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05 Sep 2024 |
SH20 |
Statement by Directors
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05 Sep 2024 |
CAP-SS |
Solvency Statement dated 05/09/24
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05 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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05 Sep 2024 |
SH19 |
Statement of capital on 5 September 2024
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05 Sep 2024 |
SH20 |
Statement by Directors
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05 Sep 2024 |
CAP-SS |
Solvency Statement dated 05/09/24
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05 Sep 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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05 Sep 2024 |
MR04 |
Satisfaction of charge 1 in full
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28 Aug 2024 |
TM02 |
Termination of appointment of Barry George Brooks as a secretary on 19 August 2024
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28 Aug 2024 |
AP03 |
Appointment of Mr Thomas Matthew Douglas Wright as a secretary on 19 August 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 8 April 2024 with no updates
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15 Apr 2024 |
AA |
Full accounts made up to 31 December 2023
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03 Apr 2024 |
TM01 |
Termination of appointment of Hiroshi Nakazawa as a director on 1 April 2024
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