MITSUBISHI ESTATE LONDON LIMITED

Company number 02435659

Date	Type	Description	View / Download
05 Apr 2019	AP03	Appointment of Mr Takehiro Masuko as a secretary on 29 March 2019	(2 pages)
05 Apr 2019	AP01	Appointment of Mr Yuko Koibuchi as a director on 29 March 2019	(2 pages)
05 Apr 2019	TM01	Termination of appointment of Shinichi Kagitomi as a director on 29 March 2019	(1 page)
05 Apr 2019	TM02	Termination of appointment of Yuko Koibuchi as a secretary on 29 March 2019	(1 page)
14 Jan 2019	SH01	Statement of capital following an allotment of shares on 7 January 2019 GBP 301,434,563 ANNOTATION Clarification a second filed SH01 was registered on 09/10/2019	(4 pages)
14 Jan 2019	SH01	Statement of capital following an allotment of shares on 7 January 2019 GBP 301,434,562	(3 pages)
20 Nov 2018	SH01	Statement of capital following an allotment of shares on 29 October 2018 GBP 274,239,219	(3 pages)
08 Nov 2018	SH01	Statement of capital following an allotment of shares on 17 October 2018 GBP 259,126,109	(3 pages)
22 Oct 2018	CS01	Confirmation statement made on 18 October 2018 with no updates	(3 pages)
06 Aug 2018	AA	Full accounts made up to 31 December 2017	(30 pages)
27 Jun 2018	PSC02	Notification of Mitsubishi Estate Europe Limited as a person with significant control on 27 June 2018	(2 pages)
27 Jun 2018	PSC09	Withdrawal of a person with significant control statement on 27 June 2018	(2 pages)
12 Apr 2018	TM01	Termination of appointment of Atsushi Nakajima as a director on 1 April 2018	(1 page)
12 Apr 2018	TM01	Termination of appointment of Jo Kato as a director on 1 April 2018	(1 page)
19 Oct 2017	CS01	Confirmation statement made on 18 October 2017 with updates	(4 pages)
18 Oct 2017	AD02	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY United Kingdom to Cms 1 South Quay Victoria Quays Sheffield S2 5SY	(1 page)
18 Oct 2017	AD03	Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY	(1 page)
17 Aug 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
15 Jun 2017	SH01	Statement of capital following an allotment of shares on 26 May 2017 GBP 188,787,206	(3 pages)
15 Jun 2017	SH01	Statement of capital following an allotment of shares on 30 January 2017 GBP 148,787,206	(3 pages)
28 Apr 2017	AD01	Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017	(1 page)
14 Feb 2017	SH01	Statement of capital following an allotment of shares on 30 January 2017 GBP 145,787,206	(3 pages)
19 Oct 2016	CS01	Confirmation statement made on 18 October 2016 with updates	(5 pages)
29 Jul 2016	AA	Full accounts made up to 31 December 2015	(34 pages)
16 May 2016	AP03	Appointment of Ms Yuko Koibuchi as a secretary on 1 May 2016	(2 pages)