MIZUHO CAPITAL MARKETS (UK) LIMITED

Company number 02691499

Date	Type	Description	View / Download
23 Dec 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Sep 2019	LIQ13	Return of final meeting in a members' voluntary winding up	(13 pages)
16 Aug 2019	AP01	Appointment of Jouji Kitazume as a director on 31 May 2019	(2 pages)
15 Jul 2019	LIQ03	Liquidators' statement of receipts and payments to 29 May 2019	(13 pages)
25 Jun 2019	TM01	Termination of appointment of Masahiko Umemoto as a director on 31 May 2019	(1 page)
25 Jun 2019	TM01	Termination of appointment of Taketsuna Okabe as a director on 31 May 2019	(1 page)
25 Jun 2019	TM01	Termination of appointment of Riki Shibata as a director on 31 May 2019	(1 page)
07 Aug 2018	LIQ03	Liquidators' statement of receipts and payments to 29 May 2018	(12 pages)
19 Jul 2017	AD01	Registered office address changed from Mizuho House 30 Old Bailey London EC4M 7AU England to 1 More London Place More London Place London SE1 2AF on 19 July 2017	(1 page)
29 Jun 2017	600	Appointment of a voluntary liquidator	(1 page)
29 Jun 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-05-30	(1 page)
29 Jun 2017	LIQ01	Declaration of solvency	(6 pages)
29 Jun 2017	LIQ01	Declaration of solvency	(6 pages)
28 Jun 2017	AD03	Register(s) moved to registered inspection location Mizuho House 30 Old Bailey London EC4M 7AU	(2 pages)
28 Jun 2017	AD02	Register inspection address has been changed to Mizuho House 30 Old Bailey London EC4M 7AU	(2 pages)
13 Jun 2017	RESOLUTIONS	Resolutions RES14 ‐ Us$ 8,998,000 31/01/2017 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Feb 2017	CS01	Confirmation statement made on 8 February 2017 with updates	(5 pages)
08 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 8,375,409	(4 pages)
08 Feb 2017	SH20	Statement by Directors	(1 page)
08 Feb 2017	SH19	Statement of capital on 8 February 2017 GBP 1,000,000	(3 pages)
08 Feb 2017	CAP-SS	Solvency Statement dated 31/01/17	(1 page)
08 Feb 2017	RESOLUTIONS	Resolutions RES14 ‐ Us$8,998,000 31/01/2017 RES13 ‐ Share premium a/c cancelled. Allott shares 31/01/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
21 Oct 2016	AD01	Registered office address changed from Bracken House One Friday Street London EC4M 9JA to Mizuho House 30 Old Bailey London EC4M 7AU on 21 October 2016	(1 page)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	(37 pages)
13 May 2016	AP01	Appointment of Mr Taketsuna Okabe as a director on 3 May 2016	(2 pages)