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MC ASSET MANAGEMENT EUROPE LIMITED

Company number 04850910

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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)
06 Apr 2016 TM01 Termination of appointment of Yasuyuki Sanami as a director on 31 March 2016
03 Nov 2015 TM01 Termination of appointment of Yo Tachikawa as a director on 31 October 2015
03 Nov 2015 AP01 Appointment of Mr Joseph Ueda as a director on 31 October 2015
08 Sep 2015 AP01 Appointment of Mr Ryuta Takeuchi as a director on 1 September 2015
11 Aug 2015 AR01 Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 17,500,000
31 Jul 2015 AA Full accounts made up to 31 March 2015
01 Apr 2015 TM01 Termination of appointment of Kenji Kobayashi as a director on 1 April 2015
01 Apr 2015 AP01 Appointment of Mr Yasuyuki Sanami as a director on 1 April 2015
02 Mar 2015 SH01 Statement of capital following an allotment of shares on 20 February 2015
  • GBP 17,500,000
01 Aug 2014 AR01 Annual return made up to 30 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 3,000,000
01 Aug 2014 CH01 Director's details changed for Mr Kenji Kobayashi on 30 April 2014
01 Aug 2014 CH01 Director's details changed for Mr Tappei Shimizu on 15 May 2014
01 Aug 2014 AA Full accounts made up to 31 March 2014
09 Jun 2014 TM01 Termination of appointment of Tadatsugu Matsutani as a director
09 Jun 2014 AP01 Appointment of Mr Harutaka Ishikawa as a director
06 May 2014 TM01 Termination of appointment of Jun Utsuki as a director
06 May 2014 AP01 Appointment of Mr Tappei Shimizu as a director
16 Apr 2014 TM01 Termination of appointment of Hironori Shiozawa as a director
16 Apr 2014 TM01 Termination of appointment of Keisuke Kato as a director
16 Apr 2014 AP01 Appointment of Mr Tadatsugu Matsutani as a director
16 Apr 2014 TM01 Termination of appointment of Harutaka Ishikawa as a director
06 Jan 2014 AP01 Appointment of Mr Harutaka Ishikawa as a director
06 Jan 2014 TM01 Termination of appointment of Masanobu Fujita as a director
30 Jul 2013 AR01 Annual return made up to 30 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-30
30 Jul 2013 CH01 Director's details changed for Mr. Yo Tachikawa on 2 April 2013