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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)
23 Mar 2010 AP01 Appointment of Takajiro Ishikawa as a director
20 Nov 2009 CH01 Director's details changed for Mr Yuji Horikoshi on 17 November 2009
27 Aug 2009 288b Appointment terminated director mitsuhiro umino
27 Aug 2009 288b Appointment terminated director nobuo oya
18 Aug 2009 363a Return made up to 30/07/09; full list of members
25 Jul 2009 AA Full accounts made up to 31 March 2009
24 Jun 2009 288b Appointment terminated director norio takahashi
24 Jun 2009 288a Director appointed mr chikara kojima
24 Jun 2009 288a Director appointed mr kazuo ito
24 Jun 2009 288a Director appointed mr hironori shiozawa
24 Jun 2009 288a Director appointed mr yuji horikoshi
06 Jun 2009 MEM/ARTS Memorandum and Articles of Association
28 May 2009 CERTNM Company name changed global swan asset management LTD.\certificate issued on 02/06/09
27 Nov 2008 288a Director appointed norio takahashi
14 Nov 2008 288b Appointment terminated director tomomasa noguchi
06 Aug 2008 363a Return made up to 30/07/08; full list of members
05 Aug 2008 288c Director's change of particulars / mitsuhiro umino / 02/08/2008
05 Aug 2008 288c Director's change of particulars / mitsuhiro umino / 02/08/2008
05 Aug 2008 AA Full accounts made up to 31 March 2008
20 May 2008 288a Director appointed nobuo oya
24 Apr 2008 288b Appointment terminated director kazuteru ueta
06 Aug 2007 88(2)R Ad 30/07/07--------- £ si 2000000@1
05 Aug 2007 AA Full accounts made up to 31 March 2007
02 Aug 2007 363a Return made up to 30/07/07; full list of members
23 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Apt aud accs short noti 09/07/07