MUFG CORPORATE MARKETS IR LIMITED

Company number 05900686

Date	Type	Description	View / Download
26 Aug 2015	CH01	Director's details changed for Mr William John Hawkins on 17 April 2015	(2 pages)
26 Aug 2015	CH03	Secretary's details changed for Ms Alison Rose Owers on 17 April 2015	(1 page)
02 Jul 2015	MR01	Registration of charge 059006860003, created on 29 June 2015	(43 pages)
23 Jun 2015	MR04	Satisfaction of charge 2 in full	(4 pages)
18 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Facilities agreement 05/06/2015	(3 pages)
01 Apr 2015	AA	Total exemption small company accounts made up to 30 June 2014	(5 pages)
25 Feb 2015	AP01	Appointment of Mr Paul Martin Gardiner as a director on 1 December 2014	(2 pages)
22 Dec 2014	AD01	Registered office address changed from 85 Gresham Street London EC2V 7NQ England to 85 Gresham Street London EC2V 7NQ on 22 December 2014	(2 pages)
09 Dec 2014	AD01	Registered office address changed from 10 Foster Lane London EC2V 6HR to 85 Gresham Street London EC2V 7NQ on 9 December 2014	(1 page)
05 Sep 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 50,000	(5 pages)
31 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
23 Sep 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders Statement of capital on 2013-09-23 GBP 50,000	(5 pages)
18 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(4 pages)
27 Sep 2012	CH03	Secretary's details changed for Ms Alison Rose Owens on 27 September 2012	(1 page)
11 Sep 2012	AR01	Annual return made up to 9 August 2012	(15 pages)
09 May 2012	AP01	Appointment of John Menzies Mcmurtrie as a director	(3 pages)
09 May 2012	AP01	Appointment of William John Hawkins as a director	(3 pages)
29 Mar 2012	AA	Total exemption small company accounts made up to 30 June 2011	(5 pages)
22 Mar 2012	AD01	Registered office address changed from C/O 7Th Floor 51-55 Gresham Street London EC2V 7HQ England on 22 March 2012	(2 pages)
22 Mar 2012	TM02	Termination of appointment of a secretary ANNOTATION Date of termination was removed from the TM02 on 15/05/2012 as it was invalid or ineffective.	(3 pages)
22 Mar 2012	AP03	Appointment of Alison Owers as a secretary	(2 pages)
09 Feb 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(6 pages)
13 Dec 2011	AD01	Registered office address changed from 17 Hertford Avenue London SW14 8EF on 13 December 2011	(1 page)
13 Dec 2011	TM02	Termination of appointment of Helen Burton as a secretary	(1 page)
13 Dec 2011	AP03	Appointment of Ms Alison Rose Owens as a secretary ANNOTATION Date of appointment on the AP03 was removed from the public register on 15/05/2012.	(2 pages)

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