MCX DUNLIN (UK) LIMITED

Company number 06451712

Date	Type	Description	View / Download
14 May 2018	AA	Full accounts made up to 31 December 2017	(32 pages)
09 Apr 2018	TM01	Termination of appointment of Tetsuya Nishigaki as a director on 1 April 2018	(1 page)
09 Apr 2018	TM01	Termination of appointment of Haruki Hayashi as a director on 1 April 2018	(1 page)
09 Apr 2018	AP01	Appointment of Mr Isao Kano as a director on 4 April 2018	(2 pages)
27 Feb 2018	SH01	Statement of capital following an allotment of shares on 23 February 2018 GBP 186,000,000 USD 202,500,000	(3 pages)
13 Dec 2017	CS01	Confirmation statement made on 12 December 2017 with updates	(5 pages)
17 Oct 2017	TM02	Termination of appointment of Takuma Nishimoto as a secretary on 13 October 2017	(1 page)
17 Oct 2017	AP03	Appointment of Mr. Fumio Ichishima as a secretary on 13 October 2017	(2 pages)
02 Oct 2017	CH01	Director's details changed for Mr. Takeshi Matsushita on 30 June 2017	(2 pages)
18 Jun 2017	SH01	Statement of capital following an allotment of shares on 19 May 2017 GBP 135,000,000 USD 202,500.000	(4 pages)
02 Jun 2017	AA	Full accounts made up to 31 December 2016	(30 pages)
03 Apr 2017	TM01	Termination of appointment of Yusuke Uchimura as a director on 1 April 2017	(1 page)
03 Apr 2017	TM01	Termination of appointment of Eisuke Shiozaki as a director on 1 April 2017	(1 page)
03 Apr 2017	AP01	Appointment of Mr. Haruki Hayashi as a director on 1 April 2017	(2 pages)
03 Apr 2017	AP01	Appointment of Mr. Takeshi Matsushita as a director on 1 April 2017	(2 pages)
03 Apr 2017	AP01	Appointment of Mr. Jun Nishizawa as a director on 1 April 2017	(2 pages)
28 Feb 2017	SH01	Statement of capital following an allotment of shares on 3 February 2017 USD 202,500,000 GBP 99,000,000	(4 pages)
19 Dec 2016	CS01	Confirmation statement made on 12 December 2016 with updates	(6 pages)
04 Oct 2016	AA	Full accounts made up to 31 December 2015	(33 pages)
28 Sep 2016	SH01	Statement of capital following an allotment of shares on 24 June 2016 GBP 109,000,000 USD 202,500,000 ANNOTATION Replacement SH01 was replaced on 24/02/2017 as it was not properly delivered	(4 pages)
13 Feb 2016	SH01	Statement of capital following an allotment of shares on 4 January 2016 GBP 90,000.000 USD 202,500.000	(11 pages)
15 Dec 2015	AR01	Annual return made up to 12 December 2015 with full list of shareholders Statement of capital on 2015-12-15 USD 42,500,000	(7 pages)
10 Jun 2015	AA	Full accounts made up to 31 December 2014	(34 pages)
21 Apr 2015	CH01	Director's details changed for Mr. Michio Kawamata on 21 April 2015	(2 pages)
02 Apr 2015	TM01	Termination of appointment of Akihiko Takada as a director on 1 April 2015	(1 page)

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