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MCX OSPREY (UK) LIMITED

Company number 06451720

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Confirmation statements / Annual returns Incorporation Officers

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)
17 Dec 2024	CS01	Confirmation statement made on 12 December 2024 with no updates	View PDF Confirmation statement made on 12 December 2024 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
24 Jun 2024	CH01	Director's details changed for Mr. Takashi Nishijima on 8 April 2024	View PDF Director's details changed for Mr. Takashi Nishijima on 8 April 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	TM01	Termination of appointment of Masaya Nunokawa as a director on 7 March 2024	View PDF Termination of appointment of Masaya Nunokawa as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	TM01	Termination of appointment of Mitsuhiro Yamasaki as a director on 7 March 2024	View PDF Termination of appointment of Mitsuhiro Yamasaki as a director on 7 March 2024 - link opens in a new window - 1 page (1 page)
13 Mar 2024	AP01	Appointment of Mr. Shinya Shiotsuki as a director on 8 March 2024	View PDF Appointment of Mr. Shinya Shiotsuki as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
13 Mar 2024	AP01	Appointment of Mr. Takashi Nishijima as a director on 8 March 2024	View PDF Appointment of Mr. Takashi Nishijima as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
14 Jan 2024	TM01	Termination of appointment of Ryosuke Tsugaru as a director on 31 December 2023	View PDF Termination of appointment of Ryosuke Tsugaru as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Jan 2024	AP01	Appointment of Mr. Gen Kunihiro as a director on 1 January 2024	View PDF Appointment of Mr. Gen Kunihiro as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	CS01	Confirmation statement made on 12 December 2023 with no updates	View PDF Confirmation statement made on 12 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
04 Apr 2023	TM01	Termination of appointment of Masaru Saito as a director on 31 March 2023	View PDF Termination of appointment of Masaru Saito as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
04 Apr 2023	AP01	Appointment of Mr. Ryosuke Tsugaru as a director on 1 April 2023	View PDF Appointment of Mr. Ryosuke Tsugaru as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
20 Dec 2022	CS01	Confirmation statement made on 12 December 2022 with no updates	View PDF Confirmation statement made on 12 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
04 Apr 2022	TM01	Termination of appointment of Shota Kondo as a director on 31 March 2022	View PDF Termination of appointment of Shota Kondo as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	TM01	Termination of appointment of Yoshinori Katayama as a director on 31 March 2022	View PDF Termination of appointment of Yoshinori Katayama as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
04 Apr 2022	AP01	Appointment of Mr. Masaru Saito as a director on 1 April 2022	View PDF Appointment of Mr. Masaru Saito as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	AP01	Appointment of Mr. Akihiko Takada as a director on 1 April 2022	View PDF Appointment of Mr. Akihiko Takada as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
20 Dec 2021	CS01	Confirmation statement made on 12 December 2021 with no updates	View PDF Confirmation statement made on 12 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
15 Apr 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	SH19	Statement of capital on 15 April 2021 GBP 83,052,000 USD 83,000,000	View PDF Statement of capital on 15 April 2021 GBP 83,052,000 USD 83,000,000 - link opens in a new window - 3 pages (3 pages)
15 Apr 2021	CAP-SS	Solvency Statement dated 30/03/21	View PDF Solvency Statement dated 30/03/21 - link opens in a new window - 2 pages (2 pages)
15 Apr 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)

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MCX OSPREY (UK) LIMITED

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