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MCX OSPREY (UK) LIMITED

Company number 06451720

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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)
01 Apr 2019 TM01 Termination of appointment of Jiro Mukai as a director on 29 March 2019
01 Apr 2019 AP01 Appointment of Mr Akihiko Takada as a director on 1 April 2019
01 Apr 2019 AP01 Appointment of Mr Yuichiro Saito as a director on 29 March 2019
13 Dec 2018 CS01 Confirmation statement made on 12 December 2018 with updates
14 May 2018 AA Full accounts made up to 31 December 2017
09 Apr 2018 TM01 Termination of appointment of Haruki Hayashi as a director on 1 April 2018
09 Apr 2018 TM01 Termination of appointment of Tetsuya Nishigaki as a director on 1 April 2018
09 Apr 2018 AP01 Appointment of Mr Isao Kano as a director on 4 April 2018
27 Feb 2018 SH01 Statement of capital following an allotment of shares on 23 February 2018
  • GBP 108,000,000
  • USD 83,000,000
13 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
17 Oct 2017 TM02 Termination of appointment of Takuma Nishimoto as a secretary on 13 October 2017
17 Oct 2017 AP03 Appointment of Mr. Fumio Ichishima as a secretary on 13 October 2017
02 Oct 2017 CH01 Director's details changed for Mr. Takeshi Matsushita on 30 June 2017
18 Jun 2017 SH01 Statement of capital following an allotment of shares on 19 May 2017
  • GBP 67,000,000
  • USD 83,000,000
02 Jun 2017 AA Full accounts made up to 31 December 2016
03 Apr 2017 TM01 Termination of appointment of Yusuke Uchimura as a director on 1 April 2017
03 Apr 2017 TM01 Termination of appointment of Eisuke Shiozaki as a director on 1 April 2017
03 Apr 2017 AP01 Appointment of Mr. Takeshi Matsushita as a director on 1 April 2017
03 Apr 2017 AP01 Appointment of Mr. Jun Nishizawa as a director on 1 April 2017
03 Apr 2017 AP01 Appointment of Mr. Haruki Hayashi as a director on 1 April 2017
28 Feb 2017 SH01 Statement of capital following an allotment of shares on 3 February 2017
  • GBP 60,000,000
  • USD 83,000,000
19 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
04 Oct 2016 AA Full accounts made up to 31 December 2015
28 Sep 2016 SH01 Statement of capital following an allotment of shares on 24 June 2016
  • USD 83,000,000
  • GBP 5,000,000
13 Feb 2016 SH01 Statement of capital following an allotment of shares on 4 January 2016
  • GBP 1,000,000
  • USD 83,000,000