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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)
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 33,000,000
10 Jun 2015 AA Full accounts made up to 31 December 2014
21 Apr 2015 CH01 Director's details changed for Mr. Michio Kawamata on 21 April 2015
02 Apr 2015 AP01 Appointment of Mr Yusuke Uchimura as a director on 1 April 2015
02 Apr 2015 TM01 Termination of appointment of Akihiko Takada as a director on 1 April 2015
02 Apr 2015 TM01 Termination of appointment of Kenichi Koyanagi as a director on 1 April 2015
02 Apr 2015 AP01 Appointment of Mr Eisuke Shiozaki as a director on 1 April 2015
17 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • USD 33,000,000
03 Oct 2014 AA Full accounts made up to 31 December 2013
09 Jan 2014 TM01 Termination of appointment of Hideto Nishimura as a director
18 Dec 2013 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
  • USD 33,000,000
05 Dec 2013 CH01 Director's details changed for Mr Tetsuya Nishigaki on 5 December 2013
20 Aug 2013 TM01 Termination of appointment of Makoto Tsurusaki as a director
20 Aug 2013 AP01 Appointment of Mr Akihiko Takada as a director
15 Jul 2013 AP01 Appointment of Mr Tetsuya Nishigaki as a director
15 Jul 2013 TM01 Termination of appointment of Hidetoshi Tanaka as a director
26 Apr 2013 AA Full accounts made up to 31 December 2012
08 Mar 2013 CH01 Director's details changed for Mr. Michio Kawamata on 6 March 2013
21 Jan 2013 TM01 Termination of appointment of Katsumi Kuroda as a director
21 Jan 2013 AP01 Appointment of Mr. Michio Kawamata as a director
07 Jan 2013 TM01 Termination of appointment of Yoshiyuki Naribayashi as a director
07 Jan 2013 AP01 Appointment of Mr. Jiro Mukai as a director
07 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
22 Aug 2012 AP01 Appointment of Mr. Hideto Nishimura as a director
15 Jun 2012 AA Full accounts made up to 31 December 2011