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MC UK INVESTMENT LTD

Company number 06686494

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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)
03 Sep 2024	CS01	Confirmation statement made on 2 September 2024 with updates	View PDF Confirmation statement made on 2 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Jun 2024	TM01	Termination of appointment of Tsuyoshi Kamita as a director on 1 June 2024	View PDF Termination of appointment of Tsuyoshi Kamita as a director on 1 June 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	AP01	Appointment of Mr. Jun Saeki as a director on 1 June 2024	View PDF Appointment of Mr. Jun Saeki as a director on 1 June 2024 - link opens in a new window - 2 pages (2 pages)
08 Mar 2024	SH19	Statement of capital on 8 March 2024 USD 1 GBP 15,900,000	View PDF Statement of capital on 8 March 2024 USD 1 GBP 15,900,000 - link opens in a new window - 3 pages (3 pages)
08 Mar 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Mar 2024	CAP-SS	Solvency Statement dated 07/03/24	View PDF Solvency Statement dated 07/03/24 - link opens in a new window - 1 page (1 page)
08 Mar 2024	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 - 1 page (1 page)
16 Dec 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 27 pages (27 pages)
08 Dec 2023	SH19	Statement of capital on 8 December 2023 USD 1 GBP 16,600,000	View PDF Statement of capital on 8 December 2023 USD 1 GBP 16,600,000 - link opens in a new window - 3 pages (3 pages)
08 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
08 Dec 2023	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 - 1 page (1 page)
08 Dec 2023	CAP-SS	Solvency Statement dated 06/12/23	View PDF Solvency Statement dated 06/12/23 - link opens in a new window - 1 page (1 page)
11 Sep 2023	CS01	Confirmation statement made on 2 September 2023 with updates	View PDF Confirmation statement made on 2 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Jul 2023	SH19	Statement of capital on 7 July 2023 USD 1 GBP 18,600,000	View PDF Statement of capital on 7 July 2023 USD 1 GBP 18,600,000 - link opens in a new window - 3 pages (3 pages)
07 Jul 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Jul 2023	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 - 1 page (1 page)
07 Jul 2023	CAP-SS	Solvency Statement dated 07/07/23	View PDF Solvency Statement dated 07/07/23 - link opens in a new window - 1 page (1 page)
22 May 2023	TM01	Termination of appointment of Hiroki Toshima as a director on 1 April 2023	View PDF Termination of appointment of Hiroki Toshima as a director on 1 April 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	AP01	Appointment of Mr. Tsuyoshi Kamita as a director on 1 April 2023	View PDF Appointment of Mr. Tsuyoshi Kamita as a director on 1 April 2023 - link opens in a new window - 2 pages (2 pages)
11 Jan 2023	TM01	Termination of appointment of Kiyoyuki Ito as a director on 1 January 2023	View PDF Termination of appointment of Kiyoyuki Ito as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
11 Jan 2023	AP01	Appointment of Mr. Hiroki Toshima as a director on 1 January 2023	View PDF Appointment of Mr. Hiroki Toshima as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2022	SH19	Statement of capital on 28 November 2022 USD 1 GBP 26,100,000	View PDF Statement of capital on 28 November 2022 USD 1 GBP 26,100,000 - link opens in a new window - 3 pages (3 pages)
28 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
28 Nov 2022	CAP-SS	Solvency Statement dated 24/11/22	View PDF Solvency Statement dated 24/11/22 - link opens in a new window - 1 page (1 page)
28 Nov 2022	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 - 1 page (1 page)

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MC UK INVESTMENT LTD

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