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MC UK INVESTMENT LTD

Company number 06686494

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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)
22 Nov 2022 AA Full accounts made up to 31 March 2022
05 Sep 2022 CS01 Confirmation statement made on 2 September 2022 with no updates
06 Jun 2022 TM01 Termination of appointment of Hiromutsu Kano as a director on 1 June 2022
06 Jun 2022 AP01 Appointment of Mr. Kiyoyuki Ito as a director on 1 June 2022
03 Dec 2021 AA Full accounts made up to 31 March 2021
07 Sep 2021 CS01 Confirmation statement made on 2 September 2021 with updates
03 Aug 2021 SH19 Statement of capital on 3 August 2021
  • USD 1
  • GBP 37,000,000
03 Aug 2021 SH20 Statement by Directors
03 Aug 2021 CAP-SS Solvency Statement dated 01/08/21
03 Aug 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
03 Aug 2021 AP01 Appointment of Mr Hiromutsu Kano as a director on 1 August 2021
03 Aug 2021 TM01 Termination of appointment of Yohei Hiroi as a director on 1 August 2021
04 Jan 2021 AA Full accounts made up to 31 March 2020
15 Sep 2020 CS01 Confirmation statement made on 2 September 2020 with no updates
25 Mar 2020 TM01 Termination of appointment of Yoichi Shimoyama as a director on 24 March 2020
30 Sep 2019 AA Full accounts made up to 31 March 2019
02 Sep 2019 CS01 Confirmation statement made on 2 September 2019 with no updates
15 Aug 2019 TM01 Termination of appointment of Hisashi Ishiwata as a director on 15 August 2019
15 Aug 2019 AP01 Appointment of Mr. Yohei Hiroi as a director on 15 August 2019
31 Jan 2019 TM01 Termination of appointment of Katsuji Okamoto as a director on 31 January 2019
31 Jan 2019 AP01 Appointment of Mr. Yoichi Shimoyama as a director on 31 January 2019
06 Nov 2018 AA Full accounts made up to 31 March 2018
01 Oct 2018 TM01 Termination of appointment of Tadatsugu Matsutani as a director on 28 September 2018
01 Oct 2018 AP01 Appointment of Mr. Hisashi Ishiwata as a director on 28 September 2018
03 Sep 2018 CS01 Confirmation statement made on 2 September 2018 with updates