MC UK INVESTMENT LTD

Company number 06686494

Date	Type	Description	View / Download
06 Mar 2015	SH01	Statement of capital following an allotment of shares on 5 March 2015 USD 1 GBP 24,000,000	(3 pages)
02 Mar 2015	SH20	Statement by Directors	(1 page)
02 Mar 2015	SH19	Statement of capital on 2 March 2015 USD 1	(4 pages)
02 Mar 2015	CAP-SS	Solvency Statement dated 27/02/15	(1 page)
02 Mar 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
30 Sep 2014	AA	Full accounts made up to 31 March 2014	(16 pages)
12 Sep 2014	AR01	Annual return made up to 2 September 2014 with full list of shareholders	(6 pages)
18 Jun 2014	CH01	Director's details changed for Mr. Tappei Shimizu on 18 June 2014	(2 pages)
11 Jun 2014	TM01	Termination of appointment of Tadatsugu Matsutani as a director	(1 page)
11 Jun 2014	AP01	Appointment of Mr. Harutaka Ishikawa as a director	(2 pages)
06 Jun 2014	CH01	Director's details changed for Mr. Yo Tachikawa on 6 June 2014	(2 pages)
02 May 2014	TM01	Termination of appointment of Jun Utsuki as a director	(1 page)
02 May 2014	AP01	Appointment of Mr. Tadatsugu Matsutani as a director	(2 pages)
02 May 2014	AP01	Appointment of Mr. Tappei Shimizu as a director	(2 pages)
26 Nov 2013	AA	Full accounts made up to 31 March 2013	(13 pages)
04 Sep 2013	AR01	Annual return made up to 2 September 2013 with full list of shareholders Statement of capital on 2013-09-04 USD 22,136,000	(4 pages)
09 Apr 2013	AP01	Appointment of Mr. Kazuaki Nishimura as a director	(2 pages)
08 Apr 2013	TM01	Termination of appointment of Masanobu Fujita as a director	(1 page)
02 Apr 2013	CH01	Director's details changed for Mr. Yo Tachikawa on 25 March 2013	(2 pages)
22 Feb 2013	TM02	Termination of appointment of Shinji Aoki as a secretary	(1 page)
22 Feb 2013	AP03	Appointment of Mr. Yo Tachikawa as a secretary	(1 page)
22 Feb 2013	TM01	Termination of appointment of Shinji Aoki as a director	(1 page)
22 Feb 2013	AP01	Appointment of Mr. Yo Tachikawa as a director	(2 pages)
26 Sep 2012	AR01	Annual return made up to 2 September 2012 with full list of shareholders	(5 pages)
14 Sep 2012	AA	Full accounts made up to 31 March 2012	(13 pages)