MITSUBISHI ESTATE EUROPE LIMITED

Company number 07088250

Date	Type	Description	View / Download
14 Jan 2019	SH01	Statement of capital following an allotment of shares on 7 January 2019 GBP 473,653,511	(4 pages)
26 Nov 2018	CS01	Confirmation statement made on 26 November 2018 with updates	(4 pages)
20 Nov 2018	SH01	Statement of capital following an allotment of shares on 29 October 2018 GBP 446,458,168	(3 pages)
08 Nov 2018	SH01	Statement of capital following an allotment of shares on 17 October 2018 GBP 431,345,058	(3 pages)
04 Jul 2018	PSC02	Notification of Mitsubishi Estate Company Limited as a person with significant control on 27 June 2018	(2 pages)
04 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 4 July 2018	(2 pages)
21 Jun 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
12 Apr 2018	TM01	Termination of appointment of Atsushi Nakajima as a director on 1 April 2018	(1 page)
12 Apr 2018	TM01	Termination of appointment of Jo Kato as a director on 1 April 2018	(1 page)
29 Nov 2017	CS01	Confirmation statement made on 26 November 2017 with updates	(4 pages)
27 Nov 2017	AD02	Register inspection address has been changed from C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY United Kingdom to Cms 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY	(1 page)
16 Aug 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
14 Jun 2017	SH01	Statement of capital following an allotment of shares on 26 May 2017 GBP 361,006,155	(3 pages)
28 Apr 2017	AD01	Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017	(1 page)
07 Dec 2016	CS01	Confirmation statement made on 26 November 2016 with updates	(5 pages)
07 Dec 2016	AD03	Register(s) moved to registered inspection location C/O Nabarro Llp 1 South Quay Victoria Quays Sheffield South Yorkshire S2 5SY	(1 page)
29 Jul 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
05 Apr 2016	TM02	Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016	(1 page)
05 Apr 2016	AP01	Appointment of Mr Atsushi Nakajima as a director on 1 April 2016	(2 pages)
05 Apr 2016	AP01	Appointment of Mr Yuichiro Shioda as a director on 1 April 2016	(2 pages)
05 Apr 2016	TM01	Termination of appointment of Naoki Umeda as a director on 1 April 2016	(1 page)
05 Apr 2016	TM01	Termination of appointment of Masato Kawasaki as a director on 1 April 2016	(1 page)
27 Nov 2015	AR01	Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 321,006,155	(6 pages)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
31 Dec 2014	AR01	Annual return made up to 26 November 2014 with full list of shareholders Statement of capital on 2014-12-31 GBP 321,006,155	(6 pages)