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MC GFS INVESTMENT COMPANY LIMITED

Company number 07748749

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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)
17 Sep 2024 AP01 Appointment of Mr Toshihiro Oki as a director on 16 September 2024
17 Sep 2024 TM01 Termination of appointment of Tomonori Ishiguro as a director on 16 September 2024
22 Aug 2024 CS01 Confirmation statement made on 22 August 2024 with updates
20 Aug 2024 CH01 Director's details changed for Ken Matsuda on 1 July 2024
20 Aug 2024 CH01 Director's details changed for Tomonori Ishiguro on 1 October 2023
20 Aug 2024 CH01 Director's details changed for Ken Matsuda on 1 July 2024
22 Jul 2024 AP01 Appointment of Mr Shumpei Ikoma as a director on 11 July 2024
22 Jul 2024 TM01 Termination of appointment of Tomohiro Saito as a director on 11 July 2024
09 Jan 2024 SH19 Statement of capital on 9 January 2024
  • GBP 1,000,000
09 Jan 2024 SH20 Statement by Directors
09 Jan 2024 CAP-SS Solvency Statement dated 18/12/23
09 Jan 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Reduce share prem a/c 18/12/2023
10 Nov 2023 AA Full accounts made up to 31 December 2022
02 Oct 2023 AD01 Registered office address changed from 25 North Row London W1K 6DJ United Kingdom to 27 Bush Ln London EC4R 0AN on 2 October 2023
11 Sep 2023 AP01 Appointment of Mr Tomohiro Saito as a director on 29 August 2023
11 Sep 2023 TM01 Termination of appointment of Yu Kimura as a director on 29 August 2023
31 Aug 2023 CS01 Confirmation statement made on 22 August 2023 with updates
16 Aug 2023 AD04 Register(s) moved to registered office address 25 North Row London W1K 6DJ
02 Aug 2023 PSC05 Change of details for Mc Gfs Holding Company Limited as a person with significant control on 1 August 2023
02 Aug 2023 TM02 Termination of appointment of Hackwood Secretaries Limited as a secretary on 31 July 2023
02 Aug 2023 AD04 Register(s) moved to registered office address 25 North Row London W1K 6DJ
28 Dec 2022 SH20 Statement by Directors
28 Dec 2022 SH19 Statement of capital on 28 December 2022
  • GBP 1,000,000
28 Dec 2022 CAP-SS Solvency Statement dated 20/12/22
28 Dec 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Capital of the company be reduced by reducing the share premium 20/12/2022