MC GFS INVESTMENT COMPANY LIMITED

Company number 07748749

Date	Type	Description	View / Download
12 Sep 2022	AA	Full accounts made up to 31 December 2021	(57 pages)
24 Aug 2022	CS01	Confirmation statement made on 22 August 2022 with no updates	(3 pages)
10 Feb 2022	AD01	Registered office address changed from 330 High Holborn, Holborn Gate, 1st Floor Holborn London WC1V 7QT United Kingdom to 25 North Row London W1K 6DJ on 10 February 2022	(1 page)
10 Feb 2022	CH01	Director's details changed for Tomonori Ishiguro on 10 February 2022	(2 pages)
19 Jan 2022	CH01	Director's details changed for Tomonori Ishiguro on 17 December 2021	(2 pages)
18 Oct 2021	TM01	Termination of appointment of Toshihiro Oki as a director on 16 October 2021	(1 page)
18 Oct 2021	AP01	Appointment of Tomonori Ishiguro as a director on 16 October 2021	(2 pages)
07 Sep 2021	AA	Full accounts made up to 31 December 2020	(56 pages)
31 Aug 2021	AP01	Appointment of Yu Kimura as a director on 31 August 2021	(2 pages)
31 Aug 2021	TM01	Termination of appointment of Kenichi Kitamura as a director on 31 August 2021	(1 page)
26 Aug 2021	CS01	Confirmation statement made on 22 August 2021 with no updates	(3 pages)
13 Aug 2021	CH01	Director's details changed for Toshihiro Oki on 13 August 2021	(2 pages)
13 Aug 2021	AD01	Registered office address changed from 68 Lombard Street London EC3V 9LJ United Kingdom to 330 High Holborn, Holborn Gate, 1st Floor Holborn London WC1V 7QT on 13 August 2021	(1 page)
11 Nov 2020	AA	Full accounts made up to 31 December 2019	(55 pages)
30 Oct 2020	TM01	Termination of appointment of Takeo Kitamura as a director on 30 October 2020	(1 page)
30 Oct 2020	AP01	Appointment of Kenichi Kitamura as a director on 30 October 2020	(2 pages)
01 Sep 2020	CS01	Confirmation statement made on 22 August 2020 with no updates	(3 pages)
09 Apr 2020	CH01	Director's details changed for Takeo Kitamura on 9 April 2020	(2 pages)
08 Jan 2020	AA	Full accounts made up to 31 March 2019	(53 pages)
16 Oct 2019	AA01	Current accounting period shortened from 31 March 2020 to 31 December 2019	(1 page)
05 Sep 2019	CS01	Confirmation statement made on 22 August 2019 with no updates	(3 pages)
19 Jun 2019	AP01	Appointment of Toshihiro Oki as a director on 1 June 2019	(2 pages)
19 Jun 2019	TM01	Termination of appointment of Akira Hirano as a director on 31 May 2019	(1 page)
22 Jan 2019	AD03	Register(s) moved to registered inspection location C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	(1 page)
21 Jan 2019	AD02	Register inspection address has been changed to C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ	(1 page)