MC GFS INVESTMENT COMPANY LIMITED

Company number 07748749

Date	Type	Description	View / Download
21 Jan 2019	AP01	Appointment of Akira Hirano as a director on 15 January 2019	(2 pages)
21 Jan 2019	AP01	Appointment of Takeo Kitamura as a director on 15 January 2019	(2 pages)
18 Jan 2019	AP01	Appointment of Ken Matsuda as a director on 15 January 2019	(2 pages)
18 Jan 2019	TM01	Termination of appointment of Oliver Matthew Brighton as a director on 15 January 2019	(1 page)
18 Jan 2019	TM01	Termination of appointment of Ryo Kimura as a director on 15 January 2019	(1 page)
18 Jan 2019	AD01	Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ to 68 Lombard Street London EC3V 9LJ on 18 January 2019	(1 page)
18 Jan 2019	TM01	Termination of appointment of Hiroyuki Sawada as a director on 15 January 2019	(1 page)
10 Dec 2018	AA	Full accounts made up to 31 March 2018	(41 pages)
04 Sep 2018	CS01	Confirmation statement made on 22 August 2018 with no updates	(3 pages)
15 Nov 2017	AA	Full accounts made up to 31 March 2017	(41 pages)
04 Sep 2017	CS01	Confirmation statement made on 22 August 2017 with no updates	(3 pages)
10 Apr 2017	TM01	Termination of appointment of Hiroshi Tachigami as a director on 31 March 2017	(1 page)
10 Apr 2017	AP01	Appointment of Oliver Matthew Brighton as a director on 31 March 2017	(2 pages)
14 Dec 2016	AA	Group of companies' accounts made up to 31 March 2016	(72 pages)
07 Sep 2016	CS01	Confirmation statement made on 22 August 2016 with updates	(5 pages)
20 Jun 2016	CH01	Director's details changed for Mr Ryo Kimura on 20 June 2016	(2 pages)
14 Apr 2016	AP01	Appointment of Mr Ryo Kimura as a director on 31 March 2016	(2 pages)
14 Apr 2016	TM01	Termination of appointment of Yoji Matsuura as a director on 31 March 2016	(1 page)
15 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(25 pages)
18 Sep 2015	AR01	Annual return made up to 22 August 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1,000,000	(7 pages)
27 Aug 2015	AP01	Appointment of Mr Yoji Matsuura as a director on 14 August 2015	(2 pages)
27 Aug 2015	TM01	Termination of appointment of Akira Shirota as a director on 14 August 2015	(1 page)
14 Apr 2015	AP01	Appointment of Mr Akira Shirota as a director on 1 April 2015	(2 pages)
13 Apr 2015	TM01	Termination of appointment of Keiji Okagaki as a director on 31 March 2015	(1 page)
05 Sep 2014	CH01	Director's details changed for Mister Hiroshi Tachigami on 1 April 2014	(2 pages)