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MC GIP-UK LTD.

Company number 08572329

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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)
12 Apr 2021	AP01	Appointment of Mr. Hiroshi Satake as a director on 1 April 2021	View PDF Appointment of Mr. Hiroshi Satake as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	AP01	Appointment of Mr. Yusuke Kageyama as a director on 1 April 2021	View PDF Appointment of Mr. Yusuke Kageyama as a director on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
03 Dec 2020	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 27 pages (27 pages)
03 Sep 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
03 Sep 2020	SH19	Statement of capital on 3 September 2020 USD 37,000,000	View PDF Statement of capital on 3 September 2020 USD 37,000,000 - link opens in a new window - 3 pages (3 pages)
03 Sep 2020	CAP-SS	Solvency Statement dated 24/08/20	View PDF Solvency Statement dated 24/08/20 - link opens in a new window - 1 page (1 page)
03 Sep 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
18 Jun 2020	CS01	Confirmation statement made on 17 June 2020 with updates	View PDF Confirmation statement made on 17 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
21 Apr 2020	CH01	Director's details changed for Mr. Harutaka Ishikawa on 21 April 2020	View PDF Director's details changed for Mr. Harutaka Ishikawa on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	TM01	Termination of appointment of Toshiya Aoki as a director on 1 April 2020	View PDF Termination of appointment of Toshiya Aoki as a director on 1 April 2020 - link opens in a new window - 1 page (1 page)
03 Apr 2020	AP01	Appointment of Mr. Harutaka Ishikawa as a director on 1 April 2020	View PDF Appointment of Mr. Harutaka Ishikawa as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
05 Mar 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
05 Mar 2020	SH19	Statement of capital on 5 March 2020 USD 45,000,000	View PDF Statement of capital on 5 March 2020 USD 45,000,000 - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	CAP-SS	Solvency Statement dated 05/03/20	View PDF Solvency Statement dated 05/03/20 - link opens in a new window - 1 page (1 page)
05 Mar 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 23 pages (23 pages)
07 Nov 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
07 Nov 2019	SH19	Statement of capital on 7 November 2019 USD 65,000,000	View PDF Statement of capital on 7 November 2019 USD 65,000,000 - link opens in a new window - 3 pages (3 pages)
07 Nov 2019	CAP-SS	Solvency Statement dated 07/11/19	View PDF Solvency Statement dated 07/11/19 - link opens in a new window - 1 page (1 page)
07 Nov 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
01 Nov 2019	TM01	Termination of appointment of Norio Suzuki as a director on 1 November 2019	View PDF Termination of appointment of Norio Suzuki as a director on 1 November 2019 - link opens in a new window - 1 page (1 page)
01 Nov 2019	AP01	Appointment of Mr. Hironori Inoue as a director on 1 November 2019	View PDF Appointment of Mr. Hironori Inoue as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
26 Jun 2019	CS01	Confirmation statement made on 17 June 2019 with no updates	View PDF Confirmation statement made on 17 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Apr 2019	TM01	Termination of appointment of Yusuke Shioya as a director on 1 April 2019	View PDF Termination of appointment of Yusuke Shioya as a director on 1 April 2019 - link opens in a new window - 1 page (1 page)
02 Apr 2019	AP01	Appointment of Mr. Norio Suzuki as a director on 1 April 2019	View PDF Appointment of Mr. Norio Suzuki as a director on 1 April 2019 - link opens in a new window - 2 pages (2 pages)

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