MITSUBISHI HC CAPITAL UK PLC filing history - Find and update company information

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MITSUBISHI HC CAPITAL UK PLC

Company number 01630491

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Confirmation statements / Annual returns Incorporation Officers

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)
25 Jun 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 193 pages (193 pages)
17 Jun 2021	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Apr 2021	MR01	Registration of charge 016304910009, created on 21 April 2021	View PDF Registration of charge 016304910009, created on 21 April 2021 - link opens in a new window - 16 pages (16 pages)
27 Apr 2021	MR01	Registration of charge 016304910008, created on 21 April 2021	View PDF Registration of charge 016304910008, created on 21 April 2021 - link opens in a new window - 38 pages (38 pages)
13 Apr 2021	PSC07	Cessation of Hitachi Capital Corporation as a person with significant control on 1 April 2021	View PDF Cessation of Hitachi Capital Corporation as a person with significant control on 1 April 2021 - link opens in a new window - 1 page (1 page)
12 Apr 2021	PSC02	Notification of Mitsubishi Hc Capital Inc as a person with significant control on 1 April 2021	View PDF Notification of Mitsubishi Hc Capital Inc as a person with significant control on 1 April 2021 - link opens in a new window - 2 pages (2 pages)
23 Mar 2021	MR01	Registration of charge 016304910003, created on 17 March 2021	View PDF Registration of charge 016304910003, created on 17 March 2021 - link opens in a new window - 39 pages (39 pages)
23 Mar 2021	MR01	Registration of charge 016304910004, created on 17 March 2021	View PDF Registration of charge 016304910004, created on 17 March 2021 - link opens in a new window - 39 pages (39 pages)
23 Mar 2021	MR01	Registration of charge 016304910005, created on 18 March 2021	View PDF Registration of charge 016304910005, created on 18 March 2021 - link opens in a new window - 39 pages (39 pages)
23 Mar 2021	MR01	Registration of charge 016304910006, created on 18 March 2021	View PDF Registration of charge 016304910006, created on 18 March 2021 - link opens in a new window - 39 pages (39 pages)
23 Mar 2021	MR01	Registration of charge 016304910007, created on 18 March 2021	View PDF Registration of charge 016304910007, created on 18 March 2021 - link opens in a new window - 39 pages (39 pages)
27 Jul 2020	RP04TM01	Second filing for the termination of Yoshikazu Ohashi as a director	View PDF Second filing for the termination of Yoshikazu Ohashi as a director - link opens in a new window - 5 pages (5 pages)
14 Jul 2020	CS01	Confirmation statement made on 14 July 2020 with no updates	View PDF Confirmation statement made on 14 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 179 pages (179 pages)
03 Apr 2020	TM01	Termination of appointment of Yoshikazu Ohashi as a director on 1 April 2020 ANNOTATION Clarification a second filed TM01 was registered on 27/07/2020	View PDF Termination of appointment of Yoshikazu Ohashi as a director on 1 April 2020 ANNOTATION Clarification a second filed TM01 was registered on 27/07/2020 - link opens in a new window - 1 page (1 page)
13 Aug 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 145 pages (145 pages)
22 Jul 2019	CS01	Confirmation statement made on 14 July 2019 with no updates	View PDF Confirmation statement made on 14 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2018	CS01	Confirmation statement made on 14 July 2018 with no updates	View PDF Confirmation statement made on 14 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jul 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 127 pages (127 pages)
27 Jul 2017	PSC05	Change of details for Hitachi Capital Corporation as a person with significant control on 6 April 2016	View PDF Change of details for Hitachi Capital Corporation as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
27 Jul 2017	CS01	Confirmation statement made on 14 July 2017 with updates	View PDF Confirmation statement made on 14 July 2017 with updates - link opens in a new window - 5 pages (5 pages)
27 Jul 2017	SH01	Statement of capital following an allotment of shares on 28 December 2016 GBP 110,668,627.75	View PDF Statement of capital following an allotment of shares on 28 December 2016 GBP 110,668,627.75 - link opens in a new window - 3 pages (3 pages)
04 Jul 2017	AA	Group of companies' accounts made up to 31 March 2017	View PDF Group of companies' accounts made up to 31 March 2017 - link opens in a new window - 67 pages (67 pages)
13 Mar 2017	TM01	Termination of appointment of Nicholas Carter as a director on 30 September 2016	View PDF Termination of appointment of Nicholas Carter as a director on 30 September 2016 - link opens in a new window - 1 page (1 page)
07 Feb 2017	AP01	Appointment of Mr Gavin Russell Cameron Munnoch as a director on 1 February 2017	View PDF Appointment of Mr Gavin Russell Cameron Munnoch as a director on 1 February 2017 - link opens in a new window - 2 pages (2 pages)

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