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MUFG SECURITIES EMEA PLC

Company number 01698498

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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)
14 Sep 2022 AP01 Appointment of Mr Antony Victor Syson as a director on 6 September 2022
22 Aug 2022 MR01 Registration of charge 016984980017, created on 16 August 2022
20 May 2022 CS01 Confirmation statement made on 14 May 2022 with updates
20 May 2022 TM01 Termination of appointment of Makoto Kobayashi as a director on 27 April 2022
16 May 2022 AA Full accounts made up to 31 December 2021
03 May 2022 AP01 Appointment of Mr Takanori Sazaki as a director on 27 April 2022
03 May 2022 AP01 Appointment of Mr Masahiro Kuwahara as a director on 27 April 2022
01 Apr 2022 TM01 Termination of appointment of Katsunori Yokomaku as a director on 1 April 2022
01 Apr 2022 TM01 Termination of appointment of John David Winter as a director on 1 April 2022
18 Nov 2021 AP01 Appointment of Beatrice Devillon-Cohen as a director on 15 November 2021
06 Nov 2021 TM01 Termination of appointment of Gordon James Sangster as a director on 27 October 2021
06 Oct 2021 SH01 Statement of capital following an allotment of shares on 17 September 2021
  • GBP 1,383,241,130
01 Jul 2021 AP03 Appointment of Mr Prabhat Kumar as a secretary on 1 July 2021
01 Jul 2021 TM02 Termination of appointment of Leonie Mary Brown as a secretary on 30 June 2021
14 May 2021 CS01 Confirmation statement made on 14 May 2021 with no updates
13 May 2021 AA Full accounts made up to 31 December 2020
28 Apr 2021 AP01 Appointment of Mr Katsunori Yokomaku as a director on 28 April 2021
28 Apr 2021 AP01 Appointment of Mr Masashi Kanematsu as a director on 28 April 2021
28 Apr 2021 TM01 Termination of appointment of Takanori Sazaki as a director on 28 April 2021
06 Apr 2021 TM01 Termination of appointment of Masamichi Yasuda as a director on 1 April 2021
02 Oct 2020 AP01 Appointment of Mr Marshall Charles Bailey as a director on 1 October 2020
02 Oct 2020 TM01 Termination of appointment of William Moray Newton Fall as a director on 30 September 2020
21 Jul 2020 CC04 Statement of company's objects
21 Jul 2020 MA Memorandum and Articles of Association
21 Jul 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association