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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)
07 Aug 2017 AP01 Appointment of Mr Akihiro Sugimura as a director on 4 August 2017
04 Aug 2017 TM01 Termination of appointment of Takami Onodera as a director on 4 August 2017
21 Jul 2017 AAMD Amended full accounts made up to 31 December 2016
08 May 2017 AA Full accounts made up to 31 December 2016
19 Apr 2017 CS01 Confirmation statement made on 5 April 2017 with updates
26 Jan 2017 MR01 Registration of charge 016984980009, created on 9 January 2017
03 Jan 2017 TM01 Termination of appointment of Arthur Michael Royal Aynsley as a director on 31 December 2016
13 Dec 2016 MR01 Registration of charge 016984980008, created on 7 December 2016
29 Nov 2016 MR01 Registration of charge 016984980007, created on 24 November 2016
17 Nov 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Auth sha 1250000000 to 2000000000 21/10/2016
03 Oct 2016 TM01 Termination of appointment of Nobuyuki Uchida as a director on 1 October 2016
09 Aug 2016 CH01 Director's details changed for Mr Masahiro Kuwahara on 7 August 2016
01 Jul 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-05-09
01 Jul 2016 CONNOT Change of name notice
30 Jun 2016 AP01 Appointment of Mr Arthur Michael Royal Aynsley as a director on 15 June 2016
30 Jun 2016 TM01 Termination of appointment of Masato Miyachi as a director on 15 June 2016
30 Jun 2016 AP01 Appointment of Mr Masahiro Kuwahara as a director on 16 June 2016
13 May 2016 AA Full accounts made up to 31 December 2015
07 Apr 2016 AR01 Annual return made up to 5 April 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,010,611,000
10 Mar 2016 MR04 Satisfaction of charge 016984980005 in full
24 Feb 2016 MR01 Registration of charge 016984980006, created on 5 February 2016
08 Oct 2015 CH01 Director's details changed for David John King on 25 September 2015
23 Sep 2015 AP01 Appointment of Mr Stephen Andrew Jack as a director on 9 September 2015
14 Jul 2015 CH01 Director's details changed for Takami Onodera on 14 May 2015
29 May 2015 AA Full accounts made up to 31 December 2014