Advanced company searchLink opens in new window

MUFG SECURITIES EMEA PLC

Company number 01698498

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
01 May 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-05-01
  • GBP 1,010,611,000
01 May 2015 CH01 Director's details changed for William Moray Newton on 12 February 2015
26 Mar 2015 AP01 Appointment of Christopher David Barnes Kyle as a director on 10 March 2015
26 Feb 2015 AP01 Appointment of William Moray Newton as a director on 12 February 2015
26 Feb 2015 SH01 Statement of capital following an allotment of shares on 30 December 2014
  • GBP 1,010,611,000
13 Jan 2015 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Increase share cap 29/12/2014
16 Dec 2014 TM01 Termination of appointment of Akira Kamiya as a director on 20 November 2014
18 Nov 2014 AP01 Appointment of Masamichi Yasuda as a director on 11 November 2014
13 Nov 2014 AP01 Appointment of Mr Masato Miyachi as a director on 3 October 2014
20 Oct 2014 MISC Sec 519
14 Oct 2014 TM01 Termination of appointment of Shoji Nakano as a director on 3 October 2014
03 Oct 2014 AUD Auditor's resignation
24 Sep 2014 TM01 Termination of appointment of Malcolm Roger Aish as a director on 12 September 2014
12 Aug 2014 AUD Auditor's resignation
27 Jun 2014 AP01 Appointment of Takami Onodera as a director
23 Jun 2014 TM01 Termination of appointment of Takashi Morisaki as a director
06 Jun 2014 MR01 Registration of charge 016984980005
03 Jun 2014 AA Group of companies' accounts made up to 31 December 2013
15 May 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 760,611,000
30 Apr 2014 AP01 Appointment of Arthur Harold Maycock as a director
30 Apr 2014 TM01 Termination of appointment of Clifford De Souza as a director