MUFG SECURITIES EMEA PLC

Company number 01698498

Date	Type	Description	View / Download
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	(12 pages)
01 May 2015	CH01	Director's details changed for William Moray Newton on 12 February 2015	(2 pages)
26 Mar 2015	AP01	Appointment of Christopher David Barnes Kyle as a director on 10 March 2015	(3 pages)
26 Feb 2015	AP01	Appointment of William Moray Newton as a director on 12 February 2015	(3 pages)
26 Feb 2015	SH01	Statement of capital following an allotment of shares on 30 December 2014 GBP 1,010,611,000	(4 pages)
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	(1 page)
16 Dec 2014	TM01	Termination of appointment of Akira Kamiya as a director on 20 November 2014	(2 pages)
18 Nov 2014	AP01	Appointment of Masamichi Yasuda as a director on 11 November 2014	(3 pages)
13 Nov 2014	AP01	Appointment of Mr Masato Miyachi as a director on 3 October 2014	(3 pages)
20 Oct 2014	MISC	Sec 519	(1 page)
14 Oct 2014	TM01	Termination of appointment of Shoji Nakano as a director on 3 October 2014	(2 pages)
03 Oct 2014	AUD	Auditor's resignation	(1 page)
24 Sep 2014	TM01	Termination of appointment of Malcolm Roger Aish as a director on 12 September 2014	(2 pages)
12 Aug 2014	AUD	Auditor's resignation	(2 pages)
27 Jun 2014	AP01	Appointment of Takami Onodera as a director	(3 pages)
23 Jun 2014	TM01	Termination of appointment of Takashi Morisaki as a director	(2 pages)
06 Jun 2014	MR01	Registration of charge 016984980005	(13 pages)
03 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(41 pages)
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	(11 pages)
30 Apr 2014	AP01	Appointment of Arthur Harold Maycock as a director	(3 pages)
30 Apr 2014	TM01	Termination of appointment of Clifford De Souza as a director	(2 pages)
09 Oct 2013	TM01	Termination of appointment of Paul Hartwell as a director	(2 pages)
08 May 2013	AA	Group of companies' accounts made up to 31 December 2012	(44 pages)
03 May 2013	AR01	Annual return made up to 5 April 2013 with full list of shareholders	(12 pages)
11 Apr 2013	AP01	Appointment of Mrs Diane Elizabeth Moore as a director	(3 pages)