Mc Uk Investment Ltd

About

Registered Number: 06686494
Date of Incorporation: 02/09/2008 (15 years and 9 months ago)
Company Status: Active
Registered Address: MITSUBISHI CORPORATION UK PLC, Mid City Place 71 High Holborn, London, WC1V 6BA

 

Based in London, Mc Uk Investment Ltd was established in 2008, it's status is listed as "Active". The business has 14 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HIROI, Yohei 15 August 2019 - 1
AOKI, Shinji 11 September 2008 20 February 2013 1
FUJITA, Masanobu 22 March 2011 02 April 2013 1
ISHIWATA, Hisashi 28 September 2018 15 August 2019 1
MATSUTANI, Tadatsugu 01 October 2016 28 September 2018 1
MATSUTANI, Tadatsugu 01 May 2014 06 June 2014 1
MOROOKA, Katsuaki 11 September 2008 26 March 2012 1
NISHIMURA, Kazuaki 02 April 2013 01 April 2015 1
SAEKI, Jun 18 May 2009 22 March 2011 1
SHIMOYAMA, Yoichi 31 January 2019 24 March 2020 1
SHIOZAWA, Hironori 15 September 2008 18 May 2009 1
Secretary Name Appointed Resigned Total Appointments
NISHIYAMA, Yuichi 01 January 2017 30 April 2018 1
TACHIKAWA, Yo 20 February 2013 01 September 2015 1
TAKEUCHI, Ryuta 01 September 2015 31 December 2016 1

Filing History

Document Type Date
CS01 - N/A 15 September 2020
TM01 - Termination of appointment of director 25 March 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 02 September 2019
TM01 - Termination of appointment of director 15 August 2019
AP01 - Appointment of director 15 August 2019
TM01 - Termination of appointment of director 31 January 2019
AP01 - Appointment of director 31 January 2019
AA - Annual Accounts 06 November 2018
TM01 - Termination of appointment of director 01 October 2018
AP01 - Appointment of director 01 October 2018
CS01 - N/A 03 September 2018
TM01 - Termination of appointment of director 30 April 2018
TM02 - Termination of appointment of secretary 30 April 2018
CH01 - Change of particulars for director 12 April 2018
AA - Annual Accounts 08 September 2017
SH01 - Return of Allotment of shares 05 September 2017
CS01 - N/A 04 September 2017
SH01 - Return of Allotment of shares 01 September 2017
TM01 - Termination of appointment of director 03 April 2017
AP01 - Appointment of director 03 April 2017
AP03 - Appointment of secretary 09 January 2017
TM01 - Termination of appointment of director 09 January 2017
AP01 - Appointment of director 09 January 2017
TM02 - Termination of appointment of secretary 09 January 2017
SH01 - Return of Allotment of shares 02 November 2016
AP01 - Appointment of director 04 October 2016
TM01 - Termination of appointment of director 03 October 2016
AA - Annual Accounts 13 September 2016
CS01 - N/A 06 September 2016
AA - Annual Accounts 09 November 2015
AR01 - Annual Return 25 September 2015
TM02 - Termination of appointment of secretary 01 September 2015
AP03 - Appointment of secretary 01 September 2015
TM01 - Termination of appointment of director 01 September 2015
AP01 - Appointment of director 01 September 2015
TM01 - Termination of appointment of director 01 April 2015
SH01 - Return of Allotment of shares 06 March 2015
RESOLUTIONS - N/A 02 March 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 02 March 2015
SH19 - Statement of capital 02 March 2015
CAP-SS - N/A 02 March 2015
AA - Annual Accounts 30 September 2014
AR01 - Annual Return 12 September 2014
CH01 - Change of particulars for director 18 June 2014
TM01 - Termination of appointment of director 11 June 2014
AP01 - Appointment of director 11 June 2014
CH01 - Change of particulars for director 06 June 2014
TM01 - Termination of appointment of director 02 May 2014
AP01 - Appointment of director 02 May 2014
AP01 - Appointment of director 02 May 2014
AA - Annual Accounts 26 November 2013
AR01 - Annual Return 04 September 2013
AP01 - Appointment of director 09 April 2013
TM01 - Termination of appointment of director 08 April 2013
CH01 - Change of particulars for director 02 April 2013
TM02 - Termination of appointment of secretary 22 February 2013
AP03 - Appointment of secretary 22 February 2013
TM01 - Termination of appointment of director 22 February 2013
AP01 - Appointment of director 22 February 2013
AR01 - Annual Return 26 September 2012
AA - Annual Accounts 14 September 2012
AP01 - Appointment of director 16 April 2012
TM01 - Termination of appointment of director 13 April 2012
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 07 September 2011
TM01 - Termination of appointment of director 22 March 2011
AP01 - Appointment of director 22 March 2011
AR01 - Annual Return 01 November 2010
CH01 - Change of particulars for director 01 November 2010
CH01 - Change of particulars for director 01 November 2010
CH01 - Change of particulars for director 01 November 2010
SH01 - Return of Allotment of shares 01 November 2010
AA - Annual Accounts 13 August 2010
AA - Annual Accounts 10 November 2009
363a - Annual Return 28 September 2009
288c - Notice of change of directors or secretaries or in their particulars 28 September 2009
288b - Notice of resignation of directors or secretaries 21 May 2009
288a - Notice of appointment of directors or secretaries 21 May 2009
287 - Change in situation or address of Registered Office 13 October 2008
225 - Change of Accounting Reference Date 25 September 2008
288b - Notice of resignation of directors or secretaries 19 September 2008
288b - Notice of resignation of directors or secretaries 19 September 2008
288a - Notice of appointment of directors or secretaries 18 September 2008
288a - Notice of appointment of directors or secretaries 17 September 2008
288a - Notice of appointment of directors or secretaries 17 September 2008
RESOLUTIONS - N/A 04 September 2008
NEWINC - New incorporation documents 02 September 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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