MCX DUNLIN (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/06/2524 June 2025 New | Statement of capital on 2025-06-24 |
| 24/06/2524 June 2025 New | |
| 24/06/2524 June 2025 New | |
| 24/06/2524 June 2025 New | Resolutions |
| 18/03/2518 March 2025 | Appointment of Mr. Koichiro Sugahara as a director on 2025-03-17 |
| 18/03/2518 March 2025 | Appointment of Mr. Hidehiko Noda as a director on 2025-03-17 |
| 18/03/2518 March 2025 | Termination of appointment of Shinya Shiotsuki as a director on 2025-03-16 |
| 18/03/2518 March 2025 | Termination of appointment of Gen Kunihiro as a director on 2025-03-16 |
| 18/03/2518 March 2025 | Termination of appointment of Akihiko Takada as a director on 2025-03-16 |
| 17/12/2417 December 2024 | Confirmation statement made on 2024-12-12 with no updates |
| 31/07/2431 July 2024 | Full accounts made up to 2023-12-31 |
| 24/06/2424 June 2024 | Director's details changed for Mr. Takashi Nishijima on 2024-04-08 |
| 13/03/2413 March 2024 | Termination of appointment of Masaya Nunokawa as a director on 2024-03-07 |
| 13/03/2413 March 2024 | Appointment of Mr. Shinya Shiotsuki as a director on 2024-03-08 |
| 13/03/2413 March 2024 | Termination of appointment of Mitsuhiro Yamasaki as a director on 2024-03-07 |
| 13/03/2413 March 2024 | Appointment of Mr. Takashi Nishijima as a director on 2024-03-08 |
| 14/01/2414 January 2024 | Appointment of Mr. Gen Kunihiro as a director on 2024-01-01 |
| 14/01/2414 January 2024 | Termination of appointment of Ryosuke Tsugaru as a director on 2023-12-31 |
| 15/12/2315 December 2023 | Confirmation statement made on 2023-12-12 with no updates |
| 19/07/2319 July 2023 | Full accounts made up to 2022-12-31 |
| 04/04/234 April 2023 | Termination of appointment of Masaru Saito as a director on 2023-03-31 |
| 04/04/234 April 2023 | Appointment of Mr. Ryosuke Tsugaru as a director on 2023-04-01 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-12 with no updates |
| 04/04/224 April 2022 | Appointment of Mr. Masaru Saito as a director on 2022-04-01 |
| 04/04/224 April 2022 | Appointment of Mr. Akihiko Takada as a director on 2022-04-01 |
| 04/04/224 April 2022 | Termination of appointment of Yoshinori Katayama as a director on 2022-03-31 |
| 04/04/224 April 2022 | Termination of appointment of Shota Kondo as a director on 2022-03-31 |
| 20/12/2120 December 2021 | Confirmation statement made on 2021-12-12 with no updates |
| 21/07/2121 July 2021 | Full accounts made up to 2020-12-31 |
| 21/06/1921 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR YUICHIRO SAITO |
| 01/04/191 April 2019 | DIRECTOR APPOINTED MR AKIHIKO TAKADA |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JIRO MUKAI |
| 01/04/191 April 2019 | APPOINTMENT TERMINATED, DIRECTOR JUN NISHIZAWA |
| 13/12/1813 December 2018 | CONFIRMATION STATEMENT MADE ON 12/12/18, WITH UPDATES |
| 14/05/1814 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR HARUKI HAYASHI |
| 09/04/189 April 2018 | DIRECTOR APPOINTED MR ISAO KANO |
| 09/04/189 April 2018 | APPOINTMENT TERMINATED, DIRECTOR TETSUYA NISHIGAKI |
| 27/02/1827 February 2018 | 23/02/18 STATEMENT OF CAPITAL GBP 186000000 23/02/18 STATEMENT OF CAPITAL USD 202500000 |
| 13/12/1713 December 2017 | CONFIRMATION STATEMENT MADE ON 12/12/17, WITH UPDATES |
| 17/10/1717 October 2017 | APPOINTMENT TERMINATED, SECRETARY TAKUMA NISHIMOTO |
| 17/10/1717 October 2017 | SECRETARY APPOINTED MR. FUMIO ICHISHIMA |
| 02/10/172 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TAKESHI MATSUSHITA / 30/06/2017 |
| 18/06/1718 June 2017 | 19/05/17 STATEMENT OF CAPITAL GBP 135000000 19/05/17 STATEMENT OF CAPITAL USD 202500.000 |
| 02/06/172 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR. HARUKI HAYASHI |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR. JUN NISHIZAWA |
| 03/04/173 April 2017 | DIRECTOR APPOINTED MR. TAKESHI MATSUSHITA |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR YUSUKE UCHIMURA |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR EISUKE SHIOZAKI |
| 28/02/1728 February 2017 | 03/02/17 STATEMENT OF CAPITAL USD 202500000 03/02/17 STATEMENT OF CAPITAL GBP 99000000 |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 12/12/16, WITH UPDATES |
| 04/10/164 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 28/09/1628 September 2016 | 24/06/16 STATEMENT OF CAPITAL GBP 109000000 24/06/16 STATEMENT OF CAPITAL USD 202500000 |
| 13/02/1613 February 2016 | 04/01/16 STATEMENT OF CAPITAL GBP 90000.000 04/01/16 STATEMENT OF CAPITAL USD 202500.000 |
| 15/12/1515 December 2015 | Annual return made up to 12 December 2015 with full list of shareholders |
| 10/06/1510 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 21/04/1521 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHIO KAWAMATA / 21/04/2015 |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR YUSUKE UCHIMURA |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR EISUKE SHIOZAKI |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR AKIHIKO TAKADA |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KENICHI KOYANAGI |
| 17/12/1417 December 2014 | Annual return made up to 12 December 2014 with full list of shareholders |
| 03/10/143 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/01/149 January 2014 | APPOINTMENT TERMINATED, DIRECTOR HIDETO NISHIMURA |
| 18/12/1318 December 2013 | Annual return made up to 12 December 2013 with full list of shareholders |
| 05/12/135 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR TETSUYA NISHIGAKI / 05/12/2013 |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MAKOTO TSURUSAKI |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED MR AKIHIKO TAKADA |
| 15/07/1315 July 2013 | DIRECTOR APPOINTED MR TETSUYA NISHIGAKI |
| 15/07/1315 July 2013 | APPOINTMENT TERMINATED, DIRECTOR HIDETOSHI TANAKA |
| 26/04/1326 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/03/138 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MICHIO KAWAMATA / 06/03/2013 |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED MR. MICHIO KAWAMATA |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR KATSUMI KURODA |
| 07/01/137 January 2013 | Annual return made up to 12 December 2012 with full list of shareholders |
| 07/01/137 January 2013 | APPOINTMENT TERMINATED, DIRECTOR YOSHIYUKI NARIBAYASHI |
| 07/01/137 January 2013 | DIRECTOR APPOINTED MR. JIRO MUKAI |
| 22/08/1222 August 2012 | DIRECTOR APPOINTED MR. HIDETO NISHIMURA |
| 15/06/1215 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | SECRETARY APPOINTED MR. TAKUMA NISHIMOTO |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JIRO MUKAI |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, SECRETARY HIDETOSHI TANAKA |
| 01/05/121 May 2012 | DIRECTOR APPOINTED MR. HIDETOSHI TANAKA |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR HIDETO NISHIMURA |
| 04/04/124 April 2012 | APPOINTMENT TERMINATED, DIRECTOR TAKAHIRO MAZAKI |
| 04/04/124 April 2012 | DIRECTOR APPOINTED MR. KENICHI KOYANAGI |
| 19/12/1119 December 2011 | Annual return made up to 12 December 2011 with full list of shareholders |
| 06/05/116 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/01/115 January 2011 | Annual return made up to 12 December 2010 with full list of shareholders |
| 23/06/1023 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED MR YOSHIYUKI NARIBAYASHI |
| 12/04/1012 April 2010 | DIRECTOR APPOINTED MR MAKOTO TSURUSAKI |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MASAKI FUJIWARA |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR RYO ISHIKAWA |
| 06/04/106 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MOTOKI ITO |
| 16/02/1016 February 2010 | Annual return made up to 13 December 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HIDETO NISHIMURA / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MOTOKI ITO / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TAKAHIRO MAZAKI / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JIRO MUKAI / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MASAKI FUJIWARA / 18/12/2009 |
| 18/12/0918 December 2009 | Annual return made up to 12 December 2009 with full list of shareholders |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RYO ISHIKAWA / 18/12/2009 |
| 18/12/0918 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATSUMI KURODA / 18/12/2009 |
| 18/09/0918 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/06/091 June 2009 | DIRECTOR APPOINTED MASAKI FUJIWARA |
| 21/05/0921 May 2009 | APPOINTMENT TERMINATED DIRECTOR MICHIO KAWAMATA |
| 16/05/0916 May 2009 | SECRETARY APPOINTED HIDETOSHI TANAKA |
| 16/05/0916 May 2009 | APPOINTMENT TERMINATED SECRETARY JIRO MUKAI |
| 23/02/0923 February 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/01/097 January 2009 | RETURN MADE UP TO 12/12/08; FULL LIST OF MEMBERS |
| 07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HIDETO NISHIMURA / 06/01/2009 |
| 07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RYO ISHIKAWA / 06/01/2009 |
| 07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KATSUMI KURODA / 06/01/2009 |
| 07/01/097 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TAKAHIRO MAZAKI / 06/01/2009 |
| 06/06/086 June 2008 | APPOINTMENT TERMINATED DIRECTOR TAKASHI KUROKO |
| 06/06/086 June 2008 | DIRECTOR APPOINTED KATSUMI KURODA |
| 11/04/0811 April 2008 | DIRECTOR APPOINTED TAKAHIRO MAZAKI |
| 11/04/0811 April 2008 | APPOINTMENT TERMINATED DIRECTOR TETSURO KUWABARA |
| 12/12/0712 December 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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