MC GFS INVESTMENT COMPANY LIMITED: Filings
Overview
| Company Name | MC GFS INVESTMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07748749 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for MC GFS INVESTMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registered office address changed from 27 Bush Ln London EC4R 0AN United Kingdom to Myo One New Change London EC4M 9AF on Jun 26, 2026 | 1 pages | AD01 | ||||||||||
Appointment of Mr Richard John Fitter as a director on May 01, 2026 | 2 pages | AP01 | ||||||||||
Full accounts made up to Dec 31, 2024 | 52 pages | AA | ||||||||||
Confirmation statement made on Aug 22, 2025 with updates | 5 pages | CS01 | ||||||||||
Appointment of Joost Marc Talloen as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Shinji Konishi as a director on Jun 30, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Ken Matsuda as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Toshihiro Oki as a director on Jun 30, 2025 | 1 pages | TM01 | ||||||||||
Statement of capital on Apr 04, 2025
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Change of details for Mc Gfs Holding Company Limited as a person with significant control on Apr 01, 2025 | 2 pages | PSC05 | ||||||||||
Full accounts made up to Dec 31, 2023 | 53 pages | AA | ||||||||||
Appointment of Mr Toshihiro Oki as a director on Sep 16, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tomonori Ishiguro as a director on Sep 16, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 22, 2024 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Ken Matsuda on Jul 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Ken Matsuda on Jul 01, 2024 | 2 pages | CH01 | ||||||||||
Director's details changed for Tomonori Ishiguro on Oct 01, 2023 | 2 pages | CH01 | ||||||||||
Appointment of Mr Shumpei Ikoma as a director on Jul 11, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Tomohiro Saito as a director on Jul 11, 2024 | 1 pages | TM01 | ||||||||||
Statement of capital on Jan 09, 2024
| 5 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0