Active
Company Information for MUFG SECURITIES EMEA PLC
ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, EC2Y 9AJ,
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Company Registration Number
01698498
Public Limited Company
Active |
Company Name | ||||||
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MUFG SECURITIES EMEA PLC | ||||||
Legal Registered Office | ||||||
ROPEMAKER PLACE 25 ROPEMAKER STREET LONDON EC2Y 9AJ Other companies in EC2Y | ||||||
Previous Names | ||||||
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Company Number | 01698498 | |
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Company ID Number | 01698498 | |
Date formed | 1983-02-11 | |
Country | ||
Origin Country | United Kingdom | |
Type | Public Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/06/2024 | |
Latest return | 05/04/2016 | |
Return next due | 03/05/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2023-07-05 11:00:08 |
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Registered address | Last known status | Formation date | ||
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MUFG SECURITIES EMEA PLC | Singapore | Active | Company formed on the 2019-08-01 |
Officer | Role | Date Appointed |
---|---|---|
RICHARD MICHAEL HOUSE |
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CATHERINE MARY BRETT |
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WILLIAM MORAY NEWTON FALL |
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STEPHEN ANDREW JACK |
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DAVID JOHN KING |
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MASAHIRO KUWAHARA |
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CHRISTOPHER DAVID BARNES KYLE |
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DIANE ELIZABETH MOORE |
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GORDON JAMES SANGSTER |
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YASUTAKA SUEHIRO |
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MASAMICHI YASUDA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ARTHUR MICHAEL ROYAL AYNSLEY |
Director | ||
AKIRA KAMIYA |
Director | ||
MALCOLM ROGER AISH |
Director | ||
CLIFFORD VINCENT DE SOUZA |
Director | ||
PAUL ANTHONY HARTWELL |
Director | ||
RICHARD EDWARD DAVIES |
Director | ||
SHIGEYASU KASAMATSU |
Director | ||
THOMAS HEFFERNAN |
Director | ||
FUMIYUKI AKIKUSA |
Director | ||
SHIGEYASU KASAMATSU |
Director | ||
TOSHIO FUJIMOTO |
Director | ||
JUNTARO FUJII |
Director | ||
TETSUO IWATA |
Director | ||
NAOYUKI ABE |
Director | ||
TATSUNORI IMAGAWA |
Director | ||
NAOTO HIROTA |
Director | ||
DAVID INGRAM SPENCER |
Company Secretary | ||
JUNTARO FUJII |
Director | ||
KENJI ENYA |
Director | ||
MASAYUKI IIJIMA |
Director | ||
KENJI ENYA |
Director | ||
KEIICHIRO HASHIMOTO |
Director | ||
YOSHITAKA AKAMATSU |
Director | ||
YOICHI KAMBARA |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
TMI NOMINEES LIMITED | Company Secretary | 2000-09-26 | CURRENT | 1997-02-19 | Dissolved 2015-08-25 | |
AMBAC ASSURANCE UK LIMITED | Director | 2017-03-01 | CURRENT | 1996-09-11 | Active | |
ALEXANDER SQUARE GARDEN LIMITED | Director | 2010-08-23 | CURRENT | 2010-08-23 | Active | |
GOLDEN LANE HOUSING LTD | Director | 2016-12-05 | CURRENT | 1998-07-14 | Active | |
ROYAL MENCAP SOCIETY | Director | 2014-05-28 | CURRENT | 1955-06-09 | Active | |
ANCHOR TRUST | Director | 2012-01-01 | CURRENT | 1996-01-18 | Active | |
ASSOCIATION OF FOREIGN BANKS | Director | 2017-06-29 | CURRENT | 1991-10-29 | Active | |
JAPANESE CHAMBER OF COMMERCE AND INDUSTRY IN THE UNITED KINGDOM | Director | 2016-07-15 | CURRENT | 1959-07-14 | Active | |
THE JAPANESE SCHOOL LIMITED | Director | 2016-07-01 | CURRENT | 1976-06-18 | Active | |
NIPPON CLUB LIMITED | Director | 2016-07-01 | CURRENT | 1959-11-03 | Active | |
CANTOR FITZGERALD EUROPE | Director | 2017-09-20 | CURRENT | 1990-05-24 | Active | |
AXIS BANK UK LIMITED | Director | 2016-10-01 | CURRENT | 2011-03-07 | Active | |
DECARTEM LIMITED | Director | 2013-01-02 | CURRENT | 2013-01-02 | Active | |
MITSUBISHI UFJ FINANCIAL GROUP, INC. | Director | 2016-06-29 | CURRENT | 2012-07-01 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTRATION OF A CHARGE / CHARGE CODE 016984980018 | ||
CONFIRMATION STATEMENT MADE ON 14/05/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
APPOINTMENT TERMINATED, DIRECTOR STEPHEN ANDREW JACK | ||
DIRECTOR APPOINTED MR ANTONY VICTOR SYSON | ||
AP01 | DIRECTOR APPOINTED MR ANTONY VICTOR SYSON | |
REGISTRATION OF A CHARGE / CHARGE CODE 016984980017 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016984980017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/22, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MAKOTO KOBAYASHI | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
DIRECTOR APPOINTED MR MASAHIRO KUWAHARA | ||
DIRECTOR APPOINTED MR TAKANORI SAZAKI | ||
AP01 | DIRECTOR APPOINTED MR MASAHIRO KUWAHARA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVID WINTER | |
AP01 | DIRECTOR APPOINTED BEATRICE DEVILLON-COHEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GORDON JAMES SANGSTER | |
SH01 | 17/09/21 STATEMENT OF CAPITAL GBP 1383241130 | |
AP03 | Appointment of Mr Prabhat Kumar as company secretary on 2021-07-01 | |
TM02 | Termination of appointment of Leonie Mary Brown on 2021-06-30 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR MASASHI KANEMATSU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAKANORI SAZAKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASAMICHI YASUDA | |
AP01 | DIRECTOR APPOINTED MR MARSHALL CHARLES BAILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MORAY NEWTON FALL | |
CC04 | Statement of company's objects | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
CC04 | Statement of company's objects | |
RES10 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AP01 | DIRECTOR APPOINTED MR MAKOTO KOBAYASHI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YASUTAKA SUEHIRO | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016984980016 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/20, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS NICOLA LOUISE WICKES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016984980015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016984980014 | |
SH01 | 18/10/19 STATEMENT OF CAPITAL GBP 1283241130 | |
SH01 | 18/10/19 STATEMENT OF CAPITAL GBP 1283241131 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE MARY BRETT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIANE ELIZABETH MOORE | |
AP01 | DIRECTOR APPOINTED MR TAKANORI SAZAKI | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LEONIE MARY BROWN on 2019-06-13 | |
AP03 | Appointment of Mrs Leonie Mary Brown as company secretary on 2019-06-13 | |
TM02 | Termination of appointment of Richard Michael House on 2019-06-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASAHIRO KUWAHARA | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/05/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MS EILEEN JOAN TAYLOR | |
SH01 | 27/03/19 STATEMENT OF CAPITAL GBP 1185185294 | |
AP01 | DIRECTOR APPOINTED MR JOHN DAVID WINTER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN KING | |
SH01 | 08/02/19 STATEMENT OF CAPITAL GBP 1028400830 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | |
SH01 | 21/09/18 STATEMENT OF CAPITAL GBP 1028400830 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016984980013 | |
AP01 | DIRECTOR APPOINTED MS CATHERINE MARY BRETT | |
AP01 | DIRECTOR APPOINTED MR YASUTAKA SUEHIRO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AKIHIRO SUGIMURA | |
CH01 | Director's details changed for Mr Akihiro Sugimura on 2018-07-13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR HAROLD MAYCOCK | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016984980012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016984980011 | |
AP01 | DIRECTOR APPOINTED MR GORDON JAMES SANGSTER | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016984980010 | |
AP01 | DIRECTOR APPOINTED MR AKIHIRO SUGIMURA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAKAMI ONODERA | |
AAMD | Amended full accounts made up to 2016-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 1010611000 | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 1010611000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/04/17, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016984980009 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ARTHUR MICHAEL ROYAL AYNSLEY | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016984980008 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016984980007 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES13 | AUTH SHA 1250000000 TO 2000000000 21/10/2016 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NOBUYUKI UCHIDA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MASAHIRO KUWAHARA / 07/08/2016 | |
RES15 | CHANGE OF NAME 09/05/2016 | |
CERTNM | COMPANY NAME CHANGED MITSUBISHI UFJ SECURITIES INTERNATIONAL PLC CERTIFICATE ISSUED ON 01/07/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED MR ARTHUR MICHAEL ROYAL AYNSLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MASATO MIYACHI | |
AP01 | DIRECTOR APPOINTED MR MASAHIRO KUWAHARA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 07/04/16 STATEMENT OF CAPITAL;GBP 1010611000 | |
AR01 | 05/04/16 FULL LIST | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 016984980005 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016984980006 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN KING / 25/09/2015 | |
AP01 | DIRECTOR APPOINTED MR STEPHEN ANDREW JACK | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TAKAMI ONODERA / 14/05/2015 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 1010611000 | |
AR01 | 05/04/15 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM MORAY NEWTON / 12/02/2015 | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER DAVID BARNES KYLE | |
AP01 | DIRECTOR APPOINTED WILLIAM MORAY NEWTON | |
SH01 | 30/12/14 STATEMENT OF CAPITAL GBP 1010611000 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES13 | INCREASE SHARE CAP 29/12/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR AKIRA KAMIYA | |
AP01 | DIRECTOR APPOINTED MASAMICHI YASUDA | |
AP01 | DIRECTOR APPOINTED MR MASATO MIYACHI | |
MISC | SEC 519 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHOJI NAKANO | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MALCOLM AISH | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED TAKAMI ONODERA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAKASHI MORISAKI | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 016984980005 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 15/05/14 STATEMENT OF CAPITAL;GBP 760611000 | |
AR01 | 05/04/14 FULL LIST | |
AP01 | DIRECTOR APPOINTED ARTHUR HAROLD MAYCOCK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLIFFORD DE SOUZA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL HARTWELL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
AR01 | 05/04/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED MRS DIANE ELIZABETH MOORE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD DAVIES | |
AP01 | DIRECTOR APPOINTED PAUL HARTWELL | |
AP01 | DIRECTOR APPOINTED AKIRA KAMIYA | |
AP01 | DIRECTOR APPOINTED TAKASHI MORISAKI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR YASUTAKA SUEHIRO | |
AP01 | DIRECTOR APPOINTED NOBUYUKI UCHIDA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TSUTOMU TANAKA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER PAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAKASHI UENO | |
AR01 | 05/04/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 01/05/2012 FROM ROPEMAKER PLACE 25 ROPEMAKER STREET LONDON EC2Y 9AJ | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD VINCENT DE SOUZA / 01/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TSUTOMU TANAKA / 01/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YASUTAKA SUEHIRO / 01/05/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROGER AISH / 01/05/2012 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN KING / 11/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD VINCENT DE SOUZA / 02/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD VINCENT DE SOUZA / 01/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROGER AISH / 01/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / YASUTAKA SUEHIRO / 01/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER PAGE / 01/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TSUTOMU TANAKA / 01/11/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN KING / 01/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD EDWARD DAVIES / 01/11/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / TAKASHI UENO / 01/11/2010 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD MICHAEL HOUSE / 01/11/2010 | |
AP01 | DIRECTOR APPOINTED MR SHOJI NAKANO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TAKASHI MORIMURA | |
AR01 | 05/04/11 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AD01 | REGISTERED OFFICE CHANGED ON 02/11/2010 FROM 6 BROADGATE LONDON EC2M 2AA | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CLIFFORD VINCENT DE SOUZA / 26/06/2010 | |
AR01 | 11/04/10 NO CHANGES | |
AP01 | DIRECTOR APPOINTED TAKASHI UENO | |
AP01 | DIRECTOR APPOINTED DAVID JOHN KING | |
AR01 | 10/04/10 NO CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIGEYASU KASAMATSU | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIGEYASU KASAMATSU | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MALCOLM ROGER AISH / 22/04/2010 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED MR RICHARD EDWARD DAVIES | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD MICHAEL HOUSE / 12/02/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH SCHMUCKLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HEFFERNAN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 18 |
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Mortgages/Charges outstanding | 13 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | THE BANK OF NEW YORK MELLON, OPERATING THROUGH ITS LONDON BRANCH | ||
Outstanding | DEUTSCHE BANK AG | ||
Outstanding | BNP PARIBAS | ||
Outstanding | UBS AG (AND ITS SUCCESSORS IN TITLE AND PERMITTED TRANSFEREES) | ||
Outstanding | EUREX CLEARING AG | ||
Satisfied | EUREX CLEARING AG | ||
CREDIT SUPPORT ANNEX | Outstanding | INTER-AMERICAN DEVELOPMENT BANK | |
BEAR STEARNS INSTITUTIONAL ACCOUNT AGREEMENT | Outstanding | EACH BEAR STEARNS ENTITY BEING THE BEAR STEARNS COMPANIES INC., BEAR,STEARNS & CO INC., BEAR, STEARNS SECURITIES CORP., FOR FURTHER CHARGEES PLEASE SEE THE AGREEMENT | |
CUSTODY AGREEMENT | Satisfied | MORGAN GUARANTY TRUST COMPANY OF NEW YORK | |
COLLATERAL AGREEMENT | Outstanding | MORGAN GUARANTY TRUST COMPANY OF NEW YORK. |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MUFG SECURITIES EMEA PLC
MUFG SECURITIES EMEA PLC owns 3 domain names.
pittrader.co.uk pitsurfer.co.uk musi.co.uk
The top companies supplying to UK government with the same SIC code (64991 - Security dealing on own account) as MUFG SECURITIES EMEA PLC are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |