MC ASSET MANAGEMENT EUROPE LIMITED
LONDON MINERVA CAPITAL LIMITED GLOBAL SWAN ASSET MANAGEMENT LTD.

Hellopages » Greater London » Camden » WC1V 6BA

Company number 04850910
Status Active
Incorporation Date 30 July 2003
Company Type Private Limited Company
Address MIDCITY PLACE, 71 HIGH HOLBORN, LONDON, WC1V 6BA
Home Country United Kingdom
Nature of Business 64302 - Activities of unit trusts
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Termination of appointment of Ryuta Takeuchi as a director on 31 December 2016; Confirmation statement made on 30 July 2016 with updates; Full accounts made up to 31 March 2016. The most likely internet sites of MC ASSET MANAGEMENT EUROPE LIMITED are www.mcassetmanagementeurope.co.uk, and www.mc-asset-management-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mc Asset Management Europe Limited is a Private Limited Company. The company registration number is 04850910. Mc Asset Management Europe Limited has been working since 30 July 2003. The present status of the company is Active. The registered address of Mc Asset Management Europe Limited is Midcity Place 71 High Holborn London Wc1v 6ba. . WEBB, Peter James is a Secretary of the company. ISHIKAWA, Harutaka is a Director of the company. SHIMIZU, Tappei is a Director of the company. UEDA, Joseph is a Director of the company. Secretary UMINO, Mitsuhiro has been resigned. Director AIBA, Tetsuya has been resigned. Director AOKI, Shinji has been resigned. Director FUJITA, Masanobu has been resigned. Director HORIKOSHI, Yuji has been resigned. Director ISHIKAWA, Harutaka has been resigned. Director ISHIKAWA, Takajiro has been resigned. Director ITO, Kazuo has been resigned. Director KAMBE, Shota has been resigned. Director KATO, Keisuke has been resigned. Director KOBAYASHI, Kenji has been resigned. Director KOJIMA, Chikara has been resigned. Director MATSUTANI, Tadatsugu has been resigned. Director NOGUCHI, Tomomasa has been resigned. Director OYA, Nobuo has been resigned. Director SANAMI, Yasuyuki has been resigned. Director SHIOZAWA, Hironori has been resigned. Director TACHIKAWA, Yo has been resigned. Director TAKAHASHI, Norio has been resigned. Director TAKEUCHI, Ryuta has been resigned. Director UETA, Kazuteru has been resigned. Director UMINO, Mitsuhiro has been resigned. Director USUKI, Takashi has been resigned. Director UTSUKI, Jun has been resigned. Director YAMAGISHI, Yoshihisa has been resigned. The company operates in "Activities of unit trusts".


Current Directors

Secretary
WEBB, Peter James
Appointed Date: 01 July 2006
Director
ISHIKAWA, Harutaka
Appointed Date: 06 June 2014
56 years old
Director
SHIMIZU, Tappei
Appointed Date: 01 May 2014
61 years old
Director
UEDA, Joseph
Appointed Date: 31 October 2015
48 years old

Resigned Directors

Secretary
UMINO, Mitsuhiro
Resigned: 01 July 2006
Appointed Date: 30 July 2003
Director
AIBA, Tetsuya
Resigned: 01 April 2013
Appointed Date: 27 April 2011
65 years old
Director
AOKI, Shinji
Resigned: 20 February 2013
Appointed Date: 23 March 2012
51 years old
Director
FUJITA, Masanobu
Resigned: 01 January 2014
Appointed Date: 01 April 2013
52 years old
Director
HORIKOSHI, Yuji
Resigned: 21 June 2010
Appointed Date: 23 June 2009
65 years old
Director
ISHIKAWA, Harutaka
Resigned: 11 April 2014
Appointed Date: 01 January 2014
56 years old
Director
ISHIKAWA, Takajiro
Resigned: 01 April 2013
Appointed Date: 10 March 2010
65 years old
Director
ITO, Kazuo
Resigned: 22 March 2011
Appointed Date: 23 June 2009
64 years old
Director
KAMBE, Shota
Resigned: 01 July 2006
Appointed Date: 27 October 2003
58 years old
Director
KATO, Keisuke
Resigned: 11 April 2014
Appointed Date: 21 June 2010
57 years old
Director
KOBAYASHI, Kenji
Resigned: 01 April 2015
Appointed Date: 12 June 2012
56 years old
Director
KOJIMA, Chikara
Resigned: 10 March 2010
Appointed Date: 23 June 2009
62 years old
Director
MATSUTANI, Tadatsugu
Resigned: 06 June 2014
Appointed Date: 11 April 2014
52 years old
Director
NOGUCHI, Tomomasa
Resigned: 30 September 2008
Appointed Date: 01 July 2006
68 years old
Director
OYA, Nobuo
Resigned: 26 August 2009
Appointed Date: 23 April 2008
76 years old
Director
SANAMI, Yasuyuki
Resigned: 31 March 2016
Appointed Date: 01 April 2015
52 years old
Director
SHIOZAWA, Hironori
Resigned: 11 April 2014
Appointed Date: 23 June 2009
65 years old
Director
TACHIKAWA, Yo
Resigned: 31 October 2015
Appointed Date: 20 February 2013
51 years old
Director
TAKAHASHI, Norio
Resigned: 23 June 2009
Appointed Date: 12 November 2008
59 years old
Director
TAKEUCHI, Ryuta
Resigned: 31 December 2016
Appointed Date: 01 September 2015
54 years old
Director
UETA, Kazuteru
Resigned: 23 April 2008
Appointed Date: 01 July 2006
57 years old
Director
UMINO, Mitsuhiro
Resigned: 26 August 2009
Appointed Date: 30 July 2003
50 years old
Director
USUKI, Takashi
Resigned: 24 January 2005
Appointed Date: 30 July 2003
74 years old
Director
UTSUKI, Jun
Resigned: 01 May 2014
Appointed Date: 01 April 2013
68 years old
Director
YAMAGISHI, Yoshihisa
Resigned: 01 July 2006
Appointed Date: 01 September 2004
67 years old

Persons With Significant Control

Mitsubishi Corporation
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MC ASSET MANAGEMENT EUROPE LIMITED Events

16 Jan 2017
Termination of appointment of Ryuta Takeuchi as a director on 31 December 2016
02 Aug 2016
Confirmation statement made on 30 July 2016 with updates
21 Jul 2016
Full accounts made up to 31 March 2016
06 Apr 2016
Termination of appointment of Yasuyuki Sanami as a director on 31 March 2016
03 Nov 2015
Termination of appointment of Yo Tachikawa as a director on 31 October 2015
...
... and 90 more events
12 Aug 2004
Return made up to 30/07/04; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
12 Dec 2003
New director appointed
04 Sep 2003
Accounting reference date shortened from 31/07/04 to 31/03/04
04 Sep 2003
Ad 18/08/03--------- £ si 999999@1=999999 £ ic 1/1000000
30 Jul 2003
Incorporation

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