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DAIWA CAPITAL MARKETS EUROPE LIMITED

Company number 01487359

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Jan 1990 AA Full accounts made up to 31 March 1989
17 Oct 1989 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
22 Sep 1989 288 New director appointed
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Request DocumentNew director appointed
19 Sep 1989 288 Director resigned
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Request DocumentDirector resigned
04 Sep 1989 288 Secretary resigned;new secretary appointed
05 Jun 1989 363 Return made up to 02/06/89; full list of members
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Request DocumentReturn made up to 02/06/89; full list of members
26 May 1989 AA Full group accounts made up to 30 September 1988
07 Apr 1989 288 Director resigned
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Request DocumentDirector resigned
10 Jan 1989 363 Return made up to 21/12/88; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 21/12/88; full list of members
06 Dec 1988 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
26 Oct 1988 225(1) Accounting reference date shortened from 30/09 to 31/03
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Request DocumentAccounting reference date shortened from 30/09 to 31/03
19 Jul 1988 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
04 Jul 1988 288 Secretary resigned;new secretary appointed
29 Jun 1988 288 New director appointed
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Request DocumentNew director appointed
13 Feb 1988 AA Full accounts made up to 30 September 1987
01 Feb 1988 363 Return made up to 04/01/88; full list of members
23 Oct 1987 287 Registered office changed on 23/10/87 from: condor house 14 st paul's churchyard london EC4M 8BD
23 Oct 1987 PUC 2 Wd 13/10/87 ad 28/09/87--------- £ si 30000000@1=30000000 £ ic 5000000/35000000
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Request DocumentWd 13/10/87 ad 28/09/87--------- £ si 30000000@1=30000000 £ ic 5000000/35000000
23 Oct 1987 123 Nc inc already adjusted
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Request DocumentNc inc already adjusted
23 Oct 1987 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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Request DocumentResolutions
23 Oct 1987 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
21 Sep 1987 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
20 Jan 1987 395 Particulars of mortgage/charge
10 Jan 1987 AA Full accounts made up to 30 September 1986
10 Jan 1987 363 Return made up to 29/12/86; full list of members