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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)
06 Jan 2020 TM01 Termination of appointment of Hiroki Ikeda as a director on 31 December 2019
27 Nov 2019 AP03 Appointment of Charlotte Birks as a secretary on 26 November 2019
27 Nov 2019 TM02 Termination of appointment of Roger Champness Massey as a secretary on 26 November 2019
27 Nov 2019 CH01 Director's details changed for Mr Shiko Yanagisawa on 15 November 2019
07 Nov 2019 AA Full accounts made up to 31 March 2019
10 Jul 2019 AP01 Appointment of Mr Neil Claude Mardon as a director on 8 July 2019
01 Jul 2019 CS01 Confirmation statement made on 18 June 2019 with no updates
01 Jul 2019 TM01 Termination of appointment of Peter Richard Goshawk as a director on 30 June 2019
21 Jun 2019 AP01 Appointment of Mr Mark Jeffrey Preston as a director on 14 June 2019
21 Dec 2018 AA Full accounts made up to 31 March 2018
01 Aug 2018 AP01 Appointment of Mr Yuzo Yonemoto as a director on 1 August 2018
01 Aug 2018 TM01 Termination of appointment of Jun Hayakawa as a director on 1 August 2018
20 Jun 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
05 Apr 2018 TM01 Termination of appointment of Sung Ho Kang as a director on 31 March 2018
09 Jan 2018 AA Full accounts made up to 31 March 2017
02 Oct 2017 AP01 Appointment of Mr Shiko Yanagisawa as a director on 1 October 2017
02 Oct 2017 CH01 Director's details changed for Junichi Arihara on 1 October 2017
19 Jun 2017 CS01 Confirmation statement made on 18 June 2017 with updates
24 May 2017 AP01 Appointment of Mr Andrew Douglas Van Den Aardweg as a director on 15 May 2017
03 Apr 2017 TM01 Termination of appointment of Polly Ann Williams as a director on 1 April 2017
09 Jan 2017 AA Full accounts made up to 31 March 2016
24 Jun 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 732,121,063
24 Jun 2016 CH03 Secretary's details changed for Mr Roger Champness Massey on 20 June 2016
28 May 2016 MR04 Satisfaction of charge 17 in full
14 Apr 2016 AP01 Appointment of Mr Sung Ho Kang as a director on 1 April 2016