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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)
08 Apr 2013 TM01 Termination of appointment of Richard Farrant as a director
08 Apr 2013 TM01 Termination of appointment of Tetsuo Akuzawa as a director
13 Dec 2012 MISC Amending 288A
28 Sep 2012 SH20 Statement by directors
28 Sep 2012 CAP-SS Solvency statement dated 25/09/12
28 Sep 2012 SH19 Statement of capital on 28 September 2012
  • GBP 732,121,063
28 Sep 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
07 Sep 2012 AA Full accounts made up to 31 March 2012
03 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
24 Apr 2012 AP01 Appointment of Tetsuo Akuzawa as a director
24 Apr 2012 AP01 Appointment of Masaaki Goto as a director
23 Apr 2012 TM01 Termination of appointment of Masami Tada as a director
23 Apr 2012 TM01 Termination of appointment of Toshinao Matsushima as a director
31 Aug 2011 AA Full accounts made up to 31 March 2011
19 Jul 2011 AP01 Appointment of Mr Keith Meekins as a director
13 Jul 2011 TM01 Termination of appointment of Michael Botevyle as a director
05 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
06 Apr 2011 SH01 Statement of capital following an allotment of shares on 25 March 2011
  • GBP 632,121,063
06 Apr 2011 SH01 Statement of capital following an allotment of shares on 4 February 2011
  • GBP 382,121,063
06 Apr 2011 SH01 Statement of capital following an allotment of shares on 28 March 2011
  • GBP 882,121,063
06 Apr 2011 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
01 Mar 2011 AP01 Appointment of Mrs Polly Ann Williams as a director
18 Feb 2011 TM01 Termination of appointment of Stephen Krag as a director
10 Dec 2010 SH01 Statement of capital following an allotment of shares on 12 November 2010
  • GBP 332,121,063
03 Aug 2010 AA Accounts made up to 31 March 2010