DAIWA CAPITAL MARKETS EUROPE LIMITED
Company number 01487359
- Company Overview for DAIWA CAPITAL MARKETS EUROPE LIMITED (01487359)
- Filing history for DAIWA CAPITAL MARKETS EUROPE LIMITED (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) |
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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
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28 Sep 2012 | RESOLUTIONS |
Resolutions
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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
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06 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 4 February 2011
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06 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 28 March 2011
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06 Apr 2011 | RESOLUTIONS |
Resolutions
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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
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03 Aug 2010 | AA | Accounts made up to 31 March 2010 |