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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)
23 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
07 Jul 2010 CH01 Director's details changed for Mikita Komatsu on 21 April 2010
18 Jun 2010 CH01 Director's details changed for Masami Tada on 13 November 2009
11 May 2010 AP01 Appointment of Toshinao Matsushima as a director
30 Apr 2010 AP01 Appointment of Junichi Arihara as a director
28 Apr 2010 TM01 Termination of appointment of Masamichi Yokoi as a director
14 Jan 2010 AP01 Appointment of Masamichi Yokoi as a director
31 Dec 2009 CERTNM Company name changed daiwa securities smbc europe LIMITED\certificate issued on 31/12/09
  • RES15 ‐ Change company name resolution on 2009-12-17
31 Dec 2009 CONNOT Change of name notice
28 Nov 2009 ANNOTATION Rectified AP01 was removed from the public register on 27TH january 2010 as it was invalid
27 Nov 2009 TM01 Termination of appointment of Eishu Kosuge as a director
23 Nov 2009 AP01 Appointment of Masami Tada as a director
09 Nov 2009 TM01 Termination of appointment of Akihiko Sakashita as a director
04 Sep 2009 288a Director appointed stephen rosentjerne krag
14 Jul 2009 363a Return made up to 18/06/09; full list of members
09 Jul 2009 AA Full accounts made up to 31 March 2009
01 Jul 2009 288b Appointment terminated director doreen langston
01 Jul 2009 88(2) Ad 29/06/09\gbp si 98000000@1=98000000\gbp ic 109121063/207121063\
06 Jun 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Appiont & resign dirs 15/10/2008
06 Jun 2009 288a Director appointed mikita komatsu logged form
31 Mar 2009 395 Particulars of a mortgage or charge / charge no: 17
30 Jan 2009 MEM/ARTS Memorandum and Articles of Association
07 Nov 2008 288a Director appointed mikita komatsu
07 Nov 2008 288b Appointment terminated director chikara nakamura
19 Aug 2008 288b Appointment terminated director andrew asbury