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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)
10 Mar 2001 395 Particulars of mortgage/charge
08 Mar 2001 CERT15 Certificate of reduction of issued capital
08 Mar 2001 OC138 Reduction of iss capital and minute (oc) £ ic 269257760/ 109121063
07 Feb 2001 RESOLUTIONS Resolutions
  • WRES06 ‐ Written resolution of reduction in issued share capital
18 Jul 2000 363s Return made up to 18/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
14 Jul 2000 288b Director resigned
28 Jun 2000 AA Full group accounts made up to 31 March 2000
20 Apr 2000 288a New director appointed
20 Apr 2000 288a New director appointed
20 Apr 2000 288a New director appointed
20 Apr 2000 288a New director appointed
21 Feb 2000 288b Director resigned
15 Oct 1999 MEM/ARTS Memorandum and Articles of Association
01 Oct 1999 CERTNM Company name changed daiwa europe LIMITED\certificate issued on 01/10/99
27 Sep 1999 MEM/ARTS Memorandum and Articles of Association
02 Aug 1999 AA Full group accounts made up to 31 March 1999
08 Jul 1999 363s Return made up to 18/06/99; full list of members
18 Jun 1999 MEM/ARTS Memorandum and Articles of Association
18 Jun 1999 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jun 1999 395 Particulars of mortgage/charge
24 Mar 1999 88(2)R Ad 19/03/99--------- £ si 75000000@1=75000000 £ ic 194257760/269257760
03 Mar 1999 88(2)R Ad 23/02/99--------- £ si 25000000@1=25000000 £ ic 169257760/194257760
09 Feb 1999 288a New director appointed
02 Feb 1999 AA Full group accounts made up to 31 March 1998
29 Jan 1999 395 Particulars of mortgage/charge