DAIWA CORPORATE ADVISORY LIMITED

Company number 03067616

Date	Type	Description	View / Download
21 Jul 2015	AUD	Auditor's resignation	(2 pages)
11 Jun 2015	AR01	Annual return made up to 30 May 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 42,000,000	(9 pages)
21 Jan 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Allotment date- 11/12/2014	(6 pages)
06 Jan 2015	TM01	Termination of appointment of Janet Irene Carey as a director on 31 December 2014	(1 page)
30 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Dec 2014	SH01	Statement of capital following an allotment of shares on 11 December 2014 GBP 41,000,000	(4 pages)
28 Aug 2014	AA	Full accounts made up to 31 March 2014	(24 pages)
04 Aug 2014	AP03	Appointment of Mr Matthew John Parker as a secretary on 1 August 2014	(2 pages)
04 Aug 2014	TM02	Termination of appointment of Janet Irene Carey as a secretary on 1 August 2014	(1 page)
20 Jun 2014	CH03	Secretary's details changed for Mrs Janet Irene Carey on 30 January 2014	(1 page)
20 Jun 2014	AR01	Annual return made up to 30 May 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 41,000,000	(9 pages)
13 May 2014	AP01	Appointment of Mr Andrew Strudwick as a director	(2 pages)
13 May 2014	AP01	Appointment of Mr Terence Robert Huffine as a director	(2 pages)
13 May 2014	AP01	Appointment of Mr Michael Valery Claude Mariaz as a director	(2 pages)
07 Mar 2014	TM01	Termination of appointment of Philipp Gutzwiller as a director	(1 page)
03 Feb 2014	AD01	Registered office address changed from Sixty Threadneedle Street London EC2R 8HP on 3 February 2014	(1 page)
23 Dec 2013	AA	Full accounts made up to 31 March 2013	(24 pages)
04 Nov 2013	TM01	Termination of appointment of Henry Wells as a director	(1 page)
04 Nov 2013	TM01	Termination of appointment of Joel Hope-Bell as a director	(1 page)
06 Jun 2013	AR01	Annual return made up to 30 May 2013 with full list of shareholders	(9 pages)
09 Apr 2013	TM01	Termination of appointment of John Mcgrath as a director	(1 page)
17 Dec 2012	AA	Full accounts made up to 31 March 2012	(19 pages)
11 Dec 2012	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Allotment date- 16/11/2012	(6 pages)
16 Nov 2012	SH01	Statement of capital following an allotment of shares on 16 November 2012 GBP 37,000,000 ANNOTATION A second filed SH01 was registered on 11/12/2012.	(4 pages)
16 Nov 2012	TM01	Termination of appointment of Jeffrey Blue as a director	(1 page)