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TOKAI TOKYO SECURITIES EUROPE LIMITED

Company number 05922339

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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)
06 Apr 2021 RP04AP01 Second filing for the appointment of Mr Mikio Fujii as a director
09 Mar 2021 AP01 Appointment of Mr Mikio Fujii as a director on 1 March 2021
  • ANNOTATION Clarification a second filed AP01 was registered on 06/04/21
09 Mar 2021 TM01 Termination of appointment of Shinobu Ikari as a director on 26 February 2021
24 Sep 2020 CH01 Director's details changed for Mr Soichi Nakamura on 14 September 2020
24 Sep 2020 TM01 Termination of appointment of Yoshihiko Kasahara as a director on 14 September 2020
11 Sep 2020 AA Full accounts made up to 31 December 2019
04 Sep 2020 CS01 Confirmation statement made on 1 September 2020 with no updates
15 Jun 2020 AP01 Appointment of Mr Soichi Nakamura as a director on 26 May 2020
15 Jun 2020 AP01 Appointment of Mr Masataka Sato as a director on 26 May 2020
15 Jun 2020 TM01 Termination of appointment of Yusuke Ochiai as a director on 26 May 2020
15 Jun 2020 TM01 Termination of appointment of Masahide Kawamoto as a director on 26 May 2020
05 Mar 2020 CH01 Director's details changed for Mr Yoshihiko Kasahara on 5 March 2020
03 Sep 2019 CS01 Confirmation statement made on 1 September 2019 with no updates
01 Jul 2019 AP01 Appointment of Mr Shinobu Ikari as a director on 1 July 2019
01 Jul 2019 TM01 Termination of appointment of Shinya Kada as a director on 1 July 2019
14 Jun 2019 AP01 Appointment of Mr Yusuke Ochiai as a director on 14 June 2019
14 Jun 2019 AP01 Appointment of Mr Masahide Kawamoto as a director on 14 June 2019
14 Jun 2019 TM01 Termination of appointment of Hiroshi Maezono as a director on 14 June 2019
14 Jun 2019 TM01 Termination of appointment of Yuji Ban as a director on 14 June 2019
26 Apr 2019 AA Full accounts made up to 31 December 2018
09 Jan 2019 PSC05 Change of details for Tokai Tokyo Financial Holdings Inc. as a person with significant control on 1 January 2019
11 Sep 2018 CS01 Confirmation statement made on 1 September 2018 with no updates
30 Jul 2018 AP01 Appointment of Mr Shinya Kada as a director on 17 July 2018
06 Jul 2018 TM01 Termination of appointment of Hideaki Yamane as a director on 6 July 2018
02 May 2018 AP01 Appointment of Mr Yuji Ban as a director on 20 April 2018