TOKAI TOKYO SECURITIES EUROPE LIMITED

Company number 05922339

Date	Type	Description	View / Download
30 Apr 2018	AA	Full accounts made up to 31 December 2017	(31 pages)
20 Apr 2018	TM01	Termination of appointment of Miki Ohtsubo as a director on 20 April 2018	(1 page)
07 Sep 2017	CS01	Confirmation statement made on 1 September 2017 with no updates	(3 pages)
13 Jun 2017	AP01	Appointment of Mr Hiroshi Maezono as a director on 13 June 2017	(2 pages)
05 Jun 2017	TM01	Termination of appointment of Hiroshi Iizumi as a director on 5 June 2017	(1 page)
24 May 2017	AP01	Appointment of Mr Miki Ohtsubo as a director on 23 May 2017	(2 pages)
15 May 2017	TM01	Termination of appointment of Mikio Fujii as a director on 15 May 2017	(1 page)
28 Apr 2017	AA	Full accounts made up to 31 December 2016	(32 pages)
12 Apr 2017	AP01	Appointment of Mr Yoshihiko Kasahara as a director on 12 April 2017	(2 pages)
12 Apr 2017	TM01	Termination of appointment of Yoichi Shukuya as a director on 12 April 2017	(1 page)
07 Nov 2016	AD01	Registered office address changed from City Tower 40 Basinghall Street London EC2V 5DE to 4th Floor Salisbury House London Wall London EC2M 5QQ on 7 November 2016	(1 page)
02 Sep 2016	CS01	Confirmation statement made on 1 September 2016 with updates	(5 pages)
12 Aug 2016	AP01	Appointment of Mr Mikio Fujii as a director on 10 August 2016	(2 pages)
12 Aug 2016	TM01	Termination of appointment of Masaaki Murakami as a director on 31 July 2016	(1 page)
13 May 2016	AP01	Appointment of Mr Hideaki Yamane as a director on 12 May 2016	(2 pages)
07 May 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
09 Sep 2015	AR01	Annual return made up to 1 September 2015 with full list of shareholders Statement of capital on 2015-09-09 GBP 3,000,000	(4 pages)
07 May 2015	AP01	Appointment of Mr Masaaki Murakami as a director on 30 April 2015	(2 pages)
30 Apr 2015	TM01	Termination of appointment of Yoshimi Maemura as a director on 30 April 2015	(1 page)
23 Apr 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
16 Feb 2015	AP03	Appointment of Mr Koki Ukebe as a secretary on 12 February 2015	(2 pages)
16 Feb 2015	TM02	Termination of appointment of Peter Andrew Rice as a secretary on 12 February 2015	(1 page)
03 Sep 2014	AR01	Annual return made up to 1 September 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 3,000,000	(4 pages)
29 Apr 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
01 Nov 2013	AP01	Appointment of Mr Yoichi Shukuya as a director	(2 pages)