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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)
01 Nov 2013 TM01 Termination of appointment of Isao Onosaka as a director
05 Sep 2013 AR01 Annual return made up to 1 September 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 3,000,000
18 Apr 2013 AA Full accounts made up to 31 December 2012
12 Apr 2013 AP01 Appointment of Mr Yoshimi Maemura as a director
10 Apr 2013 TM01 Termination of appointment of Masayuki Iijima as a director
01 Nov 2012 TM01 Termination of appointment of Kosuke Furukawa as a director
20 Sep 2012 AP01 Appointment of Mr Hiroshi Iizumi as a director
07 Sep 2012 AR01 Annual return made up to 1 September 2012 with full list of shareholders
07 Sep 2012 AD01 Registered office address changed from 4Th Floor City Tower 40 Basinghall Street London EC2V 5DE on 7 September 2012
08 Jun 2012 AA Full accounts made up to 31 December 2011
08 Sep 2011 AR01 Annual return made up to 1 September 2011 with full list of shareholders
19 Jul 2011 TM01 Termination of appointment of Masahiko Sasaki as a director
19 Jul 2011 AP01 Appointment of Mr Kosuke Furukawa as a director
02 Jun 2011 AP01 Appointment of Mr Masahiko Sasaki as a director
02 Jun 2011 TM01 Termination of appointment of Masaru Kato as a director
04 Apr 2011 AA Full accounts made up to 31 December 2010
22 Sep 2010 AR01 Annual return made up to 1 September 2010 with full list of shareholders
25 May 2010 AP01 Appointment of Mr Masayuki Iijima as a director
25 May 2010 AP01 Appointment of Mr Masaru Kato as a director
25 May 2010 TM01 Termination of appointment of Tatsuro Suzuki as a director
25 May 2010 TM01 Termination of appointment of Masahide Kawamoto as a director
20 Apr 2010 AP01 Appointment of Mr Isao Onosaka as a director
19 Apr 2010 TM01 Termination of appointment of Yusuke Ochiai as a director
31 Mar 2010 AA Full accounts made up to 31 December 2009
14 Sep 2009 363a Return made up to 01/09/09; full list of members