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) |
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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
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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 |