DAIWA CORPORATE ADVISORY EUROPEAN HOLDINGS LIMITED
Company number 06394283
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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) |
|---|---|---|---|
| 15 Apr 2013 | AP03 | Appointment of Janet Irene Carey as a secretary | |
| 15 Apr 2013 | TM02 | Termination of appointment of Roger Massey as a secretary | |
| 17 Dec 2012 | AA | Full accounts made up to 31 March 2012 | |
| 17 Aug 2012 | TM01 | Termination of appointment of Paul Mullins as a director | |
| 29 May 2012 | AR01 | Annual return made up to 7 May 2012 | |
| 20 Apr 2012 | AP01 | Appointment of Masaaki Goto as a director | |
| 20 Apr 2012 | TM01 | Termination of appointment of Masami Tada as a director | |
| 30 Mar 2012 | CERTNM |
Company name changed daiwa corporate advisory partners LIMITED\certificate issued on 30/03/12
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| 30 Mar 2012 | CONNOT | Change of name notice | |
| 20 Dec 2011 | AA | Full accounts made up to 31 March 2011 | |
| 04 Nov 2011 | AP01 | Appointment of Yuichi Akai as a director | |
| 04 Nov 2011 | AP01 | Appointment of Mr Keith Meekins as a director | |
| 18 Jul 2011 | AR01 | Annual return made up to 7 May 2011 with full list of shareholders | |
| 06 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 28 March 2011
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| 10 Mar 2011 | AP01 | Appointment of Paul Palmer Mullins as a director | |
| 30 Dec 2010 | AA | Full accounts made up to 31 March 2010 | |
| 13 Oct 2010 | AP01 | Appointment of Hiroki Ikeda as a director | |
| 07 Oct 2010 | MEM/ARTS | Memorandum and Articles of Association | |
| 07 Oct 2010 | RESOLUTIONS |
Resolutions
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| 07 Oct 2010 | AP01 | Appointment of Micahel Frederick Parkinson as a director | |
| 06 Oct 2010 | TM01 | Termination of appointment of Laurent Camilli as a director | |
| 05 Oct 2010 | TM01 | Termination of appointment of Richard Madden as a director | |
| 05 Oct 2010 | TM01 | Termination of appointment of Leon Benelbas Tapiero as a director | |
| 05 Oct 2010 | TM01 | Termination of appointment of Ernst Von Freyberg as a director | |
| 05 Oct 2010 | TM01 | Termination of appointment of Junichi Arihara as a director |