DAIWA CORPORATE ADVISORY EUROPEAN HOLDINGS LIMITED

Company number 06394283

Date	Type	Description	View / Download
05 Oct 2010	TM01	Termination of appointment of Stephen Aulsebrook as a director	(1 page)
05 Oct 2010	TM01	Termination of appointment of Ikuo Mori as a director	(1 page)
05 Oct 2010	TM01	Termination of appointment of Mikita Komatsu as a director	(1 page)
05 Oct 2010	TM01	Termination of appointment of Sumio Otsuka as a director	(1 page)
05 Oct 2010	TM01	Termination of appointment of Masatoshi Katayama as a director	(1 page)
26 May 2010	MISC	Amending 288B	(1 page)
25 May 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
25 May 2010	SH01	Statement of capital following an allotment of shares on 29 June 2009 GBP 33,900,000	(2 pages)
25 May 2010	MISC	Form 123	(1 page)
13 May 2010	AR01	Annual return made up to 7 May 2010 with full list of shareholders	(21 pages)
13 May 2010	AD01	Registered office address changed from 10 Crown Place London EC2A 4FT on 13 May 2010	(2 pages)
11 May 2010	CERTNM	Company name changed close brothers corporate finance (holdings) LIMITED\certificate issued on 11/05/10 RES15 ‐ Change company name resolution on 2010-04-20	(1 page)
11 May 2010	CONNOT	Change of name notice	(3 pages)
28 Apr 2010	AP01	Appointment of Masami Tada as a director	(3 pages)
15 Apr 2010	AP01	Appointment of Sumio Otsuka as a director	(3 pages)
15 Apr 2010	AP01	Appointment of Junichi Arihara as a director	(3 pages)
08 Apr 2010	TM01	Termination of appointment of Eishu Kosuge as a director	(2 pages)
03 Mar 2010	AA01	Current accounting period shortened from 31 July 2010 to 31 March 2010	(3 pages)
15 Feb 2010	AA	Full accounts made up to 31 July 2009	(12 pages)
11 Feb 2010	AA03	Resignation of an auditor	(2 pages)
23 Dec 2009	AP01	Appointment of Richard John Glynne Madden as a director	(3 pages)
22 Dec 2009	AP01	Appointment of Mikita Komatsu as a director	(4 pages)
25 Nov 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(18 pages)
25 Nov 2009	CH01	Director's details changed for Eishu Kosuge on 9 November 2009	(3 pages)
05 Nov 2009	SH01	Statement of capital following an allotment of shares on 23 September 2009 GBP 17,900,000	(2 pages)

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