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) |
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27 Oct 2009 | MISC | Form 123 | |
27 Oct 2009 | RESOLUTIONS |
Resolutions
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21 Oct 2009 | TM01 | Termination of appointment of Shigeo Koike as a director | |
21 Oct 2009 | TM01 | Termination of appointment of Yoshikazu Fukushima as a director | |
13 Sep 2009 | 288b | Appointment terminated secretary michael parkinson | |
13 Sep 2009 | 288a | Secretary appointed roger champness massey | |
25 Aug 2009 | 288b | Appointment terminated director richard grainger | |
12 Aug 2009 | 288a | Director appointed shigeo koike | |
12 Aug 2009 | 288a | Director appointed masatoshi katayama | |
12 Aug 2009 | 288a | Director appointed yoshikazu fukushima | |
12 Aug 2009 | 288a | Director appointed ikuo mori | |
07 Aug 2009 | 288a | Director appointed laurent pierre michel camilli | |
16 Jul 2009 | 288a | Director appointed wilfried schmidt | |
16 Jul 2009 | 288a | Director appointed eishu kosuge | |
08 May 2009 | 363a | Return made up to 01/10/08; full list of members | |
19 Feb 2009 | 363a | Return made up to 09/10/08; full list of members | |
19 Feb 2009 | 288b | Appointment terminated director michael wheeler | |
19 Feb 2009 | 288b | Appointment terminated director olivier dousset | |
21 Jan 2009 | AA | Full accounts made up to 31 July 2008 | |
21 Jan 2009 | 225 | Accounting reference date shortened from 31/10/2008 to 31/07/2008 | |
25 Jul 2008 | 288a | Director appointed ernst von freyberg | |
21 Jul 2008 | 288a | Director appointed leon benelbas tapiero | |
30 Jun 2008 | 288a | Director appointed michael wheeler | |
20 Jun 2008 | 288a | Director appointed olivier dousset | |
07 Dec 2007 | 288a | New director appointed |