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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)
27 Oct 2009 MISC Form 123
27 Oct 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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