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DAIWA CAPITAL MARKETS EUROPE LIMITED - 5 King William Street, London, EC4N 7AX, United Kingdom
Company Information
- Company registration number
- 01487359
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5 King William Street
- London
- EC4N 7AX 5 King William Street, London, EC4N 7AX UK
Management
- Managing Directors
- KERIN, Ewa Irena
- BENTLEY, Maria Josephine Cavanagh
- SHIROTA, Hidenobu
- MCDONALD, Megan Christine
- NAGASHIMA, Shuntaro
- GOLLAN, John Anthony, Mr.
- Company secretaries
- COCHRAN, Karen
Company Details
- Type of Business
- ltd
- Incorporated
- 1980-03-25
- Age Of Company 1980-03-25 44 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- Daiwa Securities Group Inc.
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DAIWA SECURITIES SMBC EUROPE LIMITED
- Legal Entity Identifier (LEI)
- MIM2K09LFYD4IB163W58
- Filing of Accounts
- Due Date: 2025-12-31
- Last Date: 2024-03-31
✓
- Last Return Made Up To:
- 2012-06-18
- Annual Return
- Due Date: 2025-07-02
- Last Date: 2024-06-18
✓
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DAIWA CAPITAL MARKETS EUROPE LIMITED Company Description
- DAIWA CAPITAL MARKETS EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 01487359. Its current trading status is "live". It was registered 1980-03-25. It was previously called DAIWA SECURITIES SMBC EUROPE LIMITED. It has declared SIC or NACE codes as "64999". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-06-18.It can be contacted at 5 King William Street .
Get DAIWA CAPITAL MARKETS EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Daiwa Capital Markets Europe Limited - 5 King William Street, London, EC4N 7AX, United Kingdom
- 1980-03-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01487359#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01487359#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01487359#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2023-11-02) - TM01
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termination-director-company-with-name-termination-date (2020-01-06) - TM01
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keyboard_arrow_right 2013
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keyboard_arrow_right 2009
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legacy (2006-05-08) - 288a
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legacy (2003-05-12) - 288a
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legacy (2002-02-28) - 288a
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legacy (2002-08-24) - 395
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miscellaneous (2002-08-09) - MISC
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legacy (2002-07-26) - 288a
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keyboard_arrow_right 2001
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legacy (2001-07-10) - 363s
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legacy (2001-07-10) - 288a
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legacy (2001-03-08) - OC138
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resolution (2001-02-07) - RESOLUTIONS
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certificate-change-of-name-company (2001-04-02) - CERTNM
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legacy (2001-07-10) - 288b
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legacy (2001-07-10) - 288c
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keyboard_arrow_right 2000
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legacy (2000-02-21) - 288b
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legacy (2000-04-20) - 288a
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keyboard_arrow_right 1999
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resolution (1999-06-18) - RESOLUTIONS
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legacy (1999-01-11) - 88(2)R
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statement-of-affairs (1999-01-11) - SA
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legacy (1999-01-29) - 395
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accounts-with-accounts-type-full-group (1999-02-02) - AA
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legacy (1999-03-03) - 88(2)R
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legacy (1999-03-24) - 88(2)R
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legacy (1999-06-11) - 395
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memorandum-articles (1999-06-18) - MEM/ARTS
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legacy (1999-07-08) - 363s
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accounts-with-accounts-type-full-group (1999-08-02) - AA
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legacy (1999-02-09) - 288a
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keyboard_arrow_right 1998
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legacy (1998-06-22) - 288b
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memorandum-articles (1998-11-05) - MEM/ARTS
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legacy (1998-11-05) - 123
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keyboard_arrow_right 1997
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legacy (1997-12-11) - 395
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legacy (1997-11-17) - 395
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legacy (1997-10-17) - 288b
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legacy (1997-09-03) - 288a
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legacy (1997-08-13) - 288b
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legacy (1997-08-02) - 403a
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legacy (1997-04-08) - 395
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keyboard_arrow_right 1996
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legacy (1996-02-25) - 288
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legacy (1996-03-20) - 288
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legacy (1996-07-09) - 363s
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legacy (1996-11-26) - 288b
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keyboard_arrow_right 1995
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legacy (1995-01-12) - 288
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accounts-with-accounts-type-full-group (1995-01-26) - AA
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legacy (1995-05-23) - 288
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legacy (1995-06-01) - 288
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legacy (1995-07-12) - 288
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legacy (1995-07-17) - 363s
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legacy (1995-07-17) - 288
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legacy (1995-08-08) - 288
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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keyboard_arrow_right 1994
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legacy (1994-03-18) - OC138
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accounts-with-accounts-type-full-group (1994-01-31) - AA
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resolution (1994-03-03) - RESOLUTIONS
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resolution (1994-03-21) - RESOLUTIONS
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legacy (1994-04-27) - 288
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legacy (1994-05-04) - 288
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certificate-capital-reduction-issued-capital (1994-03-21) - CERT15
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legacy (1994-11-09) - 288
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legacy (1994-12-06) - 88(2)R
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legacy (1994-07-11) - 363s
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keyboard_arrow_right 1993
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legacy (1993-01-26) - 288
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legacy (1993-06-30) - 288
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legacy (1993-07-19) - 288
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legacy (1993-08-03) - 363s
-
legacy (1993-09-17) - 288
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accounts-with-accounts-type-full-group (1993-02-02) - AA
-
legacy (1993-10-26) - 395
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legacy (1993-11-17) - 403a
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legacy (1993-09-21) - 395
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keyboard_arrow_right 1992
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legacy (1992-02-20) - 288
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resolution (1992-04-07) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1992-01-31) - AA
-
legacy (1992-03-17) - 288
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legacy (1992-04-07) - 88(2)R
-
memorandum-articles (1992-04-07) - MEM/ARTS
-
legacy (1992-04-07) - 123
-
legacy (1992-08-12) - 288
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legacy (1992-08-13) - 288
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legacy (1992-11-11) - 288
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legacy (1992-07-02) - 363b
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keyboard_arrow_right 1991
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legacy (1991-09-10) - 288
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legacy (1991-08-12) - 363b
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legacy (1991-06-25) - 288
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accounts-with-accounts-type-full-group (1991-01-28) - AA
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keyboard_arrow_right 1990
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accounts-with-accounts-type-full-group (1990-02-05) - AA
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legacy (1990-05-02) - 88(2)R
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accounts-with-accounts-type-full (1990-01-21) - AA
-
legacy (1990-07-18) - 363
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legacy (1990-09-07) - 288
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legacy (1990-06-05) - 288
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legacy (1990-08-16) - 288
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keyboard_arrow_right 1989
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legacy (1989-09-04) - 288
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legacy (1989-01-10) - 363
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legacy (1989-04-07) - 288
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accounts-with-accounts-type-full-group (1989-05-26) - AA
-
legacy (1989-09-19) - 288
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legacy (1989-10-17) - 288
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legacy (1989-09-22) - 288
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legacy (1989-06-05) - 363
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keyboard_arrow_right 1988
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legacy (1988-12-06) - 288
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legacy (1988-10-26) - 225(1)
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legacy (1988-07-19) - 288
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legacy (1988-06-29) - 288
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accounts-with-accounts-type-full (1988-02-13) - AA
-
legacy (1988-02-01) - 363
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legacy (1988-07-04) - 288
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keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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resolution (1987-09-21) - RESOLUTIONS
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resolution (1987-10-23) - RESOLUTIONS
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legacy (1987-01-10) - 363
-
legacy (1987-01-08) - 288
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accounts-with-accounts-type-full (1987-01-10) - AA
-
legacy (1987-01-20) - 395
-
legacy (1987-10-23) - 123
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legacy (1987-10-23) - PUC 2
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legacy (1987-10-23) - 287
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keyboard_arrow_right 1986
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legacy (1986-12-12) - GAZ(U)
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legacy (1986-10-14) - 288
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keyboard_arrow_right 1984
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legacy (1984-07-30) - 395
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accounts-with-made-up-date (1984-12-20) - AA
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keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-12-16) - AA
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accounts-with-made-up-date (1982-02-02) - AA
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keyboard_arrow_right 1980
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certificate-change-of-name-company (1980-08-15) - CERTNM
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miscellaneous (1980-03-25) - MISC
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incorporation-company (1980-03-25) - NEWINC
