DAIWA CAPITAL MARKETS EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
DAIWA CAPITAL MARKETS EUROPE LIMITED
COMPANY NUMBER
01487359
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/03/1980
(44 years and 9 months old)
WEBSITE
www.uk.daiwacm.com
CONFIRMATION STATEMENT MADE UP TO
18/06/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
02/04/2001
31/12/2009
DAIWA SECURITIES SMBC EUROPE LIMITED
View all previous names
EC4N 7AX
EC4N 7DA
Telephone: 02075978000
TPS: No
5 King William Street
London
EC4N 7AX
Telephone: 75978000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAIWA INTERNATIONAL HOLDINGS INC | N/A | N/A |
| DAIWA CAPITAL MARKETS EUROPE LIMITED | Active - Accounts Filed | View Report |
| DAIWA CORPORATE ADVISORY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 10/10/2024 | New Company Secretary Karen Cochran (932797733) Appointed |
| 24/09/2024 | Jason Lee (932290796) has left the board |
Credit Risk Overview
Want to learn more about DAIWA CAPITAL MARKETS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DAIWA CAPITAL MARKETS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAIWA CAPITAL MARKETS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/11/2009 - Present (15 years and 1 months) Born in Nov 1951 (age: 73) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/09/2020 - Present (4 years and 3 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
01/06/2021 - Present (3 years and 6 months) Born in Dec 1964 (age: 60) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
13/08/2021 - Present (3 years and 4 months) Born in Nov 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/09/2021 - Present (3 years and 3 months) Born in Jan 1960 (age: 64) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAIWA SECURITIES GROUP INC | N/A | N/A |
| DAIWA ASSET MANAGEMENT CO LTD | N/A | N/A |
| DAIWA ASSET MANAGEMENT (EUROPE) LTD | Active - Accounts Filed | View Report |
| DAIWA INTERNATIONAL HOLDINGS INC | N/A | N/A |
| DAIWA CAPITAL MARKETS EUROPE LIMITED | Active - Accounts Filed | View Report |
| DAIWA CORPORATE ADVISORY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DAIWA CORPORATE ADVISORY LIMITED | Active - Accounts Filed | View Report |
| SMT TRUSTEES (IRELAND) LIMITED | N/A | N/A |
| AMOEBA SFS HOLDINGS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BALLARDS LANE JUNIOR DEBT LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Accounts filed |
| 10/10/2024 | New Company Secretary Karen Cochran (932797733) Appointed |
| 24/09/2024 | Jason Lee (932290796) has left the board |
| 04/09/2024 | New Board Member John Anthony Gollan (907440241) Appointed |
| 05/07/2024 | New Confirmation Statement filed |
| 14/05/2024 | Simone Imogen Hodson (930879092) has left the board |
| 14/05/2024 | New Company Secretary Jason Lee (932290796) Appointed |
| 04/04/2024 | Andrew Douglas Van Den Aardweg (919966264) has left the board |
| 21/12/2023 | New Accounts filed |
| 06/11/2023 | Shiko Yanagisawa (923853773) has left the board |
| 06/11/2023 | Melanie Anne Czarra Panek (926568397) has left the board |
| 25/06/2023 | New Confirmation Statement filed |
| 11/05/2023 | Charlotte Birks (926481328) has left the board |
| 11/05/2023 | New Company Secretary Simone Imogen Hodson (930879092) Appointed |
| 11/01/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 01/08/2022 | Neil Claude Mardon (926033406) has left the board |
| 17/06/2022 | Yuzo Yonemoto (924901814) has left the board |
| 17/06/2022 | New Board Member Shuntaro Nagashima (929695540) Appointed |
| 08/06/2022 | New Board Member Megan Christine McDonald (929654263) Appointed |
| 05/04/2022 | Junichi Arihara (915092210) has left the board |
| 05/04/2022 | Yoshifumi Otsuka (926593244) has left the board |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Board Member Melanie Anne Czarra Panek (926568397) Appointed |
| 26/11/2021 | New Board Member Melanie Anne Czarra Panek (926568397) Appointed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Board Member Melanie Anne Czarra Panek (926568397) Appointed |
| 26/11/2021 | New Accounts filed |
| 24/09/2021 | New Board Member Maria Josephine Cavanagh Bentley (914122241) Appointed |
| 25/06/2021 | New Confirmation Statement filed |
| 04/06/2021 | New Board Member Hidenobu Shirota (928292889) Appointed |
| 29/12/2020 | New Accounts filed |
| 08/10/2020 | New Board Member Ewa Irena Kerin (918557275) Appointed |
| 22/07/2020 | New Confirmation Statement filed |
| 13/01/2020 | New Board Member Yoshifumi Otsuka (926593244) Appointed |
| 08/01/2020 | Hiroki Ikeda (920712746) has left the board |
| 08/01/2020 | Keiko Tashiro (920712803) has left the board |
| 29/11/2019 | Roger Champness Massey (904076342) has left the board |
| 29/11/2019 | New Company Secretary Charlotte Birks (926481328) Appointed |
| 15/11/2019 | New Accounts filed |
| 12/07/2019 | New Board Member Neil Claude Mardon (926033406) Appointed |
| 05/07/2019 | New Confirmation Statement filed |
| 03/07/2019 | Peter Richard Goshawk (915120017) has left the board |
| 25/06/2019 | New Board Member Mark Jeffrey Preston (914141486) Appointed |
| 01/01/2019 | New Accounts filed |
| 03/08/2018 | Jun Hayakawa (920145446) has left the board |
| 03/08/2018 | New Board Member Yuzo Yonemoto (924901814) Appointed |
| 24/06/2018 | New Confirmation Statement filed |
| 09/04/2018 | Sung Ho Kang (920717658) has left the board |
| 16/01/2018 | New Accounts filed |
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