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- DAIWA SUSTAINABLE INVESTMENTS LIMITED
DAIWA SUSTAINABLE INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
DAIWA SUSTAINABLE INVESTMENTS LIMITED
COMPANY NUMBER
12242512
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/10/2019
(4 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/10/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC4N 7DA
5 King William Street
LONDON
EC4N 7DA
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 |
---|---|---|
DC ADVISORY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
DAIWA SUSTAINABLE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/08/2024 | Event: New Accounts filed |
Date: 10/05/2024 | Event: New Board Member Kentaro Konishi (932282691) Appointed |
Date: 06/05/2024 | Event: Masahiro Yamauchi (930027497) has left the board |
Credit Risk Overview
Want to learn more about DAIWA SUSTAINABLE INVESTMENTS 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 SUSTAINABLE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAIWA SUSTAINABLE INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
17/10/2019 - Present (4 years and 10 months) Born in Oct 1966 (age: 57) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
19/05/2021 - Present (3 years and 3 months) Born in Oct 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
22/09/2022 - Present (1 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
01/05/2024 - Present (3 months) Born in Apr 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
03/10/2019 - Present (4 years and 10 months) Born in Jul 1961 |
Status: Resigned | Position: Director | Appointments:
Current: 1 Past: 9 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
DC ADVISORY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
DAIWA SUSTAINABLE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/08/2024 | Event: New Accounts filed |
Date: 10/05/2024 | Event: New Board Member Kentaro Konishi (932282691) Appointed |
Date: 06/05/2024 | Event: Masahiro Yamauchi (930027497) has left the board |
Date: 09/10/2023 | Event: New Confirmation Statement filed |
Date: 28/09/2023 | Event: New Accounts filed |
Date: 14/11/2022 | Event: New Confirmation Statement filed |
Date: 28/09/2022 | Event: New Company Secretary Douglas Anthony March (930044750) Appointed |
Date: 28/09/2022 | Event: Matthew John Parker (926304166) has left the board |
Date: 23/09/2022 | Event: Shuntaro Nagashima (926376931) has left the board |
Date: 23/09/2022 | Event: New Board Member Masahiro Yamauchi (930027497) Appointed |
Date: 07/09/2022 | Event: New Accounts filed |
Date: 09/11/2021 | Event: New Confirmation Statement filed |
Date: 09/11/2021 | Event: New Confirmation Statement filed |
Date: 09/11/2021 | Event: New Confirmation Statement filed |
Date: 21/05/2021 | Event: New Board Member Naoya Nakamura (928338490) Appointed |
Date: 27/11/2020 | Event: New Confirmation Statement filed |
Date: 27/10/2020 | Event: New Confirmation Statement filed |
Date: 06/11/2019 | Event: New Board Member Sergio Ronga (917065624) Appointed |
Date: 05/11/2019 | Event: New Board Member Hiroki Ikeda (926376917) Appointed |
Date: 05/11/2019 | Event: New Board Member Shuntaro Nagashima (926376931) Appointed |
Date: 05/11/2019 | Event: Yuichi Akai (926376978) has left the board |
Date: 05/11/2019 | Event: Hiroki Ikeda (926376996) has left the board |
Date: 05/11/2019 | Event: Shuntaro Nagashima (926376997) has left the board |
Date: 05/11/2019 | Event: New Board Member Yuichi Akai (926376864) Appointed |
Date: 29/10/2019 | Event: New Board Member Yuichi Akai (926376978) Appointed |
Date: 29/10/2019 | Event: New Board Member Shuntaro Nagashima (926376997) Appointed |
Date: 29/10/2019 | Event: Michael Frederick Parkinson (926303867) has left the board |
Date: 29/10/2019 | Event: New Board Member Hiroki Ikeda (926376996) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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