-
TOKAI TOKYO SECURITIES EUROPE LIMITED - 4th Floor Salisbury House, London Wall, London, EC2M 5QQ, United Kingdom
Company Information
- Company registration number
- 05922339
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor Salisbury House
- London Wall
- London
- EC2M 5QQ
- England 4th Floor Salisbury House, London Wall, London, EC2M 5QQ, England UK
Management
- Managing Directors
- NAKAMURA, Soichi
- YOSHIZAWA, Hiroshi
- SHIIMADO, Kazuhiko
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2006-09-01
- Age Of Company 2006-09-01 17 years
- SIC/NACE
- 64991
Ownership
- Beneficial Owners
- Tokai Tokyo Financial Holdings Inc.
Jurisdiction Particularities
- Additional Status Details
- Active
- Legal Entity Identifier (LEI)
- 213800KM3J1Z36WO4R15
- Filing of Accounts
- Due Date: 2025-09-30
- Last Date: 2023-12-31
- Last Return Made Up To:
- 2012-09-01
- Annual Return
- Due Date: 2024-09-15
- Last Date: 2023-09-01
-
TOKAI TOKYO SECURITIES EUROPE LIMITED Company Description
- TOKAI TOKYO SECURITIES EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 05922339. Its current trading status is "live". It was registered 2006-09-01. It has declared SIC or NACE codes as "64991". It has 3 directors The latest accounts are filed up to 2023-12-31. The latest annual return was filed up to 2012-09-01.It can be contacted at 4Th Floor Salisbury House .
Get TOKAI TOKYO SECURITIES EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tokai Tokyo Securities Europe Limited - 4th Floor Salisbury House, London Wall, London, EC2M 5QQ, United Kingdom
- 2006-09-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TOKAI TOKYO SECURITIES EUROPE LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
-
termination-secretary-company-with-name-termination-date (2024-04-19) - TM02
-
accounts-with-accounts-type-full (2024-04-24) - AA
keyboard_arrow_right 2023
-
confirmation-statement-with-no-updates (2023-09-06) - CS01
-
termination-director-company-with-name-termination-date (2023-07-25) - TM01
-
appoint-person-director-company-with-name-date (2023-07-25) - AP01
-
accounts-with-accounts-type-full (2023-05-03) - AA
keyboard_arrow_right 2022
-
accounts-with-accounts-type-full (2022-05-09) - AA
-
termination-director-company-with-name-termination-date (2022-05-24) - TM01
-
appoint-person-director-company-with-name-date (2022-05-24) - AP01
-
appoint-person-director-company-with-name-date (2022-05-23) - AP01
-
termination-secretary-company-with-name-termination-date (2022-05-23) - TM02
-
appoint-person-secretary-company-with-name-date (2022-05-23) - AP03
-
appoint-person-secretary-company-with-name-date (2022-10-06) - AP03
-
termination-secretary-company-with-name-termination-date (2022-10-06) - TM02
-
appoint-person-secretary-company-with-name-date (2022-11-07) - AP03
-
termination-secretary-company-with-name-termination-date (2022-11-07) - TM02
-
confirmation-statement-with-no-updates (2022-09-05) - CS01
keyboard_arrow_right 2021
-
termination-director-company-with-name-termination-date (2021-03-09) - TM01
-
termination-director-company-with-name-termination-date (2021-07-06) - TM01
-
appoint-person-director-company-with-name-date (2021-08-12) - AP01
-
confirmation-statement-with-no-updates (2021-09-01) - CS01
-
accounts-with-accounts-type-full (2021-06-20) - AA
-
second-filing-of-director-appointment-with-name (2021-04-06) - RP04AP01
-
appoint-person-director-company-with-name-date (2021-03-09) - AP01
keyboard_arrow_right 2020
-
termination-director-company-with-name-termination-date (2020-06-15) - TM01
-
change-person-director-company-with-change-date (2020-03-05) - CH01
-
appoint-person-director-company-with-name-date (2020-06-15) - AP01
-
change-person-director-company-with-change-date (2020-09-24) - CH01
-
confirmation-statement-with-no-updates (2020-09-04) - CS01
-
accounts-with-accounts-type-full (2020-09-11) - AA
-
termination-director-company-with-name-termination-date (2020-09-24) - TM01
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-09-03) - CS01
-
appoint-person-director-company-with-name-date (2019-07-01) - AP01
-
termination-director-company-with-name-termination-date (2019-07-01) - TM01
-
appoint-person-director-company-with-name-date (2019-06-14) - AP01
-
termination-director-company-with-name-termination-date (2019-06-14) - TM01
-
accounts-with-accounts-type-full (2019-04-26) - AA
-
change-to-a-person-with-significant-control (2019-01-09) - PSC05
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-04-20) - TM01
-
accounts-with-accounts-type-full (2018-04-30) - AA
-
appoint-person-director-company-with-name-date (2018-05-02) - AP01
-
appoint-person-director-company-with-name-date (2018-07-30) - AP01
-
confirmation-statement-with-no-updates (2018-09-11) - CS01
-
termination-director-company-with-name-termination-date (2018-07-06) - TM01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-09-07) - CS01
-
appoint-person-director-company-with-name-date (2017-06-13) - AP01
-
termination-director-company-with-name-termination-date (2017-06-05) - TM01
-
appoint-person-director-company-with-name-date (2017-05-24) - AP01
-
termination-director-company-with-name-termination-date (2017-05-15) - TM01
-
accounts-with-accounts-type-full (2017-04-28) - AA
-
appoint-person-director-company-with-name-date (2017-04-12) - AP01
-
termination-director-company-with-name-termination-date (2017-04-12) - TM01
keyboard_arrow_right 2016
-
appoint-person-director-company-with-name-date (2016-08-12) - AP01
-
termination-director-company-with-name-termination-date (2016-08-12) - TM01
-
confirmation-statement-with-updates (2016-09-02) - CS01
-
appoint-person-director-company-with-name-date (2016-05-13) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-11-07) - AD01
-
accounts-with-accounts-type-full (2016-05-07) - AA
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-09) - AR01
-
appoint-person-director-company-with-name-date (2015-05-07) - AP01
-
termination-director-company-with-name-termination-date (2015-04-30) - TM01
-
accounts-with-accounts-type-full (2015-04-23) - AA
-
appoint-person-secretary-company-with-name-date (2015-02-16) - AP03
-
termination-secretary-company-with-name-termination-date (2015-02-16) - TM02
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-09-03) - AR01
-
accounts-with-accounts-type-full (2014-04-29) - AA
keyboard_arrow_right 2013
-
appoint-person-director-company-with-name (2013-11-01) - AP01
-
termination-director-company-with-name (2013-11-01) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-05) - AR01
-
accounts-with-accounts-type-full (2013-04-18) - AA
-
termination-director-company-with-name (2013-04-10) - TM01
-
appoint-person-director-company-with-name (2013-04-12) - AP01
keyboard_arrow_right 2012
-
termination-director-company-with-name (2012-11-01) - TM01
-
appoint-person-director-company-with-name (2012-09-20) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-09-07) - AR01
-
change-registered-office-address-company-with-date-old-address (2012-09-07) - AD01
-
accounts-with-accounts-type-full (2012-06-08) - AA
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-09-08) - AR01
-
termination-director-company-with-name (2011-07-19) - TM01
-
appoint-person-director-company-with-name (2011-07-19) - AP01
-
appoint-person-director-company-with-name (2011-06-02) - AP01
-
termination-director-company-with-name (2011-06-02) - TM01
-
accounts-with-accounts-type-full (2011-04-04) - AA
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-05-25) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-22) - AR01
-
termination-director-company-with-name (2010-05-25) - TM01
-
appoint-person-director-company-with-name (2010-04-20) - AP01
-
termination-director-company-with-name (2010-04-19) - TM01
-
accounts-with-accounts-type-full (2010-03-31) - AA
keyboard_arrow_right 2009
-
legacy (2009-09-14) - 363a
-
legacy (2009-06-26) - 288a
-
legacy (2009-06-25) - 288b
-
legacy (2009-04-02) - 288b
-
accounts-with-accounts-type-full (2009-03-12) - AA
keyboard_arrow_right 2008
-
legacy (2008-05-06) - 288b
-
accounts-with-accounts-type-full (2008-06-09) - AA
-
legacy (2008-05-06) - 288a
-
legacy (2008-09-17) - 363a
keyboard_arrow_right 2007
-
legacy (2007-09-04) - 363a
-
legacy (2007-03-21) - 287
-
legacy (2007-02-17) - 88(2)R
keyboard_arrow_right 2006
-
legacy (2006-11-28) - 225
-
legacy (2006-11-21) - 288b
-
legacy (2006-11-21) - 288a
-
legacy (2006-11-21) - 123
-
resolution (2006-11-21) - RESOLUTIONS
-
incorporation-company (2006-09-01) - NEWINC