TOKAI TOKYO SECURITIES EUROPE LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/09/251 September 2025 New | Confirmation statement made on 2025-09-01 with no updates |
| 22/05/2522 May 2025 | Director's details changed for Mr Soichi Nakamura on 2025-05-22 |
| 16/05/2516 May 2025 | Appointment of Mr Kei Yuguchi as a director on 2025-04-01 |
| 24/04/2524 April 2025 | Full accounts made up to 2024-12-31 |
| 10/04/2510 April 2025 | Termination of appointment of Yusuke Ochiai as a director on 2025-04-01 |
| 04/09/244 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 03/06/243 June 2024 | Appointment of Ms Hiromi Asano as a secretary on 2024-06-03 |
| 24/04/2424 April 2024 | Full accounts made up to 2023-12-31 |
| 19/04/2419 April 2024 | Termination of appointment of Kaoru Chigahara as a secretary on 2024-04-19 |
| 06/09/236 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 25/07/2325 July 2023 | Termination of appointment of Hideaki Yamane as a director on 2023-07-21 |
| 25/07/2325 July 2023 | Termination of appointment of Naoko Kitagawa as a director on 2023-04-20 |
| 25/07/2325 July 2023 | Appointment of Mr Yusuke Ochiai as a director on 2023-07-21 |
| 25/07/2325 July 2023 | Appointment of Mr Kazuhiko Shiimado as a director on 2023-04-20 |
| 03/05/233 May 2023 | Full accounts made up to 2022-12-31 |
| 07/11/227 November 2022 | Termination of appointment of Soichi Nakamura as a secretary on 2022-11-07 |
| 07/11/227 November 2022 | Appointment of Ms Kaoru Chigahara as a secretary on 2022-11-07 |
| 06/10/226 October 2022 | Termination of appointment of Kotaro Okamoto as a secretary on 2022-09-26 |
| 06/10/226 October 2022 | Appointment of Mr Soichi Nakamura as a secretary on 2022-09-26 |
| 09/05/229 May 2022 | Full accounts made up to 2021-12-31 |
| 06/07/216 July 2021 | Termination of appointment of Masataka Sato as a director on 2021-06-24 |
| 20/06/2120 June 2021 | Full accounts made up to 2020-12-31 |
| 26/04/1926 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/01/199 January 2019 | PSC'S CHANGE OF PARTICULARS / TOKAI TOKYO FINANCIAL HOLDINGS INC. / 01/01/2019 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 01/09/18, NO UPDATES |
| 30/07/1830 July 2018 | DIRECTOR APPOINTED MR SHINYA KADA |
| 06/07/186 July 2018 | APPOINTMENT TERMINATED, DIRECTOR HIDEAKI YAMANE |
| 02/05/182 May 2018 | DIRECTOR APPOINTED MR YUJI BAN |
| 30/04/1830 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/04/1820 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MIKI OHTSUBO |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 01/09/17, NO UPDATES |
| 13/06/1713 June 2017 | DIRECTOR APPOINTED MR HIROSHI MAEZONO |
| 05/06/175 June 2017 | APPOINTMENT TERMINATED, DIRECTOR HIROSHI IIZUMI |
| 24/05/1724 May 2017 | DIRECTOR APPOINTED MR MIKI OHTSUBO |
| 15/05/1715 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MIKIO FUJII |
| 28/04/1728 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/04/1712 April 2017 | APPOINTMENT TERMINATED, DIRECTOR YOICHI SHUKUYA |
| 12/04/1712 April 2017 | DIRECTOR APPOINTED MR YOSHIHIKO KASAHARA |
| 07/11/167 November 2016 | REGISTERED OFFICE CHANGED ON 07/11/2016 FROM CITY TOWER 40 BASINGHALL STREET LONDON EC2V 5DE |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES |
| 12/08/1612 August 2016 | DIRECTOR APPOINTED MR MIKIO FUJII |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, DIRECTOR MASAAKI MURAKAMI |
| 13/05/1613 May 2016 | DIRECTOR APPOINTED MR HIDEAKI YAMANE |
| 07/05/167 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 09/09/159 September 2015 | Annual return made up to 1 September 2015 with full list of shareholders |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MR MASAAKI MURAKAMI |
| 30/04/1530 April 2015 | APPOINTMENT TERMINATED, DIRECTOR YOSHIMI MAEMURA |
| 23/04/1523 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/02/1516 February 2015 | SECRETARY APPOINTED MR KOKI UKEBE |
| 16/02/1516 February 2015 | APPOINTMENT TERMINATED, SECRETARY PETER RICE |
| 03/09/143 September 2014 | Annual return made up to 1 September 2014 with full list of shareholders |
| 29/04/1429 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/11/131 November 2013 | DIRECTOR APPOINTED MR YOICHI SHUKUYA |
| 01/11/131 November 2013 | APPOINTMENT TERMINATED, DIRECTOR ISAO ONOSAKA |
| 05/09/135 September 2013 | Annual return made up to 1 September 2013 with full list of shareholders |
| 18/04/1318 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/04/1312 April 2013 | DIRECTOR APPOINTED MR YOSHIMI MAEMURA |
| 10/04/1310 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MASAYUKI IIJIMA |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR KOSUKE FURUKAWA |
| 20/09/1220 September 2012 | DIRECTOR APPOINTED MR HIROSHI IIZUMI |
| 07/09/127 September 2012 | Annual return made up to 1 September 2012 with full list of shareholders |
| 07/09/127 September 2012 | REGISTERED OFFICE CHANGED ON 07/09/2012 FROM 4TH FLOOR CITY TOWER 40 BASINGHALL STREET LONDON EC2V 5DE |
| 08/06/128 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/09/118 September 2011 | Annual return made up to 1 September 2011 with full list of shareholders |
| 19/07/1119 July 2011 | APPOINTMENT TERMINATED, DIRECTOR MASAHIKO SASAKI |
| 19/07/1119 July 2011 | DIRECTOR APPOINTED MR KOSUKE FURUKAWA |
| 02/06/112 June 2011 | APPOINTMENT TERMINATED, DIRECTOR MASARU KATO |
| 02/06/112 June 2011 | DIRECTOR APPOINTED MR MASAHIKO SASAKI |
| 04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 22/09/1022 September 2010 | Annual return made up to 1 September 2010 with full list of shareholders |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR MASAHIDE KAWAMOTO |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED MR MASAYUKI IIJIMA |
| 25/05/1025 May 2010 | DIRECTOR APPOINTED MR MASARU KATO |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR TATSURO SUZUKI |
| 20/04/1020 April 2010 | DIRECTOR APPOINTED MR ISAO ONOSAKA |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, DIRECTOR YUSUKE OCHIAI |
| 31/03/1031 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS |
| 26/06/0926 June 2009 | DIRECTOR APPOINTED MR MASAHIDE KAWAMOTO |
| 26/06/0926 June 2009 | DIRECTOR APPOINTED MR TATSURO SUZUKI |
| 25/06/0925 June 2009 | APPOINTMENT TERMINATED DIRECTOR KEIJI SUGIMOTO |
| 02/04/092 April 2009 | APPOINTMENT TERMINATED DIRECTOR HIROMI TAJIMA |
| 12/03/0912 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS |
| 09/06/089 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 06/05/086 May 2008 | DIRECTOR APPOINTED MR HIROMI TAJIMA |
| 06/05/086 May 2008 | APPOINTMENT TERMINATED DIRECTOR MASAHIKO KAWAGUCHI |
| 04/09/074 September 2007 | RETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | REGISTERED OFFICE CHANGED ON 21/03/07 FROM: 18 HANOVER SQUARE LONDON W1S 1HX |
| 28/11/0628 November 2006 | ACC. REF. DATE EXTENDED FROM 30/09/07 TO 31/12/07 |
| 21/11/0621 November 2006 | NC INC ALREADY ADJUSTED 08/11/06 |
| 21/11/0621 November 2006 | DIRECTOR RESIGNED |
| 21/11/0621 November 2006 | £ NC 50000/3000000 08/1 |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | NEW SECRETARY APPOINTED |
| 21/11/0621 November 2006 | NEW DIRECTOR APPOINTED |
| 21/11/0621 November 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/09/061 September 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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