DAIWA INTERNATIONAL CAPITAL PARTNERS LIMITED

Date	Description
29/07/2529 July 2025 New	Termination of appointment of Amberside Accounting Ltd as a secretary on 2025-07-29 View Document
02/04/252 April 2025	Confirmation statement made on 2025-04-02 with updates View Document
28/08/2428 August 2024	Group of companies' accounts made up to 2024-03-31 View Document
05/06/245 June 2024	Director's details changed for Mr Gregor Scott Jackson on 2024-06-05 View Document
05/06/245 June 2024	Change of details for Mr Gregor Scott Jackson as a person with significant control on 2024-06-05 View Document
02/04/242 April 2024	Confirmation statement made on 2024-04-02 with no updates View Document
26/03/2426 March 2024	Secretary's details changed for Amberside Accounting Limited on 2024-03-26 View Document
24/11/2324 November 2023	Termination of appointment of Vistra Cosec Limited as a secretary on 2023-11-23 View Document
24/11/2324 November 2023	Appointment of Amberside Accounting Limited as a secretary on 2023-11-23 View Document
05/09/235 September 2023	Confirmation statement made on 2023-07-24 with no updates View Document
16/08/2316 August 2023	Group of companies' accounts made up to 2023-03-31 View Document
24/05/2324 May 2023	Confirmation statement made on 2023-05-19 with updates View Document
03/04/233 April 2023	Purchase of own shares. View Document
16/03/2316 March 2023	Cancellation of shares. Statement of capital on 2023-03-08 View Document
20/02/2320 February 2023	Termination of appointment of Sergio Ronga as a director on 2023-02-16 View Document

20/02/2320 February 2023	Change of details for Mr Gregor Scott Jackson as a person with significant control on 2023-02-03 View Document
30/12/2230 December 2022	Group of companies' accounts made up to 2022-03-31 View Document
20/05/2220 May 2022	Confirmation statement made on 2022-05-19 with updates View Document
06/04/226 April 2022	Total exemption full accounts made up to 2021-03-31 View Document
19/05/2119 May 2021	CONFIRMATION STATEMENT MADE ON 19/05/21, WITH UPDATES View Document
19/05/2119 May 2021	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAIWA INTERNATIONAL INVESTMENTS GK View Document
19/05/2119 May 2021	CESSATION OF DC ADVISORY HOLDINGS LIMITED AS A PSC View Document
09/03/219 March 2021	RETURN OF PURCHASE OF OWN SHARES View Document
23/02/2123 February 2021	10/02/21 STATEMENT OF CAPITAL GBP 999.00 View Document
23/02/2123 February 2021	ARTICLES OF ASSOCIATION View Document
23/02/2123 February 2021	ADOPT ARTICLES 10/02/2021 View Document
06/11/206 November 2020	21/10/20 STATEMENT OF CAPITAL GBP 1000 View Document
06/11/206 November 2020	DIRECTOR APPOINTED MR HIROKI IKEDA View Document
06/11/206 November 2020	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DC ADVISORY HOLDINGS LIMITED View Document
05/11/205 November 2020	CURRSHO FROM 31/10/2021 TO 31/03/2021 View Document
09/10/209 October 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document