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DAIWA INSTITUTE OF RESEARCH EUROPE LIMITED

Company number 02123628

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Aug 2011 GAZ2 Final Gazette dissolved following liquidation
31 May 2011 4.68 Liquidators' statement of receipts and payments to 27 April 2011
31 May 2011 4.71 Return of final meeting in a members' voluntary winding up
27 Sep 2010 AD01 Registered office address changed from 5 King William Street London EC4N 7AX on 27 September 2010
27 Sep 2010 600 Appointment of a voluntary liquidator
27 Sep 2010 4.70 Declaration of solvency
27 Sep 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-09-17
31 Aug 2010 AP01 Appointment of Makoto Watanabe as a director
25 Aug 2010 TM01 Termination of appointment of Eiji Azuma as a director
15 Dec 2009 AA Full accounts made up to 31 March 2009
19 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders
Statement of capital on 2009-11-19
  • GBP 1,740,000
24 Nov 2008 363a Return made up to 13/11/08; full list of members
10 Oct 2008 AA Full accounts made up to 31 March 2008
02 Oct 2008 288a Director and secretary appointed tsuyoshi ishisone
01 Oct 2008 288b Appointment Terminated Director and Secretary makoto watanabe
03 Jan 2008 AA Full accounts made up to 31 March 2007
19 Nov 2007 363a Return made up to 13/11/07; full list of members
08 Jan 2007 288c Director's particulars changed
08 Jan 2007 288c Director's particulars changed
05 Jan 2007 363a Return made up to 13/11/06; full list of members
05 Jan 2007 287 Registered office changed on 05/01/07 from: seven gables house 30 letchmore road radlett hertfordshire WD7 8HT
13 Dec 2006 287 Registered office changed on 13/12/06 from: 5 king william street london EC4N 7AX
06 Oct 2006 AA Full accounts made up to 31 March 2006
18 Sep 2006 288a New director appointed
18 Sep 2006 288b Director resigned