DAIWA CAPITAL MARKETS EUROPE LIMITED
LONDON DAIWA SECURITIES SMBC EUROPE LIMITED DAIWA SECURITIES SB CAPITAL MARKETS EUROPE LIMITED DAIWA EUROPE LIMITED

Hellopages » Greater London » Islington » EC4N 7AX

Company number 01487359
Status Active
Incorporation Date 25 March 1980
Company Type Private Limited Company
Address 5 KING WILLIAM STREET, LONDON, EC4N 7AX
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration two hundred and fifty events have happened. The last three records are Appointment of Mr Andrew Douglas Van Den Aardweg as a director on 15 May 2017; Termination of appointment of Polly Ann Williams as a director on 1 April 2017; Full accounts made up to 31 March 2016. The most likely internet sites of DAIWA CAPITAL MARKETS EUROPE LIMITED are www.daiwacapitalmarketseurope.co.uk, and www.daiwa-capital-markets-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-five years and eight months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Daiwa Capital Markets Europe Limited is a Private Limited Company. The company registration number is 01487359. Daiwa Capital Markets Europe Limited has been working since 25 March 1980. The present status of the company is Active. The registered address of Daiwa Capital Markets Europe Limited is 5 King William Street London Ec4n 7ax. . MASSEY, Roger Champness is a Secretary of the company. ARIHARA, Junichi is a Director of the company. GOSHAWK, Peter Richard is a Director of the company. HAYAKAWA, Jun is a Director of the company. IKEDA, Hiroki is a Director of the company. KANG, Sung Ho is a Director of the company. MEEKINS, Keith is a Director of the company. TASHIRO, Keiko is a Director of the company. VAN DEN AARDWEG, Andrew Douglas is a Director of the company. Secretary ASANO, Masayoshi has been resigned. Secretary KOSEKI, Yuji has been resigned. Secretary TERAO, Hiroki has been resigned. Secretary YAMADA, Mitsuo has been resigned. Director ABE, Tomohiro has been resigned. Director AKAI, Yuichi has been resigned. Director AKUZAWA, Tetsuo has been resigned. Director ASBURY, Andrew Cairns Hoskin has been resigned. Director BOTEVYLE, Michael John has been resigned. Director BUNTING, John Michael has been resigned. Director CLEGG, Nicholas Peter has been resigned. Director DOI, Sadakane has been resigned. Director DOZEN, Masahiro has been resigned. Director ESAKA, Motoo has been resigned. Director FARRANT, Richard Henry has been resigned. Director FUJIMOTO, Katsuhiko has been resigned. Director GOTO, Masaaki has been resigned. Director GOTO, Masaaki has been resigned. Director HAYAKAWA, Shintaro has been resigned. Director IKEDA, Hiroki has been resigned. Director JACKSON, Richard Trevor Relton has been resigned. Director KEISUKE, Natsume has been resigned. Director KIMURA, Koichi has been resigned. Director KOMATSU, Mikita has been resigned. Director KOMORI, Shuichi has been resigned. Director KOSUGE, Eishu has been resigned. Director KRAG, Stephen Rosenstjerne has been resigned. Director LANGSTON, Doreen Julie has been resigned. Director MARUYAMA, Yoshio has been resigned. Director MATSUBA, Kiyoshi has been resigned. Director MATSUSHIMA, Toshinao has been resigned. Director MIYATA, Nagayoshi has been resigned. Director MIYATA, Nagayoshi has been resigned. Director MIYOSHI, Ryonosuke has been resigned. Director MONNAS, Alexander has been resigned. Director NAKAMURA, Chikara has been resigned. Director NATSUME, Keisuke has been resigned. Director OHI, Masayasu has been resigned. Director OHI, Masayasu has been resigned. Director OMURA, Nobuaki has been resigned. Director OTAKA, Kazuo has been resigned. Director SAKASHITA, Akihiko has been resigned. Director SAKASHITA, Akihiko has been resigned. Director SAKURAI, Shoji has been resigned. Director SCHMIDT, Wilfried has been resigned. Director SEKI, Harumitsu has been resigned. Director SHEPHERD, Ian David Kerr has been resigned. Director TADA, Masami has been resigned. Director TAKASAKI, Masana has been resigned. Director TAKEMOTO, Yoshiyuki has been resigned. Director TAKEMOTO, Yoshiyuki has been resigned. Director TAKEUCHI, Koji has been resigned. Director WILLIAMS, Polly Ann has been resigned. Director YAMADA, Mitsuo has been resigned. Director YOKOI, Masamichi has been resigned. Director YOKOI, Masamichi has been resigned. Director YONEMURA, Tatsuo has been resigned. Director YONEYAMA, Koji has been resigned. Director YONEYAMA, Tetsuyuki has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Secretary
MASSEY, Roger Champness
Appointed Date: 19 February 2002
Director
ARIHARA, Junichi
Appointed Date: 27 April 2010
61 years old
Director
GOSHAWK, Peter Richard
Appointed Date: 01 April 2013
66 years old
Director
HAYAKAWA, Jun
Appointed Date: 01 October 2015
55 years old
Director
IKEDA, Hiroki
Appointed Date: 01 April 2016
59 years old
Director
KANG, Sung Ho
Appointed Date: 01 April 2016
63 years old
Director
MEEKINS, Keith
Appointed Date: 05 July 2011
62 years old
Director
TASHIRO, Keiko
Appointed Date: 01 April 2016
62 years old
Director
VAN DEN AARDWEG, Andrew Douglas
Appointed Date: 15 May 2017
70 years old

Resigned Directors

Secretary
ASANO, Masayoshi
Resigned: 08 August 1997
Appointed Date: 15 March 1996
Secretary
KOSEKI, Yuji
Resigned: 15 March 1996
Appointed Date: 01 August 1995
Secretary
TERAO, Hiroki
Resigned: 07 February 2002
Appointed Date: 29 August 1997
Secretary
YAMADA, Mitsuo
Resigned: 31 July 1995
Director
ABE, Tomohiro
Resigned: 07 November 1994
89 years old
Director
AKAI, Yuichi
Resigned: 31 March 2016
Appointed Date: 24 April 2015
64 years old
Director
AKUZAWA, Tetsuo
Resigned: 01 April 2013
Appointed Date: 01 April 2012
63 years old
Director
ASBURY, Andrew Cairns Hoskin
Resigned: 24 July 2008
Appointed Date: 10 March 2004
64 years old
Director
BOTEVYLE, Michael John
Resigned: 05 July 2011
Appointed Date: 18 June 2001
67 years old
Director
BUNTING, John Michael
Resigned: 31 October 1996
91 years old
Director
CLEGG, Nicholas Peter
Resigned: 31 December 1994
89 years old
Director
DOI, Sadakane
Resigned: 26 August 1993
97 years old
Director
DOZEN, Masahiro
Resigned: 15 March 1996
89 years old
Director
ESAKA, Motoo
Resigned: 15 March 1996
Appointed Date: 26 August 1993
90 years old
Director
FARRANT, Richard Henry
Resigned: 01 April 2013
Appointed Date: 19 April 2007
80 years old
Director
FUJIMOTO, Katsuhiko
Resigned: 13 July 1993
89 years old
Director
GOTO, Masaaki
Resigned: 31 March 2015
Appointed Date: 02 April 2014
65 years old
Director
GOTO, Masaaki
Resigned: 31 March 2014
Appointed Date: 01 April 2012
65 years old
Director
HAYAKAWA, Shintaro
Resigned: 31 July 1995
Appointed Date: 14 April 1994
75 years old
Director
IKEDA, Hiroki
Resigned: 01 October 2015
Appointed Date: 01 April 2014
59 years old
Director
JACKSON, Richard Trevor Relton
Resigned: 31 July 1995
Appointed Date: 01 January 1995
73 years old
Director
KEISUKE, Natsume
Resigned: 01 April 2013
Appointed Date: 01 April 2013
64 years old
Director
KIMURA, Koichi
Resigned: 15 March 1996
89 years old
Director
KOMATSU, Mikita
Resigned: 31 March 2016
Appointed Date: 02 November 2008
63 years old
Director
KOMORI, Shuichi
Resigned: 25 January 2000
Appointed Date: 18 June 1998
81 years old
Director
KOSUGE, Eishu
Resigned: 09 November 2009
Appointed Date: 19 April 2006
67 years old
Director
KRAG, Stephen Rosenstjerne
Resigned: 14 February 2011
Appointed Date: 02 September 2009
66 years old
Director
LANGSTON, Doreen Julie
Resigned: 30 June 2009
Appointed Date: 10 November 2005
69 years old
Director
MARUYAMA, Yoshio
Resigned: 10 March 2004
Appointed Date: 05 April 2000
77 years old
Director
MATSUBA, Kiyoshi
Resigned: 01 May 2005
Appointed Date: 14 June 2001
74 years old
Director
MATSUSHIMA, Toshinao
Resigned: 01 April 2012
Appointed Date: 21 April 2010
66 years old
Director
MIYATA, Nagayoshi
Resigned: 14 June 2001
Appointed Date: 19 May 1995
79 years old
Director
MIYATA, Nagayoshi
Resigned: 26 August 1993
79 years old
Director
MIYOSHI, Ryonosuke
Resigned: 19 May 1995
Appointed Date: 13 July 1993
81 years old
Director
MONNAS, Alexander
Resigned: 06 July 2000
74 years old
Director
NAKAMURA, Chikara
Resigned: 21 October 2008
Appointed Date: 19 April 2006
65 years old
Director
NATSUME, Keisuke
Resigned: 31 March 2016
Appointed Date: 01 April 2013
64 years old
Director
OHI, Masayasu
Resigned: 01 June 2002
Appointed Date: 14 June 2001
78 years old
Director
OHI, Masayasu
Resigned: 18 June 1998
Appointed Date: 23 December 1994
78 years old
Director
OMURA, Nobuaki
Resigned: 02 April 2006
Appointed Date: 01 June 2002
77 years old
Director
OTAKA, Kazuo
Resigned: 14 June 2001
Appointed Date: 02 February 1999
77 years old
Director
SAKASHITA, Akihiko
Resigned: 06 November 2009
Appointed Date: 24 April 2008
68 years old
Director
SAKASHITA, Akihiko
Resigned: 24 May 2004
Appointed Date: 16 April 2003
68 years old
Director
SAKURAI, Shoji
Resigned: 31 July 1995
Appointed Date: 14 April 1994
75 years old
Director
SCHMIDT, Wilfried
Resigned: 31 March 2014
Appointed Date: 01 May 2005
73 years old
Director
SEKI, Harumitsu
Resigned: 28 March 2003
Appointed Date: 05 April 2000
76 years old
Director
SHEPHERD, Ian David Kerr
Resigned: 01 May 2005
Appointed Date: 05 April 2000
67 years old
Director
TADA, Masami
Resigned: 01 April 2012
Appointed Date: 09 November 2009
71 years old
Director
TAKASAKI, Masana
Resigned: 31 July 1992
85 years old
Director
TAKEMOTO, Yoshiyuki
Resigned: 10 October 1997
Appointed Date: 19 May 1995
80 years old
Director
TAKEMOTO, Yoshiyuki
Resigned: 26 August 1993
80 years old
Director
TAKEUCHI, Koji
Resigned: 07 February 2002
Appointed Date: 05 April 2000
69 years old
Director
WILLIAMS, Polly Ann
Resigned: 01 April 2017
Appointed Date: 13 January 2011
60 years old
Director
YAMADA, Mitsuo
Resigned: 31 July 1995
Appointed Date: 26 August 1993
77 years old
Director
YOKOI, Masamichi
Resigned: 21 April 2010
Appointed Date: 24 November 2009
68 years old
Director
YOKOI, Masamichi
Resigned: 19 April 2006
Appointed Date: 14 June 2001
74 years old
Director
YONEMURA, Tatsuo
Resigned: 14 April 1994
78 years old
Director
YONEYAMA, Koji
Resigned: 18 June 1998
Appointed Date: 07 November 1994
86 years old
Director
YONEYAMA, Tetsuyuki
Resigned: 16 February 1996
Appointed Date: 14 April 1994
77 years old

DAIWA CAPITAL MARKETS EUROPE LIMITED Events

24 May 2017
Appointment of Mr Andrew Douglas Van Den Aardweg as a director on 15 May 2017
03 Apr 2017
Termination of appointment of Polly Ann Williams as a director on 1 April 2017
09 Jan 2017
Full accounts made up to 31 March 2016
24 Jun 2016
Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 732,121,063
24 Jun 2016
Secretary's details changed for Mr Roger Champness Massey on 20 June 2016
...
... and 240 more events
10 Sep 1991
Director resigned;new director appointed
10 Sep 1991
Director resigned;new director appointed
12 Aug 1991
Return made up to 18/06/91; no change of members
25 Jun 1991
Director resigned
28 Jan 1991
Full group accounts made up to 31 March 1990

DAIWA CAPITAL MARKETS EUROPE LIMITED Charges

30 March 2009
Debenture
Delivered: 31 March 2009
Status: Satisfied on 28 May 2016
Persons entitled: The Bank of New York Mellon
Description: Floating charge all securities deposits and any other…
19 August 2002
Memorandum of pledge for deposits on time deposits and other account balances
Delivered: 24 August 2002
Status: Outstanding
Persons entitled: Dresdner Bank Ag
Description: All the balances and deposits which the company maintains…
19 August 2002
Memorandum of pledge for deposits on time deposits and other account balances
Delivered: 24 August 2002
Status: Outstanding
Persons entitled: Dresdner Bank Ag
Description: All the balances and deposits which the company maintains…
5 March 2001
Security deed
Delivered: 10 March 2001
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: All sums and payments from time to time receivable or for…
4 June 1999
Supplemental security deed which is supplemental to a security deed dated 26TH november 1997
Delivered: 11 June 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: All property assets rights and benefits constututed by the…
20 January 1999
Supplemental security deed
Delivered: 29 January 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of first fixed charge all right title and interest…
20 January 1999
Supplemental security deed
Delivered: 29 January 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of first fixed charge all right title and interest…
20 January 1999
Supplemental security deed
Delivered: 29 January 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of first fixed charge all right title and interest…
20 January 1999
Supplemental security deed
Delivered: 29 January 1999
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: By way of first fixed charge all right title and interest…
26 November 1997
Security deed
Delivered: 11 December 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed charge all sums and payments all right title and…
7 November 1997
Security deed
Delivered: 17 November 1997
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: First fixed charge: all sums and payments receivable by or…
25 March 1997
Deed of pledge
Delivered: 8 April 1997
Status: Outstanding
Persons entitled: Daiwa Europe Bank PLC
Description: The negotiable instruments acceptable to the bank…
9 October 1993
Security agreement for scripless shares
Delivered: 26 October 1993
Status: Satisfied on 17 November 1993
Persons entitled: The Development Bank of Singapore Limited
Description: All of the right title benefit interest in and to the…
15 September 1993
Deed of charge and assignment
Delivered: 21 September 1993
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: The company assigns to the bank all the company's present…
5 January 1987
Charge
Delivered: 20 January 1987
Status: Satisfied on 2 August 1997
Persons entitled: The International Stock Exchange of the United Kingdom and the Republic of Ireland Limited.
Description: All shares, stock and other securities of any description…
31 July 1984
Collateral agreement
Delivered: 7 August 1984
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York.
Description: All property described in section 2(a) of the collateral…
27 July 1984
Collateral agreement
Delivered: 30 July 1984
Status: Outstanding
Persons entitled: Morgan Guaranty Trust Company of New York.
Description: All "collateral" (as defined in sect.1 Of the collateral…

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