Tokai Tokyo Securities Europe Limited. net worth, address, company information. Free

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Tokai Tokyo Securities Europe Limited (number 05922339) is a private limited company founded on 2006-09-01 originating in England. The company is situated at 4Th Floor Salisbury House, London Wall, London EC2M 5QQ. Tokai Tokyo Securities Europe Limited is operating under SIC: 64991 which means "security dealing on own account".

Company details

Name	Tokai Tokyo Securities Europe Limited
Number	05922339
Date of Incorporation:	2006-09-01
End of financial year:	31 December
Address:	4th Floor Salisbury House, London Wall, London, EC2M 5QQ
SIC code:	64991 - Security dealing on own account

Moving to the 4 directors that can be found in the aforementioned company, we can name: Yusuke O. (in the company from 21 July 2023), Kazuhiko S. (appointment date: 20 April 2023), Hiroshi Y. (appointed on 19 May 2022). 1 secretary is present: Kaoru C. (appointed on 07 November 2022). The Companies House indexes 1 person of significant control - Tokai Tokyo Financial Holdings Inc., a company which is located at Nihonbashi 2-Chome, 1036130 Chuo-Ku, Tokyo 103-6130. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

People with significant control

Tokai Tokyo Financial Holdings Inc.

6 April 2016

Address	5-1 Nihonbashi 2-Chome, Chuo-Ku, Tokyo 103-6130, 1036130, Japan
Legal authority	Japan
Legal form	Holding Company
Country registered	Japan
Place registered	Japan
Registration number	010001034202
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(TM01) 2023/07/21 - the day director's appointment was terminated filed on: 25th, July 2023 \| officers	Free Download (1 page)

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(TM01) 2023/07/21 - the day director's appointment was terminated filed on: 25th, July 2023 \| officers	Free Download (1 page)
(TM01) 2023/04/20 - the day director's appointment was terminated filed on: 25th, July 2023 \| officers	Free Download (1 page)
(AP01) New director appointment on 2023/04/20. filed on: 25th, July 2023 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2023/07/21. filed on: 25th, July 2023 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2022/12/31 filed on: 3rd, May 2023 \| accounts	Free Download (36 pages)
(AP03) New secretary appointment on 2022/11/07 filed on: 7th, November 2022 \| officers	Free Download (2 pages)
(TM02) 2022/11/07 - the day secretary's appointment was terminated filed on: 7th, November 2022 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2022/09/26 filed on: 6th, October 2022 \| officers	Free Download (2 pages)
(TM02) 2022/09/26 - the day secretary's appointment was terminated filed on: 6th, October 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2022/05/19. filed on: 24th, May 2022 \| officers	Free Download (2 pages)
(TM01) 2022/05/19 - the day director's appointment was terminated filed on: 24th, May 2022 \| officers	Free Download (1 page)
(TM02) 2022/05/19 - the day secretary's appointment was terminated filed on: 23rd, May 2022 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2022/05/19 filed on: 23rd, May 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/05/19. filed on: 23rd, May 2022 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2021/12/31 filed on: 9th, May 2022 \| accounts	Free Download (37 pages)
(AP01) New director appointment on 2021/07/19. filed on: 12th, August 2021 \| officers	Free Download (2 pages)
(TM01) 2021/06/24 - the day director's appointment was terminated filed on: 6th, July 2021 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2020/12/31 filed on: 20th, June 2021 \| accounts	Free Download (37 pages)
(AP01) New director appointment on 2021/03/01. filed on: 9th, March 2021 \| officers	Free Download (2 pages)
(TM01) 2021/02/26 - the day director's appointment was terminated filed on: 9th, March 2021 \| officers	Free Download (1 page)
(CH01) On 2020/09/14 director's details were changed filed on: 24th, September 2020 \| officers	Free Download (2 pages)
(TM01) 2020/09/14 - the day director's appointment was terminated filed on: 24th, September 2020 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2019/12/31 filed on: 11th, September 2020 \| accounts	Free Download (38 pages)
(AP01) New director appointment on 2020/05/26. filed on: 15th, June 2020 \| officers	Free Download (2 pages)
(TM01) 2020/05/26 - the day director's appointment was terminated filed on: 15th, June 2020 \| officers	Free Download (1 page)
(AP01) New director appointment on 2020/05/26. filed on: 15th, June 2020 \| officers	Free Download (2 pages)
(TM01) 2020/05/26 - the day director's appointment was terminated filed on: 15th, June 2020 \| officers	Free Download (1 page)
(CH01) On 2020/03/05 director's details were changed filed on: 5th, March 2020 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2019/07/01. filed on: 1st, July 2019 \| officers	Free Download (2 pages)
(TM01) 2019/07/01 - the day director's appointment was terminated filed on: 1st, July 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/06/14. filed on: 14th, June 2019 \| officers	Free Download (2 pages)
(TM01) 2019/06/14 - the day director's appointment was terminated filed on: 14th, June 2019 \| officers	Free Download (1 page)
(TM01) 2019/06/14 - the day director's appointment was terminated filed on: 14th, June 2019 \| officers	Free Download (1 page)
(AP01) New director appointment on 2019/06/14. filed on: 14th, June 2019 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2018/12/31 filed on: 26th, April 2019 \| accounts	Free Download (32 pages)
(AP01) New director appointment on 2018/07/17. filed on: 30th, July 2018 \| officers	Free Download (2 pages)
(TM01) 2018/07/06 - the day director's appointment was terminated filed on: 6th, July 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2018/04/20. filed on: 2nd, May 2018 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2017/12/31 filed on: 30th, April 2018 \| accounts	Free Download (31 pages)
(TM01) 2018/04/20 - the day director's appointment was terminated filed on: 20th, April 2018 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/06/13. filed on: 13th, June 2017 \| officers	Free Download (2 pages)
(TM01) 2017/06/05 - the day director's appointment was terminated filed on: 5th, June 2017 \| officers	Free Download (1 page)
(AP01) New director appointment on 2017/05/23. filed on: 24th, May 2017 \| officers	Free Download (2 pages)
(TM01) 2017/05/15 - the day director's appointment was terminated filed on: 15th, May 2017 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2016/12/31 filed on: 28th, April 2017 \| accounts	Free Download (32 pages)
(AP01) New director appointment on 2017/04/12. filed on: 12th, April 2017 \| officers	Free Download (2 pages)
(TM01) 2017/04/12 - the day director's appointment was terminated filed on: 12th, April 2017 \| officers	Free Download (1 page)
(AD01) Address change date: 2016/11/07. New Address: 4th Floor Salisbury House London Wall London EC2M 5QQ. Previous address: City Tower 40 Basinghall Street London EC2V 5DE filed on: 7th, November 2016 \| address	Free Download (1 page)
(AP01) New director appointment on 2016/08/10. filed on: 12th, August 2016 \| officers	Free Download (2 pages)
(TM01) 2016/07/31 - the day director's appointment was terminated filed on: 12th, August 2016 \| officers	Free Download (1 page)
(AP01) New director appointment on 2016/05/12. filed on: 13th, May 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2015/12/31 filed on: 7th, May 2016 \| accounts	Free Download (26 pages)
(AR01) Annual return drawn up to 2015/09/01 with full list of members filed on: 9th, September 2015 \| annual return	Free Download (4 pages)
(AP01) New director appointment on 2015/04/30. filed on: 7th, May 2015 \| officers	Free Download
(TM01) 2015/04/30 - the day director's appointment was terminated filed on: 30th, April 2015 \| officers	Free Download
(AA) Full accounts for the period ending 2014/12/31 filed on: 23rd, April 2015 \| accounts	Free Download (25 pages)
(TM02) 2015/02/12 - the day secretary's appointment was terminated filed on: 16th, February 2015 \| officers	Free Download (1 page)
(AP03) New secretary appointment on 2015/02/12 filed on: 16th, February 2015 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2014/09/01 with full list of members filed on: 3rd, September 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2013/12/31 filed on: 29th, April 2014 \| accounts	Free Download (25 pages)
(TM01) 2013/11/01 - the day director's appointment was terminated filed on: 1st, November 2013 \| officers	Free Download (1 page)
(AP01) New director appointment on 2013/11/01. filed on: 1st, November 2013 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2013/09/01 with full list of members filed on: 5th, September 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2012/12/31 filed on: 18th, April 2013 \| accounts	Free Download (25 pages)
(AP01) New director appointment on 2013/04/12. filed on: 12th, April 2013 \| officers	Free Download (2 pages)
(TM01) 2013/04/10 - the day director's appointment was terminated filed on: 10th, April 2013 \| officers	Free Download (1 page)
(TM01) 2012/11/01 - the day director's appointment was terminated filed on: 1st, November 2012 \| officers	Free Download (1 page)
(AP01) New director appointment on 2012/09/20. filed on: 20th, September 2012 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to 2012/09/01 with full list of members filed on: 7th, September 2012 \| annual return	Free Download (4 pages)
(AD01) Change of registered office on 2012/09/07 from 4Th Floor City Tower 40 Basinghall Street London EC2V 5DE filed on: 7th, September 2012 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 2011/12/31 filed on: 8th, June 2012 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to 2011/09/01 with full list of members filed on: 8th, September 2011 \| annual return	Free Download (4 pages)
(TM01) 2011/07/19 - the day director's appointment was terminated filed on: 19th, July 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on 2011/07/19. filed on: 19th, July 2011 \| officers	Free Download (2 pages)
(TM01) 2011/06/02 - the day director's appointment was terminated filed on: 2nd, June 2011 \| officers	Free Download (1 page)
(AP01) New director appointment on 2011/06/02. filed on: 2nd, June 2011 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 2010/12/31 filed on: 4th, April 2011 \| accounts	Free Download (25 pages)
(AR01) Annual return drawn up to 2010/09/01 with full list of members filed on: 22nd, September 2010 \| annual return	Free Download (4 pages)
(AP01) New director appointment on 2010/05/25. filed on: 25th, May 2010 \| officers	Free Download (2 pages)
(TM01) 2010/05/25 - the day director's appointment was terminated filed on: 25th, May 2010 \| officers	Free Download (1 page)
(TM01) 2010/05/25 - the day director's appointment was terminated filed on: 25th, May 2010 \| officers	Free Download (1 page)
(AP01) New director appointment on 2010/05/25. filed on: 25th, May 2010 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2010/04/20. filed on: 20th, April 2010 \| officers	Free Download (2 pages)
(TM01) 2010/04/19 - the day director's appointment was terminated filed on: 19th, April 2010 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2009/12/31 filed on: 31st, March 2010 \| accounts	Free Download (25 pages)
(363a) Annual return up to 2009/09/14 with shareholders record filed on: 14th, September 2009 \| annual return	Free Download (4 pages)
(288a) On 2009/06/26 Director appointed filed on: 26th, June 2009 \| officers	Free Download (1 page)
(288a) On 2009/06/26 Director appointed filed on: 26th, June 2009 \| officers	Free Download (1 page)
(288b) On 2009/06/25 Appointment terminated director filed on: 25th, June 2009 \| officers	Free Download (1 page)
(288b) On 2009/04/02 Appointment terminated director filed on: 2nd, April 2009 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 2008/12/31 filed on: 12th, March 2009 \| accounts	Free Download (24 pages)
(363a) Annual return up to 2008/09/17 with shareholders record filed on: 17th, September 2008 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 2007/12/31 filed on: 9th, June 2008 \| accounts	Free Download (21 pages)
(288a) On 2008/05/06 Director appointed filed on: 6th, May 2008 \| officers	Free Download (1 page)
(288b) On 2008/05/06 Appointment terminated director filed on: 6th, May 2008 \| officers	Free Download (1 page)
(363a) Annual return up to 2007/09/04 with shareholders record filed on: 4th, September 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 2007/09/04 with shareholders record filed on: 4th, September 2007 \| annual return	Free Download (2 pages)
(287) Registered office changed on 21/03/07 from: 18 hanover square london W1S 1HX filed on: 21st, March 2007 \| address	Free Download (1 page)
(287) Registered office changed on 21/03/07 from: 18 hanover square london W1S 1HX filed on: 21st, March 2007 \| address	Free Download (1 page)
(88(2)R) Alloted 2999999 shares on 2007/01/23. Value of each share 1 £, total number of shares: 3000000. filed on: 17th, February 2007 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2999999 shares on 2007/01/23. Value of each share 1 £, total number of shares: 3000000. filed on: 17th, February 2007 \| capital	Free Download (2 pages)
(225) Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 28th, November 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 30/09/07 to 31/12/07 filed on: 28th, November 2006 \| accounts	Free Download (1 page)
(288a) On 2006/11/21 New secretary appointed filed on: 21st, November 2006 \| officers	Free Download (2 pages)
(288a) On 2006/11/21 New director appointed filed on: 21st, November 2006 \| officers	Free Download (2 pages)
(288a) On 2006/11/21 New director appointed filed on: 21st, November 2006 \| officers	Free Download (2 pages)
(288a) On 2006/11/21 New director appointed filed on: 21st, November 2006 \| officers	Free Download (2 pages)
(288b) On 2006/11/21 Secretary resigned;director resigned filed on: 21st, November 2006 \| officers	Free Download (1 page)
(288b) On 2006/11/21 Director resigned filed on: 21st, November 2006 \| officers	Free Download (1 page)
(288a) On 2006/11/21 New director appointed filed on: 21st, November 2006 \| officers	Free Download (2 pages)
(288a) On 2006/11/21 New director appointed filed on: 21st, November 2006 \| officers	Free Download (2 pages)
(288a) On 2006/11/21 New director appointed filed on: 21st, November 2006 \| officers	Free Download (2 pages)
(288a) On 2006/11/21 New secretary appointed filed on: 21st, November 2006 \| officers	Free Download (2 pages)
(288b) On 2006/11/21 Secretary resigned;director resigned filed on: 21st, November 2006 \| officers	Free Download (1 page)
(288b) On 2006/11/21 Director resigned filed on: 21st, November 2006 \| officers	Free Download (1 page)
(123) Nc inc already adjusted 08/11/06 filed on: 21st, November 2006 \| capital	Free Download (1 page)
(123) Nc inc already adjusted 08/11/06 filed on: 21st, November 2006 \| capital	Free Download (1 page)
(RESOLUTIONS) Authorised share capital increase resolution filed on: 21st, November 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Securities allocation resolution filed on: 21st, November 2006 \| resolution	Free Download
(RESOLUTIONS) Securities allocation resolution filed on: 21st, November 2006 \| resolution
(RESOLUTIONS) Authorised share capital increase resolution filed on: 21st, November 2006 \| resolution	Free Download (1 page)
(NEWINC) Company registration filed on: 1st, September 2006 \| incorporation	Free Download (23 pages)
(NEWINC) Company registration filed on: 1st, September 2006 \| incorporation	Free Download (23 pages)

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