DAIWA INTERNATIONAL CAPITAL PARTNERS LIMITED: Filings

  • Overview

    Company NameDAIWA INTERNATIONAL CAPITAL PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12941001
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for DAIWA INTERNATIONAL CAPITAL PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Mar 31, 2024

    26 pagesAA

    Change of details for Mr Gregor Scott Jackson as a person with significant control on Jun 05, 2024

    2 pagesPSC04

    Director's details changed for Mr Gregor Scott Jackson on Jun 05, 2024

    2 pagesCH01

    Confirmation statement made on Apr 02, 2024 with no updates

    3 pagesCS01

    Secretary's details changed for Amberside Accounting Limited on Mar 26, 2024

    1 pagesCH04

    Appointment of Amberside Accounting Limited as a secretary on Nov 23, 2023

    2 pagesAP04

    Termination of appointment of Vistra Cosec Limited as a secretary on Nov 23, 2023

    1 pagesTM02

    Confirmation statement made on Jul 24, 2023 with no updates

    3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2023

    23 pagesAA

    Confirmation statement made on May 19, 2023 with updates

    5 pagesCS01

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Apr 03, 2023Clarification HMRC confirmation received that appropriate duty has been paid on this transaction

    Cancellation of shares. Statement of capital on Mar 08, 2023

    • Capital: GBP 999
    6 pagesSH06

    Change of details for Mr Gregor Scott Jackson as a person with significant control on Feb 03, 2023

    2 pagesPSC04

    Termination of appointment of Sergio Ronga as a director on Feb 16, 2023

    1 pagesTM01

    Group of companies' accounts made up to Mar 31, 2022

    26 pagesAA

    Change of details for Mr Gregor Scott Jackson as a person with significant control on May 25, 2022

    2 pagesPSC04

    Cessation of Sergio Ronga as a person with significant control on May 25, 2022

    1 pagesPSC07

    Confirmation statement made on May 19, 2022 with updates

    5 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    7 pagesAA

    Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to 5 King William Street London EC4N 7DA on Sep 21, 2021

    1 pagesAD01

    Change of share class name or designation

    2 pagesSH08

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Statement of capital following an allotment of shares on Sep 16, 2021

    • Capital: GBP 1,002
    3 pagesSH01

    Memorandum and Articles of Association

    23 pagesMA

    Confirmation statement made on May 19, 2021 with updates

    5 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0