DAIWA CORPORATE ADVISORY LIMITED
Active - Accounts Filed
General Information
NAME
DAIWA CORPORATE ADVISORY LIMITED
COMPANY NUMBER
03067616
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
13/06/1995
(29 years and 6 months old)
WEBSITE
http://www.uk.daiwacm.com
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
10/05/2010
29/03/2012
DC ADVISORY PARTNERS LIMITED
View all previous names
LONDON
EC4N 7DA
Telephone: 02073208000
TPS: No
5 King William Street
London
EC4N 7DA
Telephone: 78560999
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAIWA CORPORATE ADVISORY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DAIWA CORPORATE ADVISORY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Board Member Timothy John Morris (932184652) Appointed |
Credit Risk Overview
Want to learn more about DAIWA CORPORATE ADVISORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DAIWA CORPORATE ADVISORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAIWA CORPORATE ADVISORY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/1998 - Present (26 years and 5 months) Born in May 1958 (age: 66) |
Active | Director |
Current: 2 Past: 6 |
View Report |
|
26/09/2005 - Present (19 years and 3 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2011 - Present (13 years and 1 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
13/05/2014 - Present (10 years and 7 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/08/2014 - Present (10 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAIWA SECURITIES GROUP INC | N/A | N/A |
| DAIWA ASSET MANAGEMENT CO LTD | N/A | N/A |
| DAIWA ASSET MANAGEMENT (EUROPE) LTD | Active - Accounts Filed | View Report |
| DAIWA INTERNATIONAL HOLDINGS INC | N/A | N/A |
| DAIWA CAPITAL MARKETS EUROPE LIMITED | Active - Accounts Filed | View Report |
| DAIWA CORPORATE ADVISORY HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DAIWA CORPORATE ADVISORY LIMITED | Active - Accounts Filed | View Report |
| SMT TRUSTEES (IRELAND) LIMITED | N/A | N/A |
| AMOEBA SFS HOLDINGS DESIGNATED ACTIVITY COMPANY | N/A | N/A |
| BALLARDS LANE JUNIOR DEBT LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 24/10/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Board Member Timothy John Morris (932184652) Appointed |
| 21/12/2023 | New Board Member Robert David Jones (931726348) Appointed |
| 25/10/2023 | New Accounts filed |
| 26/06/2023 | Sebastian Daumueller (926404033) has left the board |
| 21/05/2023 | New Confirmation Statement filed |
| 21/10/2022 | New Accounts filed |
| 03/06/2022 | Michael Frederick Parkinson (909942064) has left the board |
| 03/06/2022 | New Board Member Michael Royston Thornton (926011973) Appointed |
| 25/05/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 02/06/2021 | New Confirmation Statement filed |
| 22/03/2021 | New Accounts filed |
| 19/03/2021 | New Board Member Neale Graham Marvin (928096440) Appointed |
| 12/06/2020 | New Confirmation Statement filed |
| 06/11/2019 | New Board Member Sebastian Daumueller (926404033) Appointed |
| 06/11/2019 | Nam Hung Quach (921696907) has left the board |
| 06/11/2019 | Michael Valery Claude Mariaz (918765035) has left the board |
| 06/11/2019 | Neale Graham Marvin (921049119) has left the board |
| 06/11/2019 | Justin Keith Holland (925135253) has left the board |
| 06/11/2019 | Alexander Jozef Luycx (925211276) has left the board |
| 06/11/2019 | Richard Guy Pulford (913433334) has left the board |
| 06/11/2019 | Andrew John Cunningham (907210545) has left the board |
| 27/09/2019 | New Accounts filed |
| 18/05/2019 | New Confirmation Statement filed |
| 22/11/2018 | Jonathan David Arrowsmith (917065606) has left the board |
| 06/11/2018 | New Board Member Alexander Jozef Luycx (925211276) Appointed |
| 15/10/2018 | New Board Member Justin Keith Holland (925135253) Appointed |
| 13/09/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 15/06/2018 | Andrew James Judge (923060250) has left the board |
| 09/10/2017 | Simon David Arthur Tilley (912147068) has left the board |
| 25/07/2017 | New Accounts filed |
| 06/06/2017 | New Confirmation Statement filed |
| 05/05/2017 | New Board Member Andrew James Judge (923060250) Appointed |
| 22/11/2016 | New Accounts filed |
| 26/10/2016 | New Board Member Nam Hung Quach (921696907) Appointed |
| 21/07/2016 | New Board Member Neale Graham Marvin (921049119) Appointed |
| 30/06/2016 | New Confirmation Statement filed |
| 20/12/2015 | New Accounts filed |
| 25/09/2015 | Terence Robert Huffine (918765228) has left the board |
| 16/06/2015 | New Confirmation Statement filed |
| 08/01/2015 | Janet Irene Carey (916611881) has left the board |
| 02/09/2014 | New Accounts filed |
| 06/08/2014 | Janet Irene Carey (916684806) has left the board |
| 06/08/2014 | New Company Secretary Matthew John Parker (918987495) Appointed |
| 25/06/2014 | New Confirmation Statement filed |
| 15/05/2014 | New Board Member Andrew Strudwick (918765318) Appointed |
| 15/05/2014 | New Board Member Terence Robert Huffine (918765228) Appointed |
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