AA |
Full accounts for the period ending Fri, 31st Mar 2023
filed on: 18th, October 2023
| accounts
|
Free Download
(21 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2022
filed on: 17th, October 2022
| accounts
|
Free Download
(22 pages)
|
AA |
Full accounts for the period ending Wed, 31st Mar 2021
filed on: 5th, January 2022
| accounts
|
Free Download
(21 pages)
|
CERTNM |
Company name changed daiwa corporate advisory holdings LIMITEDcertificate issued on 03/11/21
filed on: 3rd, November 2021
| change of name
|
Free Download
(3 pages)
|
NM01 |
Resolution to change company's name
change of name
|
|
AP01 |
On Sat, 1st May 2021 new director was appointed.
filed on: 10th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Sat, 1st May 2021
filed on: 10th, May 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Tue, 31st Mar 2020
filed on: 16th, March 2021
| accounts
|
Free Download
(20 pages)
|
TM01 |
Director's appointment terminated on Thu, 1st Oct 2020
filed on: 4th, October 2020
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 1st Oct 2020 new director was appointed.
filed on: 4th, October 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 1st Oct 2020
filed on: 4th, October 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2019
filed on: 23rd, September 2019
| accounts
|
Free Download
(19 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2018
filed on: 10th, September 2018
| accounts
|
Free Download
(18 pages)
|
AP01 |
On Wed, 15th Aug 2018 new director was appointed.
filed on: 16th, August 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 15th Aug 2018
filed on: 16th, August 2018
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Sun, 1st Oct 2017
filed on: 25th, October 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Sun, 1st Oct 2017 new director was appointed.
filed on: 25th, October 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Fri, 31st Mar 2017
filed on: 20th, July 2017
| accounts
|
Free Download
(17 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2016
filed on: 17th, November 2016
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 7th May 2016
filed on: 20th, May 2016
| annual return
|
Free Download
(6 pages)
|
SH01 |
Capital declared on Fri, 20th May 2016: 55400000.00 GBP
capital
|
|
AA |
Full accounts for the period ending Tue, 31st Mar 2015
filed on: 30th, December 2015
| accounts
|
Free Download
(16 pages)
|
TM01 |
Director's appointment terminated on Thu, 1st Oct 2015
filed on: 15th, October 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 1st Oct 2015 new director was appointed.
filed on: 15th, October 2015
| officers
|
Free Download
(2 pages)
|
MISC |
Section 519.
filed on: 31st, July 2015
| miscellaneous
|
Free Download
(1 page)
|
AUD |
Resignation of an auditor
filed on: 21st, July 2015
| auditors
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 7th May 2015
filed on: 19th, May 2015
| annual return
|
Free Download
(6 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 1st Dec 2014
filed on: 16th, December 2014
| officers
|
Free Download
(1 page)
|
AP03 |
On Mon, 1st Dec 2014, company appointed a new person to the position of a secretary
filed on: 16th, December 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Mon, 31st Mar 2014
filed on: 28th, August 2014
| accounts
|
Free Download
(17 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 7th May 2014
filed on: 4th, June 2014
| annual return
|
Free Download
(7 pages)
|
SH01 |
Capital declared on Wed, 4th Jun 2014: 55400000.00 GBP
capital
|
|
CH01 |
On Tue, 1st Apr 2014 director's details were changed
filed on: 4th, June 2014
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Fri, 4th Apr 2014
filed on: 4th, April 2014
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Thu, 3rd Apr 2014
filed on: 3rd, April 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Thu, 3rd Apr 2014 new director was appointed.
filed on: 3rd, April 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Mon, 3rd Feb 2014. Old Address: 60 Threadneedle Street London EC2R 8HP
filed on: 3rd, February 2014
| address
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Mar 2013
filed on: 23rd, December 2013
| accounts
|
Free Download
(16 pages)
|
AR01 |
Annual return, no shareholders list, made up to Tue, 7th May 2013
filed on: 10th, June 2013
| annual return
|
Free Download
(18 pages)
|
TM02 |
Secretary's appointment terminated on Mon, 15th Apr 2013
filed on: 15th, April 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
On Mon, 15th Apr 2013, company appointed a new person to the position of a secretary
filed on: 15th, April 2013
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Sat, 31st Mar 2012
filed on: 17th, December 2012
| accounts
|
Free Download
(17 pages)
|
TM01 |
Director's appointment terminated on Fri, 17th Aug 2012
filed on: 17th, August 2012
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return up to Mon, 7th May 2012
filed on: 29th, May 2012
| annual return
|
Free Download
(19 pages)
|
TM01 |
Director's appointment terminated on Fri, 20th Apr 2012
filed on: 20th, April 2012
| officers
|
Free Download
(2 pages)
|
AP01 |
On Fri, 20th Apr 2012 new director was appointed.
filed on: 20th, April 2012
| officers
|
Free Download
(3 pages)
|
CERTNM |
Company name changed daiwa corporate advisory partners LIMITEDcertificate issued on 30/03/12
filed on: 30th, March 2012
| change of name
|
Free Download
(2 pages)
|
RES15 |
Resolution on Thu, 29th Mar 2012 to change company name
change of name
|
|
CONNOT |
Notice of change of name
filed on: 30th, March 2012
| change of name
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Mar 2011
filed on: 20th, December 2011
| accounts
|
Free Download
(18 pages)
|
AP01 |
On Fri, 4th Nov 2011 new director was appointed.
filed on: 4th, November 2011
| officers
|
Free Download
(3 pages)
|
AP01 |
On Fri, 4th Nov 2011 new director was appointed.
filed on: 4th, November 2011
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sat, 7th May 2011
filed on: 18th, July 2011
| annual return
|
Free Download
(17 pages)
|
SH01 |
Capital declared on Mon, 28th Mar 2011: 55400000.00 GBP
filed on: 6th, April 2011
| capital
|
Free Download
(4 pages)
|
AP01 |
On Thu, 10th Mar 2011 new director was appointed.
filed on: 10th, March 2011
| officers
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Wed, 31st Mar 2010
filed on: 30th, December 2010
| accounts
|
Free Download
(12 pages)
|
AP01 |
On Wed, 13th Oct 2010 new director was appointed.
filed on: 13th, October 2010
| officers
|
Free Download
(2 pages)
|
AP01 |
On Thu, 7th Oct 2010 new director was appointed.
filed on: 7th, October 2010
| officers
|
Free Download
(2 pages)
|
MEM/ARTS |
Articles and Memorandum of Association
filed on: 7th, October 2010
| incorporation
|
Free Download
(13 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 7th, October 2010
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 6th Oct 2010
filed on: 6th, October 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 5th Oct 2010
filed on: 5th, October 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 5th Oct 2010
filed on: 5th, October 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 5th Oct 2010
filed on: 5th, October 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 5th Oct 2010
filed on: 5th, October 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 5th Oct 2010
filed on: 5th, October 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 5th Oct 2010
filed on: 5th, October 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 5th Oct 2010
filed on: 5th, October 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 5th Oct 2010
filed on: 5th, October 2010
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 5th Oct 2010
filed on: 5th, October 2010
| officers
|
Free Download
(1 page)
|
MISC |
Amending 288B
filed on: 26th, May 2010
| miscellaneous
|
Free Download
(1 page)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 25th, May 2010
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Mon, 29th Jun 2009: 33900000.00 GBP
filed on: 25th, May 2010
| capital
|
Free Download
(2 pages)
|
MISC |
Form 123
filed on: 25th, May 2010
| miscellaneous
|
Free Download
(1 page)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 7th May 2010
filed on: 13th, May 2010
| annual return
|
Free Download
(21 pages)
|
AD01 |
Company moved to new address on Thu, 13th May 2010. Old Address: 10 Crown Place London EC2A 4FT
filed on: 13th, May 2010
| address
|
Free Download
(2 pages)
|
CERTNM |
Company name changed close brothers corporate finance (holdings) LIMITEDcertificate issued on 11/05/10
filed on: 11th, May 2010
| change of name
|
Free Download
(1 page)
|
RES15 |
Resolution on Tue, 20th Apr 2010 to change company name
change of name
|
|
CONNOT |
Notice of change of name
filed on: 11th, May 2010
| change of name
|
Free Download
(3 pages)
|
AP01 |
On Wed, 28th Apr 2010 new director was appointed.
filed on: 28th, April 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Thu, 15th Apr 2010 new director was appointed.
filed on: 15th, April 2010
| officers
|
Free Download
(3 pages)
|
AP01 |
On Thu, 15th Apr 2010 new director was appointed.
filed on: 15th, April 2010
| officers
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Thu, 8th Apr 2010
filed on: 8th, April 2010
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting reference period shortened from Sat, 31st Jul 2010 to Wed, 31st Mar 2010
filed on: 3rd, March 2010
| accounts
|
Free Download
(3 pages)
|
AA |
Full accounts for the period ending Fri, 31st Jul 2009
filed on: 15th, February 2010
| accounts
|
Free Download
(12 pages)
|
AP01 |
On Wed, 23rd Dec 2009 new director was appointed.
filed on: 23rd, December 2009
| officers
|
Free Download
(3 pages)
|
AP01 |
On Tue, 22nd Dec 2009 new director was appointed.
filed on: 22nd, December 2009
| officers
|
Free Download
(4 pages)
|
CH01 |
On Mon, 9th Nov 2009 director's details were changed
filed on: 25th, November 2009
| officers
|
Free Download
(3 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 6th Nov 2009
filed on: 25th, November 2009
| annual return
|
Free Download
(18 pages)
|
SH01 |
Capital declared on Wed, 23rd Sep 2009: 17900000.00 GBP
filed on: 5th, November 2009
| capital
|
Free Download
(2 pages)
|
MISC |
Form 123
filed on: 27th, October 2009
| miscellaneous
|
Free Download
(2 pages)
|
RESOLUTIONS |
Securities allotment resolution
filed on: 27th, October 2009
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 21st Oct 2009
filed on: 21st, October 2009
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 21st Oct 2009
filed on: 21st, October 2009
| officers
|
Free Download
(1 page)
|
288a |
On Sun, 13th Sep 2009 Secretary appointed
filed on: 13th, September 2009
| officers
|
Free Download
(2 pages)
|
288b |
On Sun, 13th Sep 2009 Appointment terminated secretary
filed on: 13th, September 2009
| officers
|
Free Download
(1 page)
|
288b |
On Tue, 25th Aug 2009 Appointment terminated director
filed on: 25th, August 2009
| officers
|
Free Download
(1 page)
|
288a |
On Wed, 12th Aug 2009 Director appointed
filed on: 12th, August 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 12th Aug 2009 Director appointed
filed on: 12th, August 2009
| officers
|
Free Download
(3 pages)
|
288a |
On Wed, 12th Aug 2009 Director appointed
filed on: 12th, August 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Wed, 12th Aug 2009 Director appointed
filed on: 12th, August 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 7th Aug 2009 Director appointed
filed on: 7th, August 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 16th Jul 2009 Director appointed
filed on: 16th, July 2009
| officers
|
Free Download
(2 pages)
|
288a |
On Thu, 16th Jul 2009 Director appointed
filed on: 16th, July 2009
| officers
|
Free Download
(2 pages)
|
363a |
Annual return drawn up to Fri, 8th May 2009 with complete member list
filed on: 8th, May 2009
| annual return
|
Free Download
(7 pages)
|
288b |
On Thu, 19th Feb 2009 Appointment terminated director
filed on: 19th, February 2009
| officers
|
Free Download
(1 page)
|
288b |
On Thu, 19th Feb 2009 Appointment terminated director
filed on: 19th, February 2009
| officers
|
Free Download
(1 page)
|
363a |
Annual return drawn up to Thu, 19th Feb 2009 with complete member list
filed on: 19th, February 2009
| annual return
|
Free Download
(5 pages)
|
225 |
Accounting reference date shortened from 31/10/2008 to 31/07/2008
filed on: 21st, January 2009
| accounts
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Thu, 31st Jul 2008
filed on: 21st, January 2009
| accounts
|
Free Download
(12 pages)
|
288a |
On Fri, 25th Jul 2008 Director appointed
filed on: 25th, July 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 21st Jul 2008 Director appointed
filed on: 21st, July 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Mon, 30th Jun 2008 Director appointed
filed on: 30th, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 20th Jun 2008 Director appointed
filed on: 20th, June 2008
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 7th Dec 2007 New director appointed
filed on: 7th, December 2007
| officers
|
Free Download
(2 pages)
|
288a |
On Fri, 7th Dec 2007 New director appointed
filed on: 7th, December 2007
| officers
|
Free Download
(2 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, October 2007
| incorporation
|
Free Download
(17 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, October 2007
| incorporation
|
Free Download
(17 pages)
|