DAIWA ASSET MANAGEMENT (EUROPE) LTD
Active - Accounts Filed
General Information
NAME
DAIWA ASSET MANAGEMENT (EUROPE) LTD
COMPANY NUMBER
02045607
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
66300 -
Fund management activities
INCORPORATION DATE
11/08/1986
(38 years and 4 months old)
WEBSITE
http://daiwa-am.co.jp
CONFIRMATION STATEMENT MADE UP TO
18/08/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
01/05/1995
21/03/2003
DAIWA ASSET MANAGEMENT (EUROPE) LTD.
View all previous names
LONDON
EC4N 7AX
Telephone: 02075977050
TPS: No
5th Floor
5 King William Street
London
EC4N 7AX
Telephone: 75977050
5 King William Street
London
EC4N 7DA
Telephone: 75977050
Credit Risk Overview
Want to learn more about DAIWA ASSET MANAGEMENT (EUROPE) LTD?
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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| DAIWA ASSET MANAGEMENT CO LTD | N/A | N/A |
| DAIWA ASSET MANAGEMENT (EUROPE) LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DAIWA ASSET MANAGEMENT (EUROPE) LTD?
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 ASSET MANAGEMENT (EUROPE) LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DAIWA ASSET MANAGEMENT (EUROPE) LTD?
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 |
|---|---|---|---|---|
|
09/05/2018 - Present (6 years and 7 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/08/2022 - Present (2 years and 3 months) Born in Jul 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/08/2022 - Present (2 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/07/2023 - Present (1 years and 5 months) Born in Sep 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
10/08/1991 - 23/06/1995 (3 years and 10 months) Born in Aug 1935 |
Resigned | Director |
Current: 0 Past: 1 |
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 |
|---|---|
| 25/08/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Accounts filed |
| 25/08/2023 | New Confirmation Statement filed |
| 12/08/2023 | New Accounts filed |
| 17/07/2023 | Kenichi Kanda (926543776) has left the board |
| 17/07/2023 | New Board Member Shintaro Furukawa (931125405) Appointed |
| 04/09/2022 | New Confirmation Statement filed |
| 26/08/2022 | Isaho Nakasho (924813279) has left the board |
| 26/08/2022 | New Board Member Kiyoharu Fujioka (929941645) Appointed |
| 26/08/2022 | New Company Secretary Kiyoharu Fujioka (929941451) Appointed |
| 26/08/2022 | Isaho Nakasho (924813306) has left the board |
| 31/07/2022 | New Accounts filed |
| 08/09/2021 | New Accounts filed |
| 08/09/2021 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 22/08/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Board Member Kenichi Kanda (926543776) Appointed |
| 04/09/2019 | Hiroyuki Chida (924616131) has left the board |
| 15/08/2019 | New Confirmation Statement filed |
| 11/08/2019 | New Accounts filed |
| 02/11/2018 | Naohiko Nishibayashi (920345649) has left the board |
| 02/11/2018 | Yoshihiro Horinouchi (923370775) has left the board |
| 02/11/2018 | Tomokazu Nebu (924016286) has left the board |
| 10/08/2018 | New Confirmation Statement filed |
| 28/07/2018 | New Accounts filed |
| 09/07/2018 | New Board Member Isaho Nakasho (924813306) Appointed |
| 09/07/2018 | New Company Secretary Isaho Nakasho (924813279) Appointed |
| 09/07/2018 | Seiji Kawata (920743988) has left the board |
| 09/07/2018 | Seiji Kawata (920742828) has left the board |
| 14/05/2018 | Yoshinori Okada (921740024) has left the board |
| 14/05/2018 | New Board Member Atsushi Tahara (924616241) Appointed |
| 14/05/2018 | New Board Member Hiroyuki Chida (924616131) Appointed |
| 25/04/2018 | Chiaki Kawazu (918899155) has left the board |
| 17/11/2017 | Yoshiihiro Sugibayashi (920345897) has left the board |
| 17/11/2017 | New Board Member Tomokazu Nebu (924016286) Appointed |
| 15/08/2017 | New Confirmation Statement filed |
| 27/07/2017 | New Accounts filed |
| 20/06/2017 | Yuki Higaki (920225294) has left the board |
| 20/06/2017 | New Board Member Yoshihiro Horinouchi (923370775) Appointed |
| 02/11/2016 | Atsushi Kobayashi (918899174) has left the board |
| 02/11/2016 | New Board Member Yoshinori Okada (921740024) Appointed |
| 16/08/2016 | New Confirmation Statement filed |
| 05/08/2016 | New Accounts filed |
| 26/04/2016 | New Board Member Seiji Kawata (920743988) Appointed |
| 26/04/2016 | Yoshinori Okada (920130376) has left the board |
| 26/04/2016 | Yoshinori Okada (916286269) has left the board |
| 26/04/2016 | New Company Secretary Seiji Kawata (920742828) Appointed |
| 15/12/2015 | New Board Member Yoshiihiro Sugibayashi (920345897) Appointed |
| 15/12/2015 | New Board Member Naohiko Nishibayashi (920345649) Appointed |
| 14/12/2015 | Daisuke Kubo (916395483) has left the board |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
