Tokai Tokyo Securities Europe Limited in London Wall LONDON

Tokai Tokyo Securities Europe Limited LONDON

Tokai Tokyo Securities Europe started in year 2006 as Private Limited Company with registration number 05922339. The Tokai Tokyo Securities Europe company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in London at 4th Floor Salisbury House. Postal code: EC2M 5QQ.

Currently there are 4 directors in the the firm, namely Yusuke O., Kazuhiko S. and Hiroshi Y. and others. In addition one secretary - Kaoru C. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Tokai Tokyo Securities Europe Limited Address / Contact

Office Address	4th Floor Salisbury House
Office Address2	London Wall
Town	London
Post code	EC2M 5QQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05922339
Date of Incorporation	Fri, 1st Sep 2006
Industry	Security dealing on own account
End of financial Year	31st December
Company age	18 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Yusuke O.

Position: Director

Appointed: 21 July 2023

Kazuhiko S.

Position: Director

Appointed: 20 April 2023

Kaoru C.

Position: Secretary

Appointed: 07 November 2022

Hiroshi Y.

Position: Director

Appointed: 19 May 2022

Soichi N.

Position: Director

Appointed: 26 May 2020

Soichi N.

Position: Secretary

Appointed: 26 September 2022

Resigned: 07 November 2022

Naoko K.

Position: Director

Appointed: 19 May 2022

Resigned: 20 April 2023

Kotaro O.

Position: Secretary

Appointed: 19 May 2022

Resigned: 26 September 2022

Hideaki Y.

Position: Director

Appointed: 19 July 2021

Resigned: 21 July 2023

Mikio F.

Position: Director

Appointed: 01 April 2021

Resigned: 19 May 2022

Masataka S.

Position: Director

Appointed: 26 May 2020

Resigned: 24 June 2021

Shinobu I.

Position: Director

Appointed: 01 July 2019

Resigned: 26 February 2021

Yusuke O.

Position: Director

Appointed: 14 June 2019

Resigned: 26 May 2020

Masahide K.

Position: Director

Appointed: 14 June 2019

Resigned: 26 May 2020

Shinya K.

Position: Director

Appointed: 17 July 2018

Resigned: 01 July 2019

Yuji B.

Position: Director

Appointed: 20 April 2018

Resigned: 14 June 2019

Hiroshi M.

Position: Director

Appointed: 13 June 2017

Resigned: 14 June 2019

Miki O.

Position: Director

Appointed: 23 May 2017

Resigned: 20 April 2018

Yoshihiko K.

Position: Director

Appointed: 12 April 2017

Resigned: 14 September 2020

Mikio F.

Position: Director

Appointed: 10 August 2016

Resigned: 15 May 2017

Hideaki Y.

Position: Director

Appointed: 12 May 2016

Resigned: 06 July 2018

Masaaki M.

Position: Director

Appointed: 30 April 2015

Resigned: 31 July 2016

Koki U.

Position: Secretary

Appointed: 12 February 2015

Resigned: 19 May 2022

Yoichi S.

Position: Director

Appointed: 01 November 2013

Resigned: 12 April 2017

Yoshimi M.

Position: Director

Appointed: 11 April 2013

Resigned: 30 April 2015

Hiroshi I.

Position: Director

Appointed: 18 September 2012

Resigned: 05 June 2017

Kosuke F.

Position: Director

Appointed: 13 July 2011

Resigned: 01 November 2012

Masahiko S.

Position: Director

Appointed: 27 May 2011

Resigned: 13 July 2011

Masayuki I.

Position: Director

Appointed: 25 May 2010

Resigned: 28 March 2013

Masaru K.

Position: Director

Appointed: 25 May 2010

Resigned: 27 May 2011

Isao O.

Position: Director

Appointed: 16 April 2010

Resigned: 31 October 2013

Masahide K.

Position: Director

Appointed: 16 June 2009

Resigned: 25 May 2010

Tatsuro S.

Position: Director

Appointed: 16 June 2009

Resigned: 25 May 2010

Hiromi T.

Position: Director

Appointed: 29 April 2008

Resigned: 31 March 2009

Masahiko K.

Position: Director

Appointed: 08 November 2006

Resigned: 29 April 2008

Keiji S.

Position: Director

Appointed: 08 November 2006

Resigned: 16 June 2009

Yusuke O.

Position: Director

Appointed: 08 November 2006

Resigned: 16 April 2010

Peter R.

Position: Secretary

Appointed: 08 November 2006

Resigned: 12 February 2015

Teruo K.

Position: Director

Appointed: 01 September 2006

Resigned: 08 November 2006

Teruo K.

Position: Secretary

Appointed: 01 September 2006

Resigned: 08 November 2006

Naoki M.

Position: Director

Appointed: 01 September 2006

Resigned: 08 November 2006

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats discovered, there is Tokai Tokyo Financial Holdings Inc. from Chuo-Ku, Japan. The abovementioned PSC is classified as "a holding company", has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.

Tokai Tokyo Financial Holdings Inc.

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
Notified on	6 April 2016
Nature of control:	significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

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

Type		Category	Free download
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)

Tokai Tokyo Securities Europe Limited LONDON

Tokai Tokyo Securities Europe Limited Address / Contact

Company Information / Profile

Company staff

Yusuke O.

Kazuhiko S.

Kaoru C.

Hiroshi Y.

Soichi N.

Soichi N.

Naoko K.

Kotaro O.

Hideaki Y.

Mikio F.

Masataka S.

Shinobu I.

Yusuke O.

Masahide K.

Shinya K.

Yuji B.

Hiroshi M.

Miki O.

Yoshihiko K.

Mikio F.

Hideaki Y.

Masaaki M.

Koki U.

Yoichi S.

Yoshimi M.

Hiroshi I.

Kosuke F.

Masahiko S.

Masayuki I.

Masaru K.

Isao O.

Masahide K.

Tatsuro S.

Hiromi T.

Masahiko K.

Keiji S.

Yusuke O.

Peter R.

Teruo K.

Teruo K.

Naoki M.

People with significant control

Company filings

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