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NOMURA BANK INTERNATIONAL PLC.

Company number 01981122

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Feb 2013 AR01 Annual return made up to 31 January 2013 with full list of shareholders
06 Nov 2012 TM01 Termination of appointment of David Harper as a director
11 Sep 2012 TM01 Termination of appointment of Kenji Kimura as a director
06 Sep 2012 AA Group of companies' accounts made up to 31 March 2012
02 Apr 2012 TM01 Termination of appointment of John Phizackerley as a director
09 Mar 2012 TM01 Termination of appointment of Carlo Pellerani as a director
10 Feb 2012 AR01 Annual return made up to 31 January 2012 with full list of shareholders
15 Nov 2011 AP01 Appointment of Christopher Colin Flanagan as a director
11 Oct 2011 AP01 Appointment of Kenji Kimura as a director
09 Sep 2011 AA Full accounts made up to 31 March 2011
31 Aug 2011 AP01 Appointment of David Geoffrey Harper as a director
31 Aug 2011 AP01 Appointment of Masafumi Nakada as a director
03 Aug 2011 CH01 Director's details changed for Dame Clara Hedwig Frances Furse on 1 June 2011
19 Jul 2011 AP03 Appointment of Andrew David Eames as a secretary
19 Jul 2011 TM02 Termination of appointment of Denise Dillon as a secretary
29 Jun 2011 CH01 Director's details changed for John Patrick Phizackerley on 1 June 2011
29 Jun 2011 CH01 Director's details changed for Kieran Charles Poynter on 1 June 2011
29 Jun 2011 CH01 Director's details changed for Mr Paul Spanswick on 1 June 2011
29 Jun 2011 CH01 Director's details changed for Carlo Pellerani on 1 June 2011
29 Jun 2011 TM01 Termination of appointment of Mark Basten as a director
01 Jun 2011 AD01 Registered office address changed from Nomura House 1 St Martin's-Le-Grand London EC1A 4NP on 1 June 2011
01 Apr 2011 TM01 Termination of appointment of Kenji Yokoyama as a director
01 Mar 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
17 Jan 2011 TM01 Termination of appointment of Antonio Pironti as a director
15 Dec 2010 MG01 Particulars of a mortgage or charge / charge no: 3