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IBJ NOMURA FINANCIAL PRODUCTS (UK) PLC

Company number 02444970

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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)
21 Sep 1993 288 Director resigned
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Request DocumentDirector resigned
22 Aug 1993 AA Full accounts made up to 31 March 1993
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Request DocumentFull accounts made up to 31 March 1993
21 Jan 1993 288 Secretary resigned;new secretary appointed
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Request DocumentSecretary resigned;new secretary appointed
17 Dec 1992 363x Return made up to 21/11/92; no change of members
18 Aug 1992 395 Particulars of mortgage/charge
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Request DocumentParticulars of mortgage/charge
05 Aug 1992 AA Full accounts made up to 31 March 1992
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Request DocumentFull accounts made up to 31 March 1992
05 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Mar 1992 288 Director's particulars changed;new director appointed
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Request DocumentDirector's particulars changed;new director appointed
05 Mar 1992 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
05 Mar 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
05 Mar 1992 288 New director appointed
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Request DocumentNew director appointed
05 Mar 1992 288 New director appointed
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02 Jan 1992 MEM/ARTS Memorandum and Articles of Association
03 Dec 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Dec 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Dec 1991 288 Director's particulars changed
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Request DocumentDirector's particulars changed
03 Dec 1991 363a Return made up to 21/11/91; full list of members
16 Oct 1991 AA Full accounts made up to 31 March 1991
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Request DocumentFull accounts made up to 31 March 1991
25 Sep 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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13 Jun 1991 288 Director resigned
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Request DocumentDirector resigned
29 Apr 1991 288 New director appointed
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18 Feb 1991 88(2)R Ad 27/12/90--------- yen si 5000000@1000=5000000000 yen ic 4987500000/9987500000
20 Nov 1990 287 Registered office changed on 20/11/90 from: nomura house 24 monument street london EC3R 8AJ
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Request DocumentRegistered office changed on 20/11/90 from: nomura house 24 monument street london EC3R 8AJ
20 Sep 1990 288 Director resigned
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Request DocumentDirector resigned
30 Aug 1990 288 Director resigned
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Request DocumentDirector resigned