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NOMURA PRINCIPAL INVESTMENT PLC

Company number 02498424

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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)
31 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
31 Jul 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
19 Feb 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
19 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-02-07	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2013-02-07 - link opens in a new window - 1 page (1 page)
19 Feb 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
03 Oct 2012	AA	Group of companies' accounts made up to 31 March 2012	View PDF Group of companies' accounts made up to 31 March 2012 - link opens in a new window - 23 pages (23 pages)
24 Apr 2012	AR01	Annual return made up to 24 March 2012 with full list of shareholders Statement of capital on 2012-04-24 GBP 427,050,000 JPY 116,087,100,000	View PDF Annual return made up to 24 March 2012 with full list of shareholders Statement of capital on 2012-04-24 GBP 427,050,000 JPY 116,087,100,000 - link opens in a new window - 18 pages (18 pages)
02 Nov 2011	AA	Group of companies' accounts made up to 31 March 2011	View PDF Group of companies' accounts made up to 31 March 2011 - link opens in a new window - 20 pages (20 pages)
27 Jul 2011	AP03	Appointment of Andrew David Eames as a secretary	View PDF Appointment of Andrew David Eames as a secretary - link opens in a new window - 2 pages (2 pages)
27 Jul 2011	TM02	Termination of appointment of Denise Dillon as a secretary	View PDF Termination of appointment of Denise Dillon as a secretary - link opens in a new window - 1 page (1 page)
18 Jul 2011	CH01	Director's details changed for Tina Margaret Whitehouse on 1 June 2011	View PDF Director's details changed for Tina Margaret Whitehouse on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
18 Jul 2011	CH01	Director's details changed for Mr Kenji Sugiyama on 1 June 2011	View PDF Director's details changed for Mr Kenji Sugiyama on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
01 Jun 2011	AD01	Registered office address changed from Nomura House 1 st Martin's-Le-Grand London EC1A 4NP on 1 June 2011	View PDF Registered office address changed from Nomura House 1 st Martin's-Le-Grand London EC1A 4NP on 1 June 2011 - link opens in a new window - 1 page (1 page)
27 Apr 2011	AR01	Annual return made up to 24 March 2011 with full list of shareholders	View PDF Annual return made up to 24 March 2011 with full list of shareholders - link opens in a new window - 19 pages (19 pages)
02 Mar 2011	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Mar 2011	SH19	Statement of capital on 2 March 2011 GBP 427,050,000 JPY 116,087,100,000	View PDF Statement of capital on 2 March 2011 GBP 427,050,000 JPY 116,087,100,000 - link opens in a new window - 7 pages (7 pages)
02 Mar 2011	CERT15	Certificate of reduction of issued capital	View PDF Certificate of reduction of issued capital - link opens in a new window - 1 page (1 page)
02 Mar 2011	OC138	Reduction of iss capital and minute (oc)	View PDF Reduction of iss capital and minute (oc) - link opens in a new window - 9 pages (9 pages)
16 Feb 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Jan 2011	AP01	Appointment of Tina Margaret Whitehouse as a director	View PDF Appointment of Tina Margaret Whitehouse as a director - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	AP01	Appointment of Mr Kenji Sugiyama as a director	View PDF Appointment of Mr Kenji Sugiyama as a director - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	TM01	Termination of appointment of Mark Basten as a director	View PDF Termination of appointment of Mark Basten as a director - link opens in a new window - 1 page (1 page)
19 Jan 2011	TM01	Termination of appointment of Hiromichi Aoki as a director	View PDF Termination of appointment of Hiromichi Aoki as a director - link opens in a new window - 1 page (1 page)
03 Oct 2010	AA	Group of companies' accounts made up to 31 March 2010	View PDF Group of companies' accounts made up to 31 March 2010 - link opens in a new window - 20 pages (20 pages)
20 Apr 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	View PDF Annual return made up to 24 March 2010 with full list of shareholders - link opens in a new window - 19 pages (19 pages)

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