NOMURA GLOBAL FUNDING LIMITED

Company number 03498607

Date	Type	Description	View / Download
19 Feb 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Nov 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
05 Aug 2013	600	Appointment of a voluntary liquidator	(1 page)
05 Aug 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-07-30	(1 page)
16 Jul 2013	4.70	Declaration of solvency	(6 pages)
02 May 2013	TM01	Termination of appointment of Russell John Watson as a director on 31 March 2013	(1 page)
21 Jan 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders Statement of capital on 2013-01-21 JPY 100,000	(5 pages)
21 Dec 2012	AA	Group of companies' accounts made up to 31 March 2012	(42 pages)
14 Dec 2012	TM01	Termination of appointment of John Gerard Mary Tierney as a director on 7 December 2012 ANNOTATION Clarification This document is a duplicate of the TM01 registered on 13/12/2012 for John Gerard Mary Tierney	(2 pages)
13 Dec 2012	TM01	Termination of appointment of John Gerard Mary Tierney as a director on 7 December 2012	(1 page)
13 Dec 2012	AP01	Appointment of Stephen Andrew Fuggle as a director on 7 December 2012	(2 pages)
09 Feb 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	(6 pages)
15 Dec 2011	SH20	Statement by Directors	(1 page)
15 Dec 2011	CAP-SS	Solvency Statement dated 15/12/11	(1 page)
15 Dec 2011	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 15/12/2011 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Dec 2011	SH19	Statement of capital on 15 December 2011 JPY 100,000.00	(4 pages)
15 Nov 2011	CC04	Statement of company's objects	(2 pages)
11 Nov 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
11 Nov 2011	MAR	Re-registration of Memorandum and Articles	(38 pages)
11 Nov 2011	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
11 Nov 2011	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
11 Nov 2011	RR02	Re-registration from a public company to a private limited company	(2 pages)
05 Oct 2011	AA	Group of companies' accounts made up to 31 March 2011	(40 pages)
04 Oct 2011	AP03	Appointment of Andrew David Eames as a secretary on 20 June 2011	(2 pages)
04 Oct 2011	TM02	Termination of appointment of Christopher Colin Barlow as a secretary on 20 June 2011	(1 page)