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NOMURA GLOBAL FUNDING LIMITED

Company number 03498607

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

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