Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Apr 2024 |
TM01 |
Termination of appointment of David Godfrey as a director on 9 April 2024
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18 Jan 2024 |
CS01 |
Confirmation statement made on 18 January 2024 with no updates
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09 Jan 2024 |
AP01 |
Appointment of Sir Thomas Whinfield Scholar as a director on 1 January 2024
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06 Oct 2023 |
AA |
Full accounts made up to 31 March 2023
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23 Mar 2023 |
AP01 |
Appointment of Mr Magnus Henry Peter Falk as a director on 13 March 2023
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01 Feb 2023 |
CS01 |
Confirmation statement made on 25 January 2023 with no updates
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01 Oct 2022 |
AA |
Full accounts made up to 31 March 2022
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26 Aug 2022 |
AP01 |
Appointment of Mr Daisuke Mototani as a director on 22 August 2022
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06 May 2022 |
CH01 |
Director's details changed for Ms Neeta Avnash Kaur Atkar on 29 June 2021
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06 May 2022 |
TM01 |
Termination of appointment of Takeo Aoki as a director on 20 April 2022
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07 Feb 2022 |
CS01 |
Confirmation statement made on 25 January 2022 with updates
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13 Oct 2021 |
AP01 |
Appointment of Mr Naoyuki Oguri as a director on 30 September 2021
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05 Oct 2021 |
AA |
Full accounts made up to 31 March 2021
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23 Aug 2021 |
TM01 |
Termination of appointment of Hisato Miyashita as a director on 30 June 2021
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12 Aug 2021 |
OC138 |
Reduction of iss capital and minute (oc)
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12 Aug 2021 |
CERT15 |
Certificate of reduction of issued capital
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12 Aug 2021 |
SH19 |
Statement of capital on 12 August 2021
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02 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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08 Feb 2021 |
CS01 |
Confirmation statement made on 25 January 2021 with updates
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19 Jan 2021 |
AA |
Full accounts made up to 31 March 2020
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06 Jan 2021 |
PSC05 |
Change of details for Nomura Holdings, Inc. (Formerly the Nomura Securities Co., Ltd.) as a person with significant control on 1 October 2020
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24 Jul 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 Jun 2020 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Jun 2020 |
TM01 |
Termination of appointment of Anna Maria Josephine Cavanagh Bentley as a director on 31 May 2020
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17 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 27 March 2020
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