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NOMURA CAPITAL MARKETS LIMITED

Company number 06280943

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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)
07 Mar 2014 MAR Re-registration of Memorandum and Articles
07 Mar 2014 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
07 Mar 2014 CERT10 Certificate of re-registration from Public Limited Company to Private
07 Mar 2014 RR02 Re-registration from a public company to a private limited company
09 Dec 2013 AP01 Appointment of Mr Yasuhiro Fujiwara as a director
06 Dec 2013 AP01 Appointment of Mr Steven Charles Downey as a director
02 Dec 2013 AP01 Appointment of Mr Jeremy Leslie Arnold as a director
29 Nov 2013 TM01 Termination of appointment of Christian Howe as a director
29 Nov 2013 TM01 Termination of appointment of Naoki Matsuba as a director
29 Nov 2013 TM01 Termination of appointment of Jeremy Bennett as a director
04 Oct 2013 AA Full accounts made up to 31 March 2013
15 Jul 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jul 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11
30 Apr 2013 TM01 Termination of appointment of Patrick Howard as a director
28 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 9
04 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 8
11 Oct 2012 CH01 Director's details changed for Naoki Matsuba on 11 October 2012
03 Oct 2012 AA Full accounts made up to 31 March 2012
12 Jul 2012 AR01 Annual return made up to 15 June 2012 with full list of shareholders
30 May 2012 AP01 Appointment of Christian John Howe as a director
30 Apr 2012 TM01 Termination of appointment of Yutaka Nakajima as a director
05 Oct 2011 AA Full accounts made up to 31 March 2011
19 Aug 2011 SH01 Statement of capital following an allotment of shares on 9 August 2011
  • USD 3,092,500,000
03 Aug 2011 CH01 Director's details changed for David Laurence Benson on 1 June 2011
02 Aug 2011 AR01 Annual return made up to 15 June 2011 with full list of shareholders