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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)
09 Mar 2010 MEM/ARTS Memorandum and Articles of Association
09 Mar 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
11 Nov 2009 TM01 Termination of appointment of Zenji Nakamura as a director
11 Nov 2009 AP01 Appointment of David Laurence Benson as a director
02 Nov 2009 AA Full accounts made up to 31 March 2009
12 Aug 2009 288c Director's change of particulars / naoki matsuba / 01/06/2009
12 Aug 2009 288c Director's change of particulars / kenji yokoyama / 01/05/2009
30 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
22 Jul 2009 363a Return made up to 15/06/09; full list of members
13 May 2009 MEM/ARTS Memorandum and Articles of Association
13 May 2009 123 Nc inc already adjusted 17/04/09
13 May 2009 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
12 May 2009 88(2) Ad 17/04/09\gbp si 255000000@1=255000000\gbp ic 1240000000/1495000000\
15 Apr 2009 88(2) Ad 30/03/09\gbp si 240000000@1=240000000\gbp ic 1000000000/1240000000\
15 Apr 2009 288b Appointment terminated director hiroshi yoshizawa
15 Apr 2009 288b Appointment terminated director kenji tsuge
15 Apr 2009 288b Appointment terminated director tohru ohtsuka
15 Apr 2009 288b Appointment terminated director hirofumi misawa
15 Apr 2009 288a Director appointed naoki matsuba
15 Apr 2009 288c Director's change of particulars / zenji nakamura / 15/12/2008
01 Apr 2009 395 Particulars of a mortgage or charge / charge no: 5
01 Apr 2009 395 Particulars of a mortgage or charge / charge no: 6
31 Jan 2009 288b Appointment terminated director clare jarrett
31 Jan 2009 288a Director appointed piers alfred le marchant
15 Jan 2009 288b Appointment terminated director paul spanswick