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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)
15 Jan 2009 288a Director appointed jonathan wayne lewis
07 Jan 2009 88(2) Ad 22/12/08\gbp si 550000000@1=550000000\gbp ic 450000000/1000000000\
07 Jan 2009 123 Nc inc already adjusted 18/12/08
07 Jan 2009 MEM/ARTS Memorandum and Articles of Association
07 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2008 AA Full accounts made up to 31 March 2008
21 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2008 88(2) Ad 03/10/08\gbp si 250000000@1=250000000\gbp ic 200000000/450000000\
21 Oct 2008 123 Nc inc already adjusted 03/10/08
25 Jul 2008 288a Director appointed zenji nakamura logged form
25 Jul 2008 288a Director appointed hiroshi yoshizawa logged form
25 Jul 2008 363a Return made up to 15/06/08; full list of members
01 Jul 2008 288a Director appointed clare elizabeth jarrett
23 May 2008 288b Appointment terminated director colin blackmore
21 May 2008 395 Particulars of a mortgage or charge / charge no: 4
17 May 2008 395 Particulars of a mortgage or charge / charge no: 3
23 Apr 2008 MEM/ARTS Memorandum and Articles of Association
23 Apr 2008 123 Nc inc already adjusted 27/03/08
23 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
10 Apr 2008 288c Director's change of particulars / zenti nakamura / 27/03/2008
10 Apr 2008 288a Director appointed zenti nakamura
10 Apr 2008 288c Director's change of particulars / patrick howard / 27/03/2008
10 Apr 2008 288a Director appointed patrick james howard
10 Apr 2008 288a Director appointed kenji tsuge