NOMURA PRIVATE EQUITY INVESTMENT GP LIMITED

Company number 06413258

Date	Type	Description	View / Download
06 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 1	(5 pages)
17 Aug 2015	TM02	Termination of appointment of Monique Chantal Woudberg as a secretary on 29 June 2015	(1 page)
08 Jul 2015	AP03	Appointment of Mrs Jean Louise Wilson as a secretary on 29 June 2015	(2 pages)
15 Jun 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 May 2015	TM02	Termination of appointment of Gail Heather Dawson-Taylor as a secretary on 8 May 2015	(1 page)
15 May 2015	AP03	Appointment of Monique Chantal Woudberg as a secretary on 8 May 2015	(2 pages)
14 Jan 2015	AA	Full accounts made up to 31 March 2014	(28 pages)
18 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 1	(5 pages)
10 Dec 2013	AA	Full accounts made up to 31 March 2013	(27 pages)
25 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 1	(4 pages)
16 Sep 2013	CH01	Director's details changed for Stephen Christopher Booysen on 16 September 2013	(2 pages)
22 Jul 2013	TM01	Termination of appointment of Kenji Sugiyama as a director	(1 page)
22 Jul 2013	AP01	Appointment of Stephen Christopher Booysen as a director	(2 pages)
02 Jan 2013	AA	Full accounts made up to 31 March 2012	(16 pages)
30 Nov 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	(5 pages)
03 Jan 2012	AA	Full accounts made up to 31 March 2011	(16 pages)
24 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(5 pages)
21 Oct 2011	AP03	Appointment of Gail Heather Dawson-Taylor as a secretary	(2 pages)
21 Oct 2011	TM02	Termination of appointment of Denise Dillon as a secretary	(1 page)
18 Jul 2011	CH01	Director's details changed for Tina Margaret Whitehouse on 1 June 2011	(2 pages)
18 Jul 2011	CH01	Director's details changed for Mr Kenji Sugiyama on 1 June 2011	(2 pages)
01 Jun 2011	AD01	Registered office address changed from Nomura House 1 St.Martin's-Le-Grand London EC1A 4NP on 1 June 2011	(1 page)
19 Jan 2011	AP01	Appointment of Tina Margaret Whitehouse as a director	(2 pages)
19 Jan 2011	AP01	Appointment of Mr Kenji Sugiyama as a director	(2 pages)
19 Jan 2011	TM01	Termination of appointment of Mark Basten as a director	(1 page)