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NOMURA INTERNATIONAL PLC

Company number 01550505

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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)
10 Jun 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
05 Jun 2020 TM01 Termination of appointment of Anna Maria Josephine Cavanagh Bentley as a director on 31 May 2020
29 May 2020 MR01 Registration of charge 015505050159, created on 20 May 2020
22 May 2020 MR01 Registration of charge 015505050158, created on 4 May 2020
15 May 2020 MR01 Registration of charge 015505050157, created on 14 May 2020
07 May 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Authorise to allot shares 25/10/2019
17 Apr 2020 SH01 Statement of capital following an allotment of shares on 27 March 2020
  • USD 11,241,226,555
27 Mar 2020 MR01 Registration of charge 015505050156, created on 25 March 2020
20 Feb 2020 MR01 Registration of charge 015505050155, created on 20 February 2020
10 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with updates
31 Jan 2020 MR01 Registration of charge 015505050153, created on 30 January 2020
31 Jan 2020 MR01 Registration of charge 015505050154, created on 30 January 2020
31 Dec 2019 OC S1096 Court Order to Rectify
05 Dec 2019 MR01 Registration of charge 015505050152, created on 5 December 2019
05 Nov 2019 SH01 Statement of capital following an allotment of shares on 29 October 2019
  • USD 10,741,226,555
24 Oct 2019 ANNOTATION Rectified NM01 was removed from the public register on 31/12/2019 pursuant to order of court.
16 Oct 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
10 Oct 2019 MR01 Registration of charge 015505050151, created on 10 October 2019
01 Oct 2019 AP01 Appointment of Mr Takeo Aoki as a director on 10 September 2019
18 Sep 2019 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2019 MR01 Registration of charge 015505050150, created on 5 September 2019
03 Sep 2019 SH01 Statement of capital following an allotment of shares on 27 August 2019
  • USD 10,491,226,555
06 Aug 2019 AA Full accounts made up to 31 March 2019
24 Jul 2019 TM01 Termination of appointment of Yasuo Kashiwagi as a director on 8 July 2019
18 Jul 2019 MR01 Registration of charge 015505050149, created on 8 July 2019