Advanced company searchLink opens in new window

NOVATE GLOBAL MARKETS LIMITED

Company number 01934008

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Sep 2024 PSC01 Notification of Ray Paul Winters as a person with significant control on 9 September 2024
09 Sep 2024 PSC07 Cessation of Mitsubishi Ufj Trust and Banking Corporation as a person with significant control on 9 September 2024
09 Sep 2024 AA01 Previous accounting period shortened from 31 December 2024 to 8 September 2024
09 Sep 2024 AP01 Appointment of Mr Chris Hawkins as a director on 9 September 2024
09 Sep 2024 TM01 Termination of appointment of Jiro Omori as a director on 9 September 2024
09 Sep 2024 TM01 Termination of appointment of Eisuke Kikuchi as a director on 9 September 2024
09 Sep 2024 TM01 Termination of appointment of Takafumi Ihara as a director on 9 September 2024
09 Sep 2024 CERTNM Company name changed mitsubishi ufj trust international LIMITED\certificate issued on 09/09/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-09-09
05 Sep 2024 SH19 Statement of capital on 5 September 2024
  • GBP 8,000,000
05 Sep 2024 SH20 Statement by Directors
05 Sep 2024 CAP-SS Solvency Statement dated 05/09/24
05 Sep 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Sep 2024 SH19 Statement of capital on 5 September 2024
  • GBP 10,740,360
05 Sep 2024 SH20 Statement by Directors
05 Sep 2024 CAP-SS Solvency Statement dated 05/09/24
05 Sep 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Sep 2024 MR04 Satisfaction of charge 1 in full
28 Aug 2024 TM02 Termination of appointment of Barry George Brooks as a secretary on 19 August 2024
28 Aug 2024 AP03 Appointment of Mr Thomas Matthew Douglas Wright as a secretary on 19 August 2024
16 Apr 2024 CS01 Confirmation statement made on 8 April 2024 with no updates
15 Apr 2024 AA Full accounts made up to 31 December 2023
03 Apr 2024 TM01 Termination of appointment of Hiroshi Nakazawa as a director on 1 April 2024
03 Apr 2024 AP01 Appointment of Mr Shinichi Takasaka as a director on 1 April 2024
03 Nov 2023 AP03 Appointment of Mr Barry George Brooks as a secretary on 1 November 2023
01 Nov 2023 TM02 Termination of appointment of Susan Joyce Mcfarlane as a secretary on 31 October 2023