- Company Overview for NOVATE GLOBAL MARKETS LIMITED (01934008)
- Filing history for NOVATE GLOBAL MARKETS LIMITED (01934008)
- People for NOVATE GLOBAL MARKETS LIMITED (01934008)
- Charges for NOVATE GLOBAL MARKETS LIMITED (01934008)
- More for NOVATE GLOBAL MARKETS LIMITED (01934008)
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
|
|
05 Sep 2024 | SH19 |
Statement of capital on 5 September 2024
|
|
05 Sep 2024 | SH20 | Statement by Directors | |
05 Sep 2024 | CAP-SS | Solvency Statement dated 05/09/24 | |
05 Sep 2024 | RESOLUTIONS |
Resolutions
|
|
05 Sep 2024 | SH19 |
Statement of capital on 5 September 2024
|
|
05 Sep 2024 | SH20 | Statement by Directors | |
05 Sep 2024 | CAP-SS | Solvency Statement dated 05/09/24 | |
05 Sep 2024 | RESOLUTIONS |
Resolutions
|
|
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 |