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NOVATE GLOBAL MARKETS LIMITED

Company number 01934008

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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 Apr 2020 CS01 Confirmation statement made on 8 April 2020 with no updates
03 Apr 2020 TM01 Termination of appointment of Yuta Kanno as a director on 1 April 2020
03 Apr 2020 TM01 Termination of appointment of Takafumi Ihara as a director on 1 April 2020
19 Jul 2019 AP01 Appointment of Mr Fumikazu Kawahara as a director on 19 July 2019
30 May 2019 AP01 Appointment of Mr Hisashi Kanamori as a director on 30 May 2019
18 Apr 2019 CS01 Confirmation statement made on 8 April 2019 with no updates
15 Apr 2019 AA Full accounts made up to 31 December 2018
02 Apr 2019 TM01 Termination of appointment of Iwao Nagashima as a director on 1 April 2019
02 Apr 2019 TM01 Termination of appointment of Akihito Watanabe as a director on 1 April 2019
02 Jul 2018 AP01 Appointment of Mr Jiro Omori as a director on 29 June 2018
02 Jul 2018 TM01 Termination of appointment of Eiji Ihori as a director on 29 June 2018
21 May 2018 AP01 Appointment of Mr Takafumi Ihara as a director on 21 May 2018
27 Apr 2018 AP01 Appointment of Mr Akihito Watanabe as a director on 16 April 2018
18 Apr 2018 AA Full accounts made up to 31 December 2017
09 Apr 2018 CS01 Confirmation statement made on 8 April 2018 with no updates
05 Apr 2018 TM01 Termination of appointment of Hisashi Kanamori as a director on 5 April 2018
09 Feb 2018 TM01 Termination of appointment of Yushi Ando as a director on 2 February 2018
24 Aug 2017 TM02 Termination of appointment of Ffion Bernice Thomas as a secretary on 24 August 2017
24 Aug 2017 AP03 Appointment of Ms Susan Joyce Mcfarlane as a secretary on 24 August 2017
25 Apr 2017 AA Full accounts made up to 31 December 2016
19 Apr 2017 CS01 Confirmation statement made on 8 April 2017 with updates
20 Jul 2016 AP01 Appointment of Mr Iwao Nagashima as a director on 19 July 2016
28 Jun 2016 TM01 Termination of appointment of Toru Matsuda as a director on 28 June 2016
07 May 2016 AA Full accounts made up to 31 December 2015
25 Apr 2016 AR01 Annual return made up to 8 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 40,000,000