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NOMURA NOMINEES LIMITED

Company number 02256491

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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)
07 Jul 2016 AP03 Appointment of Ms Evgenia Val as a secretary on 6 July 2016
07 Jul 2016 TM02 Termination of appointment of Stephanie Joann Leslie as a secretary on 3 June 2016
09 Oct 2015 AA Full accounts made up to 31 March 2015
05 Oct 2015 AR01 Annual return made up to 12 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100
15 Jun 2015 SH10 Particulars of variation of rights attached to shares
30 Apr 2015 AP03 Appointment of Stephanie Joann Leslie as a secretary on 30 April 2015
30 Apr 2015 TM02 Termination of appointment of Gail Heather Dawson-Taylor as a secretary on 30 April 2015
13 Oct 2014 AR01 Annual return made up to 12 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 100
18 Aug 2014 AA Full accounts made up to 31 March 2014
23 Oct 2013 AA Full accounts made up to 31 March 2013
12 Sep 2013 AR01 Annual return made up to 12 September 2013 with full list of shareholders
Statement of capital on 2013-09-12
  • GBP 100
28 Mar 2013 MG01 Particulars of a mortgage or charge / charge no: 2
07 Jan 2013 AA Full accounts made up to 31 March 2012
13 Dec 2012 TM01 Termination of appointment of John Tierney as a director
13 Dec 2012 AP01 Appointment of Stephen Andrew Fuggle as a director
03 Oct 2012 AR01 Annual return made up to 12 September 2012 with full list of shareholders
16 Aug 2012 TM01 Termination of appointment of William Mcgowan as a director
08 Jan 2012 AA Full accounts made up to 31 March 2011
19 Dec 2011 AP01 Appointment of Tina Margaret Whitehouse as a director
06 Oct 2011 AR01 Annual return made up to 12 September 2011 with full list of shareholders
31 Aug 2011 AP03 Appointment of Gail Heather Dawson-Taylor as a secretary
31 Aug 2011 AP03 Appointment of Gail Heather Dawson-Taylor as a secretary
31 Aug 2011 TM02 Termination of appointment of Denise Dillon as a secretary
18 Jul 2011 CH01 Director's details changed for William Alexander Mcgowan on 1 June 2011
18 Jul 2011 CH01 Director's details changed for John Gerard Mary Tierney on 1 June 2011