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NOMURA GLOBAL FUNDING LIMITED

Company number 03498607

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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)
06 Jul 2011 CH01 Director's details changed for Russell John Watson on 1 June 2011
05 Jul 2011 AP03 Appointment of Christopher Colin Barlow as a secretary
30 Jun 2011 TM02 Termination of appointment of Denise Dillon as a secretary
30 Jun 2011 CH01 Director's details changed for Takumi Kitamura on 1 June 2011
30 Jun 2011 AP01 Appointment of John Gerard Mary Tierney as a director
30 Jun 2011 TM01 Termination of appointment of Devesh Mehta as a director
30 Jun 2011 TM01 Termination of appointment of Naeem Choudry as a director
01 Jun 2011 AD01 Registered office address changed from Legal Department Nomura House 1 st Martin's-Le-Grand London EC1A 4NP on 1 June 2011
03 Mar 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
03 Oct 2010 AAMD Amended group of companies' accounts made up to 31 March 2010
27 Jul 2010 AA Group of companies' accounts made up to 31 March 2010
26 Apr 2010 AP01 Appointment of Russell John Watson as a director
20 Apr 2010 AP01 Appointment of Takumi Kitamura as a director
20 Apr 2010 TM01 Termination of appointment of Chiaki Sato as a director
16 Feb 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
06 Oct 2009 AA Group of companies' accounts made up to 31 March 2009
22 Sep 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
02 Jul 2009 288b Appointment Terminated Director alan carr
02 Jul 2009 288a Director appointed naeem choudry
15 Apr 2009 288b Appointment Terminated Director kenji yokoyama
15 Apr 2009 288a Director appointed devesh ramnik mehta
18 Feb 2009 363a Return made up to 20/01/09; full list of members
16 Feb 2009 288b Appointment Terminated Director shinichi tamai
16 Feb 2009 288a Director appointed alan carr
30 Oct 2008 AA Group of companies' accounts made up to 31 March 2008