NOMURA EUROPE HOLDINGS PLC

Company number 03536674

Date	Type	Description	View / Download
24 Jul 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
02 Jun 2020	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
01 Jun 2020	TM01	Termination of appointment of Anna Maria Josephine Cavanagh Bentley as a director on 31 May 2020	(1 page)
17 Apr 2020	SH01	Statement of capital following an allotment of shares on 27 March 2020 USD 11,391,322,040	(3 pages)
07 Feb 2020	CS01	Confirmation statement made on 25 January 2020 with updates	(5 pages)
13 Nov 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
05 Nov 2019	SH01	Statement of capital following an allotment of shares on 29 October 2019 USD 10,891,322,040	(3 pages)
01 Oct 2019	AP01	Appointment of Mr Takeo Aoki as a director on 10 September 2019	(2 pages)
01 Oct 2019	AA	Full accounts made up to 31 March 2019	(56 pages)
18 Sep 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
03 Sep 2019	SH01	Statement of capital following an allotment of shares on 27 August 2019 USD 10,641,322,040	(3 pages)
24 Jul 2019	TM01	Termination of appointment of Yasuo Kashiwagi as a director on 8 July 2019	(1 page)
07 May 2019	TM01	Termination of appointment of Lewis John O'donald as a director on 26 April 2019	(1 page)
07 Feb 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	(3 pages)
02 Oct 2018	AA	Full accounts made up to 31 March 2018	(51 pages)
02 Jul 2018	TM01	Termination of appointment of Andrew Thomas Cahn as a director on 30 June 2018	(1 page)
05 Apr 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
27 Mar 2018	SH01	Statement of capital following an allotment of shares on 27 March 2018 USD 10,491,322,040	(3 pages)
23 Mar 2018	AP01	Appointment of Neeta Avnash Kaur Atkar as a director on 22 March 2018	(2 pages)
01 Feb 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	(3 pages)
02 Jan 2018	TM01	Termination of appointment of David Laurence Benson as a director on 31 December 2017	(1 page)
31 Oct 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(56 pages)
30 Sep 2017	AA	Full accounts made up to 31 March 2017	(49 pages)
19 Sep 2017	CH01	Director's details changed for Mr John Gerard Mary Tierney on 19 September 2017	(2 pages)
11 Aug 2017	CH01	Director's details changed for Jonathan Wayne Lewis on 11 August 2017	(2 pages)