NOMURA CODE SECURITIES LIMITED

Company number 04778512

Date	Type	Description	View / Download
27 Sep 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jun 2014	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
12 May 2014	AD02	Register inspection address has been changed from C/O the Company Secretary 1 Angel Lane London EC4R 3AB United Kingdom	(2 pages)
07 May 2014	CH01	Director's details changed for Yasuo Kashiwagi on 1 May 2014	(2 pages)
08 Apr 2014	MR04	Satisfaction of charge 2 in full	(7 pages)
08 Apr 2014	MR04	Satisfaction of charge 1 in full	(4 pages)
19 Dec 2013	AD01	Registered office address changed from 1 Carey Lane London EC2V 8AE on 19 December 2013	(2 pages)
12 Dec 2013	4.70	Declaration of solvency	(3 pages)
12 Dec 2013	LIQ MISC RES	Resolution insolvency:special resolution ;- "in specie"	(1 page)
12 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
12 Dec 2013	600	Appointment of a voluntary liquidator	(2 pages)
26 Nov 2013	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
06 Nov 2013	TM01	Termination of appointment of Philip Dixon as a director	(1 page)
24 Oct 2013	TM01	Termination of appointment of Masahiro Goto as a director	(1 page)
24 Oct 2013	TM01	Termination of appointment of Kenji Kimura as a director	(1 page)
09 Oct 2013	AA	Full accounts made up to 31 March 2013	(23 pages)
08 Oct 2013	RP04	Second filing of TM01 previously delivered to Companies House	(4 pages)
02 Oct 2013	TM01	Termination of appointment of Juliet Thompson as a director ANNOTATION A second filed TM01 was registered on 8TH October 2013	(2 pages)
12 Sep 2013	RESOLUTIONS	Resolutions RES13 ‐ Increase in authorised share capital 22/08/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
05 Sep 2013	TM01	Termination of appointment of Christopher Collins as a director	(1 page)
30 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
30 Aug 2013	SH01	Statement of capital following an allotment of shares on 22 August 2013 GBP 34,501,087,423	(4 pages)
27 Aug 2013	SH01	Statement of capital following an allotment of shares on 14 August 2013 GBP 7,001,087,423	(4 pages)
19 Aug 2013	MEM/ARTS	Memorandum and Articles of Association	(11 pages)
19 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Increase authorised share capital 14/08/2013 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)