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NOMURA CODE SECURITIES LIMITED

Company number 04778512

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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)
15 Jun 2011 CH01 Director's details changed for Christopher Irvin Collins on 1 June 2011
15 Jun 2011 TM01 Termination of appointment of Kenji Kimura as a director
18 Aug 2010 AD02 Register inspection address has been changed
30 Jul 2010 AA Full accounts made up to 31 March 2010
13 Jul 2010 AR01 Annual return made up to 28 May 2010 with full list of shareholders
22 Jun 2010 AP01 Appointment of Masahiro Goto as a director
22 Jun 2010 TM01 Termination of appointment of Yoshiyuki Numano as a director
12 Aug 2009 288b Appointment terminated director yugo ishida
12 Aug 2009 288a Director appointed kenji kimura
30 Jul 2009 AA Full accounts made up to 31 March 2009
24 Jun 2009 363a Return made up to 28/05/09; full list of members
30 Dec 2008 MEM/ARTS Memorandum and Articles of Association
30 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Jul 2008 AA Full accounts made up to 31 March 2008
11 Jun 2008 363a Return made up to 28/05/08; full list of members
28 Jan 2008 288a New director appointed
22 Dec 2007 288b Secretary resigned
22 Dec 2007 288a New secretary appointed
27 Oct 2007 288b Director resigned
11 Jul 2007 AA Full accounts made up to 31 March 2007
19 Jun 2007 363a Return made up to 28/05/07; full list of members
13 Nov 2006 288b Secretary resigned
13 Nov 2006 288a New secretary appointed
23 Aug 2006 288a New director appointed
23 Aug 2006 288b Director resigned