NOMURA (CIS) LIMITED

Company number 05557979

Date	Type	Description	View / Download
31 Oct 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Jul 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
19 Feb 2013	600	Appointment of a voluntary liquidator	(1 page)
19 Feb 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2013-02-08	(1 page)
19 Feb 2013	4.70	Declaration of solvency	(3 pages)
07 Jan 2013	AA	Full accounts made up to 31 March 2012	(17 pages)
03 Oct 2012	AR01	Annual return made up to 8 September 2012 with full list of shareholders Statement of capital on 2012-10-03 GBP 100,001	(14 pages)
09 May 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 May 2012	AA	Full accounts made up to 31 March 2011	(18 pages)
10 Apr 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Oct 2011	AR01	Annual return made up to 8 September 2011 with full list of shareholders	(14 pages)
31 Aug 2011	AP03	Appointment of Gail Heather Dawson-Taylor as a secretary	(2 pages)
31 Aug 2011	TM02	Termination of appointment of Denise Dillon as a secretary	(1 page)
14 Jun 2011	CH01	Director's details changed for Olgierd Koku Warszewski on 1 June 2011	(2 pages)
02 Jun 2011	TM01	Termination of appointment of Kenji Kimura as a director	(1 page)
01 Jun 2011	AD01	Registered office address changed from Nomura House 1 st Martin's Le Grand London EC1A 4NP on 1 June 2011	(1 page)
05 Jan 2011	AA	Full accounts made up to 31 March 2010	(18 pages)
08 Oct 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	(14 pages)
06 Apr 2010	AA	Full accounts made up to 31 March 2009	(16 pages)
30 Sep 2009	363a	Return made up to 08/09/09; full list of members	(5 pages)
17 Jun 2009	288b	Appointment Terminated Director kenji yokoyama	(1 page)
17 Jun 2009	288a	Director appointed kenji kimura	(2 pages)
11 Mar 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(6 pages)
09 Mar 2009	AA	Full accounts made up to 31 March 2008	(16 pages)
04 Mar 2009	288b	Appointment Terminated Director juan thun hohenstein	(1 page)