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NOMURA CAPITAL MARKETS LIMITED

Company number 06280943

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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 Jan 2009 288b Appointment terminated director paul spanswick
15 Jan 2009 288a Director appointed jonathan wayne lewis
07 Jan 2009 88(2) Ad 22/12/08\gbp si 550000000@1=550000000\gbp ic 450000000/1000000000\
07 Jan 2009 123 Nc inc already adjusted 18/12/08
07 Jan 2009 MEM/ARTS Memorandum and Articles of Association
07 Jan 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 Oct 2008 AA Full accounts made up to 31 March 2008
21 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
21 Oct 2008 88(2) Ad 03/10/08\gbp si 250000000@1=250000000\gbp ic 200000000/450000000\
21 Oct 2008 123 Nc inc already adjusted 03/10/08
25 Jul 2008 288a Director appointed zenji nakamura logged form
25 Jul 2008 288a Director appointed hiroshi yoshizawa logged form
25 Jul 2008 363a Return made up to 15/06/08; full list of members
01 Jul 2008 288a Director appointed clare elizabeth jarrett
23 May 2008 288b Appointment terminated director colin blackmore
21 May 2008 395 Particulars of a mortgage or charge / charge no: 4
17 May 2008 395 Particulars of a mortgage or charge / charge no: 3
23 Apr 2008 MEM/ARTS Memorandum and Articles of Association
23 Apr 2008 123 Nc inc already adjusted 27/03/08
23 Apr 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES04 ‐ Resolution of increasing authorised share capital
21 Apr 2008 395 Particulars of a mortgage or charge / charge no: 2
10 Apr 2008 288c Director's change of particulars / zenti nakamura / 27/03/2008
10 Apr 2008 288a Director appointed zenti nakamura
10 Apr 2008 288c Director's change of particulars / patrick howard / 27/03/2008
10 Apr 2008 288a Director appointed patrick james howard