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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)
10 Apr 2008 288a Director appointed kenji tsuge
10 Apr 2008 288a Director appointed yutaka nakajima
02 Jan 2008 88(2)R Ad 27/12/07--------- £ si 150000000@1=150000000 £ ic 50000000/200000000
19 Dec 2007 288a New secretary appointed
19 Dec 2007 288b Secretary resigned
09 Nov 2007 288b Director resigned
02 Nov 2007 395 Particulars of mortgage/charge
25 Sep 2007 288a New director appointed
18 Sep 2007 288a New director appointed
18 Sep 2007 288a New director appointed
11 Sep 2007 MEM/ARTS Memorandum and Articles of Association
11 Sep 2007 123 Nc inc already adjusted 23/08/07
11 Sep 2007 88(2)R Ad 23/08/07--------- £ si 49950000@1=49950000 £ ic 50000/50000000
11 Sep 2007 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Sep 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Sep 2007 288a New director appointed
11 Sep 2007 288a New director appointed
10 Aug 2007 CERT8 Certificate of authorisation to commence business and borrow
10 Aug 2007 117 Application to commence business
10 Jul 2007 225 Accounting reference date shortened from 30/06/08 to 31/03/08
10 Jul 2007 88(2)R Ad 15/06/07--------- £ si 49998@1=49998 £ ic 2/50000
20 Jun 2007 288a New secretary appointed
20 Jun 2007 288a New director appointed