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NOMURA.COM LIMITED

Company number 06391136

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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)
17 Aug 2015 TM02 Termination of appointment of Monique Chantal Woudberg as a secretary on 29 June 2015
08 Jul 2015 AP03 Appointment of Mrs Jean Louise Wilson as a secretary on 29 June 2015
15 Jun 2015 SH10 Particulars of variation of rights attached to shares
15 May 2015 AP03 Appointment of Monique Chantal Woudberg as a secretary on 8 May 2015
15 May 2015 TM02 Termination of appointment of Gail Heather Dawson-Taylor as a secretary on 8 May 2015
31 Oct 2014 AR01 Annual return made up to 5 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 1
18 Aug 2014 AA Total exemption full accounts made up to 31 March 2014
23 Oct 2013 AA Total exemption full accounts made up to 31 March 2013
08 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
Statement of capital on 2013-10-08
  • GBP 1
24 Dec 2012 AA Total exemption full accounts made up to 31 March 2012
13 Dec 2012 TM01 Termination of appointment of John Tierney as a director
13 Dec 2012 AP01 Appointment of Stephen Andrew Fuggle as a director
30 Oct 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
03 Jan 2012 AA Total exemption full accounts made up to 31 March 2011
31 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
31 Aug 2011 AP03 Appointment of Gail Heather Dawson-Taylor as a secretary
31 Aug 2011 TM02 Termination of appointment of Denise Dillon as a secretary
29 Jun 2011 CH01 Director's details changed for John Gerard Mary Tierney on 1 June 2011
01 Jun 2011 AD01 Registered office address changed from Nomura House 1 St Martins Le Grand London EC1A 4NP on 1 June 2011
17 Mar 2011 ANNOTATION Rectified This document was removed from the public record on 27/04/2011 as it was invalid or ineffective.
17 Mar 2011 TM01 Termination of appointment of Jonathan Lewis as a director
17 Mar 2011 AP01 Appointment of John Gerard Mary Tierney as a director
20 Jan 2011 CH01 Director's details changed for Jonathan Lewis on 20 December 2010
30 Dec 2010 AA Total exemption full accounts made up to 31 March 2010
01 Nov 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders