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NOMURA CORPORATE RESEARCH AND ASSET MANAGEMENT EUROPE LTD

Company number 06576416

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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)
14 Dec 2011 GAZ2 Final Gazette dissolved following liquidation
14 Sep 2011 4.71 Return of final meeting in a members' voluntary winding up
15 Mar 2011 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW on 15 March 2011
15 Mar 2011 4.70 Declaration of solvency
15 Mar 2011 LIQ MISC RES Resolution INSOLVENCY:Special Resolution :- "In Specie"
15 Mar 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-01
15 Mar 2011 600 Appointment of a voluntary liquidator
09 Aug 2010 TM01 Termination of appointment of Terence Mccabe as a director
26 Apr 2010 AR01 Annual return made up to 25 April 2010 with full list of shareholders
Statement of capital on 2010-04-26
  • GBP 101
30 Mar 2010 AA01 Current accounting period extended from 31 March 2010 to 30 April 2010
15 Jan 2010 TM01 Termination of appointment of Robert Levine as a director
01 Oct 2009 AA Full accounts made up to 31 March 2009
27 Apr 2009 363a Return made up to 25/04/09; full list of members
15 Dec 2008 288c Secretary's Change of Particulars / taylor wessing secretaries LIMITED / 24/11/2008 / Nationality was: , now: other; HouseName/Number was: carmelite, now: 5; Street was: 50 victoria embankment, blackfriars, now: new street square; Post Code was: EC4Y 0DX, now: EC4A 3TW
21 Nov 2008 287 Registered office changed on 21/11/2008 from carmelite 50 victoria embankment, blackfriars london EC4Y 0DX
24 Oct 2008 288a Director appointed terence andrew mccabe
15 Sep 2008 88(2) Ad 02/09/08 gbp si 100@1=100 gbp ic 1/101
07 May 2008 225 Accounting reference date shortened from 30/04/2009 to 31/03/2009
07 May 2008 288b Appointment Terminated Director huntsmoor nominees LIMITED
07 May 2008 288b Appointment Terminated Director huntsmoor LIMITED
07 May 2008 288a Director appointed robert levine
07 May 2008 288a Director appointed david mair findlay
25 Apr 2008 NEWINC Incorporation