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) |
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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
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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
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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 |