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NOMURA RPS LIMITED

Company number 06722025

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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)
19 Aug 2024 LIQ03 Liquidators' statement of receipts and payments to 27 June 2024
02 Sep 2023 LIQ03 Liquidators' statement of receipts and payments to 27 June 2023
19 Jul 2022 600 Appointment of a voluntary liquidator
19 Jul 2022 LIQ01 Declaration of solvency
14 Jul 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-06-28
23 Jun 2022 SH19 Statement of capital on 23 June 2022
  • GBP 9.00
23 Jun 2022 SH20 Statement by Directors
23 Jun 2022 CAP-SS Solvency Statement dated 22/06/22
23 Jun 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium account cancelled 22/06/2022
  • RES06 ‐ Resolution of reduction in issued share capital
07 Feb 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
21 Dec 2021 AA01 Previous accounting period extended from 31 March 2021 to 30 September 2021
17 May 2021 AA Full accounts made up to 31 March 2020
08 Feb 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
07 Feb 2020 CS01 Confirmation statement made on 25 January 2020 with no updates
25 Nov 2019 AA Full accounts made up to 31 March 2019
07 Feb 2019 CS01 Confirmation statement made on 25 January 2019 with no updates
25 Jan 2019 CH01 Director's details changed for Stephen Andrew Fuggle on 1 December 2014
14 Dec 2018 AA Full accounts made up to 31 March 2018
31 Jan 2018 CS01 Confirmation statement made on 25 January 2018 with no updates
19 Dec 2017 AA Full accounts made up to 31 March 2017
13 Oct 2017 CS01 Confirmation statement made on 13 October 2017 with updates
15 Jun 2017 SH02 Statement of capital on 18 April 2017
  • GBP 11.00
09 May 2017 AP03 Appointment of Christopher Colin Barlow as a secretary on 28 April 2017
09 May 2017 TM02 Termination of appointment of Andrew David Eames as a secretary on 28 April 2017
10 Jan 2017 AA Full accounts made up to 31 March 2016