NOMURA RPS LIMITED

Company number 06722025

Date	Type	Description	View / Download
18 Jul 2011	CH01	Director's details changed for Mr Cedric Jeanson on 1 June 2011	(2 pages)
18 Jul 2011	AP03	Appointment of Gail Heather Dawson-Taylor as a secretary	(2 pages)
18 Jul 2011	TM02	Termination of appointment of Denise Dillon as a secretary	(1 page)
01 Jun 2011	AD01	Registered office address changed from Nomura House 1 St Martin's-Le-Grand London EC1A 4NP on 1 June 2011	(1 page)
05 May 2011	SH01	Statement of capital following an allotment of shares on 8 March 2011 GBP 19.00 ANNOTATION A second filed SH01 was registered on 11/01/2013	(254 pages)
17 Mar 2011	SH01	Statement of capital following an allotment of shares on 10 February 2011 GBP 18.00 ANNOTATION A second filed SH01 was registered on 11/01/2013	(230 pages)
17 Mar 2011	SH01	Statement of capital following an allotment of shares on 10 February 2011 GBP 17.00 ANNOTATION A second filed SH01 was registered on 11/01/2013	(205 pages)
10 Nov 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(29 pages)
03 Nov 2010	SH01	Statement of capital following an allotment of shares on 24 September 2010 GBP 16	(188 pages)
24 Aug 2010	AA	Full accounts made up to 31 March 2010	(11 pages)
05 Aug 2010	SH01	Statement of capital following an allotment of shares on 22 June 2010 GBP 15.00	(140 pages)
19 Jul 2010	SH01	Statement of capital following an allotment of shares on 17 June 2010 GBP 14	(117 pages)
12 Jul 2010	SH01	Statement of capital following an allotment of shares on 22 March 2010 GBP 12.00	(76 pages)
12 Jul 2010	SH01	Statement of capital following an allotment of shares on 24 February 2010 GBP 209	(56 pages)
09 Jul 2010	SH01	Statement of capital following an allotment of shares on 3 June 2010 GBP 13	(97 pages)
11 Jun 2010	AP01	Appointment of Mr Cedric Jeanson as a director	(3 pages)
11 Jun 2010	TM01	Termination of appointment of Marcel Koebeli as a director	(2 pages)
20 Apr 2010	SH01	Statement of capital following an allotment of shares on 22 March 2010 GBP 3,086	(74 pages)
10 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name	(35 pages)
10 Mar 2010	SH01	Statement of capital following an allotment of shares on 24 February 2010 GBP 2,986	(55 pages)
04 Feb 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Other company business 18/12/2009	(34 pages)
05 Jan 2010	AP01	Appointment of John Gerard Mary Tierney as a director	(3 pages)
05 Jan 2010	AP01	Appointment of Marcel Koebeli as a director	(3 pages)
05 Jan 2010	AA01	Current accounting period extended from 31 October 2009 to 31 March 2010	(3 pages)
05 Jan 2010	TM01	Termination of appointment of Mark Chapman as a director	(2 pages)