MIZUHO SECURITIES UK HOLDINGS LTD

Company number 07103718

Date	Type	Description	View / Download
05 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Oct 2016	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
05 Aug 2016	AD02	Register inspection address has been changed to Mizuho House 30 Old Bailey London EC4M 7AU	(2 pages)
03 Aug 2016	AD01	Registered office address changed from Mizuho House 30 Old Bailey London EC4M 7AU England to Exchange House 494 Midsummer Boulevard Milton Keynes MK9 2EA on 3 August 2016	(2 pages)
02 Aug 2016	600	Appointment of a voluntary liquidator	(2 pages)
02 Aug 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-21	(1 page)
02 Aug 2016	4.70	Declaration of solvency	(5 pages)
21 Jun 2016	AD01	Registered office address changed from Bracken House 1 Friday Street London EC4M 9JA to Mizuho House 30 Old Bailey London EC4M 7AU on 21 June 2016	(1 page)
29 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
08 Jan 2016	AR01	Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 882,276,696	(12 pages)
08 Oct 2015	AA	Group of companies' accounts made up to 31 March 2015	(77 pages)
30 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(21 pages)
23 Sep 2015	SH01	Statement of capital following an allotment of shares on 4 September 2015 GBP 882,276,696	(4 pages)
24 Jul 2015	AP01	Appointment of Mr David Avery Weymouth as a director on 10 July 2015	(3 pages)
17 Jul 2015	AP01	Appointment of Kenji Fujii as a director on 2 July 2015	(3 pages)
15 Jul 2015	TM01	Termination of appointment of Masaya Usuha as a director on 2 July 2015	(2 pages)
19 May 2015	AP01	Appointment of Teiji Teramoto as a director on 22 April 2015	(3 pages)
26 Apr 2015	TM01	Termination of appointment of Atsushi Narikawa as a director on 31 March 2015	(2 pages)
19 Jan 2015	AR01	Annual return made up to 14 December 2014 with full list of shareholders Statement of capital on 2015-01-19 GBP 847,276,696	(11 pages)
04 Aug 2014	AA	Group of companies' accounts made up to 31 March 2014	(72 pages)
06 Jun 2014	AP01	Appointment of Yasuhiro Shibata as a director	(3 pages)
06 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 802,276,696	(19 pages)
21 Jun 2013	AA	Group of companies' accounts made up to 31 March 2013	(76 pages)
26 Feb 2013	TM01	Termination of appointment of Iain Greer as a director	(2 pages)
24 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	(20 pages)