NOMURA D1 NOMINEE LIMITED

Company number 07822436

Date	Type	Description	View / Download
09 Feb 2016	TM01	Termination of appointment of Mark Stephen Merchant as a director on 30 June 2015	(1 page)
06 Nov 2015	AR01	Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 2	(5 pages)
09 Oct 2015	AA	Full accounts made up to 31 March 2015	(8 pages)
15 Jun 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
30 Apr 2015	AP03	Appointment of Stephanie Joann Leslie as a secretary on 30 April 2015	(2 pages)
30 Apr 2015	TM02	Termination of appointment of Gail Heather Dawson-Taylor as a secretary on 30 April 2015	(1 page)
18 Nov 2014	AR01	Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 2	(5 pages)
18 Aug 2014	AA	Full accounts made up to 31 March 2014	(8 pages)
25 Oct 2013	AR01	Annual return made up to 25 October 2013 with full list of shareholders Statement of capital on 2013-10-25 GBP 2	(4 pages)
23 Oct 2013	AA	Full accounts made up to 31 March 2013	(8 pages)
17 Jul 2013	TM01	Termination of appointment of Lee Burrows as a director	(1 page)
17 Jul 2013	AP01	Appointment of Mr Mark Stephen Merchant as a director	(2 pages)
19 Apr 2013	CH01	Director's details changed for Mr Dominic John Cashman on 18 April 2013	(2 pages)
13 Dec 2012	AA	Full accounts made up to 31 March 2012	(8 pages)
29 Nov 2012	AP03	Appointment of Gail Heather Dawson-Taylor as a secretary	(1 page)
30 Oct 2012	AR01	Annual return made up to 25 October 2012 with full list of shareholders	(3 pages)
24 Jan 2012	TM01	Termination of appointment of Travers Smith Secretaries Limited as a director	(1 page)
24 Jan 2012	TM01	Termination of appointment of Travers Smith Limited as a director	(1 page)
24 Jan 2012	TM01	Termination of appointment of Ruth Bracken as a director	(1 page)
24 Jan 2012	TM02	Termination of appointment of Travers Smith Secretaries Limited as a secretary	(1 page)
20 Jan 2012	AD01	Registered office address changed from 10 Snow Hill London EC1A 2AL England on 20 January 2012	(1 page)
19 Jan 2012	AA01	Current accounting period shortened from 31 October 2012 to 31 March 2012	(3 pages)
19 Jan 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)
17 Jan 2012	AP01	Appointment of Mr Dominic John Cashman as a director	(2 pages)
17 Jan 2012	CERTNM	Company name changed de facto 1928 LIMITED\certificate issued on 17/01/12 RES15 ‐ Change company name resolution on 2012-01-17	(5 pages)