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NOMURA DERIVATIVES CLEARING NOMINEE LIMITED

Company number 07822492

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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)
17 Mar 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
31 Dec 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Dec 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
07 Feb 2019	CS01	Confirmation statement made on 25 January 2019 with no updates	View PDF Confirmation statement made on 25 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2019	CH01	Director's details changed for Mr Rodney Ramon Banus on 1 December 2016	View PDF Director's details changed for Mr Rodney Ramon Banus on 1 December 2016 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 9 pages (9 pages)
04 Jun 2018	AP01	Appointment of Mr Christopher Wells as a director on 23 May 2018	View PDF Appointment of Mr Christopher Wells as a director on 23 May 2018 - link opens in a new window - 2 pages (2 pages)
31 Jan 2018	CS01	Confirmation statement made on 25 January 2018 with no updates	View PDF Confirmation statement made on 25 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2017	AA	Full accounts made up to 31 March 2017	View PDF Full accounts made up to 31 March 2017 - link opens in a new window - 9 pages (9 pages)
25 Oct 2017	CS01	Confirmation statement made on 25 October 2017 with no updates	View PDF Confirmation statement made on 25 October 2017 with no updates - link opens in a new window - 3 pages (3 pages)
02 Oct 2017	TM01	Termination of appointment of Dominic John Cashman as a director on 28 September 2017	View PDF Termination of appointment of Dominic John Cashman as a director on 28 September 2017 - link opens in a new window - 1 page (1 page)
09 Jan 2017	AA	Full accounts made up to 31 March 2016	View PDF Full accounts made up to 31 March 2016 - link opens in a new window - 9 pages (9 pages)
08 Dec 2016	AP03	Appointment of Christopher Colin Barlow as a secretary on 8 December 2016	View PDF Appointment of Christopher Colin Barlow as a secretary on 8 December 2016 - link opens in a new window - 2 pages (2 pages)
08 Dec 2016	TM02	Termination of appointment of Evgenia Val as a secretary on 11 November 2016	View PDF Termination of appointment of Evgenia Val as a secretary on 11 November 2016 - link opens in a new window - 1 page (1 page)
07 Nov 2016	CS01	Confirmation statement made on 25 October 2016 with updates	View PDF Confirmation statement made on 25 October 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Jul 2016	AP03	Appointment of Ms Evgenia Val as a secretary on 6 July 2016	View PDF Appointment of Ms Evgenia Val as a secretary on 6 July 2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2016	TM02	Termination of appointment of Stephanie Joann Leslie as a secretary on 3 June 2016	View PDF Termination of appointment of Stephanie Joann Leslie as a secretary on 3 June 2016 - link opens in a new window - 1 page (1 page)
27 Jan 2016	AP01	Appointment of Rodney Ramon Banus as a director on 6 January 2016	View PDF Appointment of Rodney Ramon Banus as a director on 6 January 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	TM01	Termination of appointment of Mark Andrew Croxon as a director on 31 July 2015	View PDF Termination of appointment of Mark Andrew Croxon as a director on 31 July 2015 - link opens in a new window - 1 page (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	View PDF Annual return made up to 25 October 2015 with full list of shareholders Statement of capital on 2015-11-06 GBP 2 - link opens in a new window - 5 pages (5 pages)
09 Oct 2015	AA	Full accounts made up to 31 March 2015	View PDF Full accounts made up to 31 March 2015 - link opens in a new window - 8 pages (8 pages)
15 Jun 2015	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	AP03	Appointment of Stephanie Joann Leslie as a secretary on 30 April 2015	View PDF Appointment of Stephanie Joann Leslie as a secretary on 30 April 2015 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	TM02	Termination of appointment of Gail Heather Dawson-Taylor as a secretary on 30 April 2015	View PDF Termination of appointment of Gail Heather Dawson-Taylor as a secretary on 30 April 2015 - link opens in a new window - 1 page (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	View PDF Annual return made up to 25 October 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 2 - link opens in a new window - 5 pages (5 pages)

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