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NOMURA GP LIMITED

Company number SC228101

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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)
18 May 2013 GAZ2 Final Gazette dissolved following liquidation
18 Feb 2013 4.26(Scot) Return of final meeting of voluntary winding up
12 Oct 2012 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2012-10-10
08 Oct 2012 AA Full accounts made up to 31 March 2012
13 Mar 2012 AR01 Annual return made up to 14 February 2012 with full list of shareholders
Statement of capital on 2012-03-13
  • GBP 2
01 Nov 2011 AA Full accounts made up to 31 March 2011
28 Jul 2011 CH01 Director's details changed for Tina Margaret Whitehouse on 1 June 2011
28 Jul 2011 CH01 Director's details changed for Mr Kenji Sugiyama on 1 June 2011
27 Jul 2011 AP03 Appointment of Gail Heather Dawson-Taylor as a secretary
27 Jul 2011 TM02 Termination of appointment of Denise Dillon as a secretary
23 Mar 2011 AR01 Annual return made up to 14 February 2011 with full list of shareholders
19 Jan 2011 AP01 Appointment of Tina Margaret Whitehouse as a director
19 Jan 2011 AP01 Appointment of Mr Kenji Sugiyama as a director
19 Jan 2011 TM01 Termination of appointment of Mark Basten as a director
19 Jan 2011 TM01 Termination of appointment of Hiromichi Aoki as a director
07 Oct 2010 AA Full accounts made up to 31 March 2010
15 Jun 2010 AD01 Registered office address changed from 152 Bath Street Glasgow G2 4TB on 15 June 2010
15 Mar 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
10 Feb 2010 AA Full accounts made up to 31 March 2009
18 Jun 2009 288a Director appointed mark christopher basten
18 Jun 2009 288b Appointment Terminated Director kenji yokoyama
14 Mar 2009 363a Return made up to 14/02/09; full list of members
14 Feb 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
07 Jan 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Nov 2008 AA Full accounts made up to 31 March 2008