| Date | Description |
|---|
| 2023-10-27 |
update statutory_documents 03/10/23 STATEMENT OF CAPITAL GBP 989227048 |
| 2023-08-04 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2023 |
| 2023-01-27 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/12/2022 |
| 2022-07-26 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2022 |
| 2022-01-19 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/12/2021 |
| 2021-08-04 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2021 |
| 2021-01-25 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/12/2020 |
| 2020-08-05 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2020 |
| 2020-01-23 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/12/2019 |
| 2019-08-06 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2019 |
| 2019-02-07 |
delete company_previous_name NOMURA OPTION INTERNATIONAL PLC |
| 2019-02-07 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/12/2018 |
| 2018-08-10 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2018 |
| 2018-01-26 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/12/2017 |
| 2017-11-13 |
update statutory_documents INSOLVENCY:LIQ12 - NOTICE OF RELEASE OF FORMER LIQUIDATOR BY SECRETARY OF STATE. |
| 2017-11-09 |
update statutory_documents INSOLVENCY:NOTICE OF RELEASE OF FORMER LIQUIDATOR BY SECRETARY OF STATE IN MVL OR CVL |
| 2017-07-25 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2017-07-25 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2017-07-25 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008371 |
| 2017-07-25 |
update statutory_documents NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00011050 |
| 2017-07-19 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2017 |
| 2017-01-16 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/12/2016 |
| 2016-07-14 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2016 |
| 2016-01-19 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/12/2015 |
| 2015-07-21 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2015 |
| 2015-01-27 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/12/2014 |
| 2014-07-23 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2014 |
| 2014-03-27 |
update statutory_documents NOTICE OF RESIGNATION AS VOLUNTARY LIQUIDATOR |
| 2014-03-27 |
update statutory_documents NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 2014-02-03 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/12/2013 |
| 2013-11-07 |
delete address BRACKEN HOUSE 1 FRIDAY STREET LONDON EC4M 9JA |
| 2013-11-07 |
insert address 7 MORE LONDON RIVERSIDE LONDON SE1 2RT |
| 2013-11-07 |
update reg_address_care_of null => PRICEWATERHOUSECOOPERS LLP |
| 2013-11-07 |
update registered_address |
| 2013-10-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/10/2013 FROM
BRACKEN HOUSE 1 FRIDAY STREET
LONDON
EC4M 9JA |
| 2013-07-16 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2013 |
| 2013-01-24 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/12/2012 |
| 2012-07-17 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2012 |
| 2012-02-07 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/12/2011 |
| 2011-07-12 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2011 |
| 2011-02-02 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/12/2010 |
| 2010-07-08 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2010 |
| 2010-01-19 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/12/2009 |
| 2009-07-22 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2009 |
| 2009-01-20 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/12/2008 |
| 2008-07-16 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 27/06/2008 |
| 2008-01-16 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 2007-07-19 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 2007-01-11 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 2006-07-13 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 2006-01-16 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 2005-07-14 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 2005-01-14 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 2004-07-29 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 2004-07-29 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 2004-01-16 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 2003-07-15 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 2003-07-15 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 2003-01-14 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 2002-09-18 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2002-07-29 |
update statutory_documents NOTICE OF CEASING TO ACT AS A VOLUNTARY LIQUIDATOR |
| 2002-07-29 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 2002-07-29 |
update statutory_documents APPOINTMENT OF LIQUIDATOR |
| 2002-07-29 |
update statutory_documents O/C 20/06/02 REM/APPT LIQS |
| 2002-05-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-01-21 |
update statutory_documents LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 2001-05-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-05-25 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2001-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-01-05 |
update statutory_documents DECLARATION OF SOLVENCY |
| 2001-01-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-01-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-01-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-01-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 2001-01-05 |
update statutory_documents APPOINTMENT OF LIQUIDATOR |
| 2001-01-05 |
update statutory_documents SPECIAL RESOLUTION TO WIND UP |
| 2001-01-05 |
update statutory_documents EX/RES 28/12/00 LIQ'S POWERS |
| 2001-01-05 |
update statutory_documents OR/RES 28/12/00 LIQ'S AUTHORTY |
| 2000-12-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-11-23 |
update statutory_documents RETURN MADE UP TO 21/11/00; FULL LIST OF MEMBERS |
| 2000-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/01/00 |
| 2000-07-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-06-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-02-08 |
update statutory_documents RETURN MADE UP TO 21/11/99; FULL LIST OF MEMBERS |
| 1999-12-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-09 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-12-09 |
update statutory_documents SECRETARY RESIGNED |
| 1999-05-16 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 20/04/99 |
| 1999-05-04 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/01/00 |
| 1999-05-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/98 |
| 1999-02-24 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 1999-02-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-02-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-02-10 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 1999-02-05 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1999-02-01 |
update statutory_documents COMPANY NAME CHANGED
NOMURA OPTION INTERNATIONAL PLC
CERTIFICATE ISSUED ON 01/02/99 |
| 1998-12-29 |
update statutory_documents RETURN MADE UP TO 21/11/98; CHANGE OF MEMBERS |
| 1998-11-25 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/03/99 TO 30/09/98 |
| 1998-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/98 |
| 1998-08-28 |
update statutory_documents AUDITOR'S RESIGNATION |
| 1998-08-28 |
update statutory_documents STATEMENT RES AUDITORS |
| 1998-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-16 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-24 |
update statutory_documents SECRETARY RESIGNED |
| 1997-11-24 |
update statutory_documents RETURN MADE UP TO 21/11/97; NO CHANGE OF MEMBERS |
| 1997-07-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-07-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-09 |
update statutory_documents SECRETARY RESIGNED |
| 1997-07-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/97 |
| 1997-06-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-05-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-17 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-12-20 |
update statutory_documents RETURN MADE UP TO 21/11/96; FULL LIST OF MEMBERS |
| 1996-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-11-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-19 |
update statutory_documents AMENDED FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-08-02 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-07-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/96 |
| 1996-04-26 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1996-01-15 |
update statutory_documents RETURN MADE UP TO 21/11/95; FULL LIST OF MEMBERS |
| 1995-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/95 |
| 1995-04-05 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-01-19 |
update statutory_documents RETURN MADE UP TO 21/11/94; FULL LIST OF MEMBERS |
| 1995-01-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-01-04 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-12-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1994-07-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/94 |
| 1994-07-05 |
update statutory_documents DIRECTOR RESIGNED |
| 1994-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/94 |
| 1993-09-21 |
update statutory_documents DIRECTOR RESIGNED |
| 1993-09-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-09-21 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-08-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-01-21 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1992-12-17 |
update statutory_documents RETURN MADE UP TO 21/11/92; NO CHANGE OF MEMBERS |
| 1992-08-18 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1992-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-03-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-03-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;NEW DIRECTOR APPOINTED |
| 1992-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-03-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-01-02 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-12-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-12-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-12-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1991-12-03 |
update statutory_documents RETURN MADE UP TO 21/11/91; FULL LIST OF MEMBERS |
| 1991-10-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1991-09-25 |
update statutory_documents ALTER MEM AND ARTS 19/09/91 |
| 1991-06-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-11-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/11/90 FROM:
NOMURA HOUSE
24 MONUMENT STREET
LONDON
EC3R 8AJ |
| 1990-09-20 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-08-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-12 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-07-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-07-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-07-11 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1990-07-09 |
update statutory_documents REGISTERED OFFICE CHANGED ON 09/07/90 FROM:
LINCOLN HOUSE
296-302 HIGH HOLBORN
LONDON
WC1V 7JL |
| 1990-06-15 |
update statutory_documents YEN NC 0/100000000000
25/05/90 |
| 1990-06-15 |
update statutory_documents £ NC 1000/50000
25/05/90 |
| 1990-06-15 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1990-06-15 |
update statutory_documents CONSOL SHRS 25/05/90 |
| 1990-06-13 |
update statutory_documents APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 1990-06-13 |
update statutory_documents DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 1990-06-13 |
update statutory_documents AUDITORS' REPORT |
| 1990-06-13 |
update statutory_documents AUDITORS' STATEMENT |
| 1990-06-13 |
update statutory_documents BALANCE SHEET |
| 1990-06-13 |
update statutory_documents CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 1990-06-13 |
update statutory_documents REREGISTRATION MEMORANDUM AND ARTICLES |
| 1990-06-13 |
update statutory_documents REREGISTRATION PRI-PLC 25/05/90 |
| 1990-04-19 |
update statutory_documents COMPANY NAME CHANGED
TOWNZONE LIMITED
CERTIFICATE ISSUED ON 20/04/90 |
| 1990-01-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/01/90 FROM:
CLASSIC HOUSE
174-180 OLD STREET
LONDON
EC1V 9BP |
| 1990-01-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-11-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |