Date | Description |
2024-03-18 |
delete source_ip 172.67.29.164 |
2024-03-18 |
delete source_ip 104.22.46.74 |
2024-03-18 |
delete source_ip 104.22.47.74 |
2024-03-18 |
insert source_ip 172.67.24.93 |
2024-03-18 |
insert source_ip 104.22.54.254 |
2024-03-18 |
insert source_ip 104.22.55.254 |
2023-09-07 |
update accounts_last_madeup_date 2022-03-31 => 2023-03-31 |
2023-09-07 |
update accounts_next_due_date 2023-12-31 => 2024-12-31 |
2023-09-04 |
update statutory_documents REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE
114-REG MEM |
2023-09-01 |
update statutory_documents SECRETARY APPOINTED EDWARD GARCIA |
2023-09-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HACKWOOD SECRETARIES LIMITED |
2023-08-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/23, NO UPDATES |
2023-08-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/23 |
2023-07-27 |
delete alias Nomura Funds Ireland plc |
2023-07-27 |
insert person Asako Fujisawa |
2023-07-27 |
insert phone +44 (0) 20 7521 1023 |
2023-06-05 |
update statutory_documents DIRECTOR APPOINTED MR KENICHI SUZUKI |
2023-04-07 |
insert person Cameron Stringer |
2023-04-07 |
insert phone +44 (0) 20 7521 1160 |
2023-04-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
2023-04-07 |
update accounts_next_due_date 2022-12-31 => 2023-12-31 |
2023-03-07 |
delete otherexecutives Thomas Mauseth |
2023-03-07 |
delete personal_emails as..@nomura-am.uk |
2023-03-07 |
delete personal_emails be..@nomura-am.uk |
2023-03-07 |
delete personal_emails da..@nomura-asset.eu |
2023-03-07 |
delete personal_emails ro..@nomura-asset.eu |
2023-03-07 |
delete personal_emails si..@nomura-asset.eu |
2023-03-07 |
delete personal_emails th..@nomura-asset.eu |
2023-03-07 |
insert otherexecutives Kevin McFarlane |
2023-03-07 |
delete alias Nomura Asset Management Ireland Limited |
2023-03-07 |
delete email an..@nomura-asset.eu |
2023-03-07 |
delete email as..@nomura-am.uk |
2023-03-07 |
delete email be..@nomura-am.uk |
2023-03-07 |
delete email da..@nomura-asset.eu |
2023-03-07 |
delete email fr..@nomura-asset.eu |
2023-03-07 |
delete email jo..@nomura-am.uk |
2023-03-07 |
delete email na..@nomura-asset.eu |
2023-03-07 |
delete email ro..@nomura-asset.eu |
2023-03-07 |
delete email si..@nomura-asset.eu |
2023-03-07 |
delete email th..@nomura-asset.eu |
2023-03-07 |
delete person Asako Fujisawa |
2023-03-07 |
delete person Thomas Mauseth |
2023-03-07 |
delete phone +44 (0)20 7521 1015 |
2023-03-07 |
delete phone +44 207 521 1023 |
2023-03-07 |
delete phone +44 207 521 1039 |
2023-03-07 |
delete phone +44 207 521 1088 |
2023-03-07 |
delete phone +44 207 521 3929 |
2023-03-07 |
delete source_ip 213.133.104.55 |
2023-03-07 |
insert person Kevin McFarlane |
2023-03-07 |
insert phone +44 (0) 20 7521 1039 |
2023-03-07 |
insert phone +44 (0) 20 7521 1088 |
2023-03-07 |
insert phone +44 (0) 20 7521 1120 |
2023-03-07 |
insert phone +44 (0) 20 7521 3929 |
2023-03-07 |
insert source_ip 172.67.29.164 |
2023-03-07 |
insert source_ip 104.22.46.74 |
2023-03-07 |
insert source_ip 104.22.47.74 |
2023-03-07 |
update person_title Romy Spencer: Sales Support Executive => Business Development Manager |
2023-02-09 |
update statutory_documents DIRECTOR APPOINTED YUICHI NOMOTO |
2023-01-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WATARU OGIHARA |
2022-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/22 |
2022-08-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/22, NO UPDATES |
2022-07-26 |
delete otherexecutives Leigh Fisher |
2022-07-26 |
delete email le..@nomura-am.uk |
2022-07-26 |
delete person Leigh Fisher |
2022-07-26 |
delete phone +44 207 521 1010 |
2022-04-11 |
update statutory_documents DIRECTOR APPOINTED WATARU OGIHARA |
2022-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR AKIHIRO WATANABE |
2021-12-21 |
insert personal_emails as..@nomura-am.uk |
2021-12-21 |
insert email as..@nomura-am.uk |
2021-12-21 |
insert person Asako Fujisawa |
2021-12-21 |
insert phone +44 207 521 1023 |
2021-12-07 |
update account_category GROUP => FULL |
2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2021-03-31 |
2021-12-07 |
update accounts_next_due_date 2021-12-31 => 2022-12-31 |
2021-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/21 |
2021-08-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/21, NO UPDATES |
2021-08-02 |
insert otherexecutives Francis Paxton |
2021-08-02 |
insert otherexecutives Thomas Mauseth |
2021-08-02 |
update person_title Anne Dillé-Weibel: null => Business Development Director, Institutional |
2021-08-02 |
update person_title Francis Paxton: null => Business Development Director |
2021-08-02 |
update person_title Thomas Mauseth: null => Business Development Director |
2021-06-29 |
delete personal_emails be..@nomura-asset.co.uk |
2021-06-29 |
delete personal_emails da..@nomura-asset.co.uk |
2021-06-29 |
delete personal_emails si..@nomura-asset.co.uk |
2021-06-29 |
delete personal_emails th..@nomura-asset.co.uk |
2021-06-29 |
insert personal_emails be..@nomura-am.uk |
2021-06-29 |
insert personal_emails da..@nomura-asset.eu |
2021-06-29 |
insert personal_emails ro..@nomura-asset.eu |
2021-06-29 |
insert personal_emails si..@nomura-asset.eu |
2021-06-29 |
insert personal_emails th..@nomura-asset.eu |
2021-06-29 |
delete address 1-12-1 Nihonbashi, Chuo-ku, Tokyo 103-8260 Japan |
2021-06-29 |
delete address Level 6, Precinct Building 6, Dubai International Financial Centre
PO Box 506882, Dubai, UAE |
2021-06-29 |
delete alias Nomura Asset Managment U.S.A. Inc. |
2021-06-29 |
delete alias Nomura Global Alpha LLC |
2021-06-29 |
delete email an..@nomura-asset.co.uk |
2021-06-29 |
delete email be..@nomura-asset.co.uk |
2021-06-29 |
delete email da..@nomura-asset.co.uk |
2021-06-29 |
delete email fr..@nomura-asset.co.uk |
2021-06-29 |
delete email jo..@nomura-asset.co.uk |
2021-06-29 |
delete email le..@nomura-asset.co.uk |
2021-06-29 |
delete email si..@nomura-asset.co.uk |
2021-06-29 |
delete email th..@nomura-asset.co.uk |
2021-06-29 |
delete phone +44 207 521 1043 |
2021-06-29 |
delete phone 81 (0)3-3241-9511 |
2021-06-29 |
insert address 2-2-1, Toyosu, Koto-ku, Tokyo 135-0061, Japan |
2021-06-29 |
insert address 30F, No.7, Sec.5, Xinyi Road, Taipei, 11049 Taiwan |
2021-06-29 |
insert address 4/F, 1 Angel Lane
London, EC4R 3AB, U.K |
2021-06-29 |
insert address Financial Centre,
P.O. Box 506535, Dubai, UAE |
2021-06-29 |
insert address Governor Phillip Tower, Level 41, 1 Farrer Place,
Sydney NSW 2000 Australia |
2021-06-29 |
insert address Room 725, Shanghai Central Plaza,
381 Huaihai Zhong Road, Shanghai 20020, China |
2021-06-29 |
insert alias Nomura Asset Management Australia Pty Limited |
2021-06-29 |
insert alias Nomura Asset Management Ireland Limited |
2021-06-29 |
insert alias Nomura Asset Management Taiwan Ltd. |
2021-06-29 |
insert alias Nomura Asset Management U.S.A. Inc. |
2021-06-29 |
insert alias Nomura Funds Ireland plc |
2021-06-29 |
insert alias Nomura Investment Management (Shanghai) Co., Ltd. |
2021-06-29 |
insert email an..@nomura-asset.eu |
2021-06-29 |
insert email be..@nomura-am.uk |
2021-06-29 |
insert email da..@nomura-asset.eu |
2021-06-29 |
insert email fr..@nomura-asset.eu |
2021-06-29 |
insert email jo..@nomura-am.uk |
2021-06-29 |
insert email le..@nomura-am.uk |
2021-06-29 |
insert email na..@nomura-asset.eu |
2021-06-29 |
insert email ro..@nomura-asset.eu |
2021-06-29 |
insert email si..@nomura-asset.eu |
2021-06-29 |
insert email th..@nomura-asset.eu |
2021-06-29 |
insert fax +61 (2) 8062 8362 |
2021-06-29 |
insert fax +86 (21) 3305 0850 |
2021-06-29 |
insert fax +886 (2) 8101 5502 |
2021-06-29 |
insert person Phillip Tower |
2021-06-29 |
insert person Romy Spencer |
2021-06-29 |
insert phone +44 207 521 3929 |
2021-06-29 |
insert phone +61 (2) 8062 8000 |
2021-06-29 |
insert phone +86 (21) 6081 5000 |
2021-06-29 |
insert phone +886 (2) 8101 5501 |
2021-06-29 |
insert phone 81 (0)3-6387-5000 |
2021-06-29 |
update primary_contact 1-12-1 Nihonbashi, Chuo-ku, Tokyo 103-8260 Japan => 2-2-1, Toyosu, Koto-ku, Tokyo 135-0061, Japan |
2021-04-14 |
update statutory_documents DIRECTOR APPOINTED AKIHIRO WATANABE |
2021-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MINORU TANABE |
2020-10-30 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
2020-10-30 |
update accounts_next_due_date 2021-03-31 => 2021-12-31 |
2020-09-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
2020-08-06 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
2020-06-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUKE NUNNELEY |
2020-03-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YASUHIRO YOKOTA |
2020-03-17 |
delete source_ip 78.46.7.203 |
2020-03-17 |
insert source_ip 213.133.104.55 |
2020-03-02 |
update statutory_documents DIRECTOR APPOINTED DR CONSTANT EDUARD MARIA BECKERS |
2020-02-16 |
delete source_ip 85.119.28.28 |
2020-02-16 |
insert source_ip 78.46.7.203 |
2019-10-15 |
update person_description Derek Leung => Derek Leung |
2019-10-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
2019-10-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
2019-09-18 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
2019-08-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
2019-06-16 |
insert otherexecutives Christopher Parham |
2019-06-16 |
insert otherexecutives Marcel Schill |
2019-06-16 |
insert person Christopher Parham |
2019-06-16 |
insert person Marcel Schill |
2019-06-16 |
update person_description David Crall => David Crall |
2019-06-16 |
update person_title Eric Torres: Vice President and Portfolio Manager for Emerging Markets ( EM ) Strategies; Member of the Investment Committee => Executive Director; Member of the Investment Committee; Portfolio Manager |
2018-10-10 |
update statutory_documents DIRECTOR APPOINTED MR GO HIRAMATSU |
2018-10-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BISSON |
2018-10-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
2018-09-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
2018-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
2018-07-29 |
delete source_ip 85.119.26.28 |
2018-07-29 |
insert source_ip 85.119.28.28 |
2018-07-18 |
update statutory_documents DIRECTOR APPOINTED MINORU TANABE |
2018-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ATSUSHI SAITO |
2018-06-14 |
update statutory_documents DIRECTOR APPOINTED YASUHIRO YOKOTA |
2018-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOSHIHIRO NAMURA |
2018-04-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YOSHIKAZU CHONO |
2017-10-07 |
delete company_previous_name NOMURA CAPITAL MANAGEMENT (U.K.) LIMITED |
2017-09-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
2017-08-30 |
update statutory_documents AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
2017-08-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
2017-08-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
2017-08-02 |
insert ceo David M. Findlay |
2017-08-02 |
update person_description David Findlay => David M. Findlay |
2017-08-02 |
update person_title David M. Findlay: Member of the Management Committee; Chief Executive Officer of the Americas Region => Senior Managing Director; Member of the Management Committee |
2017-07-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
2016-12-20 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
2016-12-20 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
2016-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
2016-10-27 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
2016-10-17 |
delete otherexecutives Elizabeth J. Gunning |
2016-10-17 |
delete vp Eric Torres |
2016-10-17 |
delete person Elizabeth J. Gunning |
2016-10-17 |
update person_description David Crall => David Crall |
2016-10-17 |
update person_description Eric Torres => Eric Torres |
2016-10-17 |
update person_title Eric Torres: Vice President; Member of the Investment Committee => Vice President and Portfolio Manager for NCRAM 's Emerging Markets; Member of the Investment Committee |
2016-08-22 |
update website_status FailedRobotsLimitReached => OK |
2016-08-22 |
delete alias Nomura Holding Inc. |
2016-08-22 |
delete alias Nomura Investment Management Co., Ltd. |
2016-08-22 |
delete alias Nomura Securities Investment Trust Co., Ltd. |
2016-08-22 |
delete person Graham Bruce Muirhead |
2016-08-22 |
delete person Masaaki Tezuka |
2016-08-22 |
delete person Richard Bisson |
2016-08-22 |
delete person Shigeki Sakaki |
2016-08-22 |
delete person Yoshihiro Namura |
2016-08-22 |
delete person Yuichi Murao |
2016-08-22 |
delete source_ip 85.119.28.28 |
2016-08-22 |
insert about_pages_linkeddomain nomura-asset.com |
2016-08-22 |
insert about_pages_linkeddomain proofpoint.com |
2016-08-22 |
insert address No 7 Xinyi Road
30F,30-1F,31-1F
Section 5
Taipei, Taiwan |
2016-08-22 |
insert alias Nomura Asset Management Taiwan Limited |
2016-08-22 |
insert contact_pages_linkeddomain nomura-asset.com |
2016-08-22 |
insert contact_pages_linkeddomain proofpoint.com |
2016-08-22 |
insert fax 886 2 8101 5597 |
2016-08-22 |
insert phone 886 2 8101 5501 |
2016-08-22 |
insert product_pages_linkeddomain nomura-asset.com |
2016-08-22 |
insert product_pages_linkeddomain proofpoint.com |
2016-08-22 |
insert source_ip 85.119.26.28 |
2016-08-22 |
insert terms_pages_linkeddomain nomura-asset.com |
2016-08-22 |
insert terms_pages_linkeddomain proofpoint.com |
2016-08-22 |
update founded_year null => 1873 |
2016-05-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / YOSHIHIRO NAMURA / 27/04/2016 |
2016-05-18 |
update statutory_documents DIRECTOR APPOINTED YOSHIHIRO NAMURA |
2016-05-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FUMIKI KONDO |
2016-04-22 |
update website_status FailedRobots => FailedRobotsLimitReached |
2016-02-04 |
update statutory_documents DIRECTOR APPOINTED MR ATSUSHI SAITO |
2016-01-05 |
update website_status FailedRobotsLimitReached => FailedRobots |
2015-12-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
2015-12-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
2015-12-08 |
update returns_last_madeup_date 2014-11-05 => 2015-11-05 |
2015-12-08 |
update returns_next_due_date 2015-12-03 => 2016-12-03 |
2015-11-17 |
update statutory_documents 05/11/15 FULL LIST |
2015-11-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
2015-09-03 |
update statutory_documents DIRECTOR APPOINTED YOSHIKAZU CHONO |
2015-03-10 |
update website_status FailedRobots => FailedRobotsLimitReached |
2014-12-07 |
update returns_last_madeup_date 2013-11-05 => 2014-11-05 |
2014-12-07 |
update returns_next_due_date 2014-12-03 => 2015-12-03 |
2014-11-24 |
update website_status OK => FailedRobots |
2014-11-18 |
update statutory_documents 05/11/14 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
2014-08-13 |
delete address 1-12-1 Nihonbashi, Chuo-ku
Tokyo, Japan 103-8260 |
2014-08-13 |
delete address 6 Battery Road #34-02
Singapore 049909 |
2014-08-13 |
delete address 6th Floor, Nomura House
1 St. Martin's-le-Grand
London EC1A 4NT,
England |
2014-08-13 |
delete alias Nomura Asset Management Singapore Limited |
2014-08-13 |
delete fax 44-20-7521-1246 |
2014-08-13 |
delete fax 65-420-1799 |
2014-08-13 |
delete fax 81-3-3281-2884 |
2014-08-13 |
delete fax 852-2536-1067 |
2014-08-13 |
delete person Jolly |
2014-08-13 |
delete phone (852) 2536-1067 |
2014-08-13 |
delete phone 65-420-1788 |
2014-08-13 |
delete phone 81-3-3241-9511 |
2014-08-13 |
insert address 1 Angel Lane
London EC4R 3AB, England |
2014-08-13 |
insert address 1-12-1 Nihonbashi,Chuo-ku,Tokyo 103-8260 Japan |
2014-08-13 |
insert address 12 th Fl., Seoul Finance Center, 84
Taepyeongno 1-ga, Jung-gu, Seoul 100-768, Korea |
2014-08-13 |
insert address Governor Phillip Tower, Level 25, 1 Farrer Place
Sydney NSW 2000, Australia |
2014-08-13 |
insert address Gräfstraße 109
60487 Frankfurt am Main, Germany |
2014-08-13 |
insert address Level 6, Precinct Building 6, Dubai International Financial Centre
PO Box 506882, Dubai, UAE |
2014-08-13 |
insert address Suite No.16.2, Level 16, Menara IMC, No.8
Jalan Sultan Ismail, 50250 Kuala Lumpur Malaysia |
2014-08-13 |
insert alias Nomura Asset Management Australia Pty Ltd. |
2014-08-13 |
insert alias Nomura Asset Management Hong Kong Ltd. |
2014-08-13 |
insert alias Nomura Asset Management Singapore Ltd. |
2014-08-13 |
insert alias Nomura Global Alpha LLC |
2014-08-13 |
insert fax 1(212)667-1460 |
2014-08-13 |
insert fax 44(20)7796-1246 |
2014-08-13 |
insert fax 49(0)69.153093-900 |
2014-08-13 |
insert fax 61(2)8062-8362 |
2014-08-13 |
insert fax 82(2)3783-2598 |
2014-08-13 |
insert fax 86(21)3305-0850 |
2014-08-13 |
insert person Phillip Tower |
2014-08-13 |
insert phone +971(4)428-4500 |
2014-08-13 |
insert phone 1(212)667-1414 |
2014-08-13 |
insert phone 49(0)69.153093-020 |
2014-08-13 |
insert phone 61(2)8062-8000 |
2014-08-13 |
insert phone 81 (0)3-3241-9511 |
2014-08-13 |
insert phone 82(2)3783-2595 |
2014-08-13 |
insert phone 86(21)6193-7339 |
2014-08-13 |
update primary_contact 6th Floor, Nomura House
1 St. Martin's-le-Grand
London EC1A 4NT,
England => 1 Angel Lane
London EC4R 3AB, England |
2014-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
2014-06-11 |
update statutory_documents DIRECTOR APPOINTED FUMIKI KONDO |
2014-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NORIO AMBE |
2014-04-09 |
update statutory_documents ADOPT ARTICLES 18/03/2014 |
2013-12-07 |
delete address 1 ANGEL LANE LONDON UNITED KINGDOM EC4R 3AB |
2013-12-07 |
insert address 1 ANGEL LANE LONDON EC4R 3AB |
2013-12-07 |
update registered_address |
2013-12-07 |
update returns_last_madeup_date 2012-11-05 => 2013-11-05 |
2013-12-07 |
update returns_next_due_date 2013-12-03 => 2014-12-03 |
2013-11-13 |
update statutory_documents 05/11/13 FULL LIST |
2013-08-23 |
delete address 2 World Financial Center
Building B, 18th Floor
New York, New York 10281-1712 |
2013-08-23 |
delete source_ip 85.119.26.28 |
2013-08-23 |
insert address Worldwide Plaza
309 West 49th Street
New York, NY 10019-7316 |
2013-08-23 |
insert source_ip 85.119.28.28 |
2013-08-01 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
2013-08-01 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
2013-07-29 |
update statutory_documents DIRECTOR APPOINTED NORIO AMBE |
2013-07-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MASANORI ITATANI |
2013-07-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
2013-06-23 |
update returns_last_madeup_date 2011-11-05 => 2012-11-05 |
2013-06-23 |
update returns_next_due_date 2012-12-03 => 2013-12-03 |
2013-06-21 |
delete address 6TH FLOOR NOMURA HOUSE 1 ST. MARTIN'S-LE-GRAND LONDON EC1A 4NT |
2013-06-21 |
insert address 1 ANGEL LANE LONDON UNITED KINGDOM EC4R 3AB |
2013-06-21 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
2013-06-21 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
2013-06-21 |
update registered_address |
2013-04-20 |
delete source_ip 85.119.28.28 |
2013-04-20 |
insert source_ip 85.119.26.28 |
2013-03-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SHIGERU SHINOHARA |
2012-11-21 |
update statutory_documents 05/11/12 FULL LIST |
2012-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MASANORI ITATANI / 01/11/2012 |
2012-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JAMES CHARLES NUNNELEY / 01/11/2012 |
2012-11-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BISSON / 01/11/2012 |
2012-11-19 |
update statutory_documents DIRECTOR APPOINTED SHIGERU SHINOHARA |
2012-10-24 |
update person_title Richard Bisson |
2012-10-24 |
update person_title Shigeki Sakaki |
2012-07-31 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
2012-07-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/07/2012 FROM
6TH FLOOR NOMURA HOUSE
1 ST. MARTIN'S-LE-GRAND
LONDON
EC1A 4NT |
2012-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TAMON WATANABE |
2012-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TOSHIHIKO MATSUNAGA |
2011-11-15 |
update statutory_documents 05/11/11 FULL LIST |
2011-08-04 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
2011-01-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/01/2011 FROM
NOMURA HOUSE 1 ST MARTIN'S-LE-GRAND
LONDON
EC1A 4NT
UNITED KINGDOM |
2010-11-23 |
update statutory_documents 05/11/10 FULL LIST |
2010-11-22 |
update statutory_documents DIRECTOR APPOINTED LUKE JAMES CHARLES NUNNELEY |
2010-11-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER WALTERS |
2010-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2010 FROM
NOMURA HOUSE
1 ST.MARTIN'S-LE-GRAND
LONDON
EC1A 4NT |
2010-10-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/10/2010 FROM
NOMURA HOUSE 1 ST MARTIN'S-LE-GRAND
LONDON
EC1A 4NP
UNITED KINGDOM |
2010-10-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ATSUSHI SAITO |
2010-07-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
2010-04-08 |
update statutory_documents DIRECTOR APPOINTED ATSUSHI SAITO |
2010-01-22 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM |
2010-01-21 |
update statutory_documents SAIL ADDRESS CREATED |
2009-11-26 |
update statutory_documents 05/11/09 FULL LIST |
2009-11-20 |
update statutory_documents DIRECTOR APPOINTED TAMON WATANABE |
2009-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
2009-05-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SHIGERU FUJINUMA |
2009-01-07 |
update statutory_documents DIRECTOR APPOINTED MASANORI ITATANI |
2008-11-18 |
update statutory_documents RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
2008-07-14 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
2007-11-21 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2007-11-21 |
update statutory_documents RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
2007-06-13 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
2006-11-23 |
update statutory_documents RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
2006-07-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-06-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
2006-06-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-05-12 |
update statutory_documents DIRECTOR RESIGNED |
2005-11-15 |
update statutory_documents RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
2005-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-07-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
2004-11-19 |
update statutory_documents RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
2004-07-12 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
2003-12-07 |
update statutory_documents RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
2003-07-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
2003-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2003-06-10 |
update statutory_documents DIRECTOR RESIGNED |
2002-12-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
2002-12-06 |
update statutory_documents RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
2002-10-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
2002-04-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-04-30 |
update statutory_documents DIRECTOR RESIGNED |
2002-03-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
2001-11-22 |
update statutory_documents RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
2000-12-28 |
update statutory_documents RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
2000-09-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-22 |
update statutory_documents DIRECTOR RESIGNED |
2000-07-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
2000-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-01-18 |
update statutory_documents DIRECTOR RESIGNED |
1999-11-19 |
update statutory_documents RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
1999-07-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-07-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
1999-07-05 |
update statutory_documents DIRECTOR RESIGNED |
1998-11-20 |
update statutory_documents RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS |
1998-11-19 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
1998-06-25 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
1997-12-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1997-12-19 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1997-12-19 |
update statutory_documents RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS |
1997-12-08 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-08 |
update statutory_documents DIRECTOR RESIGNED |
1997-12-08 |
update statutory_documents DIRECTOR RESIGNED |
1997-11-25 |
update statutory_documents SHARES AGREEMENT OTC |
1997-10-09 |
update statutory_documents £ NC 2000000/50000000
01/10/97 |
1997-10-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-09 |
update statutory_documents NEW SECRETARY APPOINTED |
1997-10-09 |
update statutory_documents DIRECTOR RESIGNED |
1997-10-09 |
update statutory_documents SECRETARY RESIGNED |
1997-10-01 |
update statutory_documents COMPANY NAME CHANGED
NOMURA CAPITAL MANAGEMENT (U.K.)
LIMITED
CERTIFICATE ISSUED ON 01/10/97 |
1997-09-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-09-08 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
1997-07-27 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-27 |
update statutory_documents DIRECTOR RESIGNED |
1997-07-27 |
update statutory_documents DIRECTOR RESIGNED |
1997-02-20 |
update statutory_documents DIRECTOR RESIGNED |
1996-11-28 |
update statutory_documents NC INC ALREADY ADJUSTED
25/09/96 |
1996-11-22 |
update statutory_documents RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS |
1996-11-22 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
1996-10-15 |
update statutory_documents £ NC 1000000/5000000
25/09/96 |
1996-10-15 |
update statutory_documents NC INC ALREADY ADJUSTED 25/09/96 |
1996-07-25 |
update statutory_documents DIRECTOR RESIGNED |
1996-07-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
1995-10-24 |
update statutory_documents DIRECTOR RESIGNED |
1995-10-24 |
update statutory_documents RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS |
1995-10-24 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
1994-11-17 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
1994-11-16 |
update statutory_documents DIRECTOR RESIGNED |
1994-11-16 |
update statutory_documents DIRECTOR RESIGNED |
1994-11-16 |
update statutory_documents DIRECTOR RESIGNED |
1994-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-11-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
1994-11-16 |
update statutory_documents DIRECTOR RESIGNED |
1994-11-16 |
update statutory_documents RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS |
1994-01-13 |
update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR |
1993-12-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
1993-12-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-11-29 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-11-29 |
update statutory_documents RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS |
1992-11-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
1992-11-12 |
update statutory_documents RETURN MADE UP TO 05/11/92; FULL LIST OF MEMBERS |
1992-11-12 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
1992-11-03 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1992-11-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
1991-12-02 |
update statutory_documents RETURN MADE UP TO 05/11/91; FULL LIST OF MEMBERS |
1991-12-02 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
1991-10-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/10/91 FROM:
PENINSULAR HOUSE
36 MONUMENT STREET
LONDON
EC3R 8LJ |
1991-01-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
1990-12-06 |
update statutory_documents RETURN MADE UP TO 05/11/90; NO CHANGE OF MEMBERS |
1990-12-06 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
1990-01-31 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-11-13 |
update statutory_documents RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS |
1989-11-13 |
update statutory_documents GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89 |
1989-06-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1989-03-16 |
update statutory_documents RETURN MADE UP TO 09/01/89; FULL LIST OF MEMBERS |
1989-02-23 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
1989-02-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
1988-08-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/08/88 FROM:
24 MONUMENT STREET
LONDON EC3R 8AJ |
1988-03-03 |
update statutory_documents RETURN MADE UP TO 04/02/88; FULL LIST OF MEMBERS |
1988-03-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/87 |
1987-12-08 |
update statutory_documents COMPANY NAME CHANGED
NIMCO EUROPE LIMITED
CERTIFICATE ISSUED ON 07/12/87 |
1987-07-09 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
1987-04-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1987-03-04 |
update statutory_documents RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
1987-02-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/86 |
1987-01-24 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1986-08-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/85 |
1984-10-29 |
update statutory_documents CERTIFICATE OF INCORPORATION |
1984-10-29 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |