Nomura Asset Management U.K. Limited

Company Name	Nomura Asset Management U.K. Limited
Company Status	Active
Company Number	01859421
Category	Private Limited Company
Incorporation Date	29 October 1984(39 years, 6 months ago)
Previous Names	Nimco Europe Limited and Nomura Capital Management (U.K.) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Dr Constant Eduard Maria Beckers
Date of Birth	March 1952 (Born 72 years ago)
Nationality	Belgian
Status	Current
Appointed	02 March 2020(35 years, 4 months after company formation)
Appointment Duration	4 years, 1 month
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Wataru Ogihara
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Japanese
Status	Current
Appointed	06 April 2022(37 years, 5 months after company formation)
Appointment Duration	2 years
Role	Senior Corporate Managing Director
Country of Residence	Japan
Correspondence Address	2-2-1, Toyosu Koto-Ku Tokyo 135-0001

Director Name	Yuichi Nomoto
Date of Birth	September 1972 (Born 51 years ago)
Nationality	Japanese
Status	Current
Appointed	08 February 2023(38 years, 3 months after company formation)
Appointment Duration	1 year, 2 months
Role	President And Ceo, Nomura Asset Management U.S.A.
Country of Residence	United States
Correspondence Address	309 West 49th Street New York 10019

Director Name	Mr Kenichi Suzuki
Date of Birth	December 1968 (Born 55 years ago)
Nationality	Japanese
Status	Current
Appointed	05 June 2023(38 years, 7 months after company formation)
Appointment Duration	10 months, 3 weeks
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Nomura Asset Management U.K. Limited 1 Angel Lane London EC4R 3AB

Secretary Name	Edward Garcia
Status	Current
Appointed	01 September 2023(38 years, 10 months after company formation)
Appointment Duration	7 months, 3 weeks
Role	Company Director
Correspondence Address	Nomura Asset Management U.K. Limited 1 Angel Lane London EC4R 3AB

Director Name	Mr Harunobu Aono
Date of Birth	April 1937 (Born 87 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 November 1991(7 years after company formation)
Appointment Duration	2 years, 7 months (resigned 30 June 1994)
Role	Company Director Investment Ma
Correspondence Address	3-28-11 Narusedai Machidashi Tokyo Japan

Director Name	Mr Masahiko Nemoto
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 November 1991(7 years after company formation)
Appointment Duration	2 years, 12 months (resigned 01 November 1994)
Role	Company Director Investment Management
Correspondence Address	3-16-10 Higashi-Hatsutomi Kamagaya City Foreign

Director Name	Mr Nobumitsu Kagami
Date of Birth	March 1937 (Born 87 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 November 1991(7 years after company formation)
Appointment Duration	7 months, 4 weeks (resigned 01 July 1992)
Role	Company Director Investment Management
Correspondence Address	3-15-12 Amanuma Suginami-Ku Tokyo Foreign

Director Name	Mr Richard Ernest Wilson Minors
Date of Birth	February 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	05 November 1991(7 years after company formation)
Appointment Duration	5 years, 11 months (resigned 01 October 1997)
Role	Investment Manager
Correspondence Address	43 Kings Road Berkhamsted Hertfordshire HP4 3BJ

Director Name	Iwao Komatsu
Date of Birth	March 1937 (Born 87 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 November 1991(7 years after company formation)
Appointment Duration	1 year, 8 months (resigned 30 July 1993)
Role	Investment Manager
Correspondence Address	40-90 Kingston House South London SW7 1NG

Secretary Name	Miss Susan Phyllis Peach
Nationality	British
Status	Resigned
Appointed	05 November 1991(7 years after company formation)
Appointment Duration	5 years, 11 months (resigned 01 October 1997)
Role	Company Director
Correspondence Address	21 Links Road West Acton London W3 0ER

Director Name	Mr Nobuyuki Kishi
Date of Birth	March 1943 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1992(7 years, 8 months after company formation)
Appointment Duration	5 years (resigned 30 June 1997)
Role	Director & Investment Manager
Correspondence Address	303 E-Bi-Wan No 3-26-16 Nokano Nakano-Ku Tokyo Foreign Japan

Director Name	Takeo Nakamura
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 July 1993(8 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 November 1994)
Role	CS
Correspondence Address	200 Winston Drive Apartment 2719 Cliffside Park New Jersey 07010 Usa Foreign

Director Name	Takashi Kusano
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 July 1993(8 years, 9 months after company formation)
Appointment Duration	2 years, 10 months (resigned 20 June 1996)
Role	Company Director And Investmen
Correspondence Address	Flat 57, Kingston House South Ennismore Gardens London SW7 1NG

Director Name	Mr Noriaki Akahira
Date of Birth	April 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 November 1994(10 years after company formation)
Appointment Duration	5 years, 9 months (resigned 01 August 2000)
Role	Fiancial Director
Correspondence Address	The Hollies Edge Hill Road Ealing London W13 8HW

Director Name	Sadaomi Morikawa
Date of Birth	February 1936 (Born 88 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 November 1994(10 years after company formation)
Appointment Duration	11 months (resigned 01 October 1995)
Role	Financial Director
Correspondence Address	7462-23 Ohzenji Asao-Ku Kawasaki-City Kanagawa-Pref 215 Japan Foreign

Director Name	Iwao Komatsu
Date of Birth	March 1937 (Born 87 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 November 1994(10 years after company formation)
Appointment Duration	2 years, 1 month (resigned 01 December 1996)
Role	Investment Manager And Company
Correspondence Address	Nomura Capital Management Inc 180 Maiden Lane New York 10038 Usa Foreign

Director Name	Tadaaki Fijiwara
Date of Birth	February 1938 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 October 1995(10 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 30 June 1997)
Role	Managing Director
Correspondence Address	3-17-52 Higashicho Koganei City Tokyo 184

Director Name	Yukio Kobayashi
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1996(11 years, 8 months after company formation)
Appointment Duration	3 years (resigned 01 July 1999)
Role	M.D. And Fund Manager
Correspondence Address	26 Thorburn House Kinnerton Street London SW1X 8EX

Director Name	Takahide Mizuno
Date of Birth	April 1952 (Born 72 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 July 1997(12 years, 9 months after company formation)
Appointment Duration	2 months (resigned 30 September 1997)
Role	Investment Manager
Correspondence Address	4 8 1 Nakakokubun Ichikawa City Japan Foreign

Director Name	Naotake Hirasawa
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 July 1997(12 years, 9 months after company formation)
Appointment Duration	2 months (resigned 30 September 1997)
Role	Investment Manager
Correspondence Address	2 14 1 Kuyama Dai Sakai Ku Yokohama Shi Kanagawa Japan Foreign

Director Name	Mr Richard James Bisson
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1997(12 years, 11 months after company formation)
Appointment Duration	21 years (resigned 30 September 2018)
Role	Investment Manager
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Takashi Harino
Date of Birth	June 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1999(14 years, 8 months after company formation)
Appointment Duration	6 months (resigned 01 January 2000)
Role	Managing Director
Correspondence Address	Flat 26 Thorburn House Kinnerton Street London SW1X 8EX

Director Name	Nobuo Ando
Date of Birth	January 1956 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 January 2000(15 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 April 2002)
Role	Managing Director
Correspondence Address	Flat 26,Thorburn House Kinnerton Street London SW1X 8EX

Director Name	Naoto Ikeda
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 August 2000(15 years, 9 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 December 2005)
Role	Financial Director
Correspondence Address	Apartment 15 Hirst Court 20 Gatliff Road London SW1W 8QD

Director Name	Yoshimitsu Matsuki
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 April 2002(17 years, 5 months after company formation)
Appointment Duration	1 year (resigned 28 April 2003)
Role	Senior Investment Manager
Correspondence Address	Flat 7h Hyde Park Gate London SW7 5EW

Director Name	Toshihiko Matsunaga
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 August 2005(20 years, 9 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 March 2012)
Role	Managing Director
Correspondence Address	36 Lincoln House Basil Street London SW3 1AW

Director Name	Shigeru Fujinuma
Date of Birth	May 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 June 2006(21 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2009)
Role	Chairman And Director
Correspondence Address	75 Gloucester Apartments Ashburn Place London SW7 4LL

Director Name	Masanori Itatani
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 December 2008(24 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 21 June 2013)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Atsushi Saito
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2010(25 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 01 April 2010)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	6th Floor Nomura House 1 St Martins Le Grand London EC1A 4NT

Director Name	Mr Luke James Charles Nunneley
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2010(26 years after company formation)
Appointment Duration	9 years, 8 months (resigned 30 June 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Norio Ambe
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 June 2013(28 years, 8 months after company formation)
Appointment Duration	9 months, 1 week (resigned 31 March 2014)
Role	Director, Asset Management
Country of Residence	Japan
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Fumiki Kondo
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2014(29 years, 5 months after company formation)
Appointment Duration	2 years (resigned 31 March 2016)
Role	Director, Asset Management
Country of Residence	Japan
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Yoshikazu Chono
Date of Birth	May 1961 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	06 August 2015(30 years, 9 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 March 2018)
Role	Director And Chief Operating Officer, Asset Manage
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Atsushi Saito
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 January 2016(31 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 09 July 2018)
Role	Managing Director, Asset Management
Country of Residence	Japan
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Yoshihiro Namura
Date of Birth	February 1966 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 April 2016(31 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 March 2018)
Role	Senior Corporate Managing Director, Asset Manageme
Country of Residence	Japan
Correspondence Address	C/O Nomura Asset Management U.K. Limited 1 Angel L London EC4R 3AB

Director Name	Mr Go Hiramatsu
Date of Birth	April 1967 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 September 2018(33 years, 11 months after company formation)
Appointment Duration	5 years, 6 months (resigned 02 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Resigned
Appointed	01 October 1997(12 years, 11 months after company formation)
Appointment Duration	25 years, 11 months (resigned 31 August 2023)
Correspondence Address	One Silk Street London EC2Y 8HQ

Contact

Website	nomura.com

Location

Registered Address	1 Angel Lane London EC4R 3AB
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Shareholders

4.7m at £1	Nomura Asset Management Co. LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£49,220,473
Gross Profit	£34,019,634
Net Worth	£28,325,060
Cash	£25,235,980
Current Liabilities	£16,642,502

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	6 August 2023 (8 months, 3 weeks ago)
Next Return Due	20 August 2024 (3 months, 3 weeks from now)

Filing History

4 September 2023	Register(s) moved to registered office address 1 Angel Lane London EC4R 3AB (1 page)
1 September 2023	Appointment of Edward Garcia as a secretary on 1 September 2023 (2 pages)
1 September 2023	Termination of appointment of Hackwood Secretaries Limited as a secretary on 31 August 2023 (1 page)
8 August 2023	Confirmation statement made on 6 August 2023 with no updates (3 pages)
4 August 2023	Full accounts made up to 31 March 2023 (38 pages)
5 June 2023	Appointment of Mr Kenichi Suzuki as a director on 5 June 2023 (2 pages)
9 February 2023	Appointment of Yuichi Nomoto as a director on 8 February 2023 (2 pages)
5 January 2023	Termination of appointment of Wataru Ogihara as a director on 31 December 2022 (1 page)
6 October 2022	Full accounts made up to 31 March 2022 (37 pages)
9 August 2022	Confirmation statement made on 6 August 2022 with no updates (3 pages)
11 April 2022	Appointment of Wataru Ogihara as a director on 6 April 2022 (2 pages)
31 March 2022	Termination of appointment of Akihiro Watanabe as a director on 31 March 2022 (1 page)
13 October 2021	Full accounts made up to 31 March 2021 (36 pages)
12 August 2021	Confirmation statement made on 6 August 2021 with no updates (3 pages)
14 April 2021	Appointment of Akihiro Watanabe as a director on 13 April 2021 (2 pages)
31 March 2021	Termination of appointment of Minoru Tanabe as a director on 31 March 2021 (1 page)
11 September 2020	Group of companies' accounts made up to 31 March 2020 (38 pages)
6 August 2020	Confirmation statement made on 6 August 2020 with no updates (3 pages)
30 June 2020	Termination of appointment of Luke James Charles Nunneley as a director on 30 June 2020 (1 page)
31 March 2020	Termination of appointment of Yasuhiro Yokota as a director on 31 March 2020 (1 page)
2 March 2020	Appointment of Dr Constant Eduard Maria Beckers as a director on 2 March 2020 (2 pages)
18 September 2019	Group of companies' accounts made up to 31 March 2019 (33 pages)
28 August 2019	Confirmation statement made on 24 August 2019 with no updates (3 pages)
10 October 2018	Termination of appointment of Richard John Bisson as a director on 30 September 2018 (1 page)
10 October 2018	Appointment of Mr Go Hiramatsu as a director on 27 September 2018 (2 pages)
13 September 2018	Group of companies' accounts made up to 31 March 2018 (33 pages)
3 September 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
18 July 2018	Appointment of Minoru Tanabe as a director on 9 July 2018 (2 pages)
10 July 2018	Termination of appointment of Atsushi Saito as a director on 9 July 2018 (1 page)
14 June 2018	Appointment of Yasuhiro Yokota as a director on 13 June 2018 (2 pages)
6 April 2018	Termination of appointment of Yoshikazu Chono as a director on 31 March 2018 (1 page)
6 April 2018	Termination of appointment of Yoshihiro Namura as a director on 29 March 2018 (1 page)
4 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
4 September 2017	Confirmation statement made on 4 September 2017 with no updates (3 pages)
30 August 2017	Amended group of companies' accounts made up to 31 March 2017 (30 pages)
30 August 2017	Amended group of companies' accounts made up to 31 March 2017 (30 pages)
26 July 2017	Group of companies' accounts made up to 31 March 2017 (30 pages)
26 July 2017	Group of companies' accounts made up to 31 March 2017 (30 pages)
24 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
24 November 2016	Confirmation statement made on 5 November 2016 with updates (5 pages)
27 October 2016	Group of companies' accounts made up to 31 March 2016 (31 pages)
27 October 2016	Group of companies' accounts made up to 31 March 2016 (31 pages)
19 May 2016	Director's details changed for Yoshihiro Namura on 27 April 2016 (2 pages)
19 May 2016	Director's details changed for Yoshihiro Namura on 27 April 2016 (2 pages)
18 May 2016	Appointment of Yoshihiro Namura as a director on 27 April 2016 (2 pages)
18 May 2016	Appointment of Yoshihiro Namura as a director on 27 April 2016 (2 pages)
17 May 2016	Termination of appointment of Fumiki Kondo as a director on 31 March 2016 (1 page)
17 May 2016	Termination of appointment of Fumiki Kondo as a director on 31 March 2016 (1 page)
4 February 2016	Appointment of Mr Atsushi Saito as a director on 4 January 2016 (2 pages)
4 February 2016	Appointment of Mr Atsushi Saito as a director on 4 January 2016 (2 pages)
17 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 4,744,391 (6 pages)
17 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 4,744,391 (6 pages)
17 November 2015	Annual return made up to 5 November 2015 with a full list of shareholders Statement of capital on 2015-11-17 GBP 4,744,391 (6 pages)
14 November 2015	Group of companies' accounts made up to 31 March 2015 (28 pages)
14 November 2015	Group of companies' accounts made up to 31 March 2015 (28 pages)
3 September 2015	Appointment of Yoshikazu Chono as a director on 6 August 2015 (2 pages)
3 September 2015	Appointment of Yoshikazu Chono as a director on 6 August 2015 (2 pages)
3 September 2015	Appointment of Yoshikazu Chono as a director on 6 August 2015 (2 pages)
18 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 4,744,391 (5 pages)
18 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 4,744,391 (5 pages)
18 November 2014	Annual return made up to 5 November 2014 with a full list of shareholders Statement of capital on 2014-11-18 GBP 4,744,391 (5 pages)
4 August 2014	Group of companies' accounts made up to 31 March 2014 (24 pages)
4 August 2014	Group of companies' accounts made up to 31 March 2014 (24 pages)
11 June 2014	Appointment of Fumiki Kondo as a director (2 pages)
11 June 2014	Appointment of Fumiki Kondo as a director (2 pages)
11 June 2014	Termination of appointment of Norio Ambe as a director (1 page)
11 June 2014	Termination of appointment of Norio Ambe as a director (1 page)
9 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
9 April 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (27 pages)
13 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 4,744,391 (5 pages)
13 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 4,744,391 (5 pages)
13 November 2013	Annual return made up to 5 November 2013 with a full list of shareholders Statement of capital on 2013-11-13 GBP 4,744,391 (5 pages)
29 July 2013	Termination of appointment of Masanori Itatani as a director (1 page)
29 July 2013	Termination of appointment of Masanori Itatani as a director (1 page)
29 July 2013	Appointment of Norio Ambe as a director (2 pages)
29 July 2013	Appointment of Norio Ambe as a director (2 pages)
26 July 2013	Group of companies' accounts made up to 31 March 2013 (24 pages)
26 July 2013	Group of companies' accounts made up to 31 March 2013 (24 pages)
21 March 2013	Termination of appointment of Shigeru Shinohara as a director (1 page)
21 March 2013	Termination of appointment of Shigeru Shinohara as a director (1 page)
21 November 2012	Director's details changed for Mr Richard John Bisson on 1 November 2012 (2 pages)
21 November 2012	Director's details changed for Masanori Itatani on 1 November 2012 (2 pages)
21 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
21 November 2012	Director's details changed for Mr Richard John Bisson on 1 November 2012 (2 pages)
21 November 2012	Director's details changed for Mr Luke James Charles Nunneley on 1 November 2012 (2 pages)
21 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
21 November 2012	Director's details changed for Mr Richard John Bisson on 1 November 2012 (2 pages)
21 November 2012	Director's details changed for Masanori Itatani on 1 November 2012 (2 pages)
21 November 2012	Annual return made up to 5 November 2012 with a full list of shareholders (5 pages)
21 November 2012	Director's details changed for Mr Luke James Charles Nunneley on 1 November 2012 (2 pages)
21 November 2012	Director's details changed for Mr Luke James Charles Nunneley on 1 November 2012 (2 pages)
21 November 2012	Director's details changed for Masanori Itatani on 1 November 2012 (2 pages)
19 November 2012	Appointment of Shigeru Shinohara as a director (2 pages)
19 November 2012	Appointment of Shigeru Shinohara as a director (2 pages)
31 July 2012	Group of companies' accounts made up to 31 March 2012 (27 pages)
31 July 2012	Group of companies' accounts made up to 31 March 2012 (27 pages)
3 July 2012	Registered office address changed from 6Th Floor Nomura House 1 St. Martin's-Le-Grand London EC1A 4NT on 3 July 2012 (1 page)
3 July 2012	Registered office address changed from 6Th Floor Nomura House 1 St. Martin's-Le-Grand London EC1A 4NT on 3 July 2012 (1 page)
3 July 2012	Registered office address changed from 6Th Floor Nomura House 1 St. Martin's-Le-Grand London EC1A 4NT on 3 July 2012 (1 page)
10 May 2012	Termination of appointment of Toshihiko Matsunaga as a director (1 page)
10 May 2012	Termination of appointment of Tamon Watanabe as a director (1 page)
10 May 2012	Termination of appointment of Toshihiko Matsunaga as a director (1 page)
10 May 2012	Termination of appointment of Tamon Watanabe as a director (1 page)
15 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (8 pages)
15 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (8 pages)
15 November 2011	Annual return made up to 5 November 2011 with a full list of shareholders (8 pages)
4 August 2011	Group of companies' accounts made up to 31 March 2011 (21 pages)
4 August 2011	Group of companies' accounts made up to 31 March 2011 (21 pages)
5 January 2011	Registered office address changed from Nomura House 1 St Martin's-Le-Grand London EC1A 4NT United Kingdom on 5 January 2011 (1 page)
5 January 2011	Registered office address changed from Nomura House 1 St Martin's-Le-Grand London EC1A 4NT United Kingdom on 5 January 2011 (1 page)
5 January 2011	Registered office address changed from Nomura House 1 St Martin's-Le-Grand London EC1A 4NT United Kingdom on 5 January 2011 (1 page)
23 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (8 pages)
23 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (8 pages)
23 November 2010	Annual return made up to 5 November 2010 with a full list of shareholders (8 pages)
22 November 2010	Appointment of Luke James Charles Nunneley as a director (2 pages)
22 November 2010	Termination of appointment of Peter Walters as a director (1 page)
22 November 2010	Appointment of Luke James Charles Nunneley as a director (2 pages)
22 November 2010	Termination of appointment of Peter Walters as a director (1 page)
14 October 2010	Registered office address changed from Nomura House 1 St.Martin's-Le-Grand London EC1A 4NT on 14 October 2010 (1 page)
14 October 2010	Registered office address changed from Nomura House 1 St Martin's-Le-Grand London EC1A 4NP United Kingdom on 14 October 2010 (1 page)
14 October 2010	Registered office address changed from Nomura House 1 St.Martin's-Le-Grand London EC1A 4NT on 14 October 2010 (1 page)
14 October 2010	Registered office address changed from Nomura House 1 St Martin's-Le-Grand London EC1A 4NP United Kingdom on 14 October 2010 (1 page)
7 October 2010	Termination of appointment of Atsushi Saito as a director (2 pages)
7 October 2010	Termination of appointment of Atsushi Saito as a director (2 pages)
21 July 2010	Group of companies' accounts made up to 31 March 2010 (20 pages)
21 July 2010	Group of companies' accounts made up to 31 March 2010 (20 pages)
8 April 2010	Appointment of Atsushi Saito as a director (4 pages)
8 April 2010	Appointment of Atsushi Saito as a director (4 pages)
22 January 2010	Register(s) moved to registered inspection location (1 page)
22 January 2010	Register(s) moved to registered inspection location (1 page)
21 January 2010	Register inspection address has been changed (1 page)
21 January 2010	Register inspection address has been changed (1 page)
26 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
26 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
26 November 2009	Annual return made up to 5 November 2009 with a full list of shareholders (6 pages)
20 November 2009	Appointment of Tamon Watanabe as a director (2 pages)
20 November 2009	Appointment of Tamon Watanabe as a director (2 pages)
30 September 2009	Group of companies' accounts made up to 31 March 2009 (19 pages)
30 September 2009	Group of companies' accounts made up to 31 March 2009 (19 pages)
15 May 2009	Appointment terminated director shigeru fujinuma (1 page)
15 May 2009	Appointment terminated director shigeru fujinuma (1 page)
7 January 2009	Director appointed masanori itatani (1 page)
7 January 2009	Director appointed masanori itatani (1 page)
18 November 2008	Return made up to 05/11/08; full list of members (4 pages)
18 November 2008	Return made up to 05/11/08; full list of members (4 pages)
14 July 2008	Group of companies' accounts made up to 31 March 2008 (18 pages)
14 July 2008	Group of companies' accounts made up to 31 March 2008 (18 pages)
21 November 2007	Director's particulars changed (1 page)
21 November 2007	Director's particulars changed (1 page)
21 November 2007	Return made up to 05/11/07; full list of members (6 pages)
21 November 2007	Return made up to 05/11/07; full list of members (6 pages)
13 June 2007	Group of companies' accounts made up to 31 March 2007 (20 pages)
13 June 2007	Group of companies' accounts made up to 31 March 2007 (20 pages)
23 November 2006	Return made up to 05/11/06; full list of members (8 pages)
23 November 2006	Return made up to 05/11/06; full list of members (8 pages)
31 July 2006	New director appointed (2 pages)
31 July 2006	New director appointed (2 pages)
30 June 2006	Group of companies' accounts made up to 31 March 2006 (18 pages)
30 June 2006	Group of companies' accounts made up to 31 March 2006 (18 pages)
14 June 2006	New director appointed (3 pages)
14 June 2006	New director appointed (3 pages)
12 May 2006	Director resigned (1 page)
12 May 2006	Director resigned (1 page)
15 November 2005	Return made up to 05/11/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
15 November 2005	Return made up to 05/11/05; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
26 August 2005	New director appointed (2 pages)
26 August 2005	New director appointed (2 pages)
24 July 2005	Group of companies' accounts made up to 31 March 2005 (16 pages)
24 July 2005	Group of companies' accounts made up to 31 March 2005 (16 pages)
19 November 2004	Return made up to 05/11/04; full list of members (6 pages)
19 November 2004	Return made up to 05/11/04; full list of members (6 pages)
12 July 2004	Group of companies' accounts made up to 31 March 2004 (17 pages)
12 July 2004	Group of companies' accounts made up to 31 March 2004 (17 pages)
7 December 2003	Return made up to 05/11/03; full list of members (6 pages)
7 December 2003	Return made up to 05/11/03; full list of members (6 pages)
20 July 2003	Group of companies' accounts made up to 31 March 2003 (19 pages)
20 July 2003	Group of companies' accounts made up to 31 March 2003 (19 pages)
17 June 2003	New director appointed (2 pages)
17 June 2003	New director appointed (2 pages)
10 June 2003	Director resigned (1 page)
10 June 2003	Director resigned (1 page)
6 December 2002	Return made up to 05/11/02; full list of members (6 pages)
6 December 2002	Return made up to 05/11/02; full list of members (6 pages)
6 December 2002	Director's particulars changed (1 page)
6 December 2002	Director's particulars changed (1 page)
1 October 2002	Group of companies' accounts made up to 31 March 2002 (19 pages)
1 October 2002	Group of companies' accounts made up to 31 March 2002 (19 pages)
30 April 2002	Director resigned (1 page)
30 April 2002	Director resigned (1 page)
30 April 2002	New director appointed (2 pages)
30 April 2002	New director appointed (2 pages)
1 March 2002	Group of companies' accounts made up to 31 March 2001 (15 pages)
1 March 2002	Group of companies' accounts made up to 31 March 2001 (15 pages)
22 November 2001	Return made up to 05/11/01; full list of members (6 pages)
22 November 2001	Return made up to 05/11/01; full list of members (6 pages)
28 December 2000	Return made up to 05/11/00; full list of members (6 pages)
28 December 2000	Return made up to 05/11/00; full list of members (6 pages)
11 September 2000	New director appointed (2 pages)
11 September 2000	New director appointed (2 pages)
22 August 2000	Director resigned (1 page)
22 August 2000	Director resigned (1 page)
12 July 2000	Full group accounts made up to 31 March 2000 (19 pages)
12 July 2000	Full group accounts made up to 31 March 2000 (19 pages)
21 January 2000	New director appointed (2 pages)
21 January 2000	New director appointed (2 pages)
18 January 2000	Director resigned (1 page)
18 January 2000	Director resigned (1 page)
19 November 1999	Return made up to 05/11/99; full list of members (6 pages)
19 November 1999	Return made up to 05/11/99; full list of members (6 pages)
28 July 1999	New director appointed (2 pages)
28 July 1999	New director appointed (2 pages)
7 July 1999	Full group accounts made up to 31 March 1999 (15 pages)
7 July 1999	Full group accounts made up to 31 March 1999 (15 pages)
5 July 1999	Director resigned (1 page)
5 July 1999	Director resigned (1 page)
20 November 1998	Return made up to 05/11/98; full list of members (6 pages)
20 November 1998	Return made up to 05/11/98; full list of members (6 pages)
19 November 1998	Location of register of members (non legible) (1 page)
19 November 1998	Location of register of members (non legible) (1 page)
25 June 1998	Full group accounts made up to 31 March 1998 (17 pages)
25 June 1998	Full group accounts made up to 31 March 1998 (17 pages)
20 April 1998	Ad 27/09/96--------- Â£ si 1000000@1 (2 pages)
20 April 1998	Ad 27/09/96--------- Â£ si 1000000@1 (2 pages)
19 December 1997	Secretary's particulars changed (1 page)
19 December 1997	Return made up to 05/11/97; full list of members (6 pages)
19 December 1997	Director's particulars changed (1 page)
19 December 1997	Return made up to 05/11/97; full list of members (6 pages)
19 December 1997	Secretary's particulars changed (1 page)
19 December 1997	Director's particulars changed (1 page)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
8 December 1997	Director resigned (1 page)
25 November 1997	Statement of affairs (7 pages)
25 November 1997	Ad 01/10/97--------- Â£ si 2744391@1=2744391 Â£ ic 2000000/4744391 (2 pages)
25 November 1997	Statement of affairs (7 pages)
25 November 1997	Ad 01/10/97--------- Â£ si 2744391@1=2744391 Â£ ic 2000000/4744391 (2 pages)
9 October 1997	New secretary appointed (2 pages)
9 October 1997	Â£ nc 2000000/50000000 01/10/97 (1 page)
9 October 1997	Â£ nc 2000000/50000000 01/10/97 (1 page)
9 October 1997	Director resigned (1 page)
9 October 1997	New director appointed (2 pages)
9 October 1997	Director resigned (1 page)
9 October 1997	Secretary resigned (1 page)
9 October 1997	New secretary appointed (2 pages)
9 October 1997	Secretary resigned (1 page)
9 October 1997	New director appointed (2 pages)
1 October 1997	Company name changed nomura capital management (U.K.) LIMITED\certificate issued on 01/10/97 (2 pages)
1 October 1997	Company name changed nomura capital management (U.K.) LIMITED\certificate issued on 01/10/97 (2 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	Full group accounts made up to 31 March 1997 (14 pages)
8 September 1997	Full group accounts made up to 31 March 1997 (14 pages)
8 September 1997	New director appointed (2 pages)
27 July 1997	Director resigned (1 page)
27 July 1997	Director resigned (1 page)
27 July 1997	Director resigned (1 page)
27 July 1997	Director resigned (1 page)
27 July 1997	Director resigned (1 page)
27 July 1997	Director resigned (1 page)
20 February 1997	Director resigned (1 page)
20 February 1997	Director resigned (1 page)
28 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
28 November 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 November 1996	Full group accounts made up to 31 March 1996 (17 pages)
22 November 1996	Return made up to 05/11/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 November 1996	Full group accounts made up to 31 March 1996 (17 pages)
22 November 1996	Return made up to 05/11/96; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 October 1996	Â£ nc 1000000/5000000 25/09/96 (1 page)
15 October 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
15 October 1996	Â£ nc 1000000/5000000 25/09/96 (1 page)
25 July 1996	Director resigned (1 page)
25 July 1996	New director appointed (2 pages)
25 July 1996	Director resigned (1 page)
25 July 1996	New director appointed (2 pages)
30 October 1995	New director appointed (2 pages)
30 October 1995	New director appointed (2 pages)
24 October 1995	Full group accounts made up to 31 March 1995 (18 pages)
24 October 1995	Full group accounts made up to 31 March 1995 (18 pages)
24 October 1995	Return made up to 05/11/95; full list of members 363(288) ‐ Director resigned (8 pages)
24 October 1995	Return made up to 05/11/95; full list of members 363(288) ‐ Director resigned (8 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
17 November 1994	Full group accounts made up to 31 March 1994 (15 pages)
17 November 1994	Accounts made up to 31 March 1994 (15 pages)
12 December 1993	Accounts made up to 31 March 1993 (15 pages)
12 December 1993	Full group accounts made up to 31 March 1993 (15 pages)
29 November 1993	Return made up to 05/11/93; full list of members 363(288) ‐ Director resigned (7 pages)
29 November 1993	Return made up to 05/11/93; full list of members 363(288) ‐ Director resigned (7 pages)
12 November 1992	Full group accounts made up to 31 March 1992 (15 pages)
12 November 1992	Accounts made up to 31 March 1992 (15 pages)
2 December 1991	Full group accounts made up to 31 March 1991 (11 pages)
2 December 1991	Accounts made up to 31 March 1991 (11 pages)
6 December 1990	Full group accounts made up to 31 March 1990 (14 pages)
6 December 1990	Accounts made up to 31 March 1990 (14 pages)
13 November 1989	Accounts made up to 31 March 1989 (14 pages)
13 November 1989	Group accounts for a small company made up to 31 March 1989 (14 pages)
23 February 1989	Accounts made up to 30 September 1988 (13 pages)
23 February 1989	Full group accounts made up to 30 September 1988 (13 pages)
3 March 1988	Accounts made up to 30 September 1987 (10 pages)
3 March 1988	Accounts made up to 30 September 1987 (10 pages)
8 December 1987	Company name changed nimco europe LIMITED\certificate issued on 07/12/87 (3 pages)
8 December 1987	Company name changed nimco europe LIMITED\certificate issued on 07/12/87 (3 pages)
14 August 1986	Full accounts made up to 30 September 1985 (11 pages)
14 August 1986	Accounts made up to 30 September 1985 (11 pages)
29 October 1984	Certificate of incorporation (1 page)
29 October 1984	Incorporation (20 pages)
29 October 1984	Certificate of incorporation (1 page)
29 October 1984	Incorporation (20 pages)

Nomura Asset Management U.K. Limited

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