Evergreen Nominees Limited

Company Name	Evergreen Nominees Limited
Company Status	Dissolved
Company Number	02094304
Category	Private Limited Company
Incorporation Date	28 January 1987(37 years, 3 months ago)
Dissolution Date	11 March 2014 (10 years, 1 month ago)

Business Activity

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

Directors

Director Name	Atsushi Saito
Date of Birth	March 1964 (Born 60 years ago)
Nationality	Japanese
Status	Closed
Appointed	01 April 2010(23 years, 2 months after company formation)
Appointment Duration	3 years, 11 months (closed 11 March 2014)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	C/O Nomura Asset Management U.K. Limited 1 Angel L London EC4R 3AB

Director Name	Nigel Biggs
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	05 March 2013(26 years, 1 month after company formation)
Appointment Duration	1 year (closed 11 March 2014)
Role	Head Of Compliance
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Secretary Name	Hackwood Secretaries Limited (Corporation)
Status	Closed
Appointed	01 May 1998(11 years, 3 months after company formation)
Appointment Duration	15 years, 10 months (closed 11 March 2014)
Correspondence Address	One Silk Street London EC2Y 8HQ

Director Name	Mr Iwao Komatsu
Date of Birth	March 1937 (Born 87 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 September 1991(4 years, 7 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 July 1993)
Role	Investment Manager
Correspondence Address	Flat 6 Thorburn House London SW1X 8EX

Director Name	Mr Masahiko Nemoto
Date of Birth	October 1939 (Born 84 years ago)
Nationality	Japanese
Status	Resigned
Appointed	14 September 1991(4 years, 7 months after company formation)
Appointment Duration	3 years, 1 month (resigned 01 November 1994)
Role	Company Director
Correspondence Address	3-16-10 Higashi-Hatsutomi Kamagaya City Foreign

Secretary Name	Miss Susan Phyllis Peach
Nationality	British
Status	Resigned
Appointed	14 September 1991(4 years, 7 months after company formation)
Appointment Duration	6 years, 7 months (resigned 01 May 1998)
Role	Company Director
Correspondence Address	21 Links Road West Acton London W3 0ER

Director Name	Takashi Kusano
Date of Birth	February 1944 (Born 80 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 July 1993(6 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 July 1996)
Role	Cd & Investment Manager
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(7 years, 9 months after company formation)
Appointment Duration	5 years, 9 months (resigned 01 August 2000)
Role	Financial Director
Correspondence Address	The Hollies Edge Hill Road Ealing London W13 8HW

Director Name	Yukio Kobayashi
Date of Birth	July 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 1996(9 years, 5 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 January 2000)
Role	M D And Fund Manager
Correspondence Address	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(12 years, 11 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(13 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 02 October 2006)
Role	Financial Director
Correspondence Address	21 Walnut Court Marlowes Road Kensington London W8 5UB

Director Name	Yoshimitsu Matsuki
Date of Birth	April 1945 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 April 2002(15 years, 2 months after company formation)
Appointment Duration	1 year (resigned 28 April 2003)
Role	Managing Director
Correspondence Address	Flat 7h Hyde Park Gate London SW7 5EW

Director Name	Hiroshi Terasaki
Date of Birth	August 1955 (Born 68 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 April 2003(16 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 10 August 2005)
Role	Managing Director
Correspondence Address	3f Gloucester Park Apartments Ashburn Place Kensington London SW7 4LL

Director Name	Toshihiko Matsunaga
Date of Birth	May 1954 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 August 2005(18 years, 6 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	Tomoo Kosumi
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	02 October 2006(19 years, 8 months after company formation)
Appointment Duration	3 years, 6 months (resigned 31 March 2010)
Role	Head Of Finance And Administra
Correspondence Address	1 Groveside Close London W3 0DX

Director Name	Shigeru Shinohara
Date of Birth	August 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2012(25 years, 2 months after company formation)
Appointment Duration	11 months, 1 week (resigned 05 March 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Nomura Asset Management U.K. Limited 1 Angel L London EC4R 3AB

Location

Registered Address	C/O Nomura Asset Management U.K. Limited 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

Shareholders

2 at £1	Nomura Asset Management Uk LTD 100.00% Ordinary

Accounts

Latest Accounts	31 March 2012 (12 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

11 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
11 March 2014	Final Gazette dissolved via voluntary strike-off (1 page)
26 November 2013	First Gazette notice for voluntary strike-off (1 page)
26 November 2013	First Gazette notice for voluntary strike-off (1 page)
18 November 2013	Application to strike the company off the register (3 pages)
18 November 2013	Application to strike the company off the register (3 pages)
26 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 2 (5 pages)
26 September 2013	Annual return made up to 14 September 2013 with a full list of shareholders Statement of capital on 2013-09-26 GBP 2 (5 pages)
27 March 2013	Appointment of Nigel Biggs as a director on 5 March 2013 (2 pages)
27 March 2013	Appointment of Nigel Biggs as a director (2 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 on 5 March 2013 (1 page)
21 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
21 September 2012	Annual return made up to 14 September 2012 with a full list of shareholders (4 pages)
20 September 2012	Director's details changed for Atsushi Saito on 3 July 2012 (2 pages)
20 September 2012	Director's details changed for Atsushi Saito on 3 July 2012 (2 pages)
20 September 2012	Director's details changed for Atsushi Saito on 3 July 2012 (2 pages)
10 August 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
10 August 2012	Accounts for a dormant company made up to 31 March 2012 (3 pages)
6 July 2012	Registered office address changed from , C/O Nomura Asset Management U.K. Limited, Nomura House 1 st Marin's Le Grand, London, EC1A 4NT on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from , C/O Nomura Asset Management U.K. Limited, Nomura House 1 St Marin's Le Grand, London, EC1A 4NT on 6 July 2012 (1 page)
6 July 2012	Registered office address changed from , C/O Nomura Asset Management U.K. Limited, Nomura House 1 St Marin's Le Grand, London, EC1A 4NT on 6 July 2012 (1 page)
3 July 2012	Termination of appointment of Toshihiko Matsunaga as a director (1 page)
3 July 2012	Termination of appointment of Toshihiko Matsunaga as a director on 31 March 2012 (1 page)
3 July 2012	Appointment of Shigeru Shinohara as a director (2 pages)
3 July 2012	Appointment of Shigeru Shinohara as a director on 1 April 2012 (2 pages)
6 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (14 pages)
6 October 2011	Annual return made up to 14 September 2011 with a full list of shareholders (14 pages)
11 August 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
11 August 2011	Accounts for a dormant company made up to 31 March 2011 (3 pages)
17 January 2011	Registered office address changed from , C/O Nomura Capital Management Uk, Nomura House, 1 st Martins-Le-Grand, London, EC1A 4NP on 17 January 2011 (2 pages)
17 January 2011	Registered office address changed from , C/O Nomura Capital Management Uk, Nomura House, 1 St Martins-Le-Grand, London, EC1A 4NP on 17 January 2011 (2 pages)
13 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
13 January 2011	Accounts for a dormant company made up to 31 March 2010 (3 pages)
14 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (14 pages)
14 October 2010	Annual return made up to 14 September 2010 with a full list of shareholders (14 pages)
13 October 2010	Director's details changed for Atsushi Saito on 1 May 2010 (3 pages)
13 October 2010	Director's details changed for Atsushi Saito on 1 May 2010 (3 pages)
13 October 2010	Director's details changed for Atsushi Saito on 1 May 2010 (3 pages)
8 October 2010	Appointment of Atsushi Saito as a director (3 pages)
8 October 2010	Appointment of Atsushi Saito as a director (3 pages)
8 April 2010	Termination of appointment of Tomoo Kosumi as a director (2 pages)
8 April 2010	Termination of appointment of Tomoo Kosumi as a director (2 pages)
2 February 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
2 February 2010	Accounts for a dormant company made up to 31 March 2009 (3 pages)
23 September 2009	Return made up to 14/09/09; full list of members (5 pages)
23 September 2009	Return made up to 14/09/09; full list of members (5 pages)
14 January 2009	Accounts for a dormant company made up to 31 March 2008 (3 pages)
14 January 2009	Accounts made up to 31 March 2008 (3 pages)
30 September 2008	Return made up to 14/09/08; full list of members (3 pages)
30 September 2008	Return made up to 14/09/08; full list of members (3 pages)
12 December 2007	Accounts for a dormant company made up to 31 March 2007 (3 pages)
12 December 2007	Accounts made up to 31 March 2007 (3 pages)
5 December 2007	Return made up to 14/09/07; full list of members (5 pages)
5 December 2007	Return made up to 14/09/07; full list of members (5 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	New director appointed (2 pages)
20 November 2007	Director resigned (1 page)
20 November 2007	New director appointed (2 pages)
24 November 2006	Accounts made up to 31 March 2006 (3 pages)
24 November 2006	Accounts for a dormant company made up to 31 March 2006 (3 pages)
16 October 2006	Return made up to 14/09/06; full list of members (5 pages)
16 October 2006	Return made up to 14/09/06; full list of members (5 pages)
17 October 2005	Return made up to 14/09/05; full list of members (5 pages)
17 October 2005	Return made up to 14/09/05; full list of members (5 pages)
13 October 2005	Director resigned (1 page)
13 October 2005	Director resigned (1 page)
26 August 2005	New director appointed (2 pages)
26 August 2005	New director appointed (2 pages)
10 August 2005	Accounts for a dormant company made up to 31 March 2005 (3 pages)
10 August 2005	Accounts made up to 31 March 2005 (3 pages)
22 February 2005	Accounts for a dormant company made up to 31 March 2004 (3 pages)
22 February 2005	Accounts made up to 31 March 2004 (3 pages)
5 February 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
5 February 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
8 October 2004	Return made up to 14/09/04; full list of members (5 pages)
8 October 2004	Return made up to 14/09/04; full list of members (5 pages)
27 September 2003	Accounts made up to 31 March 2003 (3 pages)
27 September 2003	Accounts for a dormant company made up to 31 March 2003 (3 pages)
24 September 2003	Return made up to 14/09/03; full list of members (5 pages)
24 September 2003	Return made up to 14/09/03; full list of members (5 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)
28 January 2003	Accounts made up to 31 March 2002 (3 pages)
28 January 2003	Accounts for a dormant company made up to 31 March 2002 (3 pages)
22 October 2002	Return made up to 14/09/02; full list of members (5 pages)
22 October 2002	Return made up to 14/09/02; full list of members (5 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	New director appointed (2 pages)
10 October 2002	Director resigned (1 page)
10 October 2002	Director resigned (1 page)
9 January 2002	Accounts made up to 31 March 2001 (3 pages)
9 January 2002	Accounts for a dormant company made up to 31 March 2001 (3 pages)
24 September 2001	Return made up to 14/09/01; full list of members (5 pages)
24 September 2001	Return made up to 14/09/01; full list of members (5 pages)
26 September 2000	Director's particulars changed (1 page)
26 September 2000	Return made up to 14/09/00; full list of members (5 pages)
26 September 2000	Director's particulars changed (1 page)
26 September 2000	Return made up to 14/09/00; full list of members (5 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)
21 August 2000	Accounts for a dormant company made up to 31 March 2000 (3 pages)
21 August 2000	Accounts made up to 31 March 2000 (3 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)
7 December 1999	Accounts made up to 31 March 1999 (3 pages)
7 December 1999	Accounts for a dormant company made up to 31 March 1999 (3 pages)
22 September 1999	Return made up to 14/09/99; full list of members (5 pages)
22 September 1999	Return made up to 14/09/99; full list of members (5 pages)
13 October 1998	Director's particulars changed (1 page)
13 October 1998	Location of register of members (non legible) (1 page)
13 October 1998	Location of register of members (non legible) (1 page)
13 October 1998	Return made up to 14/09/98; full list of members (5 pages)
13 October 1998	Return made up to 14/09/98; full list of members (5 pages)
13 October 1998	Director's particulars changed (1 page)
23 July 1998	Accounts made up to 31 March 1998 (3 pages)
23 July 1998	Accounts for a dormant company made up to 31 March 1998 (3 pages)
23 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
23 July 1998	Resolutions ELRES ‐ Elective resolution (1 page)
24 May 1998	Secretary resigned (1 page)
24 May 1998	New secretary appointed (2 pages)
24 May 1998	Secretary resigned (1 page)
24 May 1998	New secretary appointed (2 pages)
22 October 1997	Accounts made up to 31 March 1997 (3 pages)
22 October 1997	Accounts for a dormant company made up to 31 March 1997 (3 pages)
1 October 1997	Return made up to 14/09/97; full list of members (5 pages)
1 October 1997	Return made up to 14/09/97; full list of members (5 pages)
10 November 1996	Accounts made up to 31 March 1996 (2 pages)
10 November 1996	Accounts for a dormant company made up to 31 March 1996 (2 pages)
18 October 1996	Return made up to 14/09/96; change of members (6 pages)
18 October 1996	Return made up to 14/09/96; change of members (6 pages)
14 August 1996	New director appointed (1 page)
14 August 1996	Director resigned (2 pages)
14 August 1996	New director appointed (1 page)
14 August 1996	Director resigned (2 pages)
20 October 1995	Return made up to 14/09/95; no change of members (4 pages)
20 October 1995	Return made up to 14/09/95; no change of members (4 pages)
10 October 1995	Accounts for a dormant company made up to 31 March 1995 (3 pages)
10 October 1995	Accounts made up to 31 March 1995 (3 pages)

Evergreen Nominees Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

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