Nomura Research Institute Europe Limited

Company Name	Nomura Research Institute Europe Limited
Company Status	Active
Company Number	02175366
Category	Private Limited Company
Incorporation Date	8 October 1987(36 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management

Directors

Director Name	Mr Yoichi Yokoyama
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2021(33 years, 6 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	Japan
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Yasushi Harada
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Japanese
Status	Current
Appointed	15 September 2021(33 years, 11 months after company formation)
Appointment Duration	2 years, 7 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Takao Yamaguchi
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2022(34 years, 6 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	Japan
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Naoki Sakamoto
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Japanese
Status	Current
Appointed	14 November 2022(35 years, 1 month after company formation)
Appointment Duration	1 year, 5 months
Role	President
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Takanori Taguchi
Date of Birth	June 1976 (Born 47 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2023(35 years, 6 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	Japan
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Kazumitsu Yokokawa
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Japanese
Status	Current
Appointed	01 April 2024(36 years, 6 months after company formation)
Appointment Duration	4 weeks
Role	Company Director
Country of Residence	Japan
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Koichi Kane
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 July 1991(3 years, 9 months after company formation)
Appointment Duration	4 years, 11 months (resigned 13 June 1996)
Role	Company Director
Correspondence Address	3 Beaumont Gardens West Heath Road London NW3 7TX

Secretary Name	Mr Shigenori Nagata
Nationality	Japanese
Status	Resigned
Appointed	16 July 1991(3 years, 9 months after company formation)
Appointment Duration	1 year, 10 months (resigned 07 June 1993)
Role	Associate Managing Director
Correspondence Address	27 Greenhalgh Walk London N2 0DJ

Director Name	Mr Koichi Minaguchi
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	20 July 1991(3 years, 9 months after company formation)
Appointment Duration	11 months, 1 week (resigned 22 June 1992)
Role	Company Director
Correspondence Address	4-14-44 Meguro Meguro-Ku Tokyo Foreign

Director Name	Mr Shigenobu Hayakawa
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 July 1991(3 years, 9 months after company formation)
Appointment Duration	7 years, 11 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	6-4-7 Minami Magome Ota Ku Tokyo 143 Japan

Director Name	Shozo Ishibashi
Date of Birth	July 1949 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	22 June 1992(4 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 27 April 1995)
Role	Company Executive
Correspondence Address	26a Randolph Avenue London W9

Secretary Name	Seishu Imagawa
Nationality	Japanese
Status	Resigned
Appointed	07 June 1993(5 years, 8 months after company formation)
Appointment Duration	6 months, 1 week (resigned 15 December 1993)
Role	Secretary
Correspondence Address	28 Ludlow Way London N2 0LA

Secretary Name	Akira Yoshikawa
Nationality	Japanese
Status	Resigned
Appointed	15 December 1993(6 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 June 1996)
Role	Head Of Administration
Correspondence Address	20 North Crescent London N3 3LL

Director Name	Yoshihiko Kamata
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 June 1995(7 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 December 1996)
Role	Company Director
Correspondence Address	3 Bracknell Gardens London NW3 7EE

Secretary Name	Yoichi Nakamura
Nationality	Japanese
Status	Resigned
Appointed	13 June 1996(8 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 04 December 1998)
Role	Secretary
Correspondence Address	Flat 38 Cathedral Lodge Aldersgate Street London EC1A 4JE

Director Name	Shinobu Hirayama
Date of Birth	September 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 December 1996(9 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 12 June 1998)
Role	Systems Expert
Correspondence Address	126 Montagu Mansions London W1H 1LE

Director Name	Atsushi Kimura
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	04 December 1998(11 years, 2 months after company formation)
Appointment Duration	4 years, 3 months (resigned 31 March 2003)
Role	Financial IT Manager
Correspondence Address	Flat 63 35 Pembroke Road London W8 6LZ

Secretary Name	Tetsuya Nakazato
Nationality	Japanese
Status	Resigned
Appointed	04 December 1998(11 years, 2 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 March 2001)
Role	Admin Manager
Correspondence Address	4 Shaftesbury Avenue Kenton Harrow Middlesex HA3 0QX

Director Name	Kiyohiko Fukushima
Date of Birth	December 1944 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	30 June 1999(11 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 March 2002)
Role	President
Correspondence Address	46 Cavendish House Wellington Road London NW8 9SQ

Director Name	Akihisa Fujinuma
Date of Birth	January 1950 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 April 2000(12 years, 6 months after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2002)
Role	Company Director
Correspondence Address	1-43-7-1306 Shimomaruko Ohta-Ku Tokyo 146-0092 Foreign

Director Name	Yasuchika Asaoka
Date of Birth	May 1949 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 April 2000(12 years, 6 months after company formation)
Appointment Duration	11 months, 1 week (resigned 31 March 2001)
Role	Company Director
Correspondence Address	3-13-2 Kajiwara Kamakura City Kanagawa 247-0063 Japan

Secretary Name	Hiroki Suzuura
Nationality	British
Status	Resigned
Appointed	19 March 2001(13 years, 5 months after company formation)
Appointment Duration	2 years, 3 months (resigned 04 July 2003)
Role	Company Director
Correspondence Address	18 Bowes Road Walton On Thames Surrey KT12 3HS

Director Name	Hisashi Imai
Date of Birth	June 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2001(13 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 April 2004)
Role	Company Director
Correspondence Address	547-25 Naganuma Sakae Ku Yokohama City Kanagawa 244 0841

Secretary Name	Shozo O Yama
Nationality	Japanese
Status	Resigned
Appointed	04 July 2003(15 years, 9 months after company formation)
Appointment Duration	4 weeks (resigned 01 August 2003)
Role	President
Correspondence Address	60 Marathon House 200 Marylebone Road London NW1 5PW

Secretary Name	Ms Akiko Otomo
Nationality	Japanese
Status	Resigned
Appointed	01 August 2003(15 years, 10 months after company formation)
Appointment Duration	8 years (resigned 12 August 2011)
Role	Division Manager
Correspondence Address	Nomura House 1,St.Martin'S-Le-Grand. London. EC1A 4NP

Director Name	Eiji Azuma
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 2004(16 years, 7 months after company formation)
Appointment Duration	10 months (resigned 28 February 2005)
Role	Manager
Correspondence Address	39 Sheringham St Johns Wood Park London NW8 6RA

Director Name	Hisao Kayo
Date of Birth	May 1946 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 2004(16 years, 7 months after company formation)
Appointment Duration	11 months (resigned 31 March 2005)
Role	Company Director
Correspondence Address	2-13-10 Kobukuroya Kamakura City Kanagawa 247-0055 Japan

Director Name	Naohiko Araki
Date of Birth	September 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 May 2004(16 years, 7 months after company formation)
Appointment Duration	2 years, 5 months (resigned 01 October 2006)
Role	Manager
Correspondence Address	391 Shibacho, Apt. E-101 Kanazawa-Ku Yokohama City Kanagawa 236-0012 Japan

Director Name	Ken Katayama
Date of Birth	July 1966 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	16 August 2004(16 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 May 2007)
Role	President
Correspondence Address	44 Carbery Avenue Acton London W3 9AL

Director Name	Mr Shigeru Hirota
Date of Birth	April 1951 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2007(19 years, 6 months after company formation)
Appointment Duration	4 years (resigned 01 April 2011)
Role	Corporate Senior Vice Presiden
Country of Residence	Japan
Correspondence Address	Nomura House 1,St.Martin'S-Le-Grand. London. EC1A 4NP

Director Name	Shin Kusunoki
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2007(19 years, 6 months after company formation)
Appointment Duration	3 years (resigned 01 April 2010)
Role	Division Manager
Correspondence Address	5-11-24 Todoroki Setagaya-Ku Tokyo 158-0082 Foreign

Director Name	Tetsuo Kondo
Date of Birth	March 1963 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2007(19 years, 6 months after company formation)
Appointment Duration	3 years (resigned 01 April 2010)
Role	Manager
Correspondence Address	Flat 17 Avenue Close Avenue Road London NW8 6BX

Director Name	Mr Fumio Igarashi
Date of Birth	August 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2010(22 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 April 2012)
Role	President
Country of Residence	England
Correspondence Address	Nomura House 1,St.Martin'S-Le-Grand. London. EC1A 4NP

Director Name	Mr Koji Hashimoto
Date of Birth	December 1969 (Born 54 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2012(24 years, 6 months after company formation)
Appointment Duration	3 years (resigned 01 April 2015)
Role	President
Country of Residence	United Kingdom
Correspondence Address	68 King William Street London EC4N 7DZ

Secretary Name	Ms Keiko Motozawa
Status	Resigned
Appointed	01 April 2012(24 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 16 November 2017)
Role	Company Director
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Yoshio Isaji
Date of Birth	January 1961 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2015(27 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 01 July 2017)
Role	President
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Hirotaka Hamada
Date of Birth	July 1975 (Born 48 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2021(33 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 14 November 2022)
Role	President
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Eiji Azuma
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2023(35 years, 6 months after company formation)
Appointment Duration	1 year (resigned 01 April 2024)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1 Angel Lane London EC4R 3AB

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

1.4m at £1	Nomura Research Institute LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,499,449
Gross Profit	-£134,175
Net Worth	£2,594,847
Cash	£2,266,009
Current Liabilities	£436,034

Accounts

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

Returns

Latest Return	20 July 2023 (9 months, 2 weeks ago)
Next Return Due	3 August 2024 (3 months from now)

Charges

21 October 1998	Delivered on: 29 October 1998 Persons entitled: Nomura Bank International PLC Classification: A security agreement Secured details: All monies due or to become due from the company to the chargee under the security agreement or under any other agreement. Particulars: All "securities" as defined in clauses (i)(ii) of the M395, all rights, all sums of money in relation to accounts of the company. See the mortgage charge document for full details. Outstanding

21 October 1998

Delivered on: 29 October 1998
Persons entitled: Nomura Bank International PLC

Classification: A security agreement
Secured details: All monies due or to become due from the company to the chargee under the security agreement or under any other agreement.
Particulars: All "securities" as defined in clauses (i)(ii) of the M395, all rights, all sums of money in relation to accounts of the company. See the mortgage charge document for full details.
Outstanding

Filing History

22 December 2023	Accounts for a small company made up to 31 March 2023 (11 pages)
21 July 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
6 April 2023	Appointment of Mr Eiji Azuma as a director on 1 April 2023 (2 pages)
6 April 2023	Appointment of Mr Takanori Taguchi as a director on 1 April 2023 (2 pages)
6 April 2023	Termination of appointment of Takao Yamaguchi as a director on 1 April 2023 (1 page)
22 December 2022	Accounts for a small company made up to 31 March 2022 (10 pages)
17 November 2022	Termination of appointment of Hirotaka Hamada as a director on 14 November 2022 (1 page)
17 November 2022	Appointment of Mr Naoki Sakamoto as a director on 14 November 2022 (2 pages)
21 July 2022	Confirmation statement made on 20 July 2022 with no updates (3 pages)
5 April 2022	Termination of appointment of Daishi Sakakihara as a director on 1 April 2022 (1 page)
5 April 2022	Appointment of Mr Takao Yamaguchi as a director on 1 April 2022 (2 pages)
15 October 2021	Accounts for a small company made up to 31 March 2021 (9 pages)
28 September 2021	Appointment of Mr Yasushi Harada as a director on 15 September 2021 (2 pages)
20 July 2021	Confirmation statement made on 20 July 2021 with no updates (3 pages)
8 April 2021	Termination of appointment of Yoshihide Sasaki as a director on 1 April 2021 (1 page)
8 April 2021	Appointment of Mr Daishi Sakakihara as a director on 1 April 2021 (2 pages)
8 April 2021	Termination of appointment of Kenji Yokoyama as a director on 1 April 2021 (1 page)
8 April 2021	Appointment of Mr Hirotaka Hamada as a director on 1 April 2021 (2 pages)
8 April 2021	Appointment of Mr Yoichi Yokoyama as a director on 1 April 2021 (2 pages)
8 April 2021	Termination of appointment of Naohiro Sako as a director on 1 April 2021 (1 page)
19 December 2020	Accounts for a small company made up to 31 March 2020 (9 pages)
27 August 2020	Confirmation statement made on 20 July 2020 with no updates (3 pages)
11 August 2020	Auditor's resignation (1 page)
20 January 2020	Full accounts made up to 31 March 2019 (19 pages)
22 July 2019	Confirmation statement made on 20 July 2019 with no updates (3 pages)
22 December 2018	Full accounts made up to 31 March 2018 (19 pages)
30 July 2018	Confirmation statement made on 20 July 2018 with updates (4 pages)
5 December 2017	Termination of appointment of Keiko Motozawa as a secretary on 16 November 2017 (1 page)
5 December 2017	Termination of appointment of Keiko Motozawa as a secretary on 16 November 2017 (1 page)
31 August 2017	Full accounts made up to 31 March 2017 (18 pages)
31 August 2017	Full accounts made up to 31 March 2017 (18 pages)
21 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
21 July 2017	Confirmation statement made on 20 July 2017 with no updates (3 pages)
6 July 2017	Termination of appointment of Yoshio Isaji as a director on 1 July 2017 (1 page)
6 July 2017	Appointment of Mr Yoshihide Sasaki as a director on 1 July 2017 (2 pages)
6 July 2017	Termination of appointment of Yoshio Isaji as a director on 1 July 2017 (1 page)
6 July 2017	Appointment of Mr Yoshihide Sasaki as a director on 1 July 2017 (2 pages)
7 April 2017	Termination of appointment of Hajime Ueda as a director on 1 April 2017 (1 page)
7 April 2017	Termination of appointment of Hajime Ueda as a director on 1 April 2017 (1 page)
7 April 2017	Appointment of Mr Naohiro Sako as a director on 1 April 2017 (2 pages)
7 April 2017	Appointment of Mr Naohiro Sako as a director on 1 April 2017 (2 pages)
15 December 2016	Full accounts made up to 31 March 2016 (20 pages)
15 December 2016	Full accounts made up to 31 March 2016 (20 pages)
22 August 2016	Registered office address changed from 68 King William Street London EC4N 7DZ to 1 Angel Lane London EC4R 3AB on 22 August 2016 (1 page)
22 August 2016	Registered office address changed from 68 King William Street London EC4N 7DZ to 1 Angel Lane London EC4R 3AB on 22 August 2016 (1 page)
1 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
1 August 2016	Confirmation statement made on 20 July 2016 with updates (5 pages)
8 April 2016	Appointment of Mr Hajime Ueda as a director on 1 April 2016 (2 pages)
8 April 2016	Termination of appointment of Harumi Saito as a director on 1 April 2016 (1 page)
8 April 2016	Appointment of Mr Hajime Ueda as a director on 1 April 2016 (2 pages)
8 April 2016	Termination of appointment of Harumi Saito as a director on 1 April 2016 (1 page)
24 September 2015	Full accounts made up to 31 March 2015 (17 pages)
24 September 2015	Full accounts made up to 31 March 2015 (17 pages)
29 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1,350,000 (5 pages)
29 July 2015	Director's details changed for Mr Yoshio Isaji on 1 May 2015 (2 pages)
29 July 2015	Director's details changed for Mr Yoshio Isaji on 1 May 2015 (2 pages)
29 July 2015	Annual return made up to 20 July 2015 with a full list of shareholders Statement of capital on 2015-07-29 GBP 1,350,000 (5 pages)
29 July 2015	Director's details changed for Mr Yoshio Isaji on 1 May 2015 (2 pages)
10 April 2015	Appointment of Mr Yoshio Isaji as a director on 1 April 2015 (2 pages)
10 April 2015	Appointment of Mr Yoshio Isaji as a director on 1 April 2015 (2 pages)
10 April 2015	Appointment of Mr Harumi Saito as a director on 1 April 2015 (2 pages)
10 April 2015	Appointment of Mr Yoshio Isaji as a director on 1 April 2015 (2 pages)
10 April 2015	Appointment of Mr Harumi Saito as a director on 1 April 2015 (2 pages)
10 April 2015	Appointment of Mr Harumi Saito as a director on 1 April 2015 (2 pages)
8 April 2015	Termination of appointment of Yasuki Okai as a director on 1 April 2015 (1 page)
8 April 2015	Termination of appointment of Koji Hashimoto as a director on 1 April 2015 (1 page)
8 April 2015	Termination of appointment of Yasuki Okai as a director on 1 April 2015 (1 page)
8 April 2015	Termination of appointment of Koji Hashimoto as a director on 1 April 2015 (1 page)
8 April 2015	Termination of appointment of Koji Hashimoto as a director on 1 April 2015 (1 page)
8 April 2015	Termination of appointment of Yasuki Okai as a director on 1 April 2015 (1 page)
27 October 2014	Full accounts made up to 31 March 2014 (18 pages)
27 October 2014	Full accounts made up to 31 March 2014 (18 pages)
23 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1,350,000 (5 pages)
23 July 2014	Director's details changed for Mr Koji Hashimoto on 1 April 2013 (2 pages)
23 July 2014	Annual return made up to 20 July 2014 with a full list of shareholders Statement of capital on 2014-07-23 GBP 1,350,000 (5 pages)
23 July 2014	Director's details changed for Mr Koji Hashimoto on 1 April 2013 (2 pages)
23 July 2014	Director's details changed for Mr Koji Hashimoto on 1 April 2013 (2 pages)
6 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
6 August 2013	Annual return made up to 20 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-06 (5 pages)
1 August 2013	Full accounts made up to 31 March 2013 (18 pages)
1 August 2013	Full accounts made up to 31 March 2013 (18 pages)
2 April 2013	Appointment of Mr Kenji Yokoyama as a director (2 pages)
2 April 2013	Termination of appointment of Yoshihito Mitsugi as a director (1 page)
2 April 2013	Termination of appointment of Yoshihito Mitsugi as a director (1 page)
2 April 2013	Appointment of Mr Kenji Yokoyama as a director (2 pages)
19 November 2012	Full accounts made up to 31 March 2012 (21 pages)
19 November 2012	Full accounts made up to 31 March 2012 (21 pages)
3 September 2012	Registered office address changed from 1 St. Martin's Le Grand London EC1A 4NP United Kingdom on 3 September 2012 (1 page)
3 September 2012	Registered office address changed from 1 St. Martin's Le Grand London EC1A 4NP United Kingdom on 3 September 2012 (1 page)
3 September 2012	Registered office address changed from 1 St. Martin's Le Grand London EC1A 4NP United Kingdom on 3 September 2012 (1 page)
24 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
24 July 2012	Registered office address changed from Nomura House, 1,St.Martin's-Le-Grand. London. EC1A 4NP on 24 July 2012 (1 page)
24 July 2012	Annual return made up to 20 July 2012 with a full list of shareholders (4 pages)
24 July 2012	Registered office address changed from Nomura House, 1,St.Martin's-Le-Grand. London. EC1A 4NP on 24 July 2012 (1 page)
20 April 2012	Appointment of Ms Keiko Motozawa as a secretary (1 page)
20 April 2012	Termination of appointment of Fumio Igarashi as a director (1 page)
20 April 2012	Appointment of Mr Koji Hashimoto as a director (2 pages)
20 April 2012	Appointment of Ms Keiko Motozawa as a secretary (1 page)
20 April 2012	Termination of appointment of Fumio Igarashi as a director (1 page)
20 April 2012	Appointment of Mr Koji Hashimoto as a director (2 pages)
23 January 2012	Termination of appointment of Akiko Otomo as a secretary (1 page)
23 January 2012	Termination of appointment of Akiko Otomo as a secretary (1 page)
22 August 2011	Full accounts made up to 31 March 2011 (21 pages)
22 August 2011	Full accounts made up to 31 March 2011 (21 pages)
1 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
1 August 2011	Annual return made up to 20 July 2011 with a full list of shareholders (4 pages)
14 April 2011	Termination of appointment of Shigeru Hirota as a director (1 page)
14 April 2011	Appointment of Mr Yoshihito Mitsugi as a director (2 pages)
14 April 2011	Appointment of Mr Yoshihito Mitsugi as a director (2 pages)
14 April 2011	Termination of appointment of Shigeru Hirota as a director (1 page)
10 November 2010	Full accounts made up to 31 March 2010 (21 pages)
10 November 2010	Full accounts made up to 31 March 2010 (21 pages)
25 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
25 September 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
27 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
27 July 2010	Director's details changed for Mr Fumio Igarashi on 20 July 2010 (2 pages)
27 July 2010	Secretary's details changed for Akiko Otomo on 20 July 2010 (1 page)
27 July 2010	Annual return made up to 20 July 2010 with a full list of shareholders (4 pages)
27 July 2010	Director's details changed for Shigeru Hirota on 20 July 2010 (2 pages)
27 July 2010	Director's details changed for Mr Fumio Igarashi on 20 July 2010 (2 pages)
27 July 2010	Secretary's details changed for Akiko Otomo on 20 July 2010 (1 page)
27 July 2010	Director's details changed for Shigeru Hirota on 20 July 2010 (2 pages)
13 April 2010	Appointment of Mr Yasuki Okai as a director (2 pages)
13 April 2010	Appointment of Mr Yasuki Okai as a director (2 pages)
12 April 2010	Termination of appointment of Shin Kusunoki as a director (1 page)
12 April 2010	Termination of appointment of Shin Kusunoki as a director (1 page)
12 April 2010	Termination of appointment of Tetsuo Kondo as a director (1 page)
12 April 2010	Appointment of Mr Fumio Igarashi as a director (2 pages)
12 April 2010	Termination of appointment of Tetsuo Kondo as a director (1 page)
12 April 2010	Appointment of Mr Fumio Igarashi as a director (2 pages)
27 October 2009	Gbp sr 1335431@1 (1 page)
27 October 2009	Statement of capital following an allotment of shares on 21 April 1994 GBP 3,267,400 (2 pages)
27 October 2009	Gbp sr 806450@1 (1 page)
27 October 2009	Statement of capital following an allotment of shares on 13 April 1995 GBP 3,267,400 (2 pages)
27 October 2009	Statement of capital following an allotment of shares on 21 April 1994 GBP 3,267,400 (2 pages)
27 October 2009	Statement of capital following an allotment of shares on 15 April 1996 GBP 3,267,400 (2 pages)
27 October 2009	Gbp sr 1335431@1 (1 page)
27 October 2009	Gbp sr 806450@1 (1 page)
27 October 2009	Statement of capital following an allotment of shares on 13 April 1995 GBP 3,267,400 (2 pages)
27 October 2009	Statement of capital following an allotment of shares on 15 April 1996 GBP 3,267,400 (2 pages)
27 October 2009	Gbp sr 1917400@1 (1 page)
27 October 2009	Gbp sr 1917400@1 (1 page)
8 October 2009	Full accounts made up to 31 March 2009 (21 pages)
8 October 2009	Full accounts made up to 31 March 2009 (21 pages)
6 August 2009	Return made up to 20/07/09; full list of members (4 pages)
6 August 2009	Return made up to 20/07/09; full list of members (4 pages)
15 July 2009	Min detail amend capital eff 15/07/09 (1 page)
15 July 2009	Solvency statement dated 15/07/09 (1 page)
15 July 2009	Min detail amend capital eff 15/07/09 (1 page)
15 July 2009	Solvency statement dated 15/07/09 (1 page)
15 July 2009	Statement by directors (1 page)
15 July 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 July 2009	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 July 2009	Statement by directors (1 page)
14 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Â£4905038 09/07/2009 (2 pages)
14 July 2009	Ad 09/07/09\gbp si 4905038@1=4905038\gbp ic 1350000/6255038\ (2 pages)
14 July 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Memorandum of Association RES11 ‐ Resolution of removal of pre-emption rights RES14 ‐ Â£4905038 09/07/2009 (2 pages)
14 July 2009	Particulars of contract relating to shares (2 pages)
14 July 2009	Ad 09/07/09\gbp si 4905038@1=4905038\gbp ic 1350000/6255038\ (2 pages)
14 July 2009	Particulars of contract relating to shares (2 pages)
13 April 2009	Appointment terminated director masahiro muroi (1 page)
13 April 2009	Appointment terminated director masahiro muroi (1 page)
6 August 2008	Full accounts made up to 31 March 2008 (20 pages)
6 August 2008	Full accounts made up to 31 March 2008 (20 pages)
21 July 2008	Return made up to 20/07/08; full list of members (4 pages)
21 July 2008	Return made up to 20/07/08; full list of members (4 pages)
5 September 2007	Full accounts made up to 31 March 2007 (21 pages)
5 September 2007	Full accounts made up to 31 March 2007 (21 pages)
23 July 2007	Director's particulars changed (1 page)
23 July 2007	Director's particulars changed (1 page)
23 July 2007	Return made up to 20/07/07; full list of members (3 pages)
23 July 2007	Secretary's particulars changed (1 page)
23 July 2007	Secretary's particulars changed (1 page)
23 July 2007	Return made up to 20/07/07; full list of members (3 pages)
11 May 2007	Director resigned (1 page)
11 May 2007	Director resigned (1 page)
15 April 2007	New director appointed (2 pages)
15 April 2007	New director appointed (2 pages)
15 April 2007	New director appointed (2 pages)
15 April 2007	New director appointed (2 pages)
15 April 2007	New director appointed (2 pages)
15 April 2007	New director appointed (2 pages)
14 April 2007	Director resigned (1 page)
14 April 2007	Director resigned (1 page)
14 April 2007	Director resigned (1 page)
14 April 2007	Director resigned (1 page)
12 December 2006	Full accounts made up to 31 March 2006 (19 pages)
12 December 2006	Full accounts made up to 31 March 2006 (19 pages)
20 October 2006	New director appointed (2 pages)
20 October 2006	New director appointed (2 pages)
4 October 2006	Director resigned (1 page)
4 October 2006	Director resigned (1 page)
24 July 2006	Return made up to 20/07/06; full list of members (3 pages)
24 July 2006	Return made up to 20/07/06; full list of members (3 pages)
10 May 2006	New director appointed (2 pages)
10 May 2006	New director appointed (2 pages)
28 April 2006	Director resigned (1 page)
28 April 2006	Director resigned (1 page)
6 September 2005	Full accounts made up to 31 March 2005 (18 pages)
6 September 2005	Full accounts made up to 31 March 2005 (18 pages)
21 July 2005	Return made up to 20/07/05; full list of members (3 pages)
21 July 2005	Return made up to 20/07/05; full list of members (3 pages)
19 April 2005	New director appointed (2 pages)
19 April 2005	Director resigned (1 page)
19 April 2005	Director resigned (1 page)
19 April 2005	New director appointed (2 pages)
7 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
7 March 2005	Director resigned (1 page)
7 March 2005	Director resigned (1 page)
7 March 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (20 pages)
27 August 2004	Full accounts made up to 31 March 2004 (18 pages)
27 August 2004	Full accounts made up to 31 March 2004 (18 pages)
23 August 2004	Director resigned (1 page)
23 August 2004	New director appointed (2 pages)
23 August 2004	Director resigned (1 page)
23 August 2004	New director appointed (2 pages)
27 July 2004	Secretary resigned (1 page)
27 July 2004	Secretary resigned (1 page)
27 July 2004	Return made up to 20/07/04; full list of members (9 pages)
27 July 2004	Return made up to 20/07/04; full list of members (9 pages)
28 May 2004	New director appointed (2 pages)
28 May 2004	New director appointed (2 pages)
28 May 2004	New director appointed (2 pages)
28 May 2004	New director appointed (2 pages)
28 May 2004	New director appointed (2 pages)
28 May 2004	New director appointed (2 pages)
28 May 2004	New director appointed (2 pages)
28 May 2004	New director appointed (2 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	New director appointed (2 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	New director appointed (2 pages)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
21 May 2004	Director resigned (1 page)
19 August 2003	New secretary appointed (2 pages)
19 August 2003	Return made up to 20/07/03; full list of members (8 pages)
19 August 2003	New secretary appointed (2 pages)
19 August 2003	Return made up to 20/07/03; full list of members (8 pages)
11 August 2003	Secretary resigned (1 page)
11 August 2003	Secretary resigned (1 page)
11 August 2003	New secretary appointed (2 pages)
11 August 2003	New secretary appointed (2 pages)
22 May 2003	Full accounts made up to 31 March 2003 (16 pages)
22 May 2003	Full accounts made up to 31 March 2003 (16 pages)
20 May 2003	New director appointed (2 pages)
20 May 2003	Director resigned (1 page)
20 May 2003	New director appointed (2 pages)
20 May 2003	Director resigned (1 page)
20 May 2003	Director resigned (1 page)
20 May 2003	Director resigned (1 page)
25 July 2002	Return made up to 20/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
25 July 2002	Return made up to 20/07/02; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (9 pages)
27 May 2002	Full accounts made up to 31 March 2002 (22 pages)
27 May 2002	Full accounts made up to 31 March 2002 (22 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
24 April 2002	New director appointed (2 pages)
24 April 2002	New director appointed (2 pages)
24 April 2002	Director resigned (1 page)
24 April 2002	Director resigned (1 page)
25 July 2001	Return made up to 20/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
25 July 2001	Return made up to 20/07/01; full list of members 363(288) ‐ Director's particulars changed (8 pages)
4 July 2001	New director appointed (2 pages)
4 July 2001	Director resigned (1 page)
4 July 2001	New director appointed (2 pages)
4 July 2001	Director resigned (1 page)
7 June 2001	Full accounts made up to 31 March 2001 (14 pages)
7 June 2001	Full accounts made up to 31 March 2001 (14 pages)
10 May 2001	New director appointed (2 pages)
10 May 2001	Director resigned (1 page)
10 May 2001	New director appointed (2 pages)
10 May 2001	Director resigned (1 page)
5 April 2001	Secretary resigned (1 page)
5 April 2001	Secretary resigned (1 page)
27 March 2001	New secretary appointed (2 pages)
27 March 2001	New secretary appointed (2 pages)
26 July 2000	Return made up to 20/07/00; full list of members (8 pages)
26 July 2000	Return made up to 20/07/00; full list of members (8 pages)
25 May 2000	Full accounts made up to 31 March 2000 (14 pages)
25 May 2000	Full accounts made up to 31 March 2000 (14 pages)
19 May 2000	New director appointed (2 pages)
19 May 2000	New director appointed (2 pages)
19 May 2000	New director appointed (2 pages)
19 May 2000	New director appointed (2 pages)
19 May 2000	New director appointed (2 pages)
19 May 2000	New director appointed (2 pages)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
11 May 2000	Director resigned (1 page)
18 August 1999	Return made up to 20/07/99; no change of members (6 pages)
18 August 1999	Return made up to 20/07/99; no change of members (6 pages)
9 July 1999	New director appointed (2 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
9 July 1999	New director appointed (2 pages)
9 July 1999	Director resigned (1 page)
9 July 1999	Director resigned (1 page)
25 May 1999	Full accounts made up to 31 March 1999 (17 pages)
25 May 1999	Full accounts made up to 31 March 1999 (17 pages)
17 December 1998	New secretary appointed (2 pages)
17 December 1998	Director resigned (1 page)
17 December 1998	New secretary appointed (2 pages)
17 December 1998	Director resigned (1 page)
17 December 1998	Secretary resigned (2 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	New director appointed (2 pages)
17 December 1998	Secretary resigned (2 pages)
29 October 1998	Particulars of mortgage/charge (7 pages)
29 October 1998	Particulars of mortgage/charge (7 pages)
5 August 1998	New director appointed (2 pages)
5 August 1998	New director appointed (2 pages)
27 July 1998	Return made up to 20/07/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
27 July 1998	Return made up to 20/07/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	Director resigned (1 page)
26 June 1998	Full accounts made up to 31 March 1998 (15 pages)
26 June 1998	Full accounts made up to 31 March 1998 (15 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	New director appointed (2 pages)
26 June 1998	Director resigned (1 page)
26 June 1998	Director resigned (1 page)
26 June 1998	Director resigned (1 page)
26 June 1998	Director resigned (1 page)
26 June 1998	Director resigned (1 page)
26 June 1998	New director appointed (2 pages)
27 February 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
27 February 1998	Resolutions ORES13 ‐ Ordinary resolution (1 page)
19 December 1997	Director resigned (1 page)
19 December 1997	Director resigned (1 page)
5 December 1997	New director appointed (2 pages)
5 December 1997	New director appointed (2 pages)
24 July 1997	New director appointed (2 pages)
18 July 1997	Return made up to 20/07/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
18 July 1997	Full accounts made up to 31 March 1997 (14 pages)
18 July 1997	Auditor's resignation (1 page)
18 July 1997	Auditor's resignation (1 page)
18 July 1997	New director appointed (2 pages)
18 July 1997	Return made up to 20/07/97; full list of members 363(288) ‐ Director's particulars changed;director resigned (8 pages)
18 July 1997	Full accounts made up to 31 March 1997 (14 pages)
18 July 1997	New director appointed (2 pages)
18 July 1997	Director resigned (1 page)
18 July 1997	Director resigned (1 page)
8 May 1997	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares (1 page)
8 May 1997	Resolutions SRES16 ‐ Special resolution of redemption of redeemable shares (1 page)
14 April 1997	Director resigned (1 page)
14 April 1997	Director resigned (1 page)
9 April 1997	Ad 03/04/97--------- Â£ si 1335431@1=1335431 Â£ ic 1350000/2685431 (2 pages)
9 April 1997	Ad 03/04/97--------- Â£ si 1335431@1=1335431 Â£ ic 1350000/2685431 (2 pages)
6 April 1997	Memorandum and Articles of Association (20 pages)
6 April 1997	Memorandum and Articles of Association (20 pages)
6 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
6 April 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
10 January 1997	Director resigned (1 page)
10 January 1997	Director resigned (1 page)
10 January 1997	New director appointed (2 pages)
10 January 1997	New director appointed (2 pages)
19 August 1996	Full accounts made up to 31 March 1996 (14 pages)
19 August 1996	Full accounts made up to 31 March 1996 (14 pages)
19 August 1996	Return made up to 20/07/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
19 August 1996	Return made up to 20/07/96; no change of members 363(288) ‐ Director's particulars changed (6 pages)
27 June 1996	New director appointed (2 pages)
27 June 1996	New director appointed (2 pages)
27 June 1996	Director resigned (1 page)
27 June 1996	Secretary resigned (1 page)
27 June 1996	Director resigned (1 page)
27 June 1996	New director appointed (1 page)
27 June 1996	New secretary appointed (1 page)
27 June 1996	Secretary resigned (1 page)
27 June 1996	New director appointed (1 page)
27 June 1996	Director resigned (1 page)
27 June 1996	Director resigned (1 page)
27 June 1996	New secretary appointed (1 page)
27 June 1996	Director resigned (2 pages)
27 June 1996	New director appointed (2 pages)
27 June 1996	Director resigned (2 pages)
27 June 1996	New director appointed (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	Director resigned (2 pages)
21 February 1996	New director appointed (2 pages)
21 February 1996	Director resigned (2 pages)
9 August 1995	Return made up to 20/07/95; no change of members (8 pages)
9 August 1995	Full accounts made up to 31 March 1995 (15 pages)
9 August 1995	Return made up to 20/07/95; no change of members (8 pages)
9 August 1995	Full accounts made up to 31 March 1995 (15 pages)
3 July 1995	Director resigned;new director appointed (2 pages)
3 July 1995	Director resigned;new director appointed (2 pages)
1 May 1995	Director resigned;new director appointed (2 pages)
1 May 1995	Director resigned;new director appointed (2 pages)
25 July 1994	Return made up to 20/07/94; full list of members 363(288) ‐ Director's particulars changed (9 pages)
25 July 1994	Full accounts made up to 31 March 1994 (13 pages)
3 June 1994	Nc inc already adjusted 20/04/94 (1 page)
3 June 1994	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (5 pages)
5 May 1994	Ad 21/04/94--------- Â£ si 806450@1=806450 Â£ ic 1350000/2156450 (2 pages)
22 December 1993	Secretary resigned;new secretary appointed (2 pages)
20 July 1993	Full accounts made up to 31 March 1993 (11 pages)
20 July 1993	Return made up to 20/07/93; no change of members 363(288) ‐ Director's particulars changed;director resigned (6 pages)
20 July 1993	Secretary resigned;new secretary appointed (2 pages)
20 July 1992	Return made up to 20/07/92; full list of members 363(287) ‐ Registered office changed on 20/07/92 363(288) ‐ Director's particulars changed (7 pages)
13 July 1992	Director resigned;new director appointed (4 pages)
1 August 1991	Director resigned;new director appointed (8 pages)
1 August 1991	Full accounts made up to 31 March 1991 (12 pages)
1 August 1991	Full accounts made up to 31 March 1991 (12 pages)
31 July 1991	Return made up to 20/07/91; no change of members (8 pages)
12 February 1991	Director resigned;new director appointed (4 pages)
23 November 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
23 November 1990	Memorandum and Articles of Association (10 pages)
7 November 1990	New director appointed (2 pages)
5 November 1990	Registered office changed on 05/11/90 from: 24 monument street london EC3R 8AJ (1 page)
5 November 1990	Registered office changed on 05/11/90 from: 24 monument street london EC3R 8AJ (1 page)
25 October 1990	New director appointed (4 pages)
23 August 1990	Full accounts made up to 31 March 1990 (12 pages)
23 August 1990	Return made up to 20/07/90; full list of members (4 pages)
10 July 1990	Director resigned;new director appointed (2 pages)
21 May 1990	Return made up to 27/12/89; full list of members (4 pages)
24 April 1990	Secretary resigned;new secretary appointed;director resigned;new director appointed (2 pages)
10 January 1990	Director resigned;new director appointed (2 pages)
2 January 1990	Full accounts made up to 31 March 1989 (5 pages)
2 January 1990	Full accounts made up to 31 March 1989 (5 pages)
7 August 1989	Director resigned;new director appointed (2 pages)
16 May 1989	Return made up to 27/12/88; full list of members (5 pages)
27 February 1989	Accounting reference date shortened from 30/09 to 31/03 (1 page)
27 February 1989	Full accounts made up to 30 September 1988 (12 pages)
27 February 1989	Director resigned;new director appointed (2 pages)
27 February 1989	Full accounts made up to 30 September 1988 (12 pages)
25 January 1989	Director resigned;new director appointed (2 pages)
15 March 1988	Wd 10/02/88 ad 15/12/87--------- Â£ si 1349998@1=1349998 Â£ ic 2/1350000 (2 pages)
7 March 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
22 February 1988	Conve (1 page)
16 February 1988	Registered office changed on 16/02/88 from: lincoln house 296-302 high holborn london WC1V 7JL (1 page)
16 February 1988	Registered office changed on 16/02/88 from: lincoln house 296-302 high holborn london WC1V 7JL (1 page)
27 January 1988	Secretary resigned;director resigned (14 pages)
27 January 1988	Accounting reference date notified as 30/09 (1 page)
27 January 1988	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (21 pages)
26 January 1988	Resolutions SRES10 ‐ Special resolution of allotment of securities (1 page)
25 January 1988	Â£ nc 100/3000000 (1 page)
22 January 1988	Memorandum and Articles of Association (19 pages)
14 January 1988	Memorandum and Articles of Association (31 pages)
17 December 1987	Company name changed\certificate issued on 17/12/87 (3 pages)
24 November 1987	Registered office changed on 24/11/87 from: 70/74 city road london EC1Y 2DQ (1 page)
24 November 1987	Secretary resigned;new secretary appointed;director resigned;new director appointed (3 pages)
24 November 1987	Registered office changed on 24/11/87 from: 70/74 city road london EC1Y 2DQ (1 page)
8 October 1987	Incorporation (16 pages)
8 October 1987	Incorporation (16 pages)