Nomura Principal Investment Plc

Company Name	Nomura Principal Investment Plc
Company Status	Dissolved
Company Number	02498424
Category	Public Limited Company
Incorporation Date	2 May 1990(34 years ago)
Dissolution Date	31 October 2013 (10 years, 5 months ago)
Previous Names	Unitswift Limited and Nomura Europe Plc

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Kenji Sugiyama
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Japanese
Status	Closed
Appointed	10 January 2011(20 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 31 October 2013)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Tina Margaret Whitehouse
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	10 January 2011(20 years, 8 months after company formation)
Appointment Duration	2 years, 9 months (closed 31 October 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Secretary Name	Andrew David Eames
Status	Closed
Appointed	31 May 2011(21 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (closed 31 October 2013)
Role	Company Director
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	26 July 1991(1 year, 2 months after company formation)
Appointment Duration	4 years, 10 months (resigned 13 June 1996)
Role	Company Director
Correspondence Address	3 Beaumont Gardens West Heath Road London NW3 7TX

Director Name	Hitoshi Tonomura
Date of Birth	March 1938 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 April 1992(1 year, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 October 1993)
Role	Company Director
Correspondence Address	1106a Parkside Wings 1-11-3 Tsukuda Chuo-Ku Tokyo Japan

Director Name	Seiichi Takeda
Date of Birth	March 1950 (Born 74 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 April 1992(1 year, 11 months after company formation)
Appointment Duration	7 months, 3 weeks (resigned 17 December 1992)
Role	Company Director
Correspondence Address	10 Ashbourne Road London W5 3ED

Secretary Name	Yosuke Katada
Nationality	British
Status	Resigned
Appointed	24 April 1992(1 year, 11 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 11 June 1992)
Role	Secretary
Correspondence Address	49 Tudor Gardens Acton London W3 0DU

Secretary Name	Richard Hamish Tristram
Nationality	British
Status	Resigned
Appointed	24 April 1992(1 year, 11 months after company formation)
Appointment Duration	-2 years, 5 months (resigned 30 September 1990)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	14 Grenville Place London SW7 4RW

Secretary Name	Toshihiko Tukaishi
Nationality	British
Status	Resigned
Appointed	12 June 1992(2 years, 1 month after company formation)
Appointment Duration	6 months, 1 week (resigned 17 December 1992)
Role	Company Director
Correspondence Address	78 Darwin Court London NW1 7BQ

Director Name	Hiroshi Okada
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Japanese
Status	Resigned
Appointed	17 December 1992(2 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 August 1994)
Role	Company Director
Correspondence Address	Flat 20 Greville House Kinnerton Street London Sw1

Secretary Name	Yuichi Shindo
Nationality	Japanese
Status	Resigned
Appointed	17 December 1992(2 years, 7 months after company formation)
Appointment Duration	9 months, 3 weeks (resigned 07 October 1993)
Role	Company Director
Correspondence Address	7 Mourne House London NW3 5SL

Director Name	Naotaka Murazumi
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Japanese
Status	Resigned
Appointed	24 April 1993(2 years, 11 months after company formation)
Appointment Duration	5 months, 2 weeks (resigned 07 October 1993)
Role	Company Director
Correspondence Address	2197-70 Shimonalma-Cho Kowan-Ku Yokohama City Kanagawa Japan

Secretary Name	Yosuke Katada
Nationality	British
Status	Resigned
Appointed	24 April 1993(2 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 11 August 1994)
Role	Secretary
Correspondence Address	49 Tudor Gardens Acton London W3 0DU

Director Name	Mr Katsuya Takanashi
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	07 October 1993(3 years, 5 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 June 1997)
Role	Company Director
Correspondence Address	1-6-20 Inokashira Mitaka Tokyo 181 Japan Foreign

Secretary Name	Yukinobu Onoda
Nationality	Japanese
Status	Resigned
Appointed	07 October 1993(3 years, 5 months after company formation)
Appointment Duration	10 months, 1 week (resigned 11 August 1994)
Role	Company Director
Correspondence Address	Flat 83 55 Ebury Street Belgravia London SW1W 0PA

Director Name	Mr Takashi Tsutsui
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 August 1994(4 years, 3 months after company formation)
Appointment Duration	3 years, 6 months (resigned 23 February 1998)
Role	Banker
Correspondence Address	5 Observatory Gardens London W8

Secretary Name	Mitsuru Nakajima
Nationality	Japanese
Status	Resigned
Appointed	11 August 1994(4 years, 3 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 31 July 1995)
Role	Banker
Correspondence Address	Flat D 70 Abingdon Road Kensington London W8 6AP

Director Name	Hitoshi Tonomura
Date of Birth	March 1938 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	08 March 1995(4 years, 10 months after company formation)
Appointment Duration	2 years, 3 months (resigned 20 June 1997)
Role	Executive Vice President
Correspondence Address	Flat 3 81 Cadogan Place London SW1X 9RP

Secretary Name	Mr Munetoshi Terada
Nationality	Japanese
Status	Resigned
Appointed	31 July 1995(5 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 08 June 1998)
Role	Secretary
Correspondence Address	Flat 7 7/11 Princes Gate London SW7 1QL

Director Name	Kazuo Wakairo
Date of Birth	February 1945 (Born 79 years ago)
Nationality	Japanese
Status	Resigned
Appointed	13 June 1996(6 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 22 October 1998)
Role	Investment Banker
Correspondence Address	Flat 15 Monarch House 241 Kensington High Street London W8 6EL

Director Name	Takumi Shibata
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 June 1997(7 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 30 August 2000)
Role	Company Director
Correspondence Address	Flat 9 Welbeck House 62 Welbeck Street London W1M 7HB

Director Name	Max Carroll Chapman Jnr
Date of Birth	June 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	23 February 1998(7 years, 9 months after company formation)
Appointment Duration	8 months (resigned 22 October 1998)
Role	Company Director
Correspondence Address	PO Box 194 Scarborough Ny 10510 New York Usa Foreign

Director Name	Mr Noriaki Nagai
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 February 1998(7 years, 9 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 July 2000)
Role	Company Director
Correspondence Address	Flat 47 20 Abbey Road London NW8 9BJ

Secretary Name	Mr Noriaki Nagai
Nationality	Japanese
Status	Resigned
Appointed	08 June 1998(8 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 10 July 2000)
Role	Company Director
Correspondence Address	Flat 47 20 Abbey Road London NW8 9BJ

Director Name	Minoru Kanaya
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 August 1999(9 years, 3 months after company formation)
Appointment Duration	2 years, 12 months (resigned 20 August 2002)
Role	Chief Financial Officer
Correspondence Address	8 Brunswick Gardens London W5 1AP

Secretary Name	Minoru Kanaya
Nationality	Japanese
Status	Resigned
Appointed	10 July 2000(10 years, 2 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 August 2002)
Role	Company Director
Correspondence Address	8 Brunswick Gardens London W5 1AP

Director Name	Yasushi Ii
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 April 2002(12 years after company formation)
Appointment Duration	2 years, 2 months (resigned 01 July 2004)
Role	Banker
Correspondence Address	1 Magnolia Place Montpelier Road London W5 2QQ

Director Name	Hideki Miyazaki
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 August 2002(12 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 21 June 2005)
Role	Banker
Correspondence Address	Flat 3 8 Woods Mews London W1K 7DL

Secretary Name	David John Byrom Mee
Nationality	British
Status	Resigned
Appointed	20 August 2002(12 years, 3 months after company formation)
Appointment Duration	5 months, 3 weeks (resigned 07 February 2003)
Role	Solicitor
Correspondence Address	21 Randolph Avenue Little Venice London W9 1BH

Secretary Name	Fergus Harry Speight
Nationality	British
Status	Resigned
Appointed	07 February 2003(12 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 03 November 2006)
Role	Solicitor
Correspondence Address	3 Idmiston Road West Dulwich London SE27 9HG

Director Name	Yoshiki Hashimoto
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 July 2004(14 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 26 June 2006)
Role	Banker
Correspondence Address	Flat 22 20 Abbey Road St Johns Wood London NW8 9BJ

Director Name	Hiromichi Aoki
Date of Birth	November 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 June 2006(16 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 10 January 2011)
Role	Banker
Country of Residence	England
Correspondence Address	Flat 5 10 Glenhow Gardens London SW5 0AY

Secretary Name	Mr Mark Richard Chapman
Nationality	British
Status	Resigned
Appointed	03 November 2006(16 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 13 December 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Chimney Court 23 Brewhouse Lane London E1W 2NU

Secretary Name	Denise Carolyn Dillon
Nationality	Canadian/Irish
Status	Resigned
Appointed	13 December 2007(17 years, 7 months after company formation)
Appointment Duration	3 years, 5 months (resigned 31 May 2011)
Role	Solicitor
Correspondence Address	Flat 1 91c Grosvenor Road London SW1V 3LD

Director Name	Mark Christopher Basten
Date of Birth	December 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2009(19 years after company formation)
Appointment Duration	1 year, 8 months (resigned 10 January 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Greenfields Hodsoll Street Sevenoaks Kent TN15 7LE

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

-	OTHER 100.00% -
1.2m at ¥	Nomura Holdings Inc. 0.00% Ordinary 1
350.1m at £	Nomura Holdings Inc. 0.00% Ordinary
77m at £	Nomura Holdings Inc. 0.00% Convertible Redeemable Preference

Financials

Year	2014
Turnover	£129,000
Net Worth	£3,021,000
Cash	£2,461,000
Current Liabilities	£5,711,000

Accounts

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

Filing History

31 October 2013	Final Gazette dissolved following liquidation (1 page)
31 October 2013	Final Gazette dissolved via compulsory strike-off (1 page)
31 October 2013	Final Gazette dissolved following liquidation (1 page)
31 July 2013	Return of final meeting in a members' voluntary winding up (6 pages)
31 July 2013	Return of final meeting in a members' voluntary winding up (6 pages)
19 February 2013	Declaration of solvency (3 pages)
19 February 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
19 February 2013	Appointment of a voluntary liquidator (1 page)
19 February 2013	Declaration of solvency (3 pages)
19 February 2013	Appointment of a voluntary liquidator (1 page)
19 February 2013	Resolutions LRESSP ‐ Special resolution to wind up on 2013-02-07 (1 page)
3 October 2012	Group of companies' accounts made up to 31 March 2012 (23 pages)
3 October 2012	Group of companies' accounts made up to 31 March 2012 (23 pages)
24 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders Statement of capital on 2012-04-24 GBP 427,050,000 JPY 116,087,100,000 (18 pages)
24 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders Statement of capital on 2012-04-24 GBP 427,050,000 JPY 116,087,100,000 (18 pages)
2 November 2011	Group of companies' accounts made up to 31 March 2011 (20 pages)
2 November 2011	Group of companies' accounts made up to 31 March 2011 (20 pages)
27 July 2011	Appointment of Andrew David Eames as a secretary (2 pages)
27 July 2011	Termination of appointment of Denise Dillon as a secretary (1 page)
27 July 2011	Termination of appointment of Denise Dillon as a secretary (1 page)
27 July 2011	Appointment of Andrew David Eames as a secretary (2 pages)
18 July 2011	Director's details changed for Mr Kenji Sugiyama on 1 June 2011 (2 pages)
18 July 2011	Director's details changed for Tina Margaret Whitehouse on 1 June 2011 (2 pages)
18 July 2011	Director's details changed for Tina Margaret Whitehouse on 1 June 2011 (2 pages)
18 July 2011	Director's details changed for Tina Margaret Whitehouse on 1 June 2011 (2 pages)
18 July 2011	Director's details changed for Mr Kenji Sugiyama on 1 June 2011 (2 pages)
18 July 2011	Director's details changed for Mr Kenji Sugiyama on 1 June 2011 (2 pages)
1 June 2011	Registered office address changed from Nomura House 1 St Martin's-Le-Grand London EC1A 4NP on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from Nomura House 1 St Martin's-Le-Grand London EC1A 4NP on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from Nomura House 1 st Martin's-Le-Grand London EC1A 4NP on 1 June 2011 (1 page)
27 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (19 pages)
27 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (19 pages)
2 March 2011	Reduction of iss capital and minute (oc) (9 pages)
2 March 2011	Certificate of reduction of issued capital (1 page)
2 March 2011	Reduction of iss capital and minute (oc) (9 pages)
2 March 2011	Statement of capital on 2 March 2011 GBP 427,050,000 JPY 116,087,100,000 (7 pages)
2 March 2011	Statement of capital on 2 March 2011 GBP 427,050,000 JPY 116,087,100,000 (7 pages)
2 March 2011	Certificate of reduction of issued capital (1 page)
2 March 2011	Particulars of variation of rights attached to shares (2 pages)
2 March 2011	Statement of capital on 2 March 2011 GBP 427,050,000 JPY 116,087,100,000 (7 pages)
2 March 2011	Particulars of variation of rights attached to shares (2 pages)
16 February 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
16 February 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
19 January 2011	Appointment of Tina Margaret Whitehouse as a director (2 pages)
19 January 2011	Appointment of Mr Kenji Sugiyama as a director (2 pages)
19 January 2011	Appointment of Mr Kenji Sugiyama as a director (2 pages)
19 January 2011	Termination of appointment of Mark Basten as a director (1 page)
19 January 2011	Appointment of Tina Margaret Whitehouse as a director (2 pages)
19 January 2011	Termination of appointment of Hiromichi Aoki as a director (1 page)
19 January 2011	Termination of appointment of Mark Basten as a director (1 page)
19 January 2011	Termination of appointment of Hiromichi Aoki as a director (1 page)
3 October 2010	Group of companies' accounts made up to 31 March 2010 (20 pages)
3 October 2010	Group of companies' accounts made up to 31 March 2010 (20 pages)
20 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (19 pages)
20 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (19 pages)
2 November 2009	Group of companies' accounts made up to 31 March 2009 (20 pages)
2 November 2009	Group of companies' accounts made up to 31 March 2009 (20 pages)
17 June 2009	Director appointed mark christopher basten (2 pages)
17 June 2009	Director appointed mark christopher basten (2 pages)
17 June 2009	Appointment Terminated Director kenji yokoyama (1 page)
17 June 2009	Appointment terminated director kenji yokoyama (1 page)
15 April 2009	Return made up to 24/03/09; full list of members (9 pages)
15 April 2009	Return made up to 24/03/09; full list of members (9 pages)
29 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (58 pages)
29 December 2008	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (58 pages)
30 October 2008	Group of companies' accounts made up to 31 March 2008 (21 pages)
30 October 2008	Group of companies' accounts made up to 31 March 2008 (21 pages)
14 April 2008	Return made up to 24/03/08; full list of members (9 pages)
14 April 2008	Return made up to 24/03/08; full list of members (9 pages)
19 December 2007	Secretary resigned (1 page)
19 December 2007	New secretary appointed (2 pages)
19 December 2007	New secretary appointed (2 pages)
19 December 2007	Secretary resigned (1 page)
30 September 2007	Full accounts made up to 31 March 2007 (23 pages)
30 September 2007	Full accounts made up to 31 March 2007 (23 pages)
11 April 2007	Memorandum and Articles of Association (14 pages)
11 April 2007	Nc inc already adjusted 26/03/07 (1 page)
11 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
11 April 2007	Ad 26/03/07--------- Â£ si 350000000@1=350000000 Â£ ic 275050000/625050000 (2 pages)
11 April 2007	Return made up to 24/03/07; full list of members (9 pages)
11 April 2007	Ad 26/03/07--------- Â£ si 350000000@1=350000000 Â£ ic 275050000/625050000 (2 pages)
11 April 2007	Nc inc already adjusted 26/03/07 (1 page)
11 April 2007	Memorandum and Articles of Association (14 pages)
11 April 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (51 pages)
11 April 2007	Return made up to 24/03/07; full list of members (9 pages)
13 November 2006	New secretary appointed (2 pages)
13 November 2006	New secretary appointed (2 pages)
13 November 2006	Secretary resigned (1 page)
13 November 2006	Secretary resigned (1 page)
5 November 2006	Group of companies' accounts made up to 31 March 2006 (26 pages)
5 November 2006	Group of companies' accounts made up to 31 March 2006 (26 pages)
5 July 2006	Director resigned (1 page)
5 July 2006	New director appointed (2 pages)
5 July 2006	Director resigned (1 page)
5 July 2006	New director appointed (2 pages)
29 March 2006	Return made up to 24/03/06; full list of members (9 pages)
29 March 2006	Return made up to 24/03/06; full list of members (9 pages)
20 February 2006	Nc inc already adjusted 25/01/06 (1 page)
20 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (64 pages)
20 February 2006	Nc inc already adjusted 25/01/06 (1 page)
20 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (64 pages)
14 February 2006	Nc inc already adjusted 25/01/06 (1 page)
14 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
14 February 2006	Memorandum and Articles of Association (14 pages)
14 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (50 pages)
14 February 2006	Memorandum and Articles of Association (14 pages)
14 February 2006	Nc inc already adjusted 25/01/06 (1 page)
9 November 2005	Group of companies' accounts made up to 31 March 2005 (24 pages)
9 November 2005	Group of companies' accounts made up to 31 March 2005 (24 pages)
9 September 2005	Director's particulars changed (1 page)
9 September 2005	Director's particulars changed (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	Director resigned (1 page)
29 June 2005	New director appointed (3 pages)
29 June 2005	New director appointed (3 pages)
22 April 2005	Return made up to 24/03/05; full list of members (9 pages)
22 April 2005	Return made up to 24/03/05; full list of members (9 pages)
1 November 2004	Group of companies' accounts made up to 31 March 2004 (24 pages)
1 November 2004	Group of companies' accounts made up to 31 March 2004 (24 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	New director appointed (2 pages)
14 July 2004	Director resigned (1 page)
14 July 2004	New director appointed (2 pages)
31 March 2004	Return made up to 24/03/04; full list of members (9 pages)
31 March 2004	Return made up to 24/03/04; full list of members (9 pages)
29 March 2004	Director's particulars changed (1 page)
29 March 2004	Director's particulars changed (1 page)
4 November 2003	Group of companies' accounts made up to 31 March 2003 (24 pages)
4 November 2003	Group of companies' accounts made up to 31 March 2003 (24 pages)
26 April 2003	Return made up to 24/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
26 April 2003	Return made up to 24/03/03; full list of members (7 pages)
18 April 2003	Nc inc already adjusted 27/03/03 (1 page)
18 April 2003	Ad 28/03/03--------- Â£ si 275000000@1=275000000 Â£ ic 50000/275050000 (2 pages)
18 April 2003	Nc inc already adjusted 27/03/03 (1 page)
18 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (60 pages)
18 April 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (60 pages)
18 April 2003	Ad 28/03/03--------- Â£ si 275000000@1=275000000 Â£ ic 50000/275050000 (2 pages)
25 February 2003	Secretary resigned (1 page)
25 February 2003	New secretary appointed (2 pages)
25 February 2003	Secretary resigned (1 page)
25 February 2003	New secretary appointed (2 pages)
4 October 2002	Auditor's resignation (1 page)
4 October 2002	Auditor's resignation (1 page)
2 October 2002	Group of companies' accounts made up to 31 March 2002 (19 pages)
2 October 2002	Group of companies' accounts made up to 31 March 2002 (19 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
28 August 2002	New secretary appointed (2 pages)
28 August 2002	New secretary appointed (2 pages)
28 August 2002	Secretary resigned;director resigned (1 page)
28 August 2002	Secretary resigned;director resigned (1 page)
22 July 2002	Director's particulars changed (1 page)
22 July 2002	Director's particulars changed (1 page)
16 June 2002	Return made up to 24/03/02; full list of members (7 pages)
16 June 2002	Return made up to 24/03/02; full list of members (7 pages)
10 June 2002	Memorandum and Articles of Association (69 pages)
10 June 2002	Memorandum and Articles of Association (69 pages)
24 May 2002	Company name changed nomura europe PLC\certificate issued on 24/05/02 (3 pages)
24 May 2002	Company name changed nomura europe PLC\certificate issued on 24/05/02 (3 pages)
14 May 2002	New director appointed (2 pages)
14 May 2002	New director appointed (2 pages)
3 May 2002	Director resigned (1 page)
3 May 2002	Director resigned (1 page)
19 April 2002	Ad 27/03/02--------- yen si 200000@100000=20000000000 yen ic 408710000/20408710000 (2 pages)
19 April 2002	Yen nc 15000000000/50000000000 18/03/02 (1 page)
19 April 2002	Yen nc 15000000000/50000000000 18/03/02 (1 page)
19 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
19 April 2002	Ad 27/03/02--------- yen si 200000@100000=20000000000 yen ic 408710000/20408710000 (2 pages)
19 April 2002	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
16 July 2001	Return made up to 24/03/01; no change of members (4 pages)
16 July 2001	Return made up to 24/03/01; no change of members (4 pages)
4 July 2001	Full accounts made up to 31 March 2001 (13 pages)
4 July 2001	Full accounts made up to 31 March 2001 (13 pages)
13 October 2000	Full group accounts made up to 31 March 2000 (17 pages)
13 October 2000	Full group accounts made up to 31 March 2000 (17 pages)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
21 August 2000	Return made up to 24/03/00; full list of members (37 pages)
21 August 2000	Return made up to 24/03/00; full list of members (37 pages)
2 August 2000	Secretary resigned;director resigned (1 page)
2 August 2000	New director appointed (2 pages)
2 August 2000	New director appointed (2 pages)
2 August 2000	New secretary appointed (2 pages)
2 August 2000	New secretary appointed (2 pages)
2 August 2000	Secretary resigned;director resigned (1 page)
17 November 1999	Â£ sr [email protected] 23/12/98 (1 page)
11 November 1999	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (2 pages)
11 November 1999	Resolutions SRES05 ‐ Special resolution of decreasing authorised share capital (2 pages)
11 November 1999	Dra nc 576000000/0 24/12/98 (2 pages)
11 November 1999	Dra nc 576000000/0 24/12/98 (2 pages)
10 November 1999	IrÂ£ sr [email protected] 23/12/98 (1 page)
10 November 1999	Sp sr [email protected] 23/12/98 (1 page)
10 November 1999	Sp sr [email protected] 23/12/98 (1 page)
10 November 1999	Â£ sr [email protected] 23/12/98 (1 page)
10 November 1999	Lxf sr [email protected] 23/12/98 (1 page)
10 November 1999	Lxf sr [email protected] 23/12/98 (1 page)
10 November 1999	Dk sr 30000000@1976 23/12/98 (1 page)
10 November 1999	IrÂ£ sr [email protected] 23/12/98 (1 page)
10 November 1999	Esc sr [email protected] 23/12/98 (1 page)
10 November 1999	Blf sr [email protected] 23/12/98 (1 page)
10 November 1999	Il sr [email protected] 23/12/98 (1 page)
10 November 1999	Wgm sr [email protected] 23/12/98 (1 page)
10 November 1999	Wgm sr [email protected] 23/12/98 (1 page)
10 November 1999	Dk sr 30000000@1976 23/12/98 (1 page)
10 November 1999	Dra sr [email protected] 23/12/98 (1 page)
10 November 1999	Ng sr [email protected] 23/12/98 (1 page)
10 November 1999	Ng sr [email protected] 23/12/98 (1 page)
10 November 1999	Blf sr [email protected] 23/12/98 (1 page)
10 November 1999	Esc sr [email protected] 23/12/98 (1 page)
10 November 1999	Dra sr [email protected] 23/12/98 (1 page)
10 November 1999	Il sr [email protected] 23/12/98 (1 page)
8 November 1999	Return made up to 24/03/99; full list of members (9 pages)
8 November 1999	Return made up to 24/03/99; full list of members (9 pages)
9 September 1999	New director appointed (2 pages)
9 September 1999	Director resigned (1 page)
9 September 1999	Director resigned (1 page)
9 September 1999	New director appointed (2 pages)
31 August 1999	Full accounts made up to 31 March 1999 (15 pages)
31 August 1999	Full accounts made up to 31 March 1999 (15 pages)
15 February 1999	Memorandum and Articles of Association (12 pages)
15 February 1999	Memorandum and Articles of Association (12 pages)
8 January 1999	Ad 23/12/98--------- yen si 40871@100000=4087100000 yen ic 0/4087100000 (2 pages)
8 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (50 pages)
8 January 1999	Ad 23/12/98--------- yen si 40871@100000=4087100000 yen ic 0/4087100000 (2 pages)
8 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (50 pages)
8 January 1999	Resolutions SRES13 ‐ Special resolution (1 page)
8 January 1999	Yen nc 0/15000000000 23/12/98 (2 pages)
8 January 1999	Yen nc 0/15000000000 23/12/98 (2 pages)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
16 November 1998	New director appointed (2 pages)
16 November 1998	Director resigned (1 page)
16 November 1998	Director resigned (1 page)
16 November 1998	New director appointed (2 pages)
9 September 1998	Full accounts made up to 31 March 1998 (13 pages)
9 September 1998	Full accounts made up to 31 March 1998 (13 pages)
28 August 1998	Statement aud res (1 page)
28 August 1998	Statement aud res (1 page)
17 June 1998	Secretary resigned (1 page)
17 June 1998	New secretary appointed (2 pages)
17 June 1998	Secretary resigned (1 page)
17 June 1998	New secretary appointed (2 pages)
14 May 1998	Return made up to 24/03/98; change of members 363(288) ‐ Director's particulars changed (13 pages)
14 May 1998	Return made up to 24/03/98; change of members (13 pages)
9 March 1998	Director resigned (1 page)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	New director appointed (2 pages)
9 March 1998	Director resigned (1 page)
12 September 1997	Full accounts made up to 31 March 1997 (13 pages)
12 September 1997	Full accounts made up to 31 March 1997 (13 pages)
11 July 1997	New director appointed (2 pages)
11 July 1997	Director resigned (1 page)
11 July 1997	New director appointed (2 pages)
11 July 1997	Director resigned (1 page)
11 July 1997	Director resigned (1 page)
11 July 1997	Director resigned (1 page)
24 April 1997	Return made up to 24/03/97; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (11 pages)
24 April 1997	Return made up to 24/03/97; no change of members (11 pages)
4 October 1996	Full accounts made up to 31 March 1996 (15 pages)
4 October 1996	Full accounts made up to 31 March 1996 (15 pages)
1 July 1996	Director resigned (1 page)
1 July 1996	New director appointed (2 pages)
1 July 1996	Director resigned (1 page)
13 May 1996	Return made up to 24/03/96; full list of members (12 pages)
13 May 1996	Return made up to 24/03/96; full list of members (12 pages)
18 February 1996	Memorandum and Articles of Association (81 pages)
18 February 1996	Memorandum and Articles of Association (81 pages)
25 January 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (13 pages)
25 January 1996	Reduction of iss capital and minute (oc) (6 pages)
25 January 1996	Certificate of reduction of issued capital (1 page)
25 January 1996	Reduction of iss capital and minute (oc) (6 pages)
25 January 1996	Certificate of reduction of issued capital (1 page)
25 January 1996	Resolutions SRES06 ‐ Special resolution of reduction in issued share capital (13 pages)
15 November 1995	Full group accounts made up to 31 March 1995 (17 pages)
15 November 1995	Full group accounts made up to 31 March 1995 (17 pages)
22 August 1995	Secretary resigned;new secretary appointed (2 pages)
20 April 1995	Return made up to 24/03/95; no change of members (10 pages)
20 April 1995	Return made up to 24/03/95; no change of members (16 pages)
20 April 1995	New director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (397 pages)
31 October 1990	Registered office changed on 31/10/90 from: nomura house 24 monument street london EC3R 8AJ (1 page)
31 October 1990	Registered office changed on 31/10/90 from: nomura house 24 monument street london EC3R 8AJ (1 page)
23 July 1990	Registered office changed on 23/07/90 from: nomura house 24 monument street london EC3R 8AJ (1 page)
23 July 1990	Registered office changed on 23/07/90 from: nomura house 24 monument street london EC3R 8AJ (1 page)
28 June 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 June 1990	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
28 June 1990	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
28 June 1990	Certificate of change of name and re-registration from Private to Public Limited Company (1 page)
2 May 1990	Incorporation (15 pages)
2 May 1990	Incorporation (15 pages)

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