Nomura European Investment Limited

Company Name	Nomura European Investment Limited
Company Status	Active
Company Number	03212661
Category	Private Limited Company
Incorporation Date	11 June 1996(27 years, 10 months ago)
Previous Names	Nomura Europe Holding Plc and Nomura Eh Limited

Business Activity

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

Directors

Secretary Name	Christopher Colin Barlow
Status	Current
Appointed	28 April 2017(20 years, 10 months after company formation)
Appointment Duration	6 years, 12 months
Role	Company Director
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Daisy Alice Le Vay
Date of Birth	June 1979 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	14 February 2019(22 years, 8 months after company formation)
Appointment Duration	5 years, 2 months
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Matthew Mirfield
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 December 2019(23 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Stephen Andrew Fuggle
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 December 2019(23 years, 6 months after company formation)
Appointment Duration	4 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Salvatore Bilotta
Date of Birth	February 1977 (Born 47 years ago)
Nationality	Italian
Status	Current
Appointed	08 February 2021(24 years, 8 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Hitoshi Tonomura
Date of Birth	March 1938 (Born 86 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 June 1996(same day as company formation)
Role	Director/Banker
Correspondence Address	Flat 3 81 Cadogan Place London SW1X 9RP

Director Name	Mr Takashi Tsutsui
Date of Birth	July 1950 (Born 73 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 June 1996(same day as company formation)
Role	Director/Banker
Correspondence Address	5 Observatory Gardens London W8

Secretary Name	Mr Munetoshi Terada
Nationality	Japanese
Status	Resigned
Appointed	11 June 1996(same day as company formation)
Role	Company Director
Correspondence Address	Flat 7 7/11 Princes Gate London SW7 1QL

Director Name	Mr Katsuya Takanashi
Date of Birth	April 1943 (Born 81 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 February 1997(8 months after company formation)
Appointment Duration	4 months, 1 week (resigned 20 June 1997)
Role	Company Director
Correspondence Address	1-6-20 Inokashira Mitaka Tokyo 181 Japan Foreign

Director Name	Kentaro Azuma
Date of Birth	February 1955 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 February 1997(8 months after company formation)
Appointment Duration	1 year (resigned 23 February 1998)
Role	Banker
Correspondence Address	Glaernischstrasse 9 Kuesnacht 8700 Switzerland Foreign

Director Name	Takumi Shibata
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 June 1997(1 year after company formation)
Appointment Duration	4 years, 10 months (resigned 29 April 2002)
Role	Company Director
Correspondence Address	Flat 19 Connaught House 1-3 Davies Street London W1K 3DA

Director Name	Makoto Takahashi
Date of Birth	October 1948 (Born 75 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 June 1997(1 year after company formation)
Appointment Duration	11 months, 1 week (resigned 31 May 1998)
Role	Company Director
Correspondence Address	3 28 8 Kichijoji Musashino Shi Tokyo Foreign

Director Name	Max Carroll Chapman Jnr
Date of Birth	June 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	19 December 1997(1 year, 6 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 30 November 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(1 year, 8 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	01 June 1998(1 year, 11 months 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	10 July 2000(4 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 20 August 2002)
Role	Company Director
Correspondence Address	8 Brunswick Gardens London W5 1AP

Secretary Name	Minoru Kanaya
Nationality	Japanese
Status	Resigned
Appointed	10 July 2000(4 years, 1 month 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	Hideki Miyazaki
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 August 2002(6 years, 2 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(6 years, 2 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(6 years, 8 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	Mr Paul Spanswick
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2005(8 years, 9 months after company formation)
Appointment Duration	3 years, 8 months (resigned 10 December 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	30 Mount Park Crescent Ealing London W5 2RR

Director Name	Yoshiki Hashimoto
Date of Birth	June 1954 (Born 69 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 January 2006(9 years, 7 months after company formation)
Appointment Duration	5 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(10 years after company formation)
Appointment Duration	4 years, 6 months (resigned 20 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(10 years, 4 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(11 years, 6 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	10 December 2008(12 years, 6 months after company formation)
Appointment Duration	2 years, 6 months (resigned 14 June 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	Greenfields Hodsoll Street Sevenoaks Kent TN15 7LE

Director Name	Mr Devesh Ramnik Mehta
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(14 years, 3 months after company formation)
Appointment Duration	5 years, 1 month (resigned 13 November 2015)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	David Laurence Benson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	20 September 2010(14 years, 3 months after company formation)
Appointment Duration	7 years, 2 months (resigned 13 December 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Kenji Sugiyama
Date of Birth	January 1972 (Born 52 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 January 2011(14 years, 7 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 July 2013)
Role	Business Manager
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Secretary Name	Andrew David Eames
Status	Resigned
Appointed	31 May 2011(14 years, 11 months after company formation)
Appointment Duration	5 years, 11 months (resigned 28 April 2017)
Role	Company Director
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr David Geoffrey Harper
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(15 years, 2 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 October 2012)
Role	Banker
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Douglas Stephen Lyons
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2012(16 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 16 December 2015)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Stephen Christopher Booysen
Date of Birth	February 1980 (Born 44 years ago)
Nationality	South African
Status	Resigned
Appointed	22 July 2013(17 years, 1 month after company formation)
Appointment Duration	5 years, 1 month (resigned 31 August 2018)
Role	Accountant
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Patrick James McGarry
Date of Birth	August 1963 (Born 60 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 2015(19 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 September 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr John Gerard Mary Tierney
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 December 2015(19 years, 6 months after company formation)
Appointment Duration	3 years, 12 months (resigned 10 December 2019)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Contact

Website	nomura.com

Location

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

Shareholders

1.5k at ¥100k	Nomura Holdings Inc. 75.12% Ordinary 1
50.1m at £1	Nomura Holdings Inc. 24.88% Ordinary

Financials

Year	2014
Turnover	£13,636,000
Net Worth	£229,376,000
Cash	£104,261,000
Current Liabilities	£1,242,374,000

Accounts

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

Returns

Latest Return	18 January 2024 (3 months ago)
Next Return Due	1 February 2025 (9 months, 1 week from now)

Filing History

18 January 2024	Confirmation statement made on 18 January 2024 with no updates (3 pages)
9 January 2024	Full accounts made up to 31 March 2023 (60 pages)
1 February 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
5 January 2023	Full accounts made up to 31 March 2022 (63 pages)
7 February 2022	Confirmation statement made on 25 January 2022 with no updates (3 pages)
2 January 2022	Full accounts made up to 31 March 2021 (58 pages)
11 June 2021	Full accounts made up to 31 March 2020 (58 pages)
1 March 2021	Appointment of Mr Salvatore Bilotta as a director on 8 February 2021 (2 pages)
1 March 2021	Termination of appointment of Tina Margaret Whitehouse as a director on 3 November 2020 (1 page)
8 February 2021	Confirmation statement made on 25 January 2021 with no updates (3 pages)
6 January 2021	Change of details for Nomura Holdings, Inc. (Formerly the Nomura Securities Co., Ltd.) as a person with significant control on 1 October 2020 (2 pages)
29 June 2020	Director's details changed for Tina Margaret Whitehouse on 20 March 2020 (2 pages)
7 February 2020	Confirmation statement made on 25 January 2020 with no updates (3 pages)
23 December 2019	Appointment of Mr Matthew Mirfield as a director on 10 December 2019 (2 pages)
20 December 2019	Full accounts made up to 31 March 2019 (63 pages)
19 December 2019	Termination of appointment of John Gerard Mary Tierney as a director on 10 December 2019 (1 page)
19 December 2019	Appointment of Stephen Andrew Fuggle as a director on 10 December 2019 (2 pages)
16 August 2019	Termination of appointment of Russell John Watson as a director on 2 August 2019 (1 page)
15 February 2019	Appointment of Russell John Watson as a director on 14 February 2019 (2 pages)
15 February 2019	Appointment of Daisy Alice Le Vay as a director on 14 February 2019 (2 pages)
7 February 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
22 December 2018	Full accounts made up to 31 March 2018 (57 pages)
13 September 2018	Termination of appointment of Stephen Christopher Booysen as a director on 31 August 2018 (1 page)
31 January 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
27 December 2017	Full accounts made up to 31 March 2017 (56 pages)
27 December 2017	Full accounts made up to 31 March 2017 (56 pages)
18 December 2017	Appointment of Tina Margaret Whitehouse as a director on 13 December 2017 (2 pages)
18 December 2017	Appointment of Tina Margaret Whitehouse as a director on 13 December 2017 (2 pages)
18 December 2017	Termination of appointment of David Laurence Benson as a director on 13 December 2017 (1 page)
18 December 2017	Termination of appointment of David Laurence Benson as a director on 13 December 2017 (1 page)
9 October 2017	Termination of appointment of Patrick James Mcgarry as a director on 29 September 2017 (1 page)
9 October 2017	Termination of appointment of Patrick James Mcgarry as a director on 29 September 2017 (1 page)
19 September 2017	Director's details changed for Mr John Gerard Mary Tierney on 19 September 2017 (2 pages)
19 September 2017	Director's details changed for Mr John Gerard Mary Tierney on 19 September 2017 (2 pages)
12 June 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
12 June 2017	Confirmation statement made on 11 June 2017 with updates (4 pages)
11 May 2017	Appointment of Christopher Colin Barlow as a secretary on 28 April 2017 (2 pages)
11 May 2017	Appointment of Christopher Colin Barlow as a secretary on 28 April 2017 (2 pages)
11 May 2017	Termination of appointment of Andrew David Eames as a secretary on 28 April 2017 (1 page)
11 May 2017	Termination of appointment of Andrew David Eames as a secretary on 28 April 2017 (1 page)
11 January 2017	Full accounts made up to 31 March 2016 (56 pages)
11 January 2017	Full accounts made up to 31 March 2016 (56 pages)
8 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 50,050,000 JPY 151,100,000 (7 pages)
8 July 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 GBP 50,050,000 JPY 151,100,000 (7 pages)
6 January 2016	Full accounts made up to 31 March 2015 (64 pages)
6 January 2016	Full accounts made up to 31 March 2015 (64 pages)
31 December 2015	Appointment of Mr Patrick James Mcgarry as a director on 16 December 2015 (2 pages)
31 December 2015	Appointment of Mr Patrick James Mcgarry as a director on 16 December 2015 (2 pages)
30 December 2015	Appointment of Mr John Gerard Mary Tierney as a director on 16 December 2015 (2 pages)
30 December 2015	Termination of appointment of Douglas Stephen Lyons as a director on 16 December 2015 (1 page)
30 December 2015	Termination of appointment of Douglas Stephen Lyons as a director on 16 December 2015 (1 page)
30 December 2015	Appointment of Mr John Gerard Mary Tierney as a director on 16 December 2015 (2 pages)
14 November 2015	Termination of appointment of Devesh Ramnik Mehta as a director on 13 November 2015 (1 page)
14 November 2015	Termination of appointment of Devesh Ramnik Mehta as a director on 13 November 2015 (1 page)
9 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 50,050,000 JPY 151,100,000 (8 pages)
9 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 GBP 50,050,000 JPY 151,100,000 (8 pages)
15 June 2015	Particulars of variation of rights attached to shares (2 pages)
15 June 2015	Particulars of variation of rights attached to shares (2 pages)
14 January 2015	Full accounts made up to 31 March 2014 (378 pages)
14 January 2015	Full accounts made up to 31 March 2014 (378 pages)
15 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 50,050,000 (8 pages)
15 July 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 50,050,000 (8 pages)
24 December 2013	Group of companies' accounts made up to 31 March 2013 (40 pages)
24 December 2013	Group of companies' accounts made up to 31 March 2013 (40 pages)
16 September 2013	Director's details changed for Stephen Christopher Booysen on 16 September 2013 (2 pages)
16 September 2013	Director's details changed for Stephen Christopher Booysen on 16 September 2013 (2 pages)
5 August 2013	Termination of appointment of Kenji Sugiyama as a director on 22 July 2013 (1 page)
5 August 2013	Appointment of Stephen Christopher Booysen as a director on 22 July 2013 (2 pages)
5 August 2013	Termination of appointment of Kenji Sugiyama as a director on 22 July 2013 (1 page)
5 August 2013	Appointment of Stephen Christopher Booysen as a director on 22 July 2013 (2 pages)
11 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (17 pages)
11 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (17 pages)
7 January 2013	Group of companies' accounts made up to 31 March 2012 (37 pages)
7 January 2013	Group of companies' accounts made up to 31 March 2012 (37 pages)
12 December 2012	Director's details changed for Mr Douglas Stephan Lyons on 31 October 2012 (2 pages)
12 December 2012	Director's details changed for Mr Douglas Stephan Lyons on 31 October 2012 (2 pages)
14 November 2012	Appointment of Mr Douglas Stephan Lyons as a director on 31 October 2012 (2 pages)
14 November 2012	Appointment of Mr Douglas Stephan Lyons as a director on 31 October 2012 (2 pages)
6 November 2012	Termination of appointment of David Geoffrey Harper as a director on 31 October 2012 (1 page)
6 November 2012	Termination of appointment of David Geoffrey Harper as a director on 31 October 2012 (1 page)
9 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (8 pages)
9 July 2012	Annual return made up to 11 June 2012 with a full list of shareholders (8 pages)
3 January 2012	Full accounts made up to 31 March 2011 (38 pages)
3 January 2012	Full accounts made up to 31 March 2011 (38 pages)
6 October 2011	Appointment of David Geoffrey Harper as a director on 1 September 2011 (2 pages)
6 October 2011	Appointment of David Geoffrey Harper as a director on 1 September 2011 (2 pages)
6 October 2011	Termination of appointment of Denise Carolyn Dillon as a secretary on 31 May 2011 (1 page)
6 October 2011	Appointment of Andrew David Eames as a secretary on 31 May 2011 (2 pages)
6 October 2011	Appointment of Andrew David Eames as a secretary on 31 May 2011 (2 pages)
6 October 2011	Termination of appointment of Denise Carolyn Dillon as a secretary on 31 May 2011 (1 page)
6 October 2011	Appointment of David Geoffrey Harper as a director on 1 September 2011 (2 pages)
13 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (8 pages)
13 July 2011	Annual return made up to 11 June 2011 with a full list of shareholders (8 pages)
30 June 2011	Termination of appointment of Mark Basten as a director (1 page)
30 June 2011	Director's details changed for David Laurence Benson on 1 June 2011 (2 pages)
30 June 2011	Director's details changed for David Laurence Benson on 1 June 2011 (2 pages)
30 June 2011	Director's details changed for Mr Kenji Sugiyama on 1 June 2011 (2 pages)
30 June 2011	Director's details changed for Devesh Ramnik Mehta on 1 June 2011 (2 pages)
30 June 2011	Director's details changed for David Laurence Benson on 1 June 2011 (2 pages)
30 June 2011	Director's details changed for Devesh Ramnik Mehta on 1 June 2011 (2 pages)
30 June 2011	Director's details changed for Devesh Ramnik Mehta on 1 June 2011 (2 pages)
30 June 2011	Termination of appointment of Mark Basten as a director (1 page)
30 June 2011	Director's details changed for Mr Kenji Sugiyama on 1 June 2011 (2 pages)
30 June 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)
20 January 2011	Termination of appointment of Hiromichi Aoki as a director (1 page)
20 January 2011	Termination of appointment of Hiromichi Aoki as a director (1 page)
20 January 2011	Appointment of Mr Kenji Sugiyama as a director (2 pages)
20 January 2011	Appointment of Mr Kenji Sugiyama as a director (2 pages)
30 December 2010	Full accounts made up to 31 March 2010 (40 pages)
30 December 2010	Full accounts made up to 31 March 2010 (40 pages)
27 September 2010	Appointment of Devesh Ramnik Mehta as a director (3 pages)
27 September 2010	Appointment of David Laurence Benson as a director (3 pages)
27 September 2010	Termination of appointment of Kenji Yokoyama as a director (2 pages)
27 September 2010	Appointment of David Laurence Benson as a director (3 pages)
27 September 2010	Appointment of Devesh Ramnik Mehta as a director (3 pages)
27 September 2010	Termination of appointment of Kenji Yokoyama as a director (2 pages)
24 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (16 pages)
24 June 2010	Annual return made up to 11 June 2010 with a full list of shareholders (16 pages)
2 March 2010	Group of companies' accounts made up to 31 March 2009 (29 pages)
2 March 2010	Group of companies' accounts made up to 31 March 2009 (29 pages)
12 August 2009	Director's change of particulars / kenji yokoyama / 01/05/2009 (1 page)
12 August 2009	Director's change of particulars / kenji yokoyama / 01/05/2009 (1 page)
24 June 2009	Return made up to 11/06/09; full list of members (9 pages)
24 June 2009	Return made up to 11/06/09; full list of members (9 pages)
27 January 2009	Group of companies' accounts made up to 31 March 2008 (29 pages)
27 January 2009	Group of companies' accounts made up to 31 March 2008 (29 pages)
7 January 2009	Director appointed mark christopher basten (2 pages)
7 January 2009	Director appointed mark christopher basten (2 pages)
16 December 2008	Appointment terminated director paul spanswick (1 page)
16 December 2008	Appointment terminated director paul spanswick (1 page)
19 June 2008	Return made up to 11/06/08; full list of members (9 pages)
19 June 2008	Return made up to 11/06/08; full list of members (9 pages)
14 January 2008	Group of companies' accounts made up to 31 March 2007 (25 pages)
14 January 2008	Group of companies' accounts made up to 31 March 2007 (25 pages)
19 December 2007	New secretary appointed (2 pages)
19 December 2007	Secretary resigned (1 page)
19 December 2007	Secretary resigned (1 page)
19 December 2007	New secretary appointed (2 pages)
27 June 2007	Return made up to 11/06/07; full list of members (9 pages)
27 June 2007	Return made up to 11/06/07; full list of members (9 pages)
25 January 2007	Full accounts made up to 31 March 2006 (25 pages)
25 January 2007	Full accounts made up to 31 March 2006 (25 pages)
13 November 2006	New secretary appointed (2 pages)
13 November 2006	Secretary resigned (1 page)
13 November 2006	New secretary appointed (2 pages)
13 November 2006	Secretary resigned (1 page)
5 July 2006	New director appointed (2 pages)
5 July 2006	New director appointed (2 pages)
5 July 2006	Director resigned (1 page)
5 July 2006	Director resigned (1 page)
20 June 2006	Return made up to 11/06/06; full list of members (9 pages)
20 June 2006	Return made up to 11/06/06; full list of members (9 pages)
17 February 2006	Ad 26/01/06--------- Â£ si 50000000@1=50000000 Â£ ic 50000/50050000 (2 pages)
17 February 2006	Ad 26/01/06--------- Â£ si 50000000@1=50000000 Â£ ic 50000/50050000 (2 pages)
14 February 2006	Nc inc already adjusted 25/01/06 (1 page)
14 February 2006	Nc inc already adjusted 25/01/06 (1 page)
14 February 2006	Memorandum and Articles of Association (6 pages)
14 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
14 February 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
14 February 2006	Memorandum and Articles of Association (6 pages)
9 February 2006	Memorandum and Articles of Association (35 pages)
9 February 2006	Memorandum and Articles of Association (35 pages)
31 January 2006	New director appointed (2 pages)
31 January 2006	New director appointed (2 pages)
10 January 2006	Company name changed nomura eh LIMITED\certificate issued on 10/01/06 (2 pages)
10 January 2006	Full accounts made up to 31 March 2005 (12 pages)
10 January 2006	Company name changed nomura eh LIMITED\certificate issued on 10/01/06 (2 pages)
10 January 2006	Full accounts made up to 31 March 2005 (12 pages)
9 September 2005	Director's particulars changed (1 page)
9 September 2005	Director's particulars changed (1 page)
5 July 2005	Return made up to 11/06/05; full list of members (8 pages)
5 July 2005	Return made up to 11/06/05; full list of members (8 pages)
29 June 2005	New director appointed (3 pages)
29 June 2005	Director resigned (1 page)
29 June 2005	New director appointed (3 pages)
29 June 2005	Director resigned (1 page)
19 April 2005	New director appointed (2 pages)
19 April 2005	New director appointed (2 pages)
18 April 2005	Director resigned (1 page)
18 April 2005	Director resigned (1 page)
2 February 2005	Full accounts made up to 31 March 2004 (12 pages)
2 February 2005	Full accounts made up to 31 March 2004 (12 pages)
17 June 2004	Return made up to 11/06/04; full list of members (9 pages)
17 June 2004	Return made up to 11/06/04; full list of members (9 pages)
27 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
27 April 2004	Resolutions ELRES ‐ Elective resolution (1 page)
23 February 2004	Director's particulars changed (1 page)
23 February 2004	Director's particulars changed (1 page)
4 February 2004	Full accounts made up to 31 March 2003 (12 pages)
4 February 2004	Full accounts made up to 31 March 2003 (12 pages)
16 December 2003	Director's particulars changed (1 page)
16 December 2003	Director's particulars changed (1 page)
8 August 2003	Return made up to 11/06/03; full list of members (9 pages)
8 August 2003	Return made up to 11/06/03; full list of members (9 pages)
25 February 2003	Secretary resigned (1 page)
25 February 2003	New secretary appointed (2 pages)
25 February 2003	New secretary appointed (2 pages)
25 February 2003	Secretary resigned (1 page)
19 September 2002	Full accounts made up to 31 March 2002 (11 pages)
19 September 2002	Full accounts made up to 31 March 2002 (11 pages)
11 September 2002	New director appointed (2 pages)
11 September 2002	New director appointed (2 pages)
5 September 2002	Auditor's resignation (1 page)
5 September 2002	Auditor's resignation (1 page)
28 August 2002	New secretary appointed (2 pages)
28 August 2002	Secretary resigned;director resigned (1 page)
28 August 2002	New secretary appointed (2 pages)
28 August 2002	Secretary resigned;director resigned (1 page)
16 July 2002	Return made up to 11/06/02; change of members (7 pages)
16 July 2002	Return made up to 11/06/02; change of members (7 pages)
3 May 2002	New director appointed (2 pages)
3 May 2002	Director resigned (1 page)
3 May 2002	New director appointed (2 pages)
3 May 2002	Director resigned (1 page)
7 June 2001	Return made up to 11/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
7 June 2001	Return made up to 11/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
31 May 2001	Full accounts made up to 31 March 2001 (11 pages)
31 May 2001	Full accounts made up to 31 March 2001 (11 pages)
20 October 2000	Full accounts made up to 31 March 2000 (11 pages)
20 October 2000	Full accounts made up to 31 March 2000 (11 pages)
2 August 2000	New secretary appointed;new director appointed (2 pages)
2 August 2000	New secretary appointed;new director appointed (2 pages)
2 August 2000	Secretary resigned;director resigned (1 page)
2 August 2000	Secretary resigned;director resigned (1 page)
11 July 2000	Return made up to 11/06/00; full list of members (6 pages)
11 July 2000	Return made up to 11/06/00; full list of members (6 pages)
20 June 2000	Return made up to 11/06/98; full list of members; amend (6 pages)
20 June 2000	Return made up to 11/06/99; full list of members; amend (6 pages)
20 June 2000	Return made up to 11/06/98; full list of members; amend (6 pages)
20 June 2000	Return made up to 11/06/99; full list of members; amend (6 pages)
22 April 2000	Yen ic 40000000000/151100000 05/08/99 yen sr 398489@100000=39848900000 (1 page)
22 April 2000	Yen ic 40000000000/151100000 05/08/99 yen sr 398489@100000=39848900000 (1 page)
9 July 1999	Full accounts made up to 31 March 1999 (11 pages)
9 July 1999	Full accounts made up to 31 March 1999 (11 pages)
29 June 1999	Declaration of shares redemption:auditor's report (3 pages)
29 June 1999	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (5 pages)
29 June 1999	Declaration of shares redemption:auditor's report (3 pages)
29 June 1999	Resolutions WRES09 ‐ Written resolution of authority to purchase a number of shares (5 pages)
22 June 1999	Return made up to 11/06/99; full list of members (8 pages)
22 June 1999	Return made up to 11/06/99; full list of members (8 pages)
18 June 1999	Application for reregistration from PLC to private (1 page)
18 June 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
18 June 1999	Re-registration of Memorandum and Articles (36 pages)
18 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 June 1999	Certificate of re-registration from Public Limited Company to Private (1 page)
18 June 1999	Application for reregistration from PLC to private (1 page)
18 June 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
18 June 1999	Re-registration of Memorandum and Articles (36 pages)
5 March 1999	Director resigned (1 page)
5 March 1999	Director resigned (1 page)
6 October 1998	Auditor's resignation (1 page)
6 October 1998	Full accounts made up to 31 March 1998 (11 pages)
6 October 1998	Full accounts made up to 31 March 1998 (11 pages)
6 October 1998	Auditor's resignation (1 page)
12 August 1998	Director's particulars changed (1 page)
12 August 1998	Return made up to 11/06/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 August 1998	Return made up to 11/06/98; full list of members 363(288) ‐ Director's particulars changed (7 pages)
12 August 1998	Director's particulars changed (1 page)
9 July 1998	Director resigned (1 page)
9 July 1998	Director resigned (1 page)
17 June 1998	Secretary resigned (1 page)
17 June 1998	Secretary resigned (1 page)
17 June 1998	New secretary appointed (2 pages)
17 June 1998	Director resigned (1 page)
17 June 1998	New secretary appointed (2 pages)
17 June 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
18 May 1998	Director resigned (1 page)
23 March 1998	Company name changed nomura europe holding PLC\certificate issued on 23/03/98 (2 pages)
23 March 1998	Company name changed nomura europe holding PLC\certificate issued on 23/03/98 (2 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	Director resigned (1 page)
19 January 1998	New director appointed (2 pages)
19 January 1998	New director appointed (2 pages)
15 January 1998	Director resigned (1 page)
15 January 1998	Director resigned (1 page)
17 October 1997	Return made up to 11/06/97; full list of members (12 pages)
17 October 1997	Return made up to 11/06/97; full list of members (12 pages)
17 October 1997	New director appointed (2 pages)
17 October 1997	New director appointed (2 pages)
26 September 1997	Secretary's particulars changed (1 page)
26 September 1997	Secretary's particulars changed (1 page)
26 September 1997	Director's particulars changed (1 page)
26 September 1997	Director's particulars changed (1 page)
12 September 1997	Full group accounts made up to 31 March 1997 (21 pages)
12 September 1997	Full group accounts made up to 31 March 1997 (21 pages)
15 July 1997	New director appointed (2 pages)
15 July 1997	New director appointed (2 pages)
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)
11 July 1997	New director appointed (2 pages)
11 July 1997	Director resigned (1 page)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (3 pages)
7 March 1997	New director appointed (3 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
7 March 1997	New director appointed (2 pages)
23 July 1996	Ad 12/06/96--------- Â£ si 50000@1=50000 Â£ ic 0/50000 (2 pages)
23 July 1996	Ad 12/06/96--------- Â£ si 50000@1=50000 Â£ ic 0/50000 (2 pages)
17 June 1996	Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
17 June 1996	Accounting reference date shortened from 30/06/97 to 31/03/97 (1 page)
12 June 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
12 June 1996	Certificate of re-registration from Private to Public Limited Company (1 page)
12 June 1996	Declaration on reregistration from private to PLC (1 page)
12 June 1996	Re-registration of Memorandum and Articles (43 pages)
12 June 1996	Auditor's report (1 page)
12 June 1996	Balance Sheet (1 page)
12 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 June 1996	Auditor's statement (1 page)
12 June 1996	Re-registration of Memorandum and Articles (43 pages)
12 June 1996	Balance Sheet (1 page)
12 June 1996	Auditor's report (1 page)
12 June 1996	Application for reregistration from private to PLC (1 page)
12 June 1996	Application for reregistration from private to PLC (1 page)
12 June 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
12 June 1996	Declaration on reregistration from private to PLC (1 page)
12 June 1996	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
12 June 1996	Auditor's statement (1 page)
12 June 1996	Resolutions SRES02 ‐ Special resolution of re-registration (1 page)
11 June 1996	Incorporation (48 pages)
11 June 1996	Incorporation (48 pages)

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