Nomura Global Funding Limited

Company Name	Nomura Global Funding Limited
Company Status	Dissolved
Company Number	03498607
Category	Private Limited Company
Incorporation Date	20 January 1998(26 years, 3 months ago)
Dissolution Date	19 February 2014 (10 years, 2 months ago)
Previous Name	Nomura Global Funding Plc

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Takumi Kitamura
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Japanese
Status	Closed
Appointed	30 March 2010(12 years, 2 months after company formation)
Appointment Duration	3 years, 10 months (closed 19 February 2014)
Role	Financial Controller
Country of Residence	Japan
Correspondence Address	1 Angel Lane London EC4R 3AB

Secretary Name	Andrew David Eames
Status	Closed
Appointed	20 June 2011(13 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (closed 19 February 2014)
Role	Company Director
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	Closed
Appointed	07 December 2012(14 years, 10 months after company formation)
Appointment Duration	1 year, 2 months (closed 19 February 2014)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Kenji Yokoyama
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 January 1998(same day as company formation)
Role	Banker
Correspondence Address	53 Eyre Court Finchley Road London NW8 9TU

Director Name	Mr Noriaki Nagai
Date of Birth	December 1957 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 January 1998(same day as company formation)
Role	Banker
Correspondence Address	Flat 47 20 Abbey Road London NW8 9BJ

Secretary Name	Mr Noriaki Nagai
Nationality	Japanese
Status	Resigned
Appointed	20 January 1998(same day as company formation)
Role	Company Director
Correspondence Address	Flat 47 20 Abbey Road London NW8 9BJ

Director Name	Kenichi Watanabe
Date of Birth	October 1952 (Born 71 years ago)
Nationality	Japanese
Status	Resigned
Appointed	23 December 1998(11 months, 1 week after company formation)
Appointment Duration	3 years, 7 months (resigned 26 July 2002)
Role	Banker
Correspondence Address	10-19-2 Shinkashiwa Kashiwa Shi Chiba Prefecture Japan

Director Name	Nicholas Alicabiotis
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Greek
Status	Resigned
Appointed	23 December 1998(11 months, 1 week after company formation)
Appointment Duration	1 year, 2 months (resigned 07 March 2000)
Role	Chief Financial & Administrati
Correspondence Address	Flat 12 18 Queensgate London SW7 5JE

Director Name	Minoru Kanaya
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	19 July 1999(1 year, 5 months after company formation)
Appointment Duration	3 years (resigned 26 July 2002)
Role	Company Director
Correspondence Address	8 Brunswick Gardens London W5 1AP

Director Name	Takashi Yamakawa
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 July 2000(2 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 April 2002)
Role	Company Director
Correspondence Address	60 Boydell Court Saint Johns Wood Park London NW8 6NG

Secretary Name	Minoru Kanaya
Nationality	Japanese
Status	Resigned
Appointed	10 July 2000(2 years, 5 months after company formation)
Appointment Duration	2 years (resigned 26 July 2002)
Role	Company Director
Correspondence Address	8 Brunswick Gardens London W5 1AP

Director Name	Tomoo Kosumi
Date of Birth	October 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	29 April 2002(4 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 01 December 2005)
Role	Co Head Of Fin Control
Correspondence Address	1 Groveside Close London W3 0DX

Director Name	Akira Maruyama
Date of Birth	March 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 July 2002(4 years, 6 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 December 2004)
Role	Banker
Correspondence Address	6-3-5-809 Uchiya Minami-Ku Saitama-Shi, Saitama-Ken Japan

Director Name	Hideki Miyazaki
Date of Birth	January 1958 (Born 66 years ago)
Nationality	Japanese
Status	Resigned
Appointed	26 July 2002(4 years, 6 months after company formation)
Appointment Duration	2 years, 11 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	26 July 2002(4 years, 6 months after company formation)
Appointment Duration	6 months, 2 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(5 years 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	Chiaki Sato
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 December 2004(6 years, 10 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 March 2010)
Role	Banker
Correspondence Address	299-36 Kamatanicho Hodogayaku Yokohamashi Kanagawa Japan

Director Name	Kenji Yokoyama
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	21 June 2005(7 years, 5 months after company formation)
Appointment Duration	3 years, 9 months (resigned 07 April 2009)
Role	Banker
Correspondence Address	Woodland House 19 Heronsgate Road Chorleywood Hertfordshire WD3 5BN

Director Name	Yoshihiro Ienaga
Date of Birth	May 1962 (Born 62 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 December 2005(7 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 January 2007)
Role	Company Director
Correspondence Address	43 Corringway Ealing London W5 3AB

Secretary Name	Mr Mark Richard Chapman
Nationality	British
Status	Resigned
Appointed	03 November 2006(8 years, 9 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

Director Name	Shinichi Tamai
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Japanese
Status	Resigned
Appointed	11 January 2007(8 years, 11 months after company formation)
Appointment Duration	2 years (resigned 03 February 2009)
Role	Accountant
Correspondence Address	76 Walshingham Queensmead St John's Wood Park London NW8 6RL

Secretary Name	Denise Carolyn Dillon
Nationality	Canadian/Irish
Status	Resigned
Appointed	13 December 2007(9 years, 10 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	Alan Carr
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 February 2009(11 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 21 May 2009)
Role	Chartered Accountant
Correspondence Address	The Old Vicarage Colwinston South Glamorgan CF71 7NG Wales

Director Name	Mr Devesh Ramnik Mehta
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2009(11 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 20 June 2011)
Role	Financial Controller
Country of Residence	United Kingdom
Correspondence Address	The Goldings Great Warley Street Great Warley Brentwood Essex CM13 3JN

Director Name	Naeem Choudry
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2009(11 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 20 June 2011)
Role	Accountant
Correspondence Address	19 Holland Avenue Sutton Surrey SM2 6HW

Director Name	Russell John Watson
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 March 2010(12 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 March 2013)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Secretary Name	Christopher Colin Barlow
Status	Resigned
Appointed	31 May 2011(13 years, 4 months after company formation)
Appointment Duration	2 weeks, 6 days (resigned 20 June 2011)
Role	Company Director
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	20 June 2011(13 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 07 December 2012)
Role	Accountant
Country of Residence	United Kingdom
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 60 other UK companies use this postal address

Shareholders

1 at ¥100k	Nomura Holdings Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£1,371,868
Net Worth	£1,363,999
Current Liabilities	£182,741

Accounts

Latest Accounts	31 March 2012 (12 years, 1 month ago)
Accounts Category	Group
Accounts Year End	31 March

Filing History

19 February 2014	Final Gazette dissolved via compulsory strike-off (1 page)
19 February 2014	Final Gazette dissolved following liquidation (1 page)
19 February 2014	Final Gazette dissolved following liquidation (1 page)
19 November 2013	Return of final meeting in a members' voluntary winding up (6 pages)
19 November 2013	Return of final meeting in a members' voluntary winding up (6 pages)
5 August 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
5 August 2013	Appointment of a voluntary liquidator (1 page)
5 August 2013	Resolutions LRESSP ‐ Special resolution to wind up on 2013-07-30 (1 page)
5 August 2013	Appointment of a voluntary liquidator (1 page)
16 July 2013	Declaration of solvency (6 pages)
16 July 2013	Declaration of solvency (6 pages)
2 May 2013	Termination of appointment of Russell Watson as a director (1 page)
2 May 2013	Termination of appointment of Russell John Watson as a director on 31 March 2013 (1 page)
21 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders Statement of capital on 2013-01-21 JPY 100,000 (5 pages)
21 January 2013	Annual return made up to 20 January 2013 with a full list of shareholders Statement of capital on 2013-01-21 JPY 100,000 (5 pages)
21 December 2012	Group of companies' accounts made up to 31 March 2012 (42 pages)
21 December 2012	Group of companies' accounts made up to 31 March 2012 (42 pages)
14 December 2012	Termination of appointment of John Gerard Mary Tierney as a director on 7 December 2012 ANNOTATION Clarification This document is a duplicate of the TM01 registered on 13/12/2012 for John Gerard Mary Tierney (2 pages)
14 December 2012	Termination of appointment of John Tierney as a director ANNOTATION This document is a duplicate of the TM01 registered on 13/12/2012 for John Gerard Mary Tierney (2 pages)
13 December 2012	Termination of appointment of John Tierney as a director (1 page)
13 December 2012	Appointment of Stephen Andrew Fuggle as a director on 7 December 2012 (2 pages)
13 December 2012	Appointment of Stephen Andrew Fuggle as a director (2 pages)
13 December 2012	Termination of appointment of John Gerard Mary Tierney as a director on 7 December 2012 (1 page)
9 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (6 pages)
9 February 2012	Annual return made up to 20 January 2012 with a full list of shareholders (6 pages)
15 December 2011	Statement by directors (1 page)
15 December 2011	Statement by Directors (1 page)
15 December 2011	Solvency statement dated 15/12/11 (1 page)
15 December 2011	Statement of capital on 15 December 2011 JPY 100,000.00 (4 pages)
15 December 2011	Resolutions RES13 ‐ Cancel share premium account 15/12/2011 RES06 ‐ Resolution of reduction in issued share capital (1 page)
15 December 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share premium account 15/12/2011 (1 page)
15 December 2011	Solvency Statement dated 15/12/11 (1 page)
15 December 2011	Statement of capital on 15 December 2011 JPY 100,000.00 (4 pages)
15 November 2011	Statement of company's objects (2 pages)
15 November 2011	Statement of company's objects (2 pages)
11 November 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 November 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
11 November 2011	Re-registration from a public company to a private limited company (2 pages)
11 November 2011	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
11 November 2011	Re-registration from a public company to a private limited company (2 pages)
11 November 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
11 November 2011	Re-registration of Memorandum and Articles (38 pages)
11 November 2011	Resolutions RES02 ‐ Resolution of re-registration (1 page)
11 November 2011	Re-registration of Memorandum and Articles (38 pages)
11 November 2011	Certificate of re-registration from Public Limited Company to Private (1 page)
5 October 2011	Group of companies' accounts made up to 31 March 2011 (40 pages)
5 October 2011	Group of companies' accounts made up to 31 March 2011 (40 pages)
4 October 2011	Termination of appointment of Christopher Barlow as a secretary (1 page)
4 October 2011	Termination of appointment of Christopher Colin Barlow as a secretary on 20 June 2011 (1 page)
4 October 2011	Appointment of Andrew David Eames as a secretary on 20 June 2011 (2 pages)
4 October 2011	Appointment of Andrew David Eames as a secretary (2 pages)
6 July 2011	Director's details changed for Russell John Watson on 1 June 2011 (2 pages)
6 July 2011	Director's details changed for Russell John Watson on 1 June 2011 (2 pages)
6 July 2011	Director's details changed for Russell John Watson on 1 June 2011 (2 pages)
5 July 2011	Appointment of Christopher Colin Barlow as a secretary (2 pages)
5 July 2011	Appointment of Christopher Colin Barlow as a secretary (2 pages)
30 June 2011	Termination of appointment of Devesh Mehta as a director (1 page)
30 June 2011	Termination of appointment of Naeem Choudry as a director (1 page)
30 June 2011	Termination of appointment of Naeem Choudry as a director (1 page)
30 June 2011	Termination of appointment of Denise Dillon as a secretary (1 page)
30 June 2011	Director's details changed for Takumi Kitamura on 1 June 2011 (2 pages)
30 June 2011	Termination of appointment of Denise Dillon as a secretary (1 page)
30 June 2011	Director's details changed for Takumi Kitamura on 1 June 2011 (2 pages)
30 June 2011	Termination of appointment of Devesh Mehta as a director (1 page)
30 June 2011	Appointment of John Gerard Mary Tierney as a director (2 pages)
30 June 2011	Director's details changed for Takumi Kitamura on 1 June 2011 (2 pages)
30 June 2011	Appointment of John Gerard Mary Tierney as a director (2 pages)
1 June 2011	Registered office address changed from Legal Department 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 Legal Department 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 Legal Department Nomura House 1 St Martin's-Le-Grand London EC1A 4NP on 1 June 2011 (1 page)
3 March 2011	Annual return made up to 20 January 2011 with a full list of shareholders (17 pages)
3 March 2011	Annual return made up to 20 January 2011 with a full list of shareholders (17 pages)
3 October 2010	Amended group of companies' accounts made up to 31 March 2010 (53 pages)
3 October 2010	Amended group of companies' accounts made up to 31 March 2010 (53 pages)
27 July 2010	Group of companies' accounts made up to 31 March 2010 (53 pages)
27 July 2010	Group of companies' accounts made up to 31 March 2010 (53 pages)
26 April 2010	Appointment of Russell John Watson as a director (3 pages)
26 April 2010	Appointment of Russell John Watson as a director (3 pages)
20 April 2010	Termination of appointment of Chiaki Sato as a director (2 pages)
20 April 2010	Termination of appointment of Chiaki Sato as a director (2 pages)
20 April 2010	Appointment of Takumi Kitamura as a director (3 pages)
20 April 2010	Appointment of Takumi Kitamura as a director (3 pages)
16 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (16 pages)
16 February 2010	Annual return made up to 20 January 2010 with a full list of shareholders (16 pages)
6 October 2009	Group of companies' accounts made up to 31 March 2009 (31 pages)
6 October 2009	Group of companies' accounts made up to 31 March 2009 (31 pages)
22 September 2009	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (6 pages)
22 September 2009	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
2 July 2009	Director appointed naeem choudry (2 pages)
2 July 2009	Appointment Terminated Director alan carr (1 page)
2 July 2009	Appointment terminated director alan carr (1 page)
2 July 2009	Director appointed naeem choudry (2 pages)
15 April 2009	Director appointed devesh ramnik mehta (2 pages)
15 April 2009	Appointment Terminated Director kenji yokoyama (1 page)
15 April 2009	Director appointed devesh ramnik mehta (2 pages)
15 April 2009	Appointment terminated director kenji yokoyama (1 page)
18 February 2009	Return made up to 20/01/09; full list of members (10 pages)
18 February 2009	Return made up to 20/01/09; full list of members (10 pages)
16 February 2009	Director appointed alan carr (2 pages)
16 February 2009	Appointment Terminated Director shinichi tamai (1 page)
16 February 2009	Appointment terminated director shinichi tamai (1 page)
16 February 2009	Director appointed alan carr (2 pages)
30 October 2008	Group of companies' accounts made up to 31 March 2008 (30 pages)
30 October 2008	Group of companies' accounts made up to 31 March 2008 (30 pages)
12 February 2008	Return made up to 20/01/08; full list of members (9 pages)
12 February 2008	Return made up to 20/01/08; full list of members (9 pages)
19 December 2007	Secretary resigned (1 page)
19 December 2007	Secretary resigned (1 page)
19 December 2007	New secretary appointed (2 pages)
19 December 2007	New secretary appointed (2 pages)
18 October 2007	Group of companies' accounts made up to 31 March 2007 (30 pages)
18 October 2007	Group of companies' accounts made up to 31 March 2007 (30 pages)
8 February 2007	Return made up to 20/01/07; full list of members (9 pages)
8 February 2007	Return made up to 20/01/07; full list of members (9 pages)
23 January 2007	Director resigned (1 page)
23 January 2007	Director resigned (1 page)
23 January 2007	New director appointed (2 pages)
23 January 2007	New director appointed (2 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)
25 October 2006	Group of companies' accounts made up to 31 March 2006 (30 pages)
25 October 2006	Group of companies' accounts made up to 31 March 2006 (30 pages)
31 January 2006	Return made up to 20/01/06; full list of members (9 pages)
31 January 2006	Return made up to 20/01/06; full list of members (9 pages)
12 December 2005	New director appointed (2 pages)
12 December 2005	New director appointed (2 pages)
9 December 2005	Director resigned (1 page)
9 December 2005	Director resigned (1 page)
10 October 2005	Group of companies' accounts made up to 31 March 2005 (28 pages)
10 October 2005	Group of companies' accounts made up to 31 March 2005 (28 pages)
9 September 2005	Director's particulars changed (1 page)
9 September 2005	Director's particulars changed (1 page)
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)
7 February 2005	Return made up to 20/01/05; full list of members (9 pages)
7 February 2005	Return made up to 20/01/05; full list of members (9 pages)
1 December 2004	Director resigned (1 page)
1 December 2004	New director appointed (1 page)
1 December 2004	Director resigned (1 page)
1 December 2004	New director appointed (1 page)
30 September 2004	Group of companies' accounts made up to 31 March 2004 (28 pages)
30 September 2004	Group of companies' accounts made up to 31 March 2004 (28 pages)
13 March 2004	Return made up to 20/01/04; full list of members (9 pages)
13 March 2004	Return made up to 20/01/04; full list of members (9 pages)
20 August 2003	Group of companies' accounts made up to 31 March 2003 (28 pages)
20 August 2003	Group of companies' accounts made up to 31 March 2003 (28 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)
20 February 2003	Return made up to 20/01/03; full list of members (7 pages)
20 February 2003	Return made up to 20/01/03; full list of members (7 pages)
19 September 2002	Group of companies' accounts made up to 31 March 2002 (25 pages)
19 September 2002	Group of companies' accounts made up to 31 March 2002 (25 pages)
5 September 2002	Auditor's resignation (1 page)
5 September 2002	Auditor's resignation (1 page)
4 September 2002	New director appointed (2 pages)
4 September 2002	New director appointed (2 pages)
10 August 2002	Secretary resigned;director resigned (1 page)
10 August 2002	New secretary appointed (2 pages)
10 August 2002	New director appointed (2 pages)
10 August 2002	Secretary resigned;director resigned (1 page)
10 August 2002	Director resigned (2 pages)
10 August 2002	Director resigned (2 pages)
10 August 2002	New secretary appointed (2 pages)
10 August 2002	New director appointed (2 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)
15 February 2002	Return made up to 20/01/02; full list of members (7 pages)
15 February 2002	Return made up to 20/01/02; full list of members (7 pages)
8 October 2001	Listing of particulars (3 pages)
8 October 2001	Listing of particulars (3 pages)
4 July 2001	Group of companies' accounts made up to 31 March 2001 (29 pages)
4 July 2001	Group of companies' accounts made up to 31 March 2001 (29 pages)
20 March 2001	New director appointed (3 pages)
20 March 2001	Return made up to 20/01/01; full list of members (7 pages)
20 March 2001	Return made up to 20/01/01; full list of members 363(288) ‐ Director resigned (7 pages)
20 March 2001	New director appointed (3 pages)
6 December 2000	Listing of particulars (60 pages)
6 December 2000	Listing of particulars (60 pages)
5 September 2000	Full group accounts made up to 31 March 2000 (31 pages)
5 September 2000	Full group accounts made up to 31 March 2000 (31 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)
2 August 2000	New director appointed (2 pages)
2 August 2000	Secretary resigned;director resigned (1 page)
2 August 2000	New director appointed (2 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
8 February 2000	Return made up to 20/01/00; full list of members (7 pages)
8 February 2000	Return made up to 20/01/00; full list of members (7 pages)
5 December 1999	Listing of particulars (59 pages)
5 December 1999	Listing of particulars (59 pages)
3 September 1999	Full group accounts made up to 31 March 1999 (29 pages)
3 September 1999	Full group accounts made up to 31 March 1999 (29 pages)
19 February 1999	Return made up to 20/01/99; full list of members 363(287) ‐ Registered office changed on 19/02/99 (8 pages)
19 February 1999	Return made up to 20/01/99; full list of members (8 pages)
28 January 1999	New director appointed (2 pages)
28 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
27 January 1999	New director appointed (2 pages)
8 December 1998	Listing of particulars (58 pages)
8 December 1998	Listing of particulars (58 pages)
9 September 1998	Amended full group accounts made up to 31 March 1998 (19 pages)
9 September 1998	Amended full group accounts made up to 31 March 1998 (19 pages)
24 August 1998	Auditor's resignation (1 page)
24 August 1998	Auditor's resignation (1 page)
21 August 1998	Full group accounts made up to 31 March 1998 (19 pages)
21 August 1998	Full group accounts made up to 31 March 1998 (19 pages)
20 February 1998	Ad 22/01/98--------- yen si 161776@100000=16177600000 yen ic 5930700000/22108300000 (2 pages)
20 February 1998	Ad 22/01/98--------- yen si 161776@100000=16177600000 yen ic 5930700000/22108300000 (2 pages)
20 February 1998	Statement of affairs (8 pages)
20 February 1998	Statement of affairs (8 pages)
9 February 1998	Listing of particulars (55 pages)
9 February 1998	Listing of particulars (55 pages)
25 January 1998	Accounting reference date shortened from 31/01/99 to 31/03/98 (1 page)
25 January 1998	Accounting reference date shortened from 31/01/99 to 31/03/98 (1 page)
25 January 1998	Ad 21/01/98--------- Â£ si 50000@1=50000 Â£ ic 0/50000 (2 pages)
25 January 1998	Ad 21/01/98--------- Â£ si 50000@1=50000 Â£ ic 0/50000 (2 pages)
22 January 1998	Certificate of re-registration from Private to Public Limited Company (1 page)
22 January 1998	Balance Sheet (1 page)
22 January 1998	Declaration on reregistration from private to PLC (1 page)
22 January 1998	Auditor's statement (1 page)
22 January 1998	Resolutions SRES02 ‐ Special resolution of re-registration (4 pages)
22 January 1998	Resolutions SRES02 ‐ Special resolution of re-registration (4 pages)
22 January 1998	Auditor's report (1 page)
22 January 1998	Declaration on reregistration from private to PLC (1 page)
22 January 1998	Certificate of re-registration from Private to Public Limited Company (1 page)
22 January 1998	Application for reregistration from private to PLC (1 page)
22 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
22 January 1998	Auditor's report (1 page)
22 January 1998	Balance Sheet (1 page)
22 January 1998	Re-registration of Memorandum and Articles (55 pages)
22 January 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (4 pages)
22 January 1998	Auditor's statement (1 page)
22 January 1998	Re-registration of Memorandum and Articles (55 pages)
22 January 1998	Application for reregistration from private to PLC (1 page)
20 January 1998	Incorporation (59 pages)
20 January 1998	Incorporation (59 pages)

Nomura Global Funding Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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