Nomura Europe Holdings Plc

Company Name	Nomura Europe Holdings Plc
Company Status	Active
Company Number	03536674
Category	Public Limited Company
Incorporation Date	24 March 1998(26 years, 1 month ago)

Business Activity

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

Directors

Director Name	Mr Jonathan Britton
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 April 2015(17 years after company formation)
Appointment Duration	9 years
Role	Finance Director
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Jonathan Wayne Lewis
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	13 April 2015(17 years after company formation)
Appointment Duration	9 years
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Secretary Name	Christopher Colin Barlow
Status	Current
Appointed	28 July 2016(18 years, 4 months after company formation)
Appointment Duration	7 years, 8 months
Role	Company Director
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr John Gerard Mary Tierney
Date of Birth	May 1972 (Born 51 years ago)
Nationality	Irish
Status	Current
Appointed	15 September 2016(18 years, 5 months after company formation)
Appointment Duration	7 years, 7 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mrs Rosemary Carol Murray
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	15 December 2016(18 years, 9 months after company formation)
Appointment Duration	7 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Ms Neeta Avnash Kaur Atkar
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	22 March 2018(20 years after company formation)
Appointment Duration	6 years
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Naoyuki Oguri
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Japanese
Status	Current
Appointed	30 September 2021(23 years, 6 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	Japan
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Daisuke Mototani
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Japanese
Status	Current
Appointed	22 August 2022(24 years, 5 months after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Magnus Henry Peter Falk
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	13 March 2023(24 years, 12 months after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Sir Thomas Whinfield Scholar
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 January 2024(25 years, 9 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Secretary Name	Mr Noriaki Nagai
Nationality	Japanese
Status	Resigned
Appointed	24 March 1998(same day as company formation)
Role	Company Director
Correspondence Address	Flat 47 20 Abbey Road London NW8 9BJ

Director Name	Max Carroll Chapman Jnr
Date of Birth	June 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	29 April 1998(1 month after company formation)
Appointment Duration	11 months (resigned 31 March 1999)
Role	Company Director
Correspondence Address	PO Box 194 Scarborough Ny 10510 New York Usa Foreign

Director Name	Minoru Kanaya
Date of Birth	January 1959 (Born 65 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 July 2000(2 years, 3 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

Secretary Name	Minoru Kanaya
Nationality	Japanese
Status	Resigned
Appointed	10 July 2000(2 years, 3 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

Secretary Name	David John Byrom Mee
Nationality	British
Status	Resigned
Appointed	20 August 2002(4 years, 4 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(4 years, 10 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	Yugo Ishida
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 April 2004(6 years after company formation)
Appointment Duration	4 years, 12 months (resigned 26 March 2009)
Role	Banker
Correspondence Address	10 Uplands Close Gerrards Cross Buckinghamshire SL9 7JH

Director Name	Masanori Itatani
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Japanese
Status	Resigned
Appointed	01 October 2004(6 years, 6 months after company formation)
Appointment Duration	8 years, 9 months (resigned 18 July 2013)
Role	Company Director
Country of Residence	Japan
Correspondence Address	1 Angel Lane London EC4R 3AB

Secretary Name	Mr Mark Richard Chapman
Nationality	British
Status	Resigned
Appointed	03 November 2006(8 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 11 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	17 December 2007(9 years, 9 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	David Laurence Benson
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(10 years, 9 months after company formation)
Appointment Duration	9 years (resigned 31 December 2017)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr David Farrant
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2008(10 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 14 September 2012)
Role	Banker
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Dame Clara Hedwig Frances Furse
Date of Birth	September 1957 (Born 66 years ago)
Nationality	Canadian/British
Status	Resigned
Appointed	30 November 2009(11 years, 8 months after company formation)
Appointment Duration	3 years, 5 months (resigned 01 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Tarun Jotwani
Date of Birth	April 1960 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	25 June 2010(12 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 23 January 2012)
Role	Investment Banker
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, 2 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 20 July 2011)
Role	Company Director
Correspondence Address	1 Angel Lane London EC4R 3AB

Secretary Name	Andrew David Eames
Status	Resigned
Appointed	20 July 2011(13 years, 4 months after company formation)
Appointment Duration	5 years (resigned 28 July 2016)
Role	Company Director
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Jeremy John Leonard Bennett
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2012(13 years, 12 months after company formation)
Appointment Duration	2 years, 8 months (resigned 19 November 2014)
Role	Banker
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Sir Andrew Thomas Cahn
Date of Birth	April 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2012(14 years, 4 months after company formation)
Appointment Duration	5 years, 11 months (resigned 30 June 2018)
Role	Banker
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Shigesuke Kashiwagi
Date of Birth	November 1959 (Born 64 years ago)
Nationality	Japanese
Status	Resigned
Appointed	05 December 2012(14 years, 8 months after company formation)
Appointment Duration	4 months (resigned 09 April 2013)
Role	Banker
Country of Residence	Japan
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	David Mair Findlay
Date of Birth	April 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2013(15 years, 3 months after company formation)
Appointment Duration	3 years (resigned 27 July 2016)
Role	Solicitor
Country of Residence	United States
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Patrik Lennart Edsparr
Date of Birth	March 1966 (Born 58 years ago)
Nationality	Swedish
Status	Resigned
Appointed	22 January 2014(15 years, 10 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 20 May 2014)
Role	Banker
Country of Residence	England
Correspondence Address	C/O The Company Secretary 1 Angel Lane London EC4R 3AB

Director Name	Mr David Godfrey
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 November 2015(17 years, 8 months after company formation)
Appointment Duration	8 years, 4 months (resigned 09 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mrs Anna Maria Josephine Cavanagh Bentley
Date of Birth	January 1960 (Born 64 years ago)
Nationality	British,Irish
Status	Resigned
Appointed	01 June 2017(19 years, 2 months after company formation)
Appointment Duration	3 years (resigned 31 May 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Yasuo Kashiwagi
Date of Birth	October 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	12 July 2017(19 years, 3 months after company formation)
Appointment Duration	1 year, 12 months (resigned 08 July 2019)
Role	Banker
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Takeo Aoki
Date of Birth	November 1967 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	10 September 2019(21 years, 5 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 April 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Contact

Website	nomuraholdings.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

7.6b at $1	Nomura Holdings Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£945,300,784
Net Worth	£1,926,431,393
Cash	£2,147,483,647
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	18 January 2024 (2 months, 4 weeks ago)
Next Return Due	1 February 2025 (9 months, 2 weeks from now)

Filing History

18 January 2024	Confirmation statement made on 18 January 2024 with no updates (3 pages)
9 January 2024	Appointment of Sir Thomas Whinfield Scholar as a director on 1 January 2024 (2 pages)
6 October 2023	Full accounts made up to 31 March 2023 (73 pages)
23 March 2023	Appointment of Mr Magnus Henry Peter Falk as a director on 13 March 2023 (2 pages)
1 February 2023	Confirmation statement made on 25 January 2023 with no updates (3 pages)
1 October 2022	Full accounts made up to 31 March 2022 (68 pages)
26 August 2022	Appointment of Mr Daisuke Mototani as a director on 22 August 2022 (2 pages)
6 May 2022	Termination of appointment of Takeo Aoki as a director on 20 April 2022 (1 page)
6 May 2022	Director's details changed for Ms Neeta Avnash Kaur Atkar on 29 June 2021 (2 pages)
7 February 2022	Confirmation statement made on 25 January 2022 with updates (5 pages)
13 October 2021	Appointment of Mr Naoyuki Oguri as a director on 30 September 2021 (2 pages)
5 October 2021	Full accounts made up to 31 March 2021 (62 pages)
23 August 2021	Termination of appointment of Hisato Miyashita as a director on 30 June 2021 (1 page)
12 August 2021	Certificate of reduction of issued capital (1 page)
12 August 2021	Reduction of iss capital and minute (oc) (6 pages)
12 August 2021	Statement of capital on 12 August 2021 USD 3,391,322,040 (4 pages)
2 August 2021	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
8 February 2021	Confirmation statement made on 25 January 2021 with updates (5 pages)
19 January 2021	Full accounts made up to 31 March 2020 (56 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)
24 July 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
2 June 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
1 June 2020	Termination of appointment of Anna Maria Josephine Cavanagh Bentley as a director on 31 May 2020 (1 page)
17 April 2020	Statement of capital following an allotment of shares on 27 March 2020 USD 11,391,322,040 (3 pages)
7 February 2020	Confirmation statement made on 25 January 2020 with updates (5 pages)
13 November 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
5 November 2019	Statement of capital following an allotment of shares on 29 October 2019 USD 10,891,322,040 (3 pages)
1 October 2019	Appointment of Mr Takeo Aoki as a director on 10 September 2019 (2 pages)
1 October 2019	Full accounts made up to 31 March 2019 (56 pages)
18 September 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
3 September 2019	Statement of capital following an allotment of shares on 27 August 2019 USD 10,641,322,040 (3 pages)
24 July 2019	Termination of appointment of Yasuo Kashiwagi as a director on 8 July 2019 (1 page)
7 May 2019	Termination of appointment of Lewis John O'donald as a director on 26 April 2019 (1 page)
7 February 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
2 October 2018	Full accounts made up to 31 March 2018 (51 pages)
2 July 2018	Termination of appointment of Andrew Thomas Cahn as a director on 30 June 2018 (1 page)
5 April 2018	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
27 March 2018	Statement of capital following an allotment of shares on 27 March 2018 USD 10,491,322,040 (3 pages)
23 March 2018	Appointment of Neeta Avnash Kaur Atkar as a director on 22 March 2018 (2 pages)
1 February 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
2 January 2018	Termination of appointment of David Laurence Benson as a director on 31 December 2017 (1 page)
2 January 2018	Termination of appointment of David Laurence Benson as a director on 31 December 2017 (1 page)
31 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (56 pages)
31 October 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (56 pages)
30 September 2017	Full accounts made up to 31 March 2017 (49 pages)
30 September 2017	Full accounts made up to 31 March 2017 (49 pages)
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)
11 August 2017	Director's details changed for Jonathan Wayne Lewis on 11 August 2017 (2 pages)
11 August 2017	Director's details changed for Jonathan Wayne Lewis on 11 August 2017 (2 pages)
26 July 2017	Appointment of Mr Yasuo Kashiwagi as a director on 12 July 2017 (2 pages)
26 July 2017	Appointment of Mr Yasuo Kashiwagi as a director on 12 July 2017 (2 pages)
21 July 2017	Director's details changed for Jonathan Wayne Lewis on 31 July 2016 (2 pages)
21 July 2017	Director's details changed for Jonathan Wayne Lewis on 31 July 2016 (2 pages)
5 July 2017	Appointment of Anna Maria Josephine Cavanagh Bentley as a director on 1 June 2017 (2 pages)
5 July 2017	Appointment of Anna Maria Josephine Cavanagh Bentley as a director on 1 June 2017 (2 pages)
3 July 2017	Director's details changed for Ms Rosemary Carol Murray on 15 December 2016 (2 pages)
3 July 2017	Director's details changed for Ms Rosemary Carol Murray on 15 December 2016 (2 pages)
6 June 2017	Termination of appointment of Minoru Shinohara as a director on 1 June 2017 (1 page)
6 June 2017	Termination of appointment of Minoru Shinohara as a director on 1 June 2017 (1 page)
13 April 2017	Termination of appointment of James William Leng as a director on 7 April 2017 (1 page)
13 April 2017	Termination of appointment of James William Leng as a director on 7 April 2017 (1 page)
29 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
29 March 2017	Confirmation statement made on 24 March 2017 with updates (5 pages)
21 December 2016	Appointment of Ms Rosemary Carol Murray as a director on 15 December 2016 (2 pages)
21 December 2016	Appointment of Ms Rosemary Carol Murray as a director on 15 December 2016 (2 pages)
28 November 2016	Director's details changed for Jonathan Wayne Lewis on 13 April 2015 (2 pages)
28 November 2016	Director's details changed for Jonathan Wayne Lewis on 13 April 2015 (2 pages)
27 October 2016	Full accounts made up to 31 March 2016 (50 pages)
27 October 2016	Full accounts made up to 31 March 2016 (50 pages)
22 September 2016	Appointment of Mr John Gerard Mary Tierney as a director on 15 September 2016 (2 pages)
22 September 2016	Appointment of Mr John Gerard Mary Tierney as a director on 15 September 2016 (2 pages)
5 August 2016	Termination of appointment of Paul Spanswick as a director on 27 July 2016 (1 page)
5 August 2016	Appointment of Christopher Colin Barlow as a secretary on 28 July 2016 (2 pages)
5 August 2016	Termination of appointment of David Mair Findlay as a director on 27 July 2016 (1 page)
5 August 2016	Termination of appointment of Andrew David Eames as a secretary on 28 July 2016 (1 page)
5 August 2016	Termination of appointment of Andrew David Eames as a secretary on 28 July 2016 (1 page)
5 August 2016	Termination of appointment of Paul Spanswick as a director on 27 July 2016 (1 page)
5 August 2016	Termination of appointment of David Mair Findlay as a director on 27 July 2016 (1 page)
5 August 2016	Appointment of Christopher Colin Barlow as a secretary on 28 July 2016 (2 pages)
28 June 2016	Appointment of Mr Hisato Miyashita as a director on 22 June 2016 (2 pages)
28 June 2016	Appointment of Mr Hisato Miyashita as a director on 22 June 2016 (2 pages)
27 June 2016	Termination of appointment of Hiroyuki Suzuki as a director on 22 June 2016 (1 page)
27 June 2016	Termination of appointment of Hiroyuki Suzuki as a director on 22 June 2016 (1 page)
21 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 USD 9,251,322,040 (14 pages)
21 April 2016	Annual return made up to 24 March 2016 with a full list of shareholders Statement of capital on 2016-04-21 USD 9,251,322,040 (14 pages)
18 December 2015	Appointment of Mr James William Leng as a director on 10 December 2015 (2 pages)
18 December 2015	Appointment of Mr James William Leng as a director on 10 December 2015 (2 pages)
14 December 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director - David Warren Godfrey (5 pages)
14 December 2015	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification Director - David Warren Godfrey (5 pages)
4 December 2015	Statement of capital following an allotment of shares on 4 December 2015 USD 9,251,322,040 (3 pages)
4 December 2015	Statement of capital following an allotment of shares on 4 December 2015 USD 9,251,322,040 (3 pages)
4 December 2015	Statement of capital following an allotment of shares on 4 December 2015 USD 9,251,322,040 (3 pages)
1 December 2015	Appointment of Mr David Godfrey as a director on 27 November 2015 ANNOTATION Clarification a second filed AP01 was registered on 14/12/2015 (3 pages)
1 December 2015	Appointment of Mr David Godfrey as a director on 27 November 2015 ANNOTATION Clarification a second filed AP01 was registered on 14/12/2015 (3 pages)
14 November 2015	Group of companies' accounts made up to 31 March 2015 (108 pages)
14 November 2015	Group of companies' accounts made up to 31 March 2015 (108 pages)
13 November 2015	Termination of appointment of Devesh Ramnik Mehta as a director on 13 November 2015 (1 page)
13 November 2015	Termination of appointment of Devesh Ramnik Mehta as a director on 13 November 2015 (1 page)
13 October 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 30/09/2015 (6 pages)
13 October 2015	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification a second filed SH01 for 30/09/2015 (6 pages)
30 September 2015	Statement of capital following an allotment of shares on 29 September 2015 USD 8,486,322,040 ANNOTATION Clarification a second filed SH01 was registered on 13/10/2015 (4 pages)
30 September 2015	Statement of capital following an allotment of shares on 29 September 2015 USD 8,486,322,040 ANNOTATION Clarification a second filed SH01 was registered on 13/10/2015 (4 pages)
3 August 2015	Appointment of Mr Minoru Shinohara as a director on 30 July 2015 (2 pages)
3 August 2015	Appointment of Mr Minoru Shinohara as a director on 30 July 2015 (2 pages)
6 July 2015	Termination of appointment of Yasuo Kashiwagi as a director on 31 May 2015 (1 page)
6 July 2015	Termination of appointment of Yasuo Kashiwagi as a director on 31 May 2015 (1 page)
6 July 2015	Termination of appointment of Kieran Charles Poynter as a director on 12 June 2015 (1 page)
6 July 2015	Termination of appointment of Kieran Charles Poynter as a director on 12 June 2015 (1 page)
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)
21 May 2015	Statement of capital following an allotment of shares on 8 May 2015 USD 7,636,322,040 (4 pages)
21 May 2015	Statement of capital following an allotment of shares on 8 May 2015 USD 7,636,322,040 (4 pages)
21 May 2015	Statement of capital following an allotment of shares on 8 May 2015 USD 7,636,322,040 (4 pages)
21 May 2015	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
17 April 2015	Director's details changed for Jonathan Wayne Lewis on 16 April 2015 (2 pages)
17 April 2015	Director's details changed for Jonathan Wayne Lewis on 16 April 2015 (2 pages)
15 April 2015	Appointment of Jonathan Wayne Lewis as a director on 13 April 2015 (2 pages)
15 April 2015	Appointment of Jonathan Wayne Lewis as a director on 13 April 2015 (2 pages)
10 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 USD 7,636,322,040 (12 pages)
10 April 2015	Annual return made up to 24 March 2015 with a full list of shareholders Statement of capital on 2015-04-10 USD 7,636,322,040 (12 pages)
8 April 2015	Appointment of Jonathan Britton as a director on 1 April 2015 (2 pages)
8 April 2015	Appointment of Jonathan Britton as a director on 1 April 2015 (2 pages)
8 April 2015	Appointment of Jonathan Britton as a director on 1 April 2015 (2 pages)
21 November 2014	Termination of appointment of Jeremy John Leonard Bennett as a director on 19 November 2014 (1 page)
21 November 2014	Termination of appointment of Jeremy John Leonard Bennett as a director on 19 November 2014 (1 page)
21 November 2014	Termination of appointment of Jeremy John Leonard Bennett as a director on 19 November 2014 (1 page)
21 November 2014	Termination of appointment of Jeremy John Leonard Bennett as a director on 19 November 2014 (1 page)
7 October 2014	Group of companies' accounts made up to 31 March 2014 (111 pages)
7 October 2014	Group of companies' accounts made up to 31 March 2014 (111 pages)
30 May 2014	Termination of appointment of Patrik Edsparr as a director (1 page)
30 May 2014	Termination of appointment of Patrik Edsparr as a director (1 page)
7 May 2014	Director's details changed for Yasuo Kashiwagi on 1 May 2014 (2 pages)
7 May 2014	Director's details changed for Yasuo Kashiwagi on 1 May 2014 (2 pages)
7 May 2014	Director's details changed for Yasuo Kashiwagi on 1 May 2014 (2 pages)
6 May 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 USD 7,636,322,040 (14 pages)
6 May 2014	Annual return made up to 24 March 2014 with a full list of shareholders Statement of capital on 2014-05-06 USD 7,636,322,040 (14 pages)
29 January 2014	Appointment of Mr Patrik Lennart Edsparr as a director (2 pages)
29 January 2014	Appointment of Mr Patrik Lennart Edsparr as a director (2 pages)
3 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 571 20/12/2013 (1 page)
3 January 2014	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 571 20/12/2013 (1 page)
3 January 2014	Statement of capital following an allotment of shares on 20 December 2013 USD 7,636,322,040 (4 pages)
3 January 2014	Statement of capital following an allotment of shares on 20 December 2013 USD 7,636,322,040 (4 pages)
25 November 2013	Appointment of Mr Hiroyuki Suzuki as a director (2 pages)
25 November 2013	Appointment of Mr Hiroyuki Suzuki as a director (2 pages)
4 October 2013	Group of companies' accounts made up to 31 March 2013 (104 pages)
4 October 2013	Group of companies' accounts made up to 31 March 2013 (104 pages)
18 July 2013	Termination of appointment of Masanori Itatani as a director (1 page)
18 July 2013	Termination of appointment of Masanori Itatani as a director (1 page)
10 July 2013	Appointment of David Mair Findlay as a director (2 pages)
10 July 2013	Appointment of David Mair Findlay as a director (2 pages)
2 May 2013	Termination of appointment of Clara Furse as a director (1 page)
2 May 2013	Termination of appointment of Clara Furse as a director (1 page)
18 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (24 pages)
18 April 2013	Annual return made up to 24 March 2013 with a full list of shareholders (24 pages)
12 April 2013	Termination of appointment of Shigesuke Kashiwagi as a director (1 page)
12 April 2013	Termination of appointment of John Phizackerley as a director (1 page)
12 April 2013	Termination of appointment of John Phizackerley as a director (1 page)
12 April 2013	Termination of appointment of Shigesuke Kashiwagi as a director (1 page)
23 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Equity securities 21/12/2012 (1 page)
23 January 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Equity securities 21/12/2012 (1 page)
8 January 2013	Statement of capital following an allotment of shares on 21 December 2012 USD 7,166,322,040 (4 pages)
8 January 2013	Statement of capital following an allotment of shares on 21 December 2012 USD 7,166,322,040 (4 pages)
11 December 2012	Appointment of Shigesuke Kashiwagi as a director (2 pages)
11 December 2012	Appointment of Shigesuke Kashiwagi as a director (2 pages)
28 November 2012	Statement of capital following an allotment of shares on 22 November 2012 USD 6,266,322,040 (4 pages)
28 November 2012	Statement of capital following an allotment of shares on 22 November 2012 USD 6,266,322,040 (4 pages)
28 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
28 November 2012	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (1 page)
3 October 2012	Group of companies' accounts made up to 31 March 2012 (100 pages)
3 October 2012	Group of companies' accounts made up to 31 March 2012 (100 pages)
19 September 2012	Termination of appointment of David Farrant as a director (1 page)
19 September 2012	Termination of appointment of David Farrant as a director (1 page)
10 September 2012	Termination of appointment of Kenji Kimura as a director (1 page)
10 September 2012	Termination of appointment of Kenji Kimura as a director (1 page)
20 July 2012	Appointment of Sir Andrew Thomas Cahn as a director (2 pages)
20 July 2012	Appointment of Sir Andrew Thomas Cahn as a director (2 pages)
7 June 2012	Second filing of AR01 previously delivered to Companies House made up to 24 March 2012 (26 pages)
7 June 2012	Second filing of AR01 previously delivered to Companies House made up to 24 March 2012 (26 pages)
27 April 2012	Appointment of Mr Devesh Ramnik Mehta as a director (2 pages)
27 April 2012	Appointment of Mr Devesh Ramnik Mehta as a director (2 pages)
24 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/06/2012 (24 pages)
24 April 2012	Annual return made up to 24 March 2012 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 07/06/2012 (24 pages)
20 April 2012	Appointment of Mr Jeremy John Leonard Bennett as a director (2 pages)
20 April 2012	Appointment of Mr Jeremy John Leonard Bennett as a director (2 pages)
5 April 2012	Termination of appointment of Colin Marshall as a director (1 page)
5 April 2012	Termination of appointment of Colin Marshall as a director (1 page)
14 March 2012	Statement of capital following an allotment of shares on 8 March 2012 USD 6,043,501,400 (4 pages)
14 March 2012	Statement of capital following an allotment of shares on 8 March 2012 USD 6,043,501,400 (4 pages)
14 March 2012	Statement of capital following an allotment of shares on 8 March 2012 USD 6,043,501,400 (4 pages)
27 February 2012	Termination of appointment of Tarun Jotwani as a director (2 pages)
27 February 2012	Termination of appointment of Tarun Jotwani as a director (2 pages)
9 February 2012	Termination of appointment of Tarun Jotwani as a director (1 page)
9 February 2012	Termination of appointment of Tarun Jotwani as a director (1 page)
11 October 2011	Director's details changed for Kenji Kimura on 3 October 2011 (2 pages)
11 October 2011	Director's details changed for Kenji Kimura on 3 October 2011 (2 pages)
11 October 2011	Director's details changed for Kenji Kimura on 3 October 2011 (2 pages)
5 October 2011	Group of companies' accounts made up to 31 March 2011 (97 pages)
5 October 2011	Group of companies' accounts made up to 31 March 2011 (97 pages)
19 August 2011	Statement of capital following an allotment of shares on 9 August 2011 USD 5,980,501,400 (4 pages)
19 August 2011	Statement of capital following an allotment of shares on 9 August 2011 USD 5,980,501,400 (4 pages)
19 August 2011	Statement of capital following an allotment of shares on 9 August 2011 USD 5,980,501,400 (4 pages)
4 August 2011	Director's details changed for Kieran Charles Poynter on 1 June 2011 (3 pages)
4 August 2011	Director's details changed for Kieran Charles Poynter on 1 June 2011 (3 pages)
4 August 2011	Director's details changed for Kieran Charles Poynter on 1 June 2011 (3 pages)
3 August 2011	Director's details changed for Dame Clara Hedwig Frances Furse on 1 June 2011 (3 pages)
3 August 2011	Director's details changed for Dame Clara Hedwig Frances Furse on 1 June 2011 (3 pages)
3 August 2011	Director's details changed for Dame Clara Hedwig Frances Furse on 1 June 2011 (3 pages)
27 July 2011	Appointment of Andrew David Eames as a secretary (2 pages)
27 July 2011	Appointment of Andrew David Eames as a secretary (2 pages)
27 July 2011	Termination of appointment of Christopher Barlow as a secretary (1 page)
27 July 2011	Termination of appointment of Christopher Barlow as a secretary (1 page)
14 July 2011	Appointment of Yasuo Kashiwagi as a director (2 pages)
14 July 2011	Appointment of Yasuo Kashiwagi as a director (2 pages)
14 July 2011	Appointment of Lewis John O'donald as a director (2 pages)
14 July 2011	Appointment of Lewis John O'donald as a director (2 pages)
30 June 2011	Director's details changed for Mr John Patrick Phizackerley on 1 June 2011 (2 pages)
30 June 2011	Director's details changed for Mr John Patrick Phizackerley on 1 June 2011 (2 pages)
30 June 2011	Director's details changed for Mr John Patrick Phizackerley on 1 June 2011 (2 pages)
30 June 2011	Director's details changed for Mr John Patrick Phizackerley on 1 June 2011 (2 pages)
30 June 2011	Director's details changed for Mr John Patrick Phizackerley on 1 June 2011 (2 pages)
30 June 2011	Director's details changed for Mr John Patrick Phizackerley on 1 June 2011 (2 pages)
29 June 2011	Director's details changed for Masanori Itatani on 1 June 2011 (2 pages)
29 June 2011	Director's details changed for David Farrant on 1 June 2011 (2 pages)
29 June 2011	Director's details changed for Kenji Kimura on 1 June 2011 (2 pages)
29 June 2011	Termination of appointment of Masafumi Nakada as a director (1 page)
29 June 2011	Director's details changed for Mr Paul Spanswick on 1 June 2011 (2 pages)
29 June 2011	Director's details changed for David Laurence Benson on 1 June 2011 (2 pages)
29 June 2011	Director's details changed for Lord Colin Marsh Marshall on 1 June 2011 (2 pages)
29 June 2011	Termination of appointment of Masafumi Nakada as a director (1 page)
29 June 2011	Appointment of Christopher Colin Barlow as a secretary (2 pages)
29 June 2011	Director's details changed for Lord Colin Marsh Marshall on 1 June 2011 (2 pages)
29 June 2011	Director's details changed for Tarun Jotwani on 1 June 2011 (2 pages)
29 June 2011	Director's details changed for Lord Colin Marsh Marshall on 1 June 2011 (2 pages)
29 June 2011	Director's details changed for David Farrant on 1 June 2011 (2 pages)
29 June 2011	Director's details changed for Mr Paul Spanswick on 1 June 2011 (2 pages)
29 June 2011	Director's details changed for Mr Paul Spanswick on 1 June 2011 (2 pages)
29 June 2011	Director's details changed for Masanori Itatani on 1 June 2011 (2 pages)
29 June 2011	Appointment of Christopher Colin Barlow as a secretary (2 pages)
29 June 2011	Director's details changed for David Farrant on 1 June 2011 (2 pages)
29 June 2011	Director's details changed for Masanori Itatani on 1 June 2011 (2 pages)
29 June 2011	Director's details changed for David Laurence Benson on 1 June 2011 (2 pages)
29 June 2011	Director's details changed for David Laurence Benson on 1 June 2011 (2 pages)
29 June 2011	Termination of appointment of Denise Dillon as a secretary (1 page)
29 June 2011	Director's details changed for Kenji Kimura on 1 June 2011 (2 pages)
29 June 2011	Termination of appointment of Denise Dillon as a secretary (1 page)
29 June 2011	Director's details changed for Tarun Jotwani on 1 June 2011 (2 pages)
29 June 2011	Director's details changed for Tarun Jotwani on 1 June 2011 (2 pages)
29 June 2011	Director's details changed for Kenji Kimura on 1 June 2011 (2 pages)
1 June 2011	Registered office address changed from , Legal Department Nomura House, 1 St Martins 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 Martins 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 Martins Le Grand, London, EC1A 4NP on 1 June 2011 (1 page)
28 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (23 pages)
28 April 2011	Annual return made up to 24 March 2011 with a full list of shareholders (23 pages)
6 January 2011	Statement of capital following an allotment of shares on 15 December 2010 USD 4,880,501,400 (4 pages)
6 January 2011	Statement of capital following an allotment of shares on 15 December 2010 USD 4,880,501,400 (4 pages)
7 October 2010	Termination of appointment of Peter Walters as a director (1 page)
7 October 2010	Termination of appointment of Peter Walters as a director (1 page)
3 October 2010	Group of companies' accounts made up to 31 March 2010 (93 pages)
3 October 2010	Group of companies' accounts made up to 31 March 2010 (93 pages)
29 July 2010	Appointment of Mr John Patrick Phizackerley as a director (2 pages)
29 July 2010	Appointment of Mr John Patrick Phizackerley as a director (2 pages)
26 July 2010	Appointment of Sadeq Sayeed as a director (2 pages)
26 July 2010	Appointment of Sadeq Sayeed as a director (2 pages)
16 July 2010	Appointment of Tarun Jotwani as a director (2 pages)
16 July 2010	Appointment of Tarun Jotwani as a director (2 pages)
16 July 2010	Termination of appointment of Sadeq Sayeed as a director (1 page)
16 July 2010	Termination of appointment of Sadeq Sayeed as a director (1 page)
29 June 2010	Statement of capital following an allotment of shares on 17 May 2010 USD 4,380,501,400 (4 pages)
29 June 2010	Statement of capital following an allotment of shares on 17 May 2010 USD 4,380,501,400 (4 pages)
26 April 2010	Directors statement after reduction of capital following redenomintaion. Not > 10% (2 pages)
26 April 2010	Directors statement after reduction of capital following redenomintaion. Not > 10% (2 pages)
20 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (24 pages)
20 April 2010	Annual return made up to 24 March 2010 with a full list of shareholders (24 pages)
14 April 2010	Consolidation of shares on 29 March 2010 (5 pages)
14 April 2010	Sub-division of shares on 29 March 2010 (5 pages)
14 April 2010	Redenomination of shares. Statement of capital 29 March 2010 (4 pages)
14 April 2010	Sub-division of shares on 29 March 2010 (5 pages)
14 April 2010	Consolidation of shares on 29 March 2010 (5 pages)
14 April 2010	Reduction of capital following redenomination. Statement of capital on 14 April 2010 (4 pages)
14 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES 17 ‐ Resolution to redenominate shares RES18 ‐ Resolution to reduce share capital on re-denomination RES13 ‐ Sudivide / consolidate 29/03/2010 (57 pages)
14 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES 17 ‐ Resolution to redenominate shares RES18 ‐ Resolution to reduce share capital on re-denomination RES13 ‐ Sudivide / consolidate 29/03/2010 (57 pages)
14 April 2010	Redenomination of shares. Statement of capital 29 March 2010 (4 pages)
14 April 2010	Reduction of capital following redenomination. Statement of capital on 14 April 2010 (4 pages)
1 March 2010	Statement of capital following an allotment of shares on 12 February 2010 JPY 50,000 (4 pages)
1 March 2010	Statement of capital following an allotment of shares on 12 February 2010 JPY 50,000 (4 pages)
9 January 2010	Appointment of Kieran Charles Poynter as a director (3 pages)
9 January 2010	Appointment of Kieran Charles Poynter as a director (3 pages)
18 December 2009	Appointment of Dame Clara Hedwig Frances Furse as a director (3 pages)
18 December 2009	Appointment of Dame Clara Hedwig Frances Furse as a director (3 pages)
2 November 2009	Group of companies' accounts made up to 31 March 2009 (86 pages)
2 November 2009	Group of companies' accounts made up to 31 March 2009 (86 pages)
13 May 2009	Ad 17/04/09\jpy si 405323@100000=40532300000\jpy ic 297746100000/338278400000\ (2 pages)
13 May 2009	Ad 17/04/09\jpy si 405323@100000=40532300000\jpy ic 297746100000/338278400000\ (2 pages)
21 April 2009	Appointment terminated director yugo ishida (1 page)
21 April 2009	Appointment terminated director yugo ishida (1 page)
21 April 2009	Director's change of particulars / david farrant / 15/01/2009 (1 page)
21 April 2009	Director's change of particulars / david farrant / 15/01/2009 (1 page)
21 April 2009	Return made up to 24/03/09; full list of members (12 pages)
21 April 2009	Return made up to 24/03/09; full list of members (12 pages)
15 April 2009	Ad 30/03/09\jpy si 284358@100000=28435800000\jpy ic 269310300000/297746100000\ (2 pages)
15 April 2009	Ad 30/03/09\jpy si 284358@100000=28435800000\jpy ic 269310300000/297746100000\ (2 pages)
31 January 2009	Director appointed david laurence benson (2 pages)
31 January 2009	Director appointed david farrant (2 pages)
31 January 2009	Director appointed david laurence benson (2 pages)
31 January 2009	Director appointed david farrant (2 pages)
30 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (9 pages)
30 December 2008	Memorandum and Articles of Association (67 pages)
30 December 2008	Memorandum and Articles of Association (67 pages)
30 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (9 pages)
26 November 2008	Nc inc already adjusted 08/08/05 (1 page)
26 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
26 November 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (64 pages)
26 November 2008	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (64 pages)
26 November 2008	Ad 06/10/08\jpy si 744000@100000=74400000000\jpy ic 194910300000/269310300000\ (2 pages)
26 November 2008	Nc inc already adjusted 06/10/08 (1 page)
26 November 2008	Nc inc already adjusted 06/10/08 (1 page)
26 November 2008	Ad 06/10/08\jpy si 744000@100000=74400000000\jpy ic 194910300000/269310300000\ (2 pages)
26 November 2008	Nc inc already adjusted 08/08/05 (1 page)
26 November 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
30 October 2008	Group of companies' accounts made up to 31 March 2008 (82 pages)
30 October 2008	Group of companies' accounts made up to 31 March 2008 (82 pages)
14 April 2008	Return made up to 24/03/08; full list of members (11 pages)
14 April 2008	Return made up to 24/03/08; full list of members (11 pages)
10 April 2008	Appointment terminated director hiroshi toda (1 page)
10 April 2008	Appointment terminated director hiroshi toda (1 page)
28 February 2008	Director appointed paul spanswick (3 pages)
28 February 2008	Director appointed kenji kimura (2 pages)
28 February 2008	Director appointed paul spanswick (3 pages)
28 February 2008	Director appointed kenji kimura (2 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)
27 October 2007	Director resigned (1 page)
27 October 2007	Director resigned (1 page)
25 October 2007	Group of companies' accounts made up to 31 March 2007 (67 pages)
25 October 2007	Group of companies' accounts made up to 31 March 2007 (67 pages)
11 April 2007	Return made up to 24/03/07; full list of members (11 pages)
11 April 2007	Return made up to 24/03/07; full list of members (11 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 (53 pages)
5 November 2006	Group of companies' accounts made up to 31 March 2006 (53 pages)
29 March 2006	Return made up to 24/03/06; full list of members (11 pages)
29 March 2006	Return made up to 24/03/06; full list of members (11 pages)
9 November 2005	Full accounts made up to 31 March 2005 (42 pages)
9 November 2005	Full accounts made up to 31 March 2005 (42 pages)
7 September 2005	Nc inc already adjusted 08/08/05 (1 page)
7 September 2005	Nc inc already adjusted 08/08/05 (1 page)
22 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
22 August 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (61 pages)
29 June 2005	Director's particulars changed (1 page)
29 June 2005	Director's particulars changed (1 page)
22 April 2005	Return made up to 24/03/05; full list of members (11 pages)
22 April 2005	Return made up to 24/03/05; full list of members (11 pages)
20 April 2005	New director appointed (1 page)
20 April 2005	New director appointed (1 page)
20 April 2005	New director appointed (1 page)
20 April 2005	New director appointed (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
2 November 2004	Group of companies' accounts made up to 31 March 2004 (39 pages)
2 November 2004	Group of companies' accounts made up to 31 March 2004 (39 pages)
19 October 2004	New director appointed (2 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	New director appointed (2 pages)
19 October 2004	New director appointed (1 page)
19 October 2004	New director appointed (1 page)
19 October 2004	New director appointed (1 page)
19 October 2004	New director appointed (3 pages)
19 October 2004	New director appointed (1 page)
19 October 2004	New director appointed (3 pages)
19 October 2004	New director appointed (3 pages)
19 October 2004	Director resigned (1 page)
19 October 2004	New director appointed (3 pages)
15 May 2004	Return made up to 24/03/04; full list of members (9 pages)
15 May 2004	Return made up to 24/03/04; full list of members (9 pages)
20 April 2004	Director's particulars changed (1 page)
20 April 2004	Director's particulars changed (1 page)
19 April 2004	Director resigned (1 page)
19 April 2004	New director appointed (2 pages)
19 April 2004	Director resigned (1 page)
19 April 2004	New director appointed (2 pages)
23 February 2004	Director's particulars changed (1 page)
23 February 2004	Director's particulars changed (1 page)
16 December 2003	Director's particulars changed (1 page)
16 December 2003	Director's particulars changed (1 page)
3 November 2003	Group of companies' accounts made up to 31 March 2003 (39 pages)
3 November 2003	Group of companies' accounts made up to 31 March 2003 (39 pages)
10 May 2003	Return made up to 24/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
10 May 2003	Return made up to 24/03/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
25 February 2003	Secretary resigned (1 page)
25 February 2003	Secretary resigned (1 page)
25 February 2003	New secretary appointed (2 pages)
25 February 2003	New secretary appointed (2 pages)
4 October 2002	Auditor's resignation (1 page)
4 October 2002	Auditor's resignation (1 page)
1 October 2002	Group of companies' accounts made up to 31 March 2002 (41 pages)
1 October 2002	Group of companies' accounts made up to 31 March 2002 (41 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	Secretary resigned;director resigned (1 page)
28 August 2002	New secretary appointed (2 pages)
28 August 2002	Secretary resigned;director resigned (1 page)
17 May 2002	Director resigned (1 page)
17 May 2002	Director resigned (1 page)
13 May 2002	New director appointed (2 pages)
13 May 2002	New director appointed (2 pages)
9 May 2002	Return made up to 24/03/02; no change of members (7 pages)
9 May 2002	Return made up to 24/03/02; no change of members (7 pages)
12 July 2001	Group of companies' accounts made up to 31 March 2001 (37 pages)
12 July 2001	Group of companies' accounts made up to 31 March 2001 (37 pages)
2 April 2001	Return made up to 24/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
2 April 2001	Return made up to 24/03/01; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 October 2000	Full group accounts made up to 31 March 2000 (37 pages)
13 October 2000	Full group accounts made up to 31 March 2000 (37 pages)
2 August 2000	Secretary resigned;director resigned (1 page)
2 August 2000	Secretary resigned;director resigned (1 page)
2 August 2000	New secretary appointed;new director appointed (2 pages)
2 August 2000	New secretary appointed;new director appointed (2 pages)
27 June 2000	Statement of affairs (4 pages)
27 June 2000	Ad 27/01/00--------- yen si 41803@100000 (2 pages)
27 June 2000	Statement of affairs (4 pages)
27 June 2000	Ad 27/01/00--------- yen si 41803@100000 (2 pages)
23 June 2000	Return made up to 24/03/00; full list of members (7 pages)
23 June 2000	Return made up to 24/03/00; full list of members (7 pages)
21 April 2000	Director resigned (1 page)
21 April 2000	Director resigned (1 page)
31 January 2000	Statement of affairs (4 pages)
31 January 2000	Ad 17/11/99--------- yen si 97300@100000=9730000000 yen ic 151000500000/160730500000 (2 pages)
31 January 2000	Ad 17/11/99--------- yen si 97300@100000=9730000000 yen ic 151000500000/160730500000 (2 pages)
31 January 2000	Statement of affairs (4 pages)
23 December 1999	Ad 08/12/99--------- yen si 500000@100000=50000000000 yen ic 101000500000/151000500000 (2 pages)
23 December 1999	Ad 08/12/99--------- yen si 500000@100000=50000000000 yen ic 101000500000/151000500000 (2 pages)
16 December 1999	Yen nc 130000000000/180000000000 07/12/93 (1 page)
16 December 1999	Yen nc 130000000000/180000000000 07/12/93 (1 page)
16 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
16 December 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
12 November 1999	Amended full group accounts made up to 31 March 1999 (36 pages)
12 November 1999	Amended full group accounts made up to 31 March 1999 (36 pages)
29 October 1999	Director resigned (1 page)
29 October 1999	Director resigned (1 page)
28 October 1999	Full group accounts made up to 31 March 1999 (36 pages)
28 October 1999	Full group accounts made up to 31 March 1999 (36 pages)
28 April 1999	Return made up to 24/03/99; full list of members 363(287) ‐ Registered office changed on 28/04/99 (12 pages)
28 April 1999	Return made up to 24/03/99; full list of members 363(287) ‐ Registered office changed on 28/04/99 (12 pages)
27 April 1999	Director resigned (1 page)
27 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
27 April 1999	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
27 April 1999	Director resigned (1 page)
26 April 1999	Ad 31/03/99--------- yen si 390000@100000=39000000000 yen ic 62000500000/101000500000 (2 pages)
26 April 1999	Ad 31/03/99--------- yen si 390000@100000=39000000000 yen ic 62000500000/101000500000 (2 pages)
26 April 1999	Yen nc 80000000000/130000000000 31/03/99 (1 page)
26 April 1999	Yen nc 80000000000/130000000000 31/03/99 (1 page)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
26 November 1998	New director appointed (2 pages)
6 October 1998	Full group accounts made up to 31 March 1998 (22 pages)
6 October 1998	Auditor's resignation (1 page)
6 October 1998	Full group accounts made up to 31 March 1998 (22 pages)
6 October 1998	Auditor's resignation (1 page)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
19 May 1998	New director appointed (2 pages)
30 April 1998	Ad 24/03/98--------- yen si 500000@100000=50000000000 yen ic 12000500000/62000500000 (2 pages)
30 April 1998	Ad 24/03/98--------- yen si 500000@100000=50000000000 yen ic 12000500000/62000500000 (2 pages)
30 April 1998	Statement of affairs (2 pages)
30 April 1998	Statement of affairs (2 pages)
28 April 1998	Ad 25/03/98--------- yen si 120000@100000=12000000000 yen ic 500000/12000500000 (2 pages)
28 April 1998	Statement of affairs (7 pages)
28 April 1998	Statement of affairs (7 pages)
28 April 1998	Ad 25/03/98--------- yen si 120000@100000=12000000000 yen ic 500000/12000500000 (2 pages)
24 April 1998	Ad 25/03/98--------- Â£ si 50000@1=50000 Â£ ic 0/50000 (2 pages)
24 April 1998	Ad 25/03/98--------- Â£ si 50000@1=50000 Â£ ic 0/50000 (2 pages)
26 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
26 March 1998	Declaration on reregistration from private to PLC (1 page)
26 March 1998	Application for reregistration from private to PLC (1 page)
26 March 1998	Resolutions SRES02 ‐ Special resolution of re-registration (3 pages)
26 March 1998	Declaration on reregistration from private to PLC (1 page)
26 March 1998	Re-registration of Memorandum and Articles (54 pages)
26 March 1998	Certificate of re-registration from Private to Public Limited Company (1 page)
26 March 1998	Resolutions SRES02 ‐ Special resolution of re-registration (3 pages)
26 March 1998	Certificate of re-registration from Private to Public Limited Company (1 page)
26 March 1998	Re-registration of Memorandum and Articles (54 pages)
26 March 1998	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (3 pages)
26 March 1998	Application for reregistration from private to PLC (1 page)
24 March 1998	Incorporation (59 pages)
24 March 1998	Incorporation (59 pages)

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