Nomura Capital Markets Limited

Company Name	Nomura Capital Markets Limited
Director	Darren Burnett
Company Status	Liquidation
Company Number	06280943
Category	Private Limited Company
Incorporation Date	15 June 2007(16 years, 10 months ago)
Previous Name	Nomura Capital Markets Plc

Business Activity

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

Directors

Director Name	Darren Burnett
Date of Birth	March 1976 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 November 2014(7 years, 5 months after company formation)
Appointment Duration	9 years, 5 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Secretary Name	Christopher Colin Barlow
Status	Current
Appointed	28 April 2017(9 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	Kenji Yokoyama
Date of Birth	February 1961 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 June 2007(same day as company formation)
Role	Banker
Correspondence Address	Flat B, 47/F, The Summit 41c Stubbs Road Hong Kong

Director Name	Shinichi Tamai
Date of Birth	February 1971 (Born 53 years ago)
Nationality	Japanese
Status	Resigned
Appointed	15 June 2007(same day as company formation)
Role	Accountant
Correspondence Address	76 Walshingham Queensmead St John's Wood Park London NW8 6RL

Secretary Name	Mr Mark Richard Chapman
Nationality	British
Status	Resigned
Appointed	15 June 2007(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	15 Chimney Court 23 Brewhouse Lane London E1W 2NU

Director Name	Mr Paul Spanswick
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 18 December 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	30 Mount Park Crescent Ealing London W5 2RR

Director Name	Hiroshi Yoshizawa
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 August 2007(2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 March 2009)
Role	Investment Banker
Correspondence Address	Flat 47 Marathone House 200 Marylebone Road London NW1 5PW

Director Name	Tohru Ohtsuka
Date of Birth	June 1967 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 August 2007(2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 March 2009)
Role	Banker
Correspondence Address	6-29-6-120 Shimouma Setagaya-Ku Tokyo Foreign

Director Name	Hirofumi Misawa
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	20 August 2007(2 months after company formation)
Appointment Duration	1 year, 7 months (resigned 25 March 2009)
Role	Banker
Correspondence Address	301 West 57th Street Apartment 41d New York Ny 10017 United States

Director Name	Mr Colin James Blackmore
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	20 August 2007(2 months after company formation)
Appointment Duration	8 months, 1 week (resigned 25 April 2008)
Role	Solicitor
Country of Residence	England
Correspondence Address	The Old Rectory Groton Street Groton Suffolk CO10 5EE

Secretary Name	Denise Carolyn Dillon
Nationality	Canadian/Irish
Status	Resigned
Appointed	13 December 2007(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	Yutaka Nakajima
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 March 2008(9 months, 2 weeks after company formation)
Appointment Duration	4 years (resigned 19 April 2012)
Role	Banker
Country of Residence	Japan
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Zenji Nakamura
Date of Birth	October 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(9 months, 2 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 08 October 2009)
Role	Banker
Correspondence Address	Flat 13 34 Sloane Court West London SW3 4TB

Director Name	Patrick James Howard
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2008(9 months, 2 weeks after company formation)
Appointment Duration	5 years (resigned 31 March 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Kenji Tsuge
Date of Birth	June 1962 (Born 61 years ago)
Nationality	Japanese
Status	Resigned
Appointed	27 March 2008(9 months, 2 weeks after company formation)
Appointment Duration	12 months (resigned 25 March 2009)
Role	Banker
Correspondence Address	Tower 6 10 B Leighton Hill 2b Broadwood Road Happy Valley Hong Kong

Director Name	Clare Elizabeth Jarrett
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2008(12 months after company formation)
Appointment Duration	7 months (resigned 08 January 2009)
Role	Solicitor
Correspondence Address	9 Cranes Park Surbiton Surrey KT5 8AB

Director Name	Jonathan Wayne Lewis
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2008(1 year, 6 months after company formation)
Appointment Duration	2 years, 2 months (resigned 25 February 2011)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Casanove Clenches Farm Road Sevenoaks Kent TN13 2LU

Director Name	Sir Piers Alfred Le Marchant
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2009(1 year, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 18 March 2014)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Naoki Matsuba
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Japanese
Status	Resigned
Appointed	25 March 2009(1 year, 9 months after company formation)
Appointment Duration	4 years, 8 months (resigned 28 November 2013)
Role	Banker
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	08 October 2009(2 years, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 28 September 2017)
Role	Banker
Country of Residence	United Kingdom
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	24 September 2010(3 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 28 November 2013)
Role	Banker
Country of Residence	England
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Devesh Ramnik Mehta
Date of Birth	June 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2011(3 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 20 November 2014)
Role	Head Of Finance
Country of Residence	United Kingdom
Correspondence Address	One Angel Lane London EC4R 3AB

Secretary Name	Andrew David Eames
Status	Resigned
Appointed	31 May 2011(3 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	Christian John Howe
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	24 May 2012(4 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 28 November 2013)
Role	Banker
Country of Residence	Japan
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Mr Steven Charles Downey
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2013(6 years, 5 months after company formation)
Appointment Duration	10 months, 2 weeks (resigned 15 October 2014)
Role	Finance
Country of Residence	England
Correspondence Address	C/O The Company Secretary 1 Angel Lane London EC4R 3AB

Director Name	Mr Yasuhiro Fujiwara
Date of Birth	September 1967 (Born 56 years ago)
Nationality	Japanese
Status	Resigned
Appointed	28 November 2013(6 years, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 April 2015)
Role	Company Director
Country of Residence	Hong Kong
Correspondence Address	C/O The Company Secretary 1 Angel Lane London EC4R 3AB

Director Name	Mr Jeremy Leslie Arnold
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	28 November 2013(6 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 01 June 2018)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	C/O The Company Secretary 1 Angel Lane London EC4R 3AB

Director Name	Mr Ronan Thomas Connolly
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2014(7 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 26 May 2016)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	1 Angel Lane London EC4R 3AB

Director Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 June 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol BS1 6BU

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	15 June 2007(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	15 June 2007(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

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

3.1b at $1	Nomura Holdings Inc. 100.00% Ordinary

Financials

Year	2014
Turnover	£31,819,502
Gross Profit	£15,102,661
Net Worth	£766,547,831
Cash	£7,628,573
Current Liabilities	£1,570,645,012

Accounts

Latest Accounts	31 March 2017 (7 years ago)
Next Accounts Due	30 June 2019 (overdue)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	25 January 2019 (5 years, 3 months ago)
Next Return Due	8 February 2020 (overdue)

Charges

8 March 2013	Delivered on: 28 March 2013 Persons entitled: Barclays Bank PLC Classification: Crest security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of first fixed charge all sums and payments at the date of the security deed in respect of any transfer or debit of or agreement to transfer or debit stock from any eligible stock account all right title and interest in all money standing to the credit of the controlled accounts and all securities by way of first floating charge all eligible stock all and any property rights or interest see image for full details. Outstanding
21 November 2012	Delivered on: 4 December 2012 Persons entitled: Euroclear Bank Sa/Nv Classification: Supplement to collateral agreement governing secured borrowings by groups of participants in the euroclear system Secured details: All monies due or to become due from the company and its related parti(es) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All collateral being the securities collateral including in particular cash and securities clearance accounts opened in connection with the euroclear system by the euroclear bank sa/nv on its books in the name of the company. See image for full details. Outstanding
21 May 2010	Delivered on: 8 June 2010 Persons entitled: Barclays Bank PLC Classification: Crest security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All sums and payments receivable by or for the account of the company, all right, title and interest to or in all money standing to the credit of the controlled accounts and all right, title and interest to or in all securities held in each escrow account see image for full details. Outstanding
19 March 2009	Delivered on: 1 April 2009 Persons entitled: The Bank of New York Mellon Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All personal property fixtures and all interest dividends and other distributions see image for full details. Outstanding
19 March 2009	Delivered on: 1 April 2009 Persons entitled: The Bank of New York Mellon Classification: Security agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All personal property fixtures and all interest dividends and other distributions see image for full details. Outstanding
2 May 2008	Delivered on: 17 May 2008 Persons entitled: Barclays Bank PLC Classification: Security deed Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All sums and payments receivable by or for the account of the company, all right, title and interest to or in all money standing to the credit of the controlled accounts and all right, title and interest to or in all securities held in each escrow account see image for full details. Outstanding
4 April 2008	Delivered on: 21 April 2008 Persons entitled: Euroclear Bank S.A./N.V. Classification: Supplement to collateral agreement governing secured borrowings by groups of participants in the euroclear system Secured details: All monies due or to become due from the company and its related parti(es) to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All collateral including in particular cash and securities clearance accounts opened in connection with the euroclear system by the euroclear bank S.A./N.V. On its books in the name of the company. See image for full details. Outstanding
6 November 2017	Delivered on: 15 November 2017 Persons entitled: Euroclear Bank Sa/Nv Classification: A registered charge Outstanding
4 November 2015	Delivered on: 10 November 2015 Persons entitled: Euroclear Bank Sa/Nv Classification: A registered charge Outstanding
30 October 2007	Delivered on: 2 November 2007 Persons entitled: Euroclear Bank S.A./N.V. Classification: Collateral agreement governing secured borrowings by participants in the euroclear system Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All collateral. See the mortgage charge document for full details. Outstanding
8 May 2008	Delivered on: 21 May 2008 Satisfied on: 29 July 2009 Persons entitled: Hsbc Bank PLC Classification: Charge over securities Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: All right to eligible stock in crest, all sums or other benefits due to the company in relation to the stock, see image for full details. Fully Satisfied

Filing History

2 September 2023	Liquidators' statement of receipts and payments to 25 June 2023 (7 pages)
30 August 2022	Liquidators' statement of receipts and payments to 25 June 2022 (7 pages)
3 September 2021	Liquidators' statement of receipts and payments to 25 June 2021 (7 pages)
6 November 2020	Liquidators' statement of receipts and payments to 25 June 2020 (7 pages)
15 July 2019	Appointment of a voluntary liquidator (3 pages)
15 July 2019	Resolutions LRESSP ‐ Special resolution to wind up on 2019-06-26 (1 page)
15 July 2019	Declaration of solvency (5 pages)
24 June 2019	Satisfaction of charge 7 in full (1 page)
24 June 2019	Satisfaction of charge 9 in full (2 pages)
24 June 2019	Satisfaction of charge 3 in full (1 page)
17 June 2019	Satisfaction of charge 062809430010 in full (1 page)
13 June 2019	Satisfaction of charge 062809430011 in full (1 page)
13 June 2019	Satisfaction of charge 1 in full (1 page)
13 June 2019	Satisfaction of charge 8 in full (2 pages)
13 June 2019	Satisfaction of charge 2 in full (2 pages)
30 May 2019	Satisfaction of charge 6 in full (1 page)
30 May 2019	Satisfaction of charge 5 in full (1 page)
7 February 2019	Confirmation statement made on 25 January 2019 with no updates (3 pages)
25 January 2019	Director's details changed for Darren Burnett on 4 December 2018 (2 pages)
28 December 2018	Previous accounting period extended from 31 March 2018 to 30 September 2018 (1 page)
5 June 2018	Termination of appointment of Jeremy Leslie Arnold as a director on 1 June 2018 (1 page)
27 March 2018	Statement of capital on 27 March 2018 USD 1 (5 pages)
27 March 2018	Solvency Statement dated 22/03/18 (1 page)
27 March 2018	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
27 March 2018	Statement by Directors (1 page)
1 February 2018	Confirmation statement made on 25 January 2018 with no updates (3 pages)
15 November 2017	Registration of charge 062809430011, created on 6 November 2017 (12 pages)
15 November 2017	Registration of charge 062809430011, created on 6 November 2017 (12 pages)
11 October 2017	Termination of appointment of David Laurence Benson as a director on 28 September 2017 (1 page)
11 October 2017	Termination of appointment of David Laurence Benson as a director on 28 September 2017 (1 page)
9 October 2017	Full accounts made up to 31 March 2017 (57 pages)
9 October 2017	Full accounts made up to 31 March 2017 (57 pages)
18 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
18 June 2017	Confirmation statement made on 15 June 2017 with updates (4 pages)
17 May 2017	Termination of appointment of Andrew David Eames as a secretary on 28 April 2017 (1 page)
17 May 2017	Appointment of Christopher Colin Barlow as a secretary on 28 April 2017 (2 pages)
17 May 2017	Termination of appointment of Andrew David Eames as a secretary on 28 April 2017 (1 page)
17 May 2017	Appointment of Christopher Colin Barlow as a secretary on 28 April 2017 (2 pages)
27 October 2016	Full accounts made up to 31 March 2016 (64 pages)
27 October 2016	Full accounts made up to 31 March 2016 (64 pages)
8 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 USD 3,092,500,000 (7 pages)
8 July 2016	Annual return made up to 15 June 2016 with a full list of shareholders Statement of capital on 2016-07-08 USD 3,092,500,000 (7 pages)
2 June 2016	Termination of appointment of Ronan Thomas Connolly as a director on 26 May 2016 (1 page)
2 June 2016	Termination of appointment of Ronan Thomas Connolly as a director on 26 May 2016 (1 page)
14 January 2016	Director's details changed for Mr Jeremy Leslie Arnold on 1 September 2015 (2 pages)
14 January 2016	Director's details changed for Mr Jeremy Leslie Arnold on 1 September 2015 (2 pages)
14 January 2016	Director's details changed for Mr Jeremy Leslie Arnold on 1 September 2015 (2 pages)
1 December 2015	Termination of appointment of Yasuhiro Fujiwara as a director on 20 April 2015 (1 page)
1 December 2015	Termination of appointment of Yasuhiro Fujiwara as a director on 20 April 2015 (1 page)
10 November 2015	Registration of charge 062809430010, created on 4 November 2015 (14 pages)
10 November 2015	Registration of charge 062809430010, created on 4 November 2015 (14 pages)
10 November 2015	Registration of charge 062809430010, created on 4 November 2015 (14 pages)
15 October 2015	Full accounts made up to 31 March 2015 (51 pages)
15 October 2015	Full accounts made up to 31 March 2015 (51 pages)
9 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 USD 3,092,500,000 (8 pages)
9 July 2015	Annual return made up to 15 June 2015 with a full list of shareholders Statement of capital on 2015-07-09 USD 3,092,500,000 (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 (54 pages)
14 January 2015	Full accounts made up to 31 March 2014 (54 pages)
1 December 2014	Appointment of Ronan Thomas Connolly as a director on 20 November 2014 (2 pages)
1 December 2014	Appointment of Darren Burnett as a director on 20 November 2014 (2 pages)
1 December 2014	Appointment of Darren Burnett as a director on 20 November 2014 (2 pages)
1 December 2014	Appointment of Ronan Thomas Connolly as a director on 20 November 2014 (2 pages)
20 November 2014	Termination of appointment of Devesh Ramnik Mehta as a director on 20 November 2014 (1 page)
20 November 2014	Termination of appointment of Steven Charles Downey as a director on 15 October 2014 (1 page)
20 November 2014	Termination of appointment of Devesh Ramnik Mehta as a director on 20 November 2014 (1 page)
20 November 2014	Termination of appointment of Steven Charles Downey as a director on 15 October 2014 (1 page)
14 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 USD 3,092,500,000 (8 pages)
14 July 2014	Annual return made up to 15 June 2014 with a full list of shareholders Statement of capital on 2014-07-14 USD 3,092,500,000 (8 pages)
19 March 2014	Termination of appointment of Piers Le Marchant as a director (1 page)
19 March 2014	Termination of appointment of Piers Le Marchant as a director (1 page)
7 March 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
7 March 2014	Re-registration from a public company to a private limited company (2 pages)
7 March 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
7 March 2014	Resolutions RES02 ‐ Resolution of re-registration (1 page)
7 March 2014	Re-registration of Memorandum and Articles (39 pages)
7 March 2014	Re-registration of Memorandum and Articles (39 pages)
7 March 2014	Re-registration from a public company to a private limited company (2 pages)
7 March 2014	Certificate of re-registration from Public Limited Company to Private (1 page)
9 December 2013	Appointment of Mr Yasuhiro Fujiwara as a director (2 pages)
9 December 2013	Appointment of Mr Yasuhiro Fujiwara as a director (2 pages)
6 December 2013	Appointment of Mr Steven Charles Downey as a director (2 pages)
6 December 2013	Appointment of Mr Steven Charles Downey as a director (2 pages)
2 December 2013	Appointment of Mr Jeremy Leslie Arnold as a director (2 pages)
2 December 2013	Appointment of Mr Jeremy Leslie Arnold as a director (2 pages)
29 November 2013	Termination of appointment of Christian Howe as a director (1 page)
29 November 2013	Termination of appointment of Naoki Matsuba as a director (1 page)
29 November 2013	Termination of appointment of Jeremy Bennett as a director (1 page)
29 November 2013	Termination of appointment of Naoki Matsuba as a director (1 page)
29 November 2013	Termination of appointment of Jeremy Bennett as a director (1 page)
29 November 2013	Termination of appointment of Christian Howe as a director (1 page)
4 October 2013	Full accounts made up to 31 March 2013 (50 pages)
4 October 2013	Full accounts made up to 31 March 2013 (50 pages)
15 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
15 July 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
11 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (18 pages)
11 July 2013	Annual return made up to 15 June 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-11 (18 pages)
30 April 2013	Termination of appointment of Patrick Howard as a director (1 page)
30 April 2013	Termination of appointment of Patrick Howard as a director (1 page)
28 March 2013	Particulars of a mortgage or charge / charge no: 9 (12 pages)
28 March 2013	Particulars of a mortgage or charge / charge no: 9 (12 pages)
4 December 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
4 December 2012	Particulars of a mortgage or charge / charge no: 8 (6 pages)
11 October 2012	Director's details changed for Naoki Matsuba on 11 October 2012 (2 pages)
11 October 2012	Director's details changed for Naoki Matsuba on 11 October 2012 (2 pages)
3 October 2012	Full accounts made up to 31 March 2012 (53 pages)
3 October 2012	Full accounts made up to 31 March 2012 (53 pages)
12 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (19 pages)
12 July 2012	Annual return made up to 15 June 2012 with a full list of shareholders (19 pages)
30 May 2012	Appointment of Christian John Howe as a director (2 pages)
30 May 2012	Appointment of Christian John Howe as a director (2 pages)
30 April 2012	Termination of appointment of Yutaka Nakajima as a director (1 page)
30 April 2012	Termination of appointment of Yutaka Nakajima as a director (1 page)
5 October 2011	Full accounts made up to 31 March 2011 (50 pages)
5 October 2011	Full accounts made up to 31 March 2011 (50 pages)
19 August 2011	Statement of capital following an allotment of shares on 9 August 2011 USD 3,092,500,000 (4 pages)
19 August 2011	Statement of capital following an allotment of shares on 9 August 2011 USD 3,092,500,000 (4 pages)
19 August 2011	Statement of capital following an allotment of shares on 9 August 2011 USD 3,092,500,000 (4 pages)
3 August 2011	Director's details changed for David Laurence Benson on 1 June 2011 (4 pages)
3 August 2011	Director's details changed for David Laurence Benson on 1 June 2011 (4 pages)
2 August 2011	Annual return made up to 15 June 2011 with a full list of shareholders (20 pages)
2 August 2011	Annual return made up to 15 June 2011 with a full list of shareholders (20 pages)
19 July 2011	Appointment of Andrew David Eames as a secretary (2 pages)
19 July 2011	Termination of appointment of Denise Dillon as a secretary (1 page)
19 July 2011	Appointment of Andrew David Eames as a secretary (2 pages)
19 July 2011	Termination of appointment of Denise Dillon as a secretary (1 page)
29 June 2011	Director's details changed for Mr Jeremy John Leonard Bennett on 1 June 2011 (2 pages)
29 June 2011	Director's details changed for Piers Alfred Le Marchant on 1 June 2011 (2 pages)
29 June 2011	Director's details changed for Patrick James Howard on 1 June 2011 (2 pages)
29 June 2011	Director's details changed for Yutaka Nakajima on 1 June 2011 (2 pages)
29 June 2011	Director's details changed for Yutaka Nakajima on 1 June 2011 (2 pages)
29 June 2011	Director's details changed for Mr Jeremy John Leonard Bennett on 1 June 2011 (2 pages)
29 June 2011	Director's details changed for Patrick James Howard on 1 June 2011 (2 pages)
29 June 2011	Director's details changed for Piers Alfred Le Marchant on 1 June 2011 (2 pages)
29 June 2011	Director's details changed for Mr Jeremy John Leonard Bennett on 1 June 2011 (2 pages)
29 June 2011	Director's details changed for Yutaka Nakajima on 1 June 2011 (2 pages)
29 June 2011	Director's details changed for Piers Alfred Le Marchant on 1 June 2011 (2 pages)
29 June 2011	Director's details changed for Patrick James Howard on 1 June 2011 (2 pages)
29 June 2011	Director's details changed for Naoki Matsuba on 1 June 2011 (2 pages)
29 June 2011	Director's details changed for Naoki Matsuba on 1 June 2011 (2 pages)
29 June 2011	Director's details changed for Naoki Matsuba on 1 June 2011 (2 pages)
1 June 2011	Registered office address changed from One Angel Lane London EC4R 3AB United Kingdom on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from One Angel Lane London EC4R 3AB United Kingdom on 1 June 2011 (1 page)
1 June 2011	Registered office address changed from One Angel Lane London EC4R 3AB United Kingdom on 1 June 2011 (1 page)
1 April 2011	Termination of appointment of Kenji Yokoyama as a director (1 page)
1 April 2011	Termination of appointment of Kenji Yokoyama as a director (1 page)
17 March 2011	Registered office address changed from Nomura House 1 St Martins Le Grand London EC1A 4NP on 17 March 2011 (1 page)
17 March 2011	Registered office address changed from Nomura House 1 St Martins Le Grand London EC1A 4NP on 17 March 2011 (1 page)
17 March 2011	Appointment of Devesh Ramnik Mehta as a director (2 pages)
17 March 2011	Termination of appointment of Jonathan Lewis as a director (1 page)
17 March 2011	Termination of appointment of Jonathan Lewis as a director (1 page)
17 March 2011	Appointment of Devesh Ramnik Mehta as a director (2 pages)
4 March 2011	Director's details changed for Jonathan Lewis on 20 December 2010 (2 pages)
4 March 2011	Director's details changed for Jonathan Lewis on 20 December 2010 (2 pages)
18 October 2010	Appointment of Mr Jeremy John Leonard Bennett as a director (2 pages)
18 October 2010	Appointment of Mr Jeremy John Leonard Bennett as a director (2 pages)
3 October 2010	Full accounts made up to 31 March 2010 (46 pages)
3 October 2010	Full accounts made up to 31 March 2010 (46 pages)
26 August 2010	Annual return made up to 16 June 2010 with a full list of shareholders (19 pages)
26 August 2010	Annual return made up to 16 June 2010 with a full list of shareholders (19 pages)
13 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (20 pages)
13 July 2010	Annual return made up to 15 June 2010 with a full list of shareholders (20 pages)
8 June 2010	Particulars of a mortgage or charge / charge no: 7 (15 pages)
8 June 2010	Particulars of a mortgage or charge / charge no: 7 (15 pages)
26 April 2010	Directors statement after reduction of capital following redenomination. Not > 10% (3 pages)
26 April 2010	Directors statement after reduction of capital following redenomination. Not > 10% (3 pages)
13 April 2010	Reduction of capital following redenomination. Statement of capital on 13 April 2010 (4 pages)
13 April 2010	Sub-division of shares on 29 March 2010 (5 pages)
13 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES18 ‐ Resolution to reduce share capital on re-denomination RES 17 ‐ Resolution to redenominate shares RES13 ‐ Sub div / consolidation 29/03/2010 (22 pages)
13 April 2010	Redenomination of shares. Statement of capital 29 March 2010 (4 pages)
13 April 2010	Consolidation of shares on 29 March 2010 (5 pages)
13 April 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES18 ‐ Resolution to reduce share capital on re-denomination RES 17 ‐ Resolution to redenominate shares RES13 ‐ Sub div / consolidation 29/03/2010 (22 pages)
13 April 2010	Consolidation of shares on 29 March 2010 (5 pages)
13 April 2010	Sub-division of shares on 29 March 2010 (5 pages)
13 April 2010	Reduction of capital following redenomination. Statement of capital on 13 April 2010 (4 pages)
13 April 2010	Redenomination of shares. Statement of capital 29 March 2010 (4 pages)
9 March 2010	Statement of capital following an allotment of shares on 24 February 2010 GBP 1,795,000,000 (4 pages)
9 March 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
9 March 2010	Memorandum and Articles of Association (11 pages)
9 March 2010	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (1 page)
9 March 2010	Memorandum and Articles of Association (11 pages)
9 March 2010	Statement of capital following an allotment of shares on 24 February 2010 GBP 1,795,000,000 (4 pages)
11 November 2009	Termination of appointment of Zenji Nakamura as a director (2 pages)
11 November 2009	Appointment of David Laurence Benson as a director (3 pages)
11 November 2009	Appointment of David Laurence Benson as a director (3 pages)
11 November 2009	Termination of appointment of Zenji Nakamura as a director (2 pages)
2 November 2009	Full accounts made up to 31 March 2009 (41 pages)
2 November 2009	Full accounts made up to 31 March 2009 (41 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)
12 August 2009	Director's change of particulars / naoki matsuba / 01/06/2009 (1 page)
12 August 2009	Director's change of particulars / naoki matsuba / 01/06/2009 (1 page)
30 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
30 July 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
22 July 2009	Return made up to 15/06/09; full list of members (8 pages)
22 July 2009	Return made up to 15/06/09; full list of members (8 pages)
13 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 May 2009	Nc inc already adjusted 17/04/09 (1 page)
13 May 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (1 page)
13 May 2009	Memorandum and Articles of Association (11 pages)
13 May 2009	Memorandum and Articles of Association (11 pages)
13 May 2009	Nc inc already adjusted 17/04/09 (1 page)
12 May 2009	Ad 17/04/09\gbp si 255000000@1=255000000\gbp ic 1240000000/1495000000\ (2 pages)
12 May 2009	Ad 17/04/09\gbp si 255000000@1=255000000\gbp ic 1240000000/1495000000\ (2 pages)
15 April 2009	Appointment terminated director hirofumi misawa (1 page)
15 April 2009	Appointment terminated director hiroshi yoshizawa (1 page)
15 April 2009	Appointment terminated director hirofumi misawa (1 page)
15 April 2009	Appointment terminated director tohru ohtsuka (1 page)
15 April 2009	Appointment terminated director hiroshi yoshizawa (1 page)
15 April 2009	Director's change of particulars / zenji nakamura / 15/12/2008 (1 page)
15 April 2009	Appointment terminated director kenji tsuge (1 page)
15 April 2009	Director's change of particulars / zenji nakamura / 15/12/2008 (1 page)
15 April 2009	Appointment terminated director tohru ohtsuka (1 page)
15 April 2009	Ad 30/03/09\gbp si 240000000@1=240000000\gbp ic 1000000000/1240000000\ (2 pages)
15 April 2009	Ad 30/03/09\gbp si 240000000@1=240000000\gbp ic 1000000000/1240000000\ (2 pages)
15 April 2009	Appointment terminated director kenji tsuge (1 page)
15 April 2009	Director appointed naoki matsuba (2 pages)
15 April 2009	Director appointed naoki matsuba (2 pages)
1 April 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
1 April 2009	Particulars of a mortgage or charge / charge no: 5 (5 pages)
1 April 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
1 April 2009	Particulars of a mortgage or charge / charge no: 6 (5 pages)
31 January 2009	Director appointed piers alfred le marchant (2 pages)
31 January 2009	Appointment terminated director clare jarrett (1 page)
31 January 2009	Director appointed piers alfred le marchant (2 pages)
31 January 2009	Appointment terminated director clare jarrett (1 page)
15 January 2009	Director appointed jonathan wayne lewis (2 pages)
15 January 2009	Director appointed jonathan wayne lewis (2 pages)
15 January 2009	Appointment terminated director paul spanswick (1 page)
15 January 2009	Appointment terminated director paul spanswick (1 page)
7 January 2009	Memorandum and Articles of Association (11 pages)
7 January 2009	Memorandum and Articles of Association (11 pages)
7 January 2009	Nc inc already adjusted 18/12/08 (1 page)
7 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
7 January 2009	Nc inc already adjusted 18/12/08 (1 page)
7 January 2009	Ad 22/12/08\gbp si 550000000@1=550000000\gbp ic 450000000/1000000000\ (2 pages)
7 January 2009	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
7 January 2009	Ad 22/12/08\gbp si 550000000@1=550000000\gbp ic 450000000/1000000000\ (2 pages)
30 October 2008	Full accounts made up to 31 March 2008 (36 pages)
30 October 2008	Full accounts made up to 31 March 2008 (36 pages)
21 October 2008	Nc inc already adjusted 03/10/08 (1 page)
21 October 2008	Ad 03/10/08\gbp si 250000000@1=250000000\gbp ic 200000000/450000000\ (2 pages)
21 October 2008	Nc inc already adjusted 03/10/08 (1 page)
21 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (13 pages)
21 October 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital (13 pages)
21 October 2008	Ad 03/10/08\gbp si 250000000@1=250000000\gbp ic 200000000/450000000\ (2 pages)
25 July 2008	Director appointed zenji nakamura logged form (2 pages)
25 July 2008	Director appointed hiroshi yoshizawa logged form (1 page)
25 July 2008	Director appointed hiroshi yoshizawa logged form (1 page)
25 July 2008	Return made up to 15/06/08; full list of members (10 pages)
25 July 2008	Return made up to 15/06/08; full list of members (10 pages)
25 July 2008	Director appointed zenji nakamura logged form (2 pages)
1 July 2008	Director appointed clare elizabeth jarrett (2 pages)
1 July 2008	Director appointed clare elizabeth jarrett (2 pages)
23 May 2008	Appointment terminated director colin blackmore (1 page)
23 May 2008	Appointment terminated director colin blackmore (1 page)
21 May 2008	Particulars of a mortgage or charge / charge no: 4 (8 pages)
21 May 2008	Particulars of a mortgage or charge / charge no: 4 (8 pages)
17 May 2008	Particulars of a mortgage or charge / charge no: 3 (10 pages)
17 May 2008	Particulars of a mortgage or charge / charge no: 3 (10 pages)
23 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital (6 pages)
23 April 2008	Nc inc already adjusted 27/03/08 (1 page)
23 April 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital (6 pages)
23 April 2008	Memorandum and Articles of Association (4 pages)
23 April 2008	Memorandum and Articles of Association (4 pages)
23 April 2008	Nc inc already adjusted 27/03/08 (1 page)
21 April 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
21 April 2008	Particulars of a mortgage or charge / charge no: 2 (7 pages)
10 April 2008	Director's change of particulars / patrick howard / 27/03/2008 (1 page)
10 April 2008	Director's change of particulars / zenti nakamura / 27/03/2008 (1 page)
10 April 2008	Director appointed patrick james howard (2 pages)
10 April 2008	Director appointed zenti nakamura (2 pages)
10 April 2008	Director appointed patrick james howard (2 pages)
10 April 2008	Director's change of particulars / patrick howard / 27/03/2008 (1 page)
10 April 2008	Director appointed kenji tsuge (2 pages)
10 April 2008	Director appointed yutaka nakajima (2 pages)
10 April 2008	Director appointed zenti nakamura (2 pages)
10 April 2008	Director appointed yutaka nakajima (2 pages)
10 April 2008	Director appointed kenji tsuge (2 pages)
10 April 2008	Director's change of particulars / zenti nakamura / 27/03/2008 (1 page)
2 January 2008	Ad 27/12/07--------- Â£ si 150000000@1=150000000 Â£ ic 50000000/200000000 (2 pages)
2 January 2008	Ad 27/12/07--------- Â£ si 150000000@1=150000000 Â£ ic 50000000/200000000 (2 pages)
19 December 2007	Secretary resigned (1 page)
19 December 2007	New secretary appointed (2 pages)
19 December 2007	Secretary resigned (1 page)
19 December 2007	New secretary appointed (2 pages)
9 November 2007	Director resigned (1 page)
9 November 2007	Director resigned (1 page)
2 November 2007	Particulars of mortgage/charge (5 pages)
2 November 2007	Particulars of mortgage/charge (5 pages)
25 September 2007	New director appointed (1 page)
25 September 2007	New director appointed (1 page)
18 September 2007	New director appointed (1 page)
18 September 2007	New director appointed (1 page)
18 September 2007	New director appointed (1 page)
18 September 2007	New director appointed (1 page)
11 September 2007	New director appointed (1 page)
11 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
11 September 2007	Nc inc already adjusted 23/08/07 (1 page)
11 September 2007	Nc inc already adjusted 23/08/07 (1 page)
11 September 2007	New director appointed (1 page)
11 September 2007	Ad 23/08/07--------- Â£ si 49950000@1=49950000 Â£ ic 50000/50000000 (2 pages)
11 September 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (6 pages)
11 September 2007	Memorandum and Articles of Association (4 pages)
11 September 2007	New director appointed (2 pages)
11 September 2007	New director appointed (2 pages)
11 September 2007	Ad 23/08/07--------- Â£ si 49950000@1=49950000 Â£ ic 50000/50000000 (2 pages)
11 September 2007	Memorandum and Articles of Association (4 pages)
10 August 2007	Application to commence business (2 pages)
10 August 2007	Certificate of authorisation to commence business and borrow (1 page)
10 August 2007	Application to commence business (2 pages)
10 August 2007	Certificate of authorisation to commence business and borrow (1 page)
10 July 2007	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
10 July 2007	Accounting reference date shortened from 30/06/08 to 31/03/08 (1 page)
10 July 2007	Ad 15/06/07--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
10 July 2007	Ad 15/06/07--------- Â£ si 49998@1=49998 Â£ ic 2/50000 (2 pages)
20 June 2007	New director appointed (1 page)
20 June 2007	New director appointed (1 page)
20 June 2007	New secretary appointed (1 page)
20 June 2007	New director appointed (1 page)
20 June 2007	New secretary appointed (1 page)
20 June 2007	New director appointed (1 page)
19 June 2007	Secretary resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Director resigned (1 page)
19 June 2007	Secretary resigned (1 page)
19 June 2007	Director resigned (1 page)
15 June 2007	Incorporation (19 pages)
15 June 2007	Incorporation (19 pages)

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