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Dato Capital United Kingdom

Nomura Nominees LTD

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Reports

Extended Company Report with Annual Accounts NOMURA NOMINEES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jan 7, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 02256491
Global Intermediary ID 80UH72.00028.ME.826
Record last updated Thursday, October 20, 2022 7:40:33 PM UTC
Postal Code EC4R 3AB

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Directors

Document Type Publication date Download link
Registry Jan 26, 2021 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Nov 3, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Dec 12, 2016 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 12, 2013 Annual return Annual return
Registry Mar 28, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 7, 2013 Annual accounts Annual accounts
Registry Dec 13, 2012 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Dec 13, 2012 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Dec 13, 2012 Resignation of one Director Resignation of one Director
Registry Dec 13, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 3, 2012 Annual return Annual return
Registry Aug 16, 2012 Resignation of one Director Resignation of one Director
Registry Jul 31, 2012 Resignation of one Analyst and one Director (a man) Resignation of one Analyst and one Director (a man)
Financials Jan 8, 2012 Annual accounts Annual accounts
Registry Dec 19, 2011 Appointment of a woman Appointment of a woman
Registry Dec 19, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 6, 2011 Annual return Annual return
Registry Aug 31, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Aug 31, 2011 Appointment of a man as Secretary 2256... Appointment of a man as Secretary 2256...
Registry Aug 31, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 18, 2011 Change of particulars for director Change of particulars for director
Registry Jul 18, 2011 Change of particulars for director 2256... Change of particulars for director 2256...
Registry Jun 1, 2011 Change of registered office address Change of registered office address
Registry May 31, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 31, 2011 Resignation of a woman Resignation of a woman
Registry Dec 30, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 30, 2010 Resignation of one Director Resignation of one Director
Financials Dec 29, 2010 Annual accounts Annual accounts
Registry Dec 14, 2010 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Dec 14, 2010 Appointment of a man as Analyst and Director Appointment of a man as Analyst and Director
Registry Dec 14, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Dec 14, 2010 Resignation of one Director Resignation of one Director
Registry Dec 9, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Dec 9, 2010 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Oct 11, 2010 Annual return Annual return
Registry Oct 11, 2010 Change of particulars for director Change of particulars for director
Registry Jun 8, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Jan 31, 2010 Annual accounts Annual accounts
Registry Oct 6, 2009 Annual return Annual return
Registry Jun 17, 2009 Resignation of a director Resignation of a director
Registry Jun 17, 2009 Appointment of a man as Director Appointment of a man as Director
Registry May 1, 2009 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry May 1, 2009 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Dec 30, 2008 Memorandum of association Memorandum of association
Registry Dec 30, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Financials Dec 12, 2008 Annual accounts Annual accounts
Registry Nov 25, 2008 Resignation of a director Resignation of a director
Registry Nov 25, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Nov 17, 2008 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director
Registry Nov 17, 2008 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Oct 2, 2008 Annual return Annual return
Registry Dec 19, 2007 Appointment of a secretary Appointment of a secretary
Registry Dec 19, 2007 Resignation of a secretary Resignation of a secretary
Registry Dec 13, 2007 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Dec 13, 2007 Appointment of a woman Appointment of a woman
Registry Sep 22, 2007 Annual return Annual return
Financials Jul 9, 2007 Annual accounts Annual accounts
Registry Nov 13, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 13, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 3, 2006 Appointment of a man as Secretary and Solicitor Appointment of a man as Secretary and Solicitor
Registry Nov 3, 2006 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Oct 3, 2006 Annual return Annual return
Financials Jul 5, 2006 Annual accounts Annual accounts
Registry Sep 30, 2005 Annual return Annual return
Registry Sep 9, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 12, 2005 Annual accounts Annual accounts
Registry Jun 29, 2005 Resignation of a director Resignation of a director
Registry Jun 29, 2005 Appointment of a director Appointment of a director
Registry Jun 21, 2005 Resignation of one Banker and one Director (a man) Resignation of one Banker and one Director (a man)
Registry Jun 21, 2005 Appointment of a man as Director and Banker Appointment of a man as Director and Banker
Registry Apr 18, 2005 Resignation of a director Resignation of a director
Registry Apr 1, 2005 Resignation of one Director (a man) and one President & Ceo Resignation of one Director (a man) and one President & Ceo
Registry Sep 21, 2004 Annual return Annual return
Financials Aug 26, 2004 Annual accounts Annual accounts
Registry Apr 27, 2004 Elective resolution Elective resolution
Registry Feb 23, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 16, 2003 Annual return Annual return
Registry Dec 16, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Aug 15, 2003 Annual accounts Annual accounts
Registry Jul 16, 2003 Appointment of a director Appointment of a director
Registry Jun 25, 2003 Appointment of a man as Banker and Director Appointment of a man as Banker and Director
Registry Feb 25, 2003 Resignation of a secretary Resignation of a secretary
Registry Feb 25, 2003 Appointment of a secretary Appointment of a secretary
Registry Feb 7, 2003 Resignation of one Solicitor and one Secretary (a man) Resignation of one Solicitor and one Secretary (a man)
Registry Feb 7, 2003 Appointment of a man as Secretary and Solicitor Appointment of a man as Secretary and Solicitor
Registry Oct 8, 2002 Annual return Annual return
Financials Sep 19, 2002 Annual accounts Annual accounts
Registry Sep 11, 2002 Appointment of a director Appointment of a director
Registry Sep 5, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 28, 2002 Appointment of a secretary Appointment of a secretary
Registry Aug 28, 2002 Resignation of a director Resignation of a director
Registry Aug 20, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 3, 2002 Appointment of a director Appointment of a director
Registry May 3, 2002 Resignation of a director Resignation of a director
Registry Apr 29, 2002 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 29, 2002 Appointment of a man as Director and President & Ceo Appointment of a man as Director and President & Ceo
Registry Sep 28, 2001 Annual return Annual return
Financials May 31, 2001 Annual accounts Annual accounts
Registry May 30, 2001 Appointment of a secretary Appointment of a secretary
Registry May 30, 2001 Resignation of a secretary Resignation of a secretary

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