NOMURA ASSET MANAGEMENT U.K. LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Appointment of Ms Mari Nakamura as a director on 2025-07-25 |
| 02/05/252 May 2025 | Appointment of Mr Taro Nagao as a director on 2025-05-02 |
| 01/04/251 April 2025 | Termination of appointment of Satoshi Noda as a director on 2025-04-01 |
| 18/02/2518 February 2025 | Appointment of Mr Christopher Colin Barlow as a director on 2025-02-18 |
| 06/12/246 December 2024 | Termination of appointment of John Gerard Mary Tierney as a director on 2024-12-06 |
| 27/09/2427 September 2024 | Appointment of Mr Takashi Okamoto as a director on 2024-09-26 |
| 19/08/2419 August 2024 | Full accounts made up to 2024-03-31 |
| 08/08/248 August 2024 | Register inspection address has been changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 1 Angel Lane London EC4R 3AB |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-06 with no updates |
| 21/06/2421 June 2024 | Appointment of Mr John Gerard Mary Tierney as a director on 2024-06-21 |
| 21/06/2421 June 2024 | Termination of appointment of Yuichi Nomoto as a director on 2024-06-21 |
| 21/06/2421 June 2024 | Appointment of Mr Satoshi Noda as a director on 2024-06-21 |
| 02/04/242 April 2024 | Termination of appointment of Go Hiramatsu as a director on 2024-04-02 |
| 04/09/234 September 2023 | Register(s) moved to registered office address 1 Angel Lane London EC4R 3AB |
| 01/09/231 September 2023 | Termination of appointment of Hackwood Secretaries Limited as a secretary on 2023-08-31 |
| 01/09/231 September 2023 | Appointment of Edward Garcia as a secretary on 2023-09-01 |
| 08/08/238 August 2023 | Confirmation statement made on 2023-08-06 with no updates |
| 04/08/234 August 2023 | Full accounts made up to 2023-03-31 |
| 05/06/235 June 2023 | Appointment of Mr Kenichi Suzuki as a director on 2023-06-05 |
| 09/02/239 February 2023 | Appointment of Yuichi Nomoto as a director on 2023-02-08 |
| 05/01/235 January 2023 | Termination of appointment of Wataru Ogihara as a director on 2022-12-31 |
| 06/10/226 October 2022 | Full accounts made up to 2022-03-31 |
| 13/10/2113 October 2021 | Full accounts made up to 2021-03-31 |
| 11/09/2011 September 2020 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/20 |
| 06/08/206 August 2020 | CONFIRMATION STATEMENT MADE ON 06/08/20, NO UPDATES |
| 30/06/2030 June 2020 | APPOINTMENT TERMINATED, DIRECTOR LUKE NUNNELEY |
| 31/03/2031 March 2020 | APPOINTMENT TERMINATED, DIRECTOR YASUHIRO YOKOTA |
| 02/03/202 March 2020 | DIRECTOR APPOINTED DR CONSTANT EDUARD MARIA BECKERS |
| 18/09/1918 September 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 24/08/19, NO UPDATES |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED MR GO HIRAMATSU |
| 10/10/1810 October 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BISSON |
| 13/09/1813 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 |
| 03/09/183 September 2018 | CONFIRMATION STATEMENT MADE ON 24/08/18, NO UPDATES |
| 18/07/1818 July 2018 | DIRECTOR APPOINTED MINORU TANABE |
| 10/07/1810 July 2018 | APPOINTMENT TERMINATED, DIRECTOR ATSUSHI SAITO |
| 14/06/1814 June 2018 | DIRECTOR APPOINTED YASUHIRO YOKOTA |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR YOSHIHIRO NAMURA |
| 06/04/186 April 2018 | APPOINTMENT TERMINATED, DIRECTOR YOSHIKAZU CHONO |
| 04/09/174 September 2017 | CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 30/08/1730 August 2017 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 26/07/1726 July 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 05/11/16, WITH UPDATES |
| 27/10/1627 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 19/05/1619 May 2016 | DIRECTOR'S CHANGE OF PARTICULARS / YOSHIHIRO NAMURA / 27/04/2016 |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED YOSHIHIRO NAMURA |
| 17/05/1617 May 2016 | APPOINTMENT TERMINATED, DIRECTOR FUMIKI KONDO |
| 04/02/164 February 2016 | DIRECTOR APPOINTED MR ATSUSHI SAITO |
| 17/11/1517 November 2015 | Annual return made up to 5 November 2015 with full list of shareholders |
| 14/11/1514 November 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 03/09/153 September 2015 | DIRECTOR APPOINTED YOSHIKAZU CHONO |
| 18/11/1418 November 2014 | Annual return made up to 5 November 2014 with full list of shareholders |
| 04/08/144 August 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 11/06/1411 June 2014 | DIRECTOR APPOINTED FUMIKI KONDO |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR NORIO AMBE |
| 09/04/149 April 2014 | ADOPT ARTICLES 18/03/2014 |
| 13/11/1313 November 2013 | Annual return made up to 5 November 2013 with full list of shareholders |
| 29/07/1329 July 2013 | DIRECTOR APPOINTED NORIO AMBE |
| 29/07/1329 July 2013 | APPOINTMENT TERMINATED, DIRECTOR MASANORI ITATANI |
| 26/07/1326 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 21/03/1321 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SHIGERU SHINOHARA |
| 21/11/1221 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MASANORI ITATANI / 01/11/2012 |
| 21/11/1221 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE JAMES CHARLES NUNNELEY / 01/11/2012 |
| 21/11/1221 November 2012 | Annual return made up to 5 November 2012 with full list of shareholders |
| 21/11/1221 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN BISSON / 01/11/2012 |
| 19/11/1219 November 2012 | DIRECTOR APPOINTED SHIGERU SHINOHARA |
| 31/07/1231 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 03/07/123 July 2012 | REGISTERED OFFICE CHANGED ON 03/07/2012 FROM 6TH FLOOR NOMURA HOUSE 1 ST. MARTIN'S-LE-GRAND LONDON EC1A 4NT |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR TOSHIHIKO MATSUNAGA |
| 10/05/1210 May 2012 | APPOINTMENT TERMINATED, DIRECTOR TAMON WATANABE |
| 15/11/1115 November 2011 | Annual return made up to 5 November 2011 with full list of shareholders |
| 04/08/114 August 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 05/01/115 January 2011 | REGISTERED OFFICE CHANGED ON 05/01/2011 FROM NOMURA HOUSE 1 ST MARTIN'S-LE-GRAND LONDON EC1A 4NT UNITED KINGDOM |
| 23/11/1023 November 2010 | Annual return made up to 5 November 2010 with full list of shareholders |
| 22/11/1022 November 2010 | DIRECTOR APPOINTED LUKE JAMES CHARLES NUNNELEY |
| 22/11/1022 November 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER WALTERS |
| 14/10/1014 October 2010 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM NOMURA HOUSE 1 ST MARTIN'S-LE-GRAND LONDON EC1A 4NP UNITED KINGDOM |
| 14/10/1014 October 2010 | REGISTERED OFFICE CHANGED ON 14/10/2010 FROM NOMURA HOUSE 1 ST.MARTIN'S-LE-GRAND LONDON EC1A 4NT |
| 07/10/107 October 2010 | APPOINTMENT TERMINATED, DIRECTOR ATSUSHI SAITO |
| 21/07/1021 July 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 08/04/108 April 2010 | DIRECTOR APPOINTED ATSUSHI SAITO |
| 22/01/1022 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 21/01/1021 January 2010 | SAIL ADDRESS CREATED |
| 26/11/0926 November 2009 | Annual return made up to 5 November 2009 with full list of shareholders |
| 20/11/0920 November 2009 | DIRECTOR APPOINTED TAMON WATANABE |
| 30/09/0930 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 15/05/0915 May 2009 | APPOINTMENT TERMINATED DIRECTOR SHIGERU FUJINUMA |
| 07/01/097 January 2009 | DIRECTOR APPOINTED MASANORI ITATANI |
| 18/11/0818 November 2008 | RETURN MADE UP TO 05/11/08; FULL LIST OF MEMBERS |
| 14/07/0814 July 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 21/11/0721 November 2007 | RETURN MADE UP TO 05/11/07; FULL LIST OF MEMBERS |
| 21/11/0721 November 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/06/0713 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 23/11/0623 November 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 30/06/0630 June 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 14/06/0614 June 2006 | NEW DIRECTOR APPOINTED |
| 12/05/0612 May 2006 | DIRECTOR RESIGNED |
| 15/11/0515 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 26/08/0526 August 2005 | NEW DIRECTOR APPOINTED |
| 24/07/0524 July 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 19/11/0419 November 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 07/12/037 December 2003 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 20/07/0320 July 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 17/06/0317 June 2003 | NEW DIRECTOR APPOINTED |
| 10/06/0310 June 2003 | DIRECTOR RESIGNED |
| 06/12/026 December 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 06/12/026 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 01/10/021 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 22/11/0122 November 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 11/09/0011 September 2000 | NEW DIRECTOR APPOINTED |
| 22/08/0022 August 2000 | DIRECTOR RESIGNED |
| 12/07/0012 July 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 21/01/0021 January 2000 | NEW DIRECTOR APPOINTED |
| 18/01/0018 January 2000 | DIRECTOR RESIGNED |
| 19/11/9919 November 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 28/07/9928 July 1999 | NEW DIRECTOR APPOINTED |
| 07/07/997 July 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 05/07/995 July 1999 | DIRECTOR RESIGNED |
| 20/11/9820 November 1998 | RETURN MADE UP TO 05/11/98; FULL LIST OF MEMBERS |
| 19/11/9819 November 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 25/06/9825 June 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 19/12/9719 December 1997 | SECRETARY'S PARTICULARS CHANGED |
| 19/12/9719 December 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 19/12/9719 December 1997 | RETURN MADE UP TO 05/11/97; FULL LIST OF MEMBERS |
| 08/12/978 December 1997 | DIRECTOR RESIGNED |
| 08/12/978 December 1997 | DIRECTOR RESIGNED |
| 08/12/978 December 1997 | DIRECTOR RESIGNED |
| 25/11/9725 November 1997 | SHARES AGREEMENT OTC |
| 09/10/979 October 1997 | £ NC 2000000/50000000 01/10/97 |
| 09/10/979 October 1997 | SECRETARY RESIGNED |
| 09/10/979 October 1997 | DIRECTOR RESIGNED |
| 09/10/979 October 1997 | NEW DIRECTOR APPOINTED |
| 09/10/979 October 1997 | NEW SECRETARY APPOINTED |
| 01/10/971 October 1997 | COMPANY NAME CHANGED NOMURA CAPITAL MANAGEMENT (U.K.) LIMITED CERTIFICATE ISSUED ON 01/10/97 |
| 16/09/9716 September 1997 | NEW DIRECTOR APPOINTED |
| 08/09/978 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 08/09/978 September 1997 | NEW DIRECTOR APPOINTED |
| 27/07/9727 July 1997 | DIRECTOR RESIGNED |
| 27/07/9727 July 1997 | DIRECTOR RESIGNED |
| 27/07/9727 July 1997 | DIRECTOR RESIGNED |
| 20/02/9720 February 1997 | DIRECTOR RESIGNED |
| 28/11/9628 November 1996 | NC INC ALREADY ADJUSTED 25/09/96 |
| 22/11/9622 November 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 22/11/9622 November 1996 | RETURN MADE UP TO 05/11/96; FULL LIST OF MEMBERS |
| 15/10/9615 October 1996 | £ NC 1000000/5000000 25/09/96 |
| 15/10/9615 October 1996 | NC INC ALREADY ADJUSTED 25/09/96 |
| 25/07/9625 July 1996 | DIRECTOR RESIGNED |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 30/10/9530 October 1995 | NEW DIRECTOR APPOINTED |
| 24/10/9524 October 1995 | RETURN MADE UP TO 05/11/95; FULL LIST OF MEMBERS |
| 24/10/9524 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 24/10/9524 October 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 16/11/9416 November 1994 | DIRECTOR RESIGNED |
| 16/11/9416 November 1994 | DIRECTOR RESIGNED |
| 16/11/9416 November 1994 | RETURN MADE UP TO 05/11/94; FULL LIST OF MEMBERS |
| 16/11/9416 November 1994 | DIRECTOR RESIGNED |
| 16/11/9416 November 1994 | NEW DIRECTOR APPOINTED |
| 16/11/9416 November 1994 | DIRECTOR RESIGNED |
| 16/11/9416 November 1994 | NEW DIRECTOR APPOINTED |
| 16/11/9416 November 1994 | NEW DIRECTOR APPOINTED |
| 13/01/9413 January 1994 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 12/12/9312 December 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 02/12/932 December 1993 | NEW DIRECTOR APPOINTED |
| 29/11/9329 November 1993 | RETURN MADE UP TO 05/11/93; FULL LIST OF MEMBERS |
| 29/11/9329 November 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/11/9212 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 12/11/9212 November 1992 | RETURN MADE UP TO 05/11/92; FULL LIST OF MEMBERS |
| 12/11/9212 November 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 03/11/923 November 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 03/11/923 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/12/912 December 1991 | RETURN MADE UP TO 05/11/91; FULL LIST OF MEMBERS |
| 02/12/912 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 16/10/9116 October 1991 | REGISTERED OFFICE CHANGED ON 16/10/91 FROM: PENINSULAR HOUSE 36 MONUMENT STREET LONDON EC3R 8LJ |
| 08/01/918 January 1991 | NEW DIRECTOR APPOINTED |
| 06/12/906 December 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 06/12/906 December 1990 | RETURN MADE UP TO 05/11/90; NO CHANGE OF MEMBERS |
| 31/01/9031 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/11/8913 November 1989 | RETURN MADE UP TO 08/11/89; FULL LIST OF MEMBERS |
| 13/11/8913 November 1989 | GROUP ACCOUNTS FOR SMALL CO. MADE UP TO 31/03/89 |
| 19/06/8919 June 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/03/8916 March 1989 | RETURN MADE UP TO 09/01/89; FULL LIST OF MEMBERS |
| 23/02/8923 February 1989 | ACCOUNTING REF. DATE SHORT FROM 30/09 TO 31/03 |
| 23/02/8923 February 1989 | FULL GROUP ACCOUNTS MADE UP TO 30/09/88 |
| 03/08/883 August 1988 | REGISTERED OFFICE CHANGED ON 03/08/88 FROM: 24 MONUMENT STREET LONDON EC3R 8AJ |
| 03/03/883 March 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
| 03/03/883 March 1988 | RETURN MADE UP TO 04/02/88; FULL LIST OF MEMBERS |
| 08/12/878 December 1987 | COMPANY NAME CHANGED NIMCO EUROPE LIMITED CERTIFICATE ISSUED ON 07/12/87 |
| 09/07/879 July 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 11/04/8711 April 1987 | NEW DIRECTOR APPOINTED |
| 04/03/874 March 1987 | RETURN MADE UP TO 14/01/87; FULL LIST OF MEMBERS |
| 14/02/8714 February 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
| 24/01/8724 January 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 14/08/8614 August 1986 | FULL ACCOUNTS MADE UP TO 30/09/85 |
| 29/10/8429 October 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/10/8429 October 1984 | CERTIFICATE OF INCORPORATION |
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