NOMURA CODE SECURITIES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 12/05/1412 May 2014 | SAIL ADDRESS CHANGED FROM: C/O THE COMPANY SECRETARY 1 ANGEL LANE LONDON EC4R 3AB UNITED KINGDOM |
| 07/05/147 May 2014 | DIRECTOR'S CHANGE OF PARTICULARS / YASUO KASHIWAGI / 01/05/2014 |
| 08/04/148 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 08/04/148 April 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 19/12/1319 December 2013 | REGISTERED OFFICE CHANGED ON 19/12/2013 FROM 1 CAREY LANE LONDON EC2V 8AE |
| 12/12/1312 December 2013 | RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" |
| 12/12/1312 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 12/12/1312 December 2013 | DECLARATION OF SOLVENCY |
| 12/12/1312 December 2013 | SPECIAL RESOLUTION TO WIND UP |
| 26/11/1326 November 2013 | ARTICLES OF ASSOCIATION |
| 06/11/136 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PHILIP DIXON |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR KENJI KIMURA |
| 24/10/1324 October 2013 | APPOINTMENT TERMINATED, DIRECTOR MASAHIRO GOTO |
| 09/10/139 October 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 08/10/138 October 2013 | SECOND FILING FOR FORM TM01 |
| 02/10/132 October 2013 | APPOINTMENT TERMINATED, DIRECTOR JULIET THOMPSON |
| 12/09/1312 September 2013 | INCREASE IN AUTHORISED SHARE CAPITAL 22/08/2013 |
| 05/09/135 September 2013 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLLINS |
| 30/08/1330 August 2013 | ARTICLES OF ASSOCIATION |
| 19/08/1319 August 2013 | INCREASE AUTHORISED SHARE CAPITAL 14/08/2013 |
| 19/08/1319 August 2013 | ARTICLES OF ASSOCIATION |
| 19/07/1319 July 2013 | SECOND FILING WITH MUD 28/05/13 FOR FORM AR01 |
| 15/07/1315 July 2013 | INCREASED SHARE CAPITAL 02/07/2013 |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MASAHIRO GOTO / 01/06/2012 |
| 06/06/136 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN DIXON / 04/06/2013 |
| 06/06/136 June 2013 | Annual return made up to 28 May 2013 with full list of shareholders |
| 30/04/1330 April 2013 | THAT THE CAPITAL OF THE COMPANY BE INCREASED FROM ﾽ11, 700 TO ﾽ250,108.7423 BY THE CREATION OF 2, 384087,423 ORDINARY SHARES OF ﾽ0.001 EACH 22/04/2013 |
| 30/04/1330 April 2013 | ARTICLES OF ASSOCIATION |
| 11/01/1311 January 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENJI KIMURA / 02/01/2013 |
| 05/10/125 October 2012 | DIRECTOR APPOINTED MR KENJI KIMURA |
| 12/09/1212 September 2012 | APPOINTMENT TERMINATED, DIRECTOR HIROYUKI SUZUKI |
| 07/08/127 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 12/06/1212 June 2012 | Annual return made up to 28 May 2012 with full list of shareholders |
| 19/10/1119 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, SECRETARY DENISE DILLON |
| 18/07/1118 July 2011 | SECRETARY APPOINTED GAIL HEATHER DAWSON-TAYLOR |
| 28/06/1128 June 2011 | Annual return made up to 28 May 2011 with full list of shareholders |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JULIET THOMPSON / 01/06/2011 |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MASAHIRO GOTO / 01/06/2011 |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HIROYUKI SUZUKI / 01/06/2011 |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN DIXON / 01/06/2011 |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IRVIN COLLINS / 01/06/2011 |
| 15/06/1115 June 2011 | SAIL ADDRESS CHANGED FROM: NOMURA HOUSE 1 ST. MARTIN'S LE GRAND LONDON EC1A 4NP |
| 15/06/1115 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES CARLTON HAY / 01/06/2011 |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED YASUO KASHIWAGI |
| 15/06/1115 June 2011 | APPOINTMENT TERMINATED, DIRECTOR KENJI KIMURA |
| 18/08/1018 August 2010 | SAIL ADDRESS CREATED |
| 30/07/1030 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 13/07/1013 July 2010 | Annual return made up to 28 May 2010 with full list of shareholders |
| 22/06/1022 June 2010 | DIRECTOR APPOINTED MASAHIRO GOTO |
| 22/06/1022 June 2010 | APPOINTMENT TERMINATED, DIRECTOR YOSHIYUKI NUMANO |
| 12/08/0912 August 2009 | APPOINTMENT TERMINATED DIRECTOR YUGO ISHIDA |
| 12/08/0912 August 2009 | DIRECTOR APPOINTED KENJI KIMURA |
| 30/07/0930 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 24/06/0924 June 2009 | RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS |
| 30/12/0830 December 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/12/0830 December 2008 | ARTICLES OF ASSOCIATION |
| 08/07/088 July 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS |
| 28/01/0828 January 2008 | NEW DIRECTOR APPOINTED |
| 22/12/0722 December 2007 | SECRETARY RESIGNED |
| 22/12/0722 December 2007 | NEW SECRETARY APPOINTED |
| 27/10/0727 October 2007 | DIRECTOR RESIGNED |
| 11/07/0711 July 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/06/0719 June 2007 | RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS |
| 13/11/0613 November 2006 | NEW SECRETARY APPOINTED |
| 13/11/0613 November 2006 | SECRETARY RESIGNED |
| 23/08/0623 August 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | DIRECTOR RESIGNED |
| 26/07/0626 July 2006 | � IC 10172/108 22/06/06 � SR [email protected]= 10063 |
| 26/07/0626 July 2006 | CONSO 22/06/06 |
| 26/07/0626 July 2006 | VARYING SHARE RIGHTS AND NAMES |
| 26/07/0626 July 2006 | REDEMPTION 22/06/06 |
| 12/07/0612 July 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/06/0619 June 2006 | RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS |
| 19/06/0619 June 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 03/05/063 May 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 |
| 25/04/0625 April 2006 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 07/03/067 March 2006 | AUDITOR'S RESIGNATION |
| 16/02/0616 February 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 14/02/0614 February 2006 | NEW DIRECTOR APPOINTED |
| 07/02/067 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/0631 January 2006 | SECRETARY RESIGNED |
| 24/01/0624 January 2006 | ARTICLES OF ASSOCIATION |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | NEW DIRECTOR APPOINTED |
| 20/01/0620 January 2006 | DIRECTOR RESIGNED |
| 20/01/0620 January 2006 | NEW SECRETARY APPOINTED |
| 17/01/0617 January 2006 | COMPANY NAME CHANGED CODE SECURITIES LIMITED CERTIFICATE ISSUED ON 17/01/06 |
| 12/01/0612 January 2006 | DIRECTOR RESIGNED |
| 06/01/066 January 2006 | NEW DIRECTOR APPOINTED |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 05/01/065 January 2006 | DIRECTOR RESIGNED |
| 28/10/0528 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/07/0519 July 2005 | REGISTERED OFFICE CHANGED ON 19/07/05 FROM: G OFFICE CHANGED 19/07/05 30 ST JAMES'S SQUARE LONDON SW1Y 4AL |
| 02/07/052 July 2005 | RETURN MADE UP TO 28/05/05; CHANGE OF MEMBERS |
| 27/05/0527 May 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/03/059 March 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 14/06/0414 June 2004 | REGISTERED OFFICE CHANGED ON 14/06/04 |
| 14/06/0414 June 2004 | RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | NEW DIRECTOR APPOINTED |
| 14/06/0414 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 15/01/0415 January 2004 | NEW DIRECTOR APPOINTED |
| 05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
| 17/12/0317 December 2003 | � IC 145/143 28/10/03 � SR [email protected]=2 |
| 02/12/032 December 2003 | � NC 1000/11700 05/11/03 |
| 02/12/032 December 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/12/032 December 2003 | VARYING SHARE RIGHTS AND NAMES |
| 02/12/032 December 2003 | S-DIV 28/10/03 |
| 02/12/032 December 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0316 October 2003 | ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04 |
| 15/10/0315 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/10/0315 October 2003 | REGISTERED OFFICE CHANGED ON 15/10/03 FROM: G OFFICE CHANGED 15/10/03 10 OLD BAILEY LONDON EC4M 7NG |
| 15/10/0315 October 2003 | SECRETARY RESIGNED |
| 05/09/035 September 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/09/035 September 2003 | SHARE RECLASSIFICATION 28/08/03 |
| 22/08/0322 August 2003 | SUB DIVIDED SHARES 25/07/03 |
| 22/08/0322 August 2003 | S-DIV 25/07/03 |
| 09/08/039 August 2003 | NEW DIRECTOR APPOINTED |
| 09/08/039 August 2003 | DIRECTOR RESIGNED |
| 09/08/039 August 2003 | NEW SECRETARY APPOINTED |
| 09/08/039 August 2003 | SECRETARY RESIGNED |
| 09/06/039 June 2003 | REGISTERED OFFICE CHANGED ON 09/06/03 FROM: G OFFICE CHANGED 09/06/03 120 EAST ROAD LONDON N1 6AA |
| 05/06/035 June 2003 | COMPANY NAME CHANGED QUESTPOOL LIMITED CERTIFICATE ISSUED ON 05/06/03 |
| 28/05/0328 May 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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