NOMURA D1 NOMINEE LIMITED

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Company Documents

DateDescription
17/03/2517 March 2025 Termination of appointment of Christopher Colin Barlow as a secretary on 2025-02-24

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12/03/2512 March 2025 Appointment of Mr Paul Pavlou as a secretary on 2025-02-24

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20/01/2520 January 2025 Confirmation statement made on 2025-01-18 with no updates

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16/10/2416 October 2024 Accounts for a small company made up to 2024-03-31

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18/01/2418 January 2024 Confirmation statement made on 2024-01-18 with no updates

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22/12/2322 December 2023 Accounts for a small company made up to 2023-03-31

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01/02/231 February 2023 Confirmation statement made on 2023-01-25 with no updates

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07/02/227 February 2022 Confirmation statement made on 2022-01-25 with no updates

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02/11/212 November 2021 Accounts for a small company made up to 2021-03-31

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18/11/1418 November 2014 Annual return made up to 25 October 2014 with full list of shareholders

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18/08/1418 August 2014 FULL ACCOUNTS MADE UP TO 31/03/14

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25/10/1325 October 2013 Annual return made up to 25 October 2013 with full list of shareholders

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23/10/1323 October 2013 FULL ACCOUNTS MADE UP TO 31/03/13

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17/07/1317 July 2013 APPOINTMENT TERMINATED, DIRECTOR LEE BURROWS

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17/07/1317 July 2013 DIRECTOR APPOINTED MR MARK STEPHEN MERCHANT

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19/04/1319 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC JOHN CASHMAN / 18/04/2013

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13/12/1213 December 2012 FULL ACCOUNTS MADE UP TO 31/03/12

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29/11/1229 November 2012 SECRETARY APPOINTED GAIL HEATHER DAWSON-TAYLOR

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30/10/1230 October 2012 Annual return made up to 25 October 2012 with full list of shareholders

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24/01/1224 January 2012 APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH SECRETARIES LIMITED

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24/01/1224 January 2012 APPOINTMENT TERMINATED, SECRETARY TRAVERS SMITH SECRETARIES LIMITED

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24/01/1224 January 2012 APPOINTMENT TERMINATED, DIRECTOR RUTH BRACKEN

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24/01/1224 January 2012 APPOINTMENT TERMINATED, DIRECTOR TRAVERS SMITH LIMITED

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20/01/1220 January 2012 REGISTERED OFFICE CHANGED ON 20/01/2012 FROM
10 SNOW HILL
LONDON
EC1A 2AL
ENGLAND

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19/01/1219 January 2012 CURRSHO FROM 31/10/2012 TO 31/03/2012

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19/01/1219 January 2012 ADOPT ARTICLES 17/01/2012

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17/01/1217 January 2012 DIRECTOR APPOINTED MR DOMINIC JOHN CASHMAN

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17/01/1217 January 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/01/1217 January 2012 COMPANY NAME CHANGED DE FACTO 1928 LIMITED
CERTIFICATE ISSUED ON 17/01/12

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17/01/1217 January 2012 DIRECTOR APPOINTED MR LEE SCOTT BURROWS

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25/10/1125 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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