NOMURA RPS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 19/08/2419 August 2024 | Liquidators' statement of receipts and payments to 2024-06-27 |
| 02/09/232 September 2023 | Liquidators' statement of receipts and payments to 2023-06-27 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 21/12/2121 December 2021 | Previous accounting period extended from 2021-03-31 to 2021-09-30 |
| 06/02/156 February 2015 | APPOINTMENT TERMINATED, SECRETARY GAIL DAWSON-TAYLOR |
| 06/02/156 February 2015 | SECRETARY APPOINTED STEPHANIE JOANN MUNTEAN |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MR ERIC BENSOUSSAN |
| 03/11/143 November 2014 | Annual return made up to 13 October 2014 with full list of shareholders |
| 23/10/1423 October 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 20/10/1420 October 2014 | APPOINTMENT TERMINATED, DIRECTOR CEDRIC JEANSON |
| 10/07/1410 July 2014 | 11/06/14 STATEMENT OF CAPITAL GBP 13.00 |
| 10/07/1410 July 2014 | 11/06/14 STATEMENT OF CAPITAL GBP 14.00 |
| 12/11/1312 November 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/10/1330 October 2013 | Annual return made up to 13 October 2013 with full list of shareholders |
| 12/06/1312 June 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 15.00 |
| 12/06/1312 June 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 15.00 |
| 30/04/1330 April 2013 | 11/04/13 STATEMENT OF CAPITAL GBP 20.00 |
| 25/03/1325 March 2013 | 28/02/13 STATEMENT OF CAPITAL GBP 21.00 |
| 11/02/1311 February 2013 | 04/01/11 STATEMENT OF CAPITAL GBP 22.00 |
| 11/02/1311 February 2013 | 16/06/11 STATEMENT OF CAPITAL GBP 22.00 |
| 11/02/1311 February 2013 | 31/05/11 STATEMENT OF CAPITAL GBP 22.00 |
| 11/01/1311 January 2013 | SECOND FILING FOR FORM SH01 |
| 11/01/1311 January 2013 | SECOND FILING FOR FORM SH01 |
| 11/01/1311 January 2013 | SECOND FILING FOR FORM SH01 |
| 11/01/1311 January 2013 | SECOND FILING WITH MUD 13/10/11 FOR FORM AR01 |
| 11/01/1311 January 2013 | SECOND FILING WITH MUD 13/10/12 FOR FORM AR01 |
| 11/01/1311 January 2013 | SECOND FILING FOR FORM SH01 |
| 11/01/1311 January 2013 | SECOND FILING FOR FORM SH01 |
| 11/01/1311 January 2013 | SECOND FILING FOR FORM SH01 |
| 11/01/1311 January 2013 | SECOND FILING FOR FORM SH01 |
| 11/01/1311 January 2013 | SECOND FILING FOR FORM SH01 |
| 11/01/1311 January 2013 | SECOND FILING FOR FORM SH01 |
| 07/01/137 January 2013 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 28/12/1228 December 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN TIERNEY |
| 28/12/1228 December 2012 | DIRECTOR APPOINTED STEPHEN ANDREW FUGGLE |
| 09/11/129 November 2012 | Annual return made up to 13 October 2012 with full list of shareholders |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 29/11/1129 November 2011 | Annual return made up to 13 October 2011 with full list of shareholders |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CEDRIC JEANSON / 01/06/2011 |
| 18/07/1118 July 2011 | SECRETARY APPOINTED GAIL HEATHER DAWSON-TAYLOR |
| 18/07/1118 July 2011 | APPOINTMENT TERMINATED, SECRETARY DENISE DILLON |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN GERARD MARY TIERNEY / 01/06/2011 |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM NOMURA HOUSE 1 ST MARTIN'S-LE-GRAND LONDON EC1A 4NP |
| 10/11/1010 November 2010 | Annual return made up to 13 October 2010 with full list of shareholders |
| 24/08/1024 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 11/06/1011 June 2010 | APPOINTMENT TERMINATED, DIRECTOR MARCEL KOEBELI |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED MR CEDRIC JEANSON |
| 10/03/1010 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/104 February 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/01/105 January 2010 | SECRETARY APPOINTED DENISE CAROLYN DILLON |
| 05/01/105 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 05/01/105 January 2010 | DIRECTOR APPOINTED MARCEL KOEBELI |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW EMUSS |
| 05/01/105 January 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK CHAPMAN |
| 05/01/105 January 2010 | DIRECTOR APPOINTED JOHN GERARD MARY TIERNEY |
| 05/01/105 January 2010 | CURREXT FROM 31/10/2009 TO 31/03/2010 |
| 03/01/103 January 2010 | CHANGE OF NAME 18/12/2009 |
| 03/01/103 January 2010 | COMPANY NAME CHANGED N I&E SERVICES LIMITED CERTIFICATE ISSUED ON 03/01/10 |
| 03/01/103 January 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 11/11/0911 November 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 13/10/0813 October 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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