NOMURA SECONDARIES INVESTMENTS NO.2 LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/03/2512 March 2025 | Termination of appointment of Christopher Colin Barlow as a secretary on 2025-02-19 |
| 12/03/2512 March 2025 | Appointment of Mr Paul Pavlou as a secretary on 2025-02-19 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-18 with no updates |
| 25/11/2425 November 2024 | Full accounts made up to 2024-03-31 |
| 18/01/2418 January 2024 | Confirmation statement made on 2024-01-18 with no updates |
| 03/01/243 January 2024 | Full accounts made up to 2023-03-31 |
| 01/02/231 February 2023 | Confirmation statement made on 2023-01-25 with no updates |
| 22/12/2222 December 2022 | Full accounts made up to 2022-03-31 |
| 07/02/227 February 2022 | Confirmation statement made on 2022-01-25 with no updates |
| 17/12/2117 December 2021 | Full accounts made up to 2021-03-31 |
| 14/01/1514 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 06/08/146 August 2014 | Annual return made up to 4 August 2014 with full list of shareholders |
| 18/12/1318 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/09/1316 September 2013 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CHRISTOPHER BOOYSEN / 16/09/2013 |
| 20/08/1320 August 2013 | Annual return made up to 4 August 2013 with full list of shareholders |
| 22/07/1322 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KENJI SUGIYAMA |
| 22/07/1322 July 2013 | DIRECTOR APPOINTED STEPHEN CHRISTOPHER BOOYSEN |
| 22/10/1222 October 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 28/08/1228 August 2012 | SECOND FILING WITH MUD 04/08/12 FOR FORM AR01 |
| 20/08/1220 August 2012 | Annual return made up to 4 August 2012 with full list of shareholders |
| 03/01/123 January 2012 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 05/09/115 September 2011 | Annual return made up to 4 August 2011 with full list of shareholders |
| 01/09/111 September 2011 | APPOINTMENT TERMINATED, SECRETARY DENISE DILLON |
| 01/09/111 September 2011 | SECRETARY APPOINTED GAIL HEATHER DAWSON-TAYLOR |
| 18/07/1118 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENJI SUGIYAMA / 01/06/2011 |
| 01/06/111 June 2011 | REGISTERED OFFICE CHANGED ON 01/06/2011 FROM 1 ST. MARTIN'S LE GRAND LONDON EC1A 4AS |
| 22/09/1022 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 02/09/102 September 2010 | Annual return made up to 4 August 2010 with full list of shareholders |
| 20/04/1020 April 2010 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/02/1015 February 2010 | SECRETARY APPOINTED DENISE CAROLYN DILLON |
| 02/02/102 February 2010 | PREVSHO FROM 31/08/2009 TO 31/03/2009 |
| 02/02/102 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/08/0919 August 2009 | RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS |
| 30/03/0930 March 2009 | APPOINTMENT TERMINATED DIRECTOR JOSEPH COPLEY |
| 04/08/084 August 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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