CompaniesInTheUK

NOMURA CODE SECURITIES LIMITED

Company number 04778512 ·

Dissolved

128 filings

Date Filing
12 May 2014 SAIL ADDRESS CHANGED FROM: · C/O THE COMPANY SECRETARY · 1 ANGEL LANE · LONDON · EC4R 3AB · UNITED KINGDOM View document
7 May 2014 DIRECTOR'S CHANGE OF PARTICULARS / YASUO KASHIWAGI / 01/05/2014 View document
8 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 View document
8 Apr 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
19 Dec 2013 REGISTERED OFFICE CHANGED ON 19/12/2013 FROM · 1 CAREY LANE · LONDON · EC2V 8AE View document
12 Dec 2013 RESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE" View document
12 Dec 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) View document
12 Dec 2013 DECLARATION OF SOLVENCY View document
12 Dec 2013 SPECIAL RESOLUTION TO WIND UP View document
26 Nov 2013 ARTICLES OF ASSOCIATION View document
6 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR PHILIP DIXON View document
24 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR KENJI KIMURA View document
24 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR MASAHIRO GOTO View document
9 Oct 2013 FULL ACCOUNTS MADE UP TO 31/03/13 View document
8 Oct 2013 SECOND FILING FOR FORM TM01 View document
2 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR JULIET THOMPSON View document
12 Sep 2013 INCREASE IN AUTHORISED SHARE CAPITAL 22/08/2013 View document
5 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLLINS View document
30 Aug 2013 ARTICLES OF ASSOCIATION View document
19 Aug 2013 INCREASE AUTHORISED SHARE CAPITAL 14/08/2013 View document
19 Aug 2013 ARTICLES OF ASSOCIATION View document
19 Jul 2013 SECOND FILING WITH MUD 28/05/13 FOR FORM AR01 View document
15 Jul 2013 INCREASED SHARE CAPITAL 02/07/2013 View document
28 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MASAHIRO GOTO / 01/06/2012 View document
6 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN DIXON / 04/06/2013 View document
6 Jun 2013 Annual return made up to 28 May 2013 with full list of shareholders View document
30 Apr 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 View document
30 Apr 2013 ARTICLES OF ASSOCIATION View document
11 Jan 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR KENJI KIMURA / 02/01/2013 View document
5 Oct 2012 DIRECTOR APPOINTED MR KENJI KIMURA View document
12 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR HIROYUKI SUZUKI View document
7 Aug 2012 FULL ACCOUNTS MADE UP TO 31/03/12 View document
12 Jun 2012 Annual return made up to 28 May 2012 with full list of shareholders View document
19 Oct 2011 FULL ACCOUNTS MADE UP TO 31/03/11 View document
18 Jul 2011 APPOINTMENT TERMINATED, SECRETARY DENISE DILLON View document
18 Jul 2011 SECRETARY APPOINTED GAIL HEATHER DAWSON-TAYLOR View document
28 Jun 2011 Annual return made up to 28 May 2011 with full list of shareholders View document
15 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / JULIET THOMPSON / 01/06/2011 View document
15 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / MASAHIRO GOTO / 01/06/2011 View document
15 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / HIROYUKI SUZUKI / 01/06/2011 View document
15 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN DIXON / 01/06/2011 View document
15 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IRVIN COLLINS / 01/06/2011 View document
15 Jun 2011 SAIL ADDRESS CHANGED FROM: NOMURA HOUSE 1 ST. MARTIN'S LE GRAND LONDON EC1A 4NP View document
15 Jun 2011 DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES CARLTON HAY / 01/06/2011 View document
15 Jun 2011 DIRECTOR APPOINTED YASUO KASHIWAGI View document
15 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR KENJI KIMURA View document
18 Aug 2010 SAIL ADDRESS CREATED View document
30 Jul 2010 FULL ACCOUNTS MADE UP TO 31/03/10 View document
13 Jul 2010 Annual return made up to 28 May 2010 with full list of shareholders View document
22 Jun 2010 DIRECTOR APPOINTED MASAHIRO GOTO View document
22 Jun 2010 APPOINTMENT TERMINATED, DIRECTOR YOSHIYUKI NUMANO View document
12 Aug 2009 APPOINTMENT TERMINATED DIRECTOR YUGO ISHIDA View document
12 Aug 2009 DIRECTOR APPOINTED KENJI KIMURA View document
30 Jul 2009 FULL ACCOUNTS MADE UP TO 31/03/09 View document
24 Jun 2009 RETURN MADE UP TO 28/05/09; FULL LIST OF MEMBERS View document
30 Dec 2008 ALTERATION TO MEMORANDUM AND ARTICLES View document
30 Dec 2008 ARTICLES OF ASSOCIATION View document
8 Jul 2008 FULL ACCOUNTS MADE UP TO 31/03/08 View document
11 Jun 2008 RETURN MADE UP TO 28/05/08; FULL LIST OF MEMBERS View document
28 Jan 2008 NEW DIRECTOR APPOINTED View document
22 Dec 2007 SECRETARY RESIGNED View document
22 Dec 2007 NEW SECRETARY APPOINTED View document
27 Oct 2007 DIRECTOR RESIGNED View document
11 Jul 2007 FULL ACCOUNTS MADE UP TO 31/03/07 View document
19 Jun 2007 RETURN MADE UP TO 28/05/07; FULL LIST OF MEMBERS View document
13 Nov 2006 NEW SECRETARY APPOINTED View document
13 Nov 2006 SECRETARY RESIGNED View document
23 Aug 2006 NEW DIRECTOR APPOINTED View document
23 Aug 2006 DIRECTOR RESIGNED View document
26 Jul 2006 � IC 10172/108 22/06/06 � SR [email protected]= 10063 View document
26 Jul 2006 CONSO 22/06/06 View document
26 Jul 2006 VARYING SHARE RIGHTS AND NAMES View document
26 Jul 2006 REDEMPTION 22/06/06 View document
12 Jul 2006 ALTERATION TO MEMORANDUM AND ARTICLES View document
19 Jun 2006 RETURN MADE UP TO 28/05/06; FULL LIST OF MEMBERS View document
19 Jun 2006 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
3 May 2006 ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/03/07 View document
25 Apr 2006 LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) View document
7 Mar 2006 AUDITOR'S RESIGNATION View document
16 Feb 2006 FULL ACCOUNTS MADE UP TO 31/10/05 View document
14 Feb 2006 NEW DIRECTOR APPOINTED View document
7 Feb 2006 DIRECTOR'S PARTICULARS CHANGED View document
31 Jan 2006 SECRETARY RESIGNED View document
24 Jan 2006 ARTICLES OF ASSOCIATION View document
20 Jan 2006 NEW DIRECTOR APPOINTED View document
20 Jan 2006 NEW DIRECTOR APPOINTED View document
20 Jan 2006 DIRECTOR RESIGNED View document
20 Jan 2006 NEW SECRETARY APPOINTED View document
17 Jan 2006 COMPANY NAME CHANGED CODE SECURITIES LIMITED CERTIFICATE ISSUED ON 17/01/06 View document
12 Jan 2006 DIRECTOR RESIGNED View document
6 Jan 2006 NEW DIRECTOR APPOINTED View document
5 Jan 2006 DIRECTOR RESIGNED View document
5 Jan 2006 DIRECTOR RESIGNED View document
5 Jan 2006 DIRECTOR RESIGNED View document
28 Oct 2005 PARTICULARS OF MORTGAGE/CHARGE View document
19 Jul 2005 REGISTERED OFFICE CHANGED ON 19/07/05 FROM: G OFFICE CHANGED 19/07/05 30 ST JAMES'S SQUARE LONDON SW1Y 4AL View document
2 Jul 2005 RETURN MADE UP TO 28/05/05; CHANGE OF MEMBERS View document
27 May 2005 PARTICULARS OF MORTGAGE/CHARGE View document
9 Mar 2005 FULL ACCOUNTS MADE UP TO 31/10/04 View document
14 Jun 2004 REGISTERED OFFICE CHANGED ON 14/06/04 View document
14 Jun 2004 RETURN MADE UP TO 28/05/04; FULL LIST OF MEMBERS View document
14 Jun 2004 NEW DIRECTOR APPOINTED View document
14 Jun 2004 DIRECTOR'S PARTICULARS CHANGED View document
15 Jan 2004 NEW DIRECTOR APPOINTED View document
15 Jan 2004 NEW DIRECTOR APPOINTED View document
15 Jan 2004 NEW DIRECTOR APPOINTED View document
5 Jan 2004 NEW DIRECTOR APPOINTED View document
17 Dec 2003 � IC 145/143 28/10/03 � SR [email protected]=2 View document
2 Dec 2003 � NC 1000/11700 05/11/03 View document
2 Dec 2003 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
2 Dec 2003 VARYING SHARE RIGHTS AND NAMES View document
2 Dec 2003 S-DIV 28/10/03 View document
2 Dec 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
16 Oct 2003 ACC. REF. DATE EXTENDED FROM 31/05/04 TO 31/10/04 View document
15 Oct 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
15 Oct 2003 REGISTERED OFFICE CHANGED ON 15/10/03 FROM: G OFFICE CHANGED 15/10/03 10 OLD BAILEY LONDON EC4M 7NG View document
15 Oct 2003 SECRETARY RESIGNED View document
5 Sep 2003 ALTERATION TO MEMORANDUM AND ARTICLES View document
5 Sep 2003 SHARE RECLASSIFICATION 28/08/03 View document
22 Aug 2003 SUB DIVIDED SHARES 25/07/03 View document
22 Aug 2003 S-DIV 25/07/03 View document
9 Aug 2003 NEW DIRECTOR APPOINTED View document
9 Aug 2003 DIRECTOR RESIGNED View document
9 Aug 2003 NEW SECRETARY APPOINTED View document
9 Aug 2003 SECRETARY RESIGNED View document
9 Jun 2003 REGISTERED OFFICE CHANGED ON 09/06/03 FROM: G OFFICE CHANGED 09/06/03 120 EAST ROAD LONDON N1 6AA View document
5 Jun 2003 COMPANY NAME CHANGED QUESTPOOL LIMITED CERTIFICATE ISSUED ON 05/06/03 View document
28 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document