8 February 2021 | Confirmation statement made on 25 January 2021 with no updates | 3 pages |
---|
13 November 2020 | Total exemption full accounts made up to 31 March 2020 | 16 pages |
---|
1 June 2020 | Termination of appointment of Anna Maria Josephine Cavanagh Bentley as a director on 31 May 2020 | 1 page |
---|
17 April 2020 | Termination of appointment of Charles Hugh Pitts-Tucker as a director on 18 December 2019 | 1 page |
---|
17 April 2020 | Termination of appointment of Leila Gomes as a director on 18 December 2019 | 1 page |
---|
7 February 2020 | Confirmation statement made on 25 January 2020 with no updates | 3 pages |
---|
2 January 2020 | Total exemption full accounts made up to 31 March 2019 | 16 pages |
---|
18 December 2019 | Appointment of Ms Breda Forrest as a director on 3 December 2019 | 2 pages |
---|
17 December 2019 | Appointment of Clare Elizabeth Jarrett as a director on 3 December 2019 | 2 pages |
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17 December 2019 | Appointment of Mr Gary Hyman as a director on 3 December 2019 | 2 pages |
---|
11 December 2019 | Appointment of Ms Iris Hinterberger as a director on 3 December 2019 | 2 pages |
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11 December 2019 | Appointment of Mr Gbolahan Ladipo as a director on 3 December 2019 | 2 pages |
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5 August 2019 | Appointment of Mr Kevin Clark as a director on 9 July 2019 | 2 pages |
---|
7 May 2019 | Termination of appointment of Lewis John O'donald as a director on 26 April 2019 | 1 page |
---|
7 February 2019 | Confirmation statement made on 25 January 2019 with no updates | 3 pages |
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5 January 2019 | Total exemption full accounts made up to 31 March 2018 | 16 pages |
---|
31 January 2018 | Confirmation statement made on 25 January 2018 with no updates | 3 pages |
---|
24 January 2018 | Notification of Nomura Europe Holdings Plc as a person with significant control on 6 April 2016 | 2 pages |
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24 January 2018 | Notification of Nomura International Plc as a person with significant control on 6 April 2016 | 2 pages |
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23 January 2018 | Withdrawal of a person with significant control statement on 23 January 2018 | 2 pages |
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23 January 2018 | Withdrawal of a person with significant control statement on 23 January 2018 | 2 pages |
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28 November 2017 | Total exemption full accounts made up to 31 March 2017 | 16 pages |
---|
28 November 2017 | Total exemption full accounts made up to 31 March 2017 | 16 pages |
---|
24 July 2017 | Confirmation statement made on 21 July 2017 with no updates | 3 pages |
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24 July 2017 | Confirmation statement made on 21 July 2017 with no updates | 3 pages |
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20 February 2017 | Termination of appointment of Paul Spanswick as a director on 11 January 2017 | 1 page |
---|
20 February 2017 | Termination of appointment of Paul Spanswick as a director on 11 January 2017 | 1 page |
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4 January 2017 | Total exemption full accounts made up to 31 March 2016 | 16 pages |
---|
4 January 2017 | Total exemption full accounts made up to 31 March 2016 | 16 pages |
---|
21 July 2016 | Confirmation statement made on 21 July 2016 with updates | 4 pages |
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21 July 2016 | Confirmation statement made on 21 July 2016 with updates | 4 pages |
---|
19 April 2016 | Termination of appointment of Harshit Shah as a director on 8 April 2016 | 1 page |
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19 April 2016 | Termination of appointment of Harshit Shah as a director on 8 April 2016 | 1 page |
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25 January 2016 | Appointment of Mr Harshit Shah as a director on 10 December 2015 | 2 pages |
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25 January 2016 | Appointment of Mr Harshit Shah as a director on 10 December 2015 | 2 pages |
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7 January 2016 | Total exemption full accounts made up to 31 March 2015 | 13 pages |
---|
7 January 2016 | Total exemption full accounts made up to 31 March 2015 | 13 pages |
---|
29 October 2015 | Termination of appointment of Laura Elizabeth Atherley as a director on 19 October 2015 | 1 page |
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29 October 2015 | Termination of appointment of Laura Elizabeth Atherley as a director on 19 October 2015 | 1 page |
---|
9 July 2015 | Annual return made up to 7 July 2015 no member list | 7 pages |
---|
9 July 2015 | Annual return made up to 7 July 2015 no member list | 7 pages |
---|
9 July 2015 | Annual return made up to 7 July 2015 no member list | 7 pages |
---|
6 July 2015 | Termination of appointment of Kieran Charles Poynter as a director on 12 June 2015 | 1 page |
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6 July 2015 | Termination of appointment of Yasuo Kashiwagi as a director on 31 May 2015 | 1 page |
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6 July 2015 | Termination of appointment of Yasuo Kashiwagi as a director on 31 May 2015 | 1 page |
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6 July 2015 | Termination of appointment of Kieran Charles Poynter as a director on 12 June 2015 | 1 page |
---|
4 February 2015 | Appointment of Lewis John O'donald as a director on 4 February 2015 | 2 pages |
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4 February 2015 | Appointment of Lewis John O'donald as a director on 4 February 2015 | 2 pages |
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4 February 2015 | Appointment of Lewis John O'donald as a director on 4 February 2015 | 2 pages |
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21 November 2014 | Termination of appointment of Jeremy John Leonard Bennett as a director on 19 November 2014 | 1 page |
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21 November 2014 | Termination of appointment of Jeremy John Leonard Bennett as a director on 19 November 2014 | 1 page |
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21 November 2014 | Termination of appointment of Kaori Shigiya as a secretary on 10 October 2014 | 1 page |
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21 November 2014 | Termination of appointment of Kaori Shigiya as a secretary on 10 October 2014 | 1 page |
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21 November 2014 | Termination of appointment of Jeremy John Leonard Bennett as a director on 19 November 2014 | 1 page |
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21 November 2014 | Termination of appointment of Kaori Shigiya as a secretary on 10 October 2014 | 1 page |
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21 November 2014 | Termination of appointment of Kaori Shigiya as a secretary on 10 October 2014 | 1 page |
---|
21 November 2014 | Termination of appointment of Jeremy John Leonard Bennett as a director on 19 November 2014 | 1 page |
---|
12 November 2014 | Total exemption full accounts made up to 31 March 2014 | 13 pages |
---|
12 November 2014 | Total exemption full accounts made up to 31 March 2014 | 13 pages |
---|
6 August 2014 | Annual return made up to 7 July 2014 no member list | 10 pages |
---|
6 August 2014 | Annual return made up to 7 July 2014 no member list | 10 pages |
---|
6 August 2014 | Annual return made up to 7 July 2014 no member list | 10 pages |
---|
12 June 2014 | Second filing of TM01 previously delivered to Companies House - ANNOTATION Second filing TM01 for Piers Le Marchant
| 4 pages |
---|
12 June 2014 | Second filing of TM01 previously delivered to Companies House - ANNOTATION Second filing TM01 for Piers Le Marchant
| 4 pages |
---|
7 May 2014 | Director's details changed for Yasuo Kashiwagi on 1 May 2014 | 2 pages |
---|
7 May 2014 | Director's details changed for Yasuo Kashiwagi on 1 May 2014 | 2 pages |
---|
7 May 2014 | Director's details changed for Yasuo Kashiwagi on 1 May 2014 | 2 pages |
---|
19 March 2014 | Termination of appointment of Piers Le Merchant as a director - ANNOTATION A second filed TM01 was registered on 12/06/2014
| 2 pages |
---|
19 March 2014 | Termination of appointment of Piers Le Merchant as a director - ANNOTATION A second filed TM01 was registered on 12/06/2014
| 2 pages |
---|
16 December 2013 | Full accounts made up to 31 March 2013 | 14 pages |
---|
16 December 2013 | Full accounts made up to 31 March 2013 | 14 pages |
---|
18 October 2013 | Termination of appointment of Carolyne Dykes as a director | 1 page |
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18 October 2013 | Termination of appointment of Carolyne Dykes as a director | 1 page |
---|
2 October 2013 | Appointment of Mr Jeremy John Leonard Bennett as a director | 2 pages |
---|
2 October 2013 | Appointment of Mr Jeremy John Leonard Bennett as a director | 2 pages |
---|
1 October 2013 | Appointment of Charles Hugh Pitts-Tucker as a director | 2 pages |
---|
1 October 2013 | Appointment of Charles Hugh Pitts-Tucker as a director | 2 pages |
---|
16 September 2013 | Termination of appointment of Saba Nazar as a director | 1 page |
---|
16 September 2013 | Termination of appointment of Saba Nazar as a director | 1 page |
---|
22 July 2013 | Annual return made up to 7 July 2013 no member list | 10 pages |
---|
22 July 2013 | Annual return made up to 7 July 2013 no member list | 10 pages |
---|
22 July 2013 | Annual return made up to 7 July 2013 no member list | 10 pages |
---|
4 June 2013 | Termination of appointment of Calvert Burkhart as a director | 1 page |
---|
4 June 2013 | Termination of appointment of Calvert Burkhart as a director | 1 page |
---|
12 April 2013 | Termination of appointment of John Phizackerley as a director | 1 page |
---|
12 April 2013 | Termination of appointment of John Phizackerley as a director | 1 page |
---|
21 February 2013 | Appointment of Anna Maria Josephine Cavanagh Bentley as a director | 2 pages |
---|
21 February 2013 | Appointment of Anna Maria Josephine Cavanagh Bentley as a director | 2 pages |
---|
21 December 2012 | Full accounts made up to 31 March 2012 | 13 pages |
---|
21 December 2012 | Full accounts made up to 31 March 2012 | 13 pages |
---|
30 October 2012 | Appointment of Mrs Laura Elizabeth Atherley as a director | 2 pages |
---|
30 October 2012 | Appointment of Mrs Laura Elizabeth Atherley as a director | 2 pages |
---|
20 September 2012 | Termination of appointment of Philip Lynch as a director | 1 page |
---|
20 September 2012 | Termination of appointment of Philip Lynch as a director | 1 page |
---|
31 July 2012 | Annual return made up to 7 July 2012 no member list | 12 pages |
---|
31 July 2012 | Annual return made up to 7 July 2012 no member list | 12 pages |
---|
31 July 2012 | Annual return made up to 7 July 2012 no member list | 12 pages |
---|
23 April 2012 | Appointment of Saba Nazar as a director | 2 pages |
---|
23 April 2012 | Appointment of Saba Nazar as a director | 2 pages |
---|
5 April 2012 | Termination of appointment of Benjamin Iversen as a director | 1 page |
---|
5 April 2012 | Termination of appointment of Benjamin Iversen as a director | 1 page |
---|
5 April 2012 | Termination of appointment of Colin Marshall as a director | 1 page |
---|
5 April 2012 | Termination of appointment of Colin Marshall as a director | 1 page |
---|
11 January 2012 | Appointment of Kieran Charles Poynter as a director | 2 pages |
---|
11 January 2012 | Appointment of Kieran Charles Poynter as a director | 2 pages |
---|
20 December 2011 | Termination of appointment of Andrea Nassuphis as a director | 1 page |
---|
20 December 2011 | Termination of appointment of Andrea Nassuphis as a director | 1 page |
---|
22 November 2011 | Full accounts made up to 31 March 2011 | 13 pages |
---|
22 November 2011 | Full accounts made up to 31 March 2011 | 13 pages |
---|
16 November 2011 | Appointment of Carolyne Mary Dykes as a director | 2 pages |
---|
16 November 2011 | Appointment of Carolyne Mary Dykes as a director | 2 pages |
---|
28 July 2011 | Annual return made up to 7 July 2011 no member list | 12 pages |
---|
28 July 2011 | Annual return made up to 7 July 2011 no member list | 12 pages |
---|
28 July 2011 | Annual return made up to 7 July 2011 no member list | 12 pages |
---|
19 July 2011 | Director's details changed for Lord Colin Marsh Marshall on 1 June 2011 | 2 pages |
---|
19 July 2011 | Director's details changed for Piers Alfred Le Merchant on 1 June 2011 | 2 pages |
---|
19 July 2011 | Director's details changed for John Patrick Phizackerley on 1 June 2011 | 2 pages |
---|
19 July 2011 | Director's details changed for Philip Lynch on 1 June 2011 | 2 pages |
---|
19 July 2011 | Director's details changed for Benjamin Rupert Lars Iversen on 1 June 2011 | 2 pages |
---|
19 July 2011 | Director's details changed for Philip Lynch on 1 June 2011 | 2 pages |
---|
19 July 2011 | Appointment of Yasuo Kashiwagi as a director | 2 pages |
---|
19 July 2011 | Appointment of Kaori Shigiya as a secretary | 2 pages |
---|
19 July 2011 | Director's details changed for Calvert Gunner Burkhart on 1 June 2011 | 2 pages |
---|
19 July 2011 | Director's details changed for Lord Colin Marsh Marshall on 1 June 2011 | 2 pages |
---|
19 July 2011 | Termination of appointment of Denise Dillon as a secretary | 1 page |
---|
19 July 2011 | Director's details changed for Calvert Gunner Burkhart on 1 June 2011 | 2 pages |
---|
19 July 2011 | Director's details changed for Mr Paul Spanswick on 1 June 2011 | 2 pages |
---|
19 July 2011 | Director's details changed for John Patrick Phizackerley on 1 June 2011 | 2 pages |
---|
19 July 2011 | Director's details changed for Mr Paul Spanswick on 1 June 2011 | 2 pages |
---|
19 July 2011 | Director's details changed for Benjamin Rupert Lars Iversen on 1 June 2011 | 2 pages |
---|
19 July 2011 | Termination of appointment of Kenji Kimura as a director | 1 page |
---|
19 July 2011 | Director's details changed for Mr Paul Spanswick on 1 June 2011 | 2 pages |
---|
19 July 2011 | Appointment of Yasuo Kashiwagi as a director | 2 pages |
---|
19 July 2011 | Director's details changed for Calvert Gunner Burkhart on 1 June 2011 | 2 pages |
---|
19 July 2011 | Director's details changed for Leila Gomes on 1 June 2011 | 2 pages |
---|
19 July 2011 | Director's details changed for Benjamin Rupert Lars Iversen on 1 June 2011 | 2 pages |
---|
19 July 2011 | Appointment of Kaori Shigiya as a secretary | 2 pages |
---|
19 July 2011 | Director's details changed for John Patrick Phizackerley on 1 June 2011 | 2 pages |
---|
19 July 2011 | Director's details changed for Andrea Janet Nassuphis on 1 June 2011 | 2 pages |
---|
19 July 2011 | Director's details changed for Leila Gomes on 1 June 2011 | 2 pages |
---|
19 July 2011 | Director's details changed for Philip Lynch on 1 June 2011 | 2 pages |
---|
19 July 2011 | Director's details changed for Andrea Janet Nassuphis on 1 June 2011 | 2 pages |
---|
19 July 2011 | Termination of appointment of Kenji Kimura as a director | 1 page |
---|
19 July 2011 | Director's details changed for Piers Alfred Le Merchant on 1 June 2011 | 2 pages |
---|
19 July 2011 | Director's details changed for Leila Gomes on 1 June 2011 | 2 pages |
---|
19 July 2011 | Director's details changed for Andrea Janet Nassuphis on 1 June 2011 | 2 pages |
---|
19 July 2011 | Director's details changed for Piers Alfred Le Merchant on 1 June 2011 | 2 pages |
---|
19 July 2011 | Director's details changed for Lord Colin Marsh Marshall on 1 June 2011 | 2 pages |
---|
19 July 2011 | Termination of appointment of Denise Dillon as a secretary | 1 page |
---|
1 June 2011 | Registered office address changed from 1 St Martin's-Le-Grand London EC1A 4NP on 1 June 2011 | 1 page |
---|
1 June 2011 | Registered office address changed from 1 St Martin's-Le-Grand London EC1A 4NP on 1 June 2011 | 1 page |
---|
1 June 2011 | Registered office address changed from 1 St Martin's-Le-Grand London EC1A 4NP on 1 June 2011 | 1 page |
---|
20 December 2010 | Full accounts made up to 31 March 2010 | 13 pages |
---|
20 December 2010 | Full accounts made up to 31 March 2010 | 13 pages |
---|
30 November 2010 | Previous accounting period shortened from 31 July 2010 to 31 March 2010 | 3 pages |
---|
30 November 2010 | Previous accounting period shortened from 31 July 2010 to 31 March 2010 | 3 pages |
---|
4 August 2010 | Annual return made up to 7 July 2010 | 22 pages |
---|
4 August 2010 | Annual return made up to 7 July 2010 | 22 pages |
---|
4 August 2010 | Annual return made up to 7 July 2010 | 22 pages |
---|
9 June 2010 | Termination of appointment of Sophie Landry as a director | 2 pages |
---|
9 June 2010 | Appointment of Andrea Janet Nassuphis as a director | 3 pages |
---|
9 June 2010 | Appointment of Andrea Janet Nassuphis as a director | 3 pages |
---|
9 June 2010 | Appointment of Paul Spanswick as a director | 3 pages |
---|
9 June 2010 | Termination of appointment of Sophie Landry as a director | 2 pages |
---|
9 June 2010 | Appointment of Paul Spanswick as a director | 3 pages |
---|
15 October 2009 | Appointment of Philip Lynch as a director | 2 pages |
---|
15 October 2009 | Appointment of Philip Lynch as a director | 2 pages |
---|
30 September 2009 | Director appointed benjamin rupert lars iversen | 2 pages |
---|
30 September 2009 | Director appointed calvert burkhart | 2 pages |
---|
30 September 2009 | Director appointed kenji kimura | 2 pages |
---|
30 September 2009 | Director appointed sophie landry | 2 pages |
---|
30 September 2009 | Director appointed calvert burkhart | 2 pages |
---|
30 September 2009 | Director appointed kenji kimura | 2 pages |
---|
30 September 2009 | Director appointed benjamin rupert lars iversen | 2 pages |
---|
30 September 2009 | Director appointed leila gomes | 2 pages |
---|
30 September 2009 | Director appointed sophie landry | 2 pages |
---|
30 September 2009 | Director appointed leila gomes | 2 pages |
---|
18 August 2009 | Secretary's change of particulars / denise dillon / 07/07/2009 | 1 page |
---|
18 August 2009 | Secretary's change of particulars / denise dillon / 07/07/2009 | 1 page |
---|
7 July 2009 | Incorporation | 31 pages |
---|
7 July 2009 | Incorporation | 31 pages |
---|