NOMURA D1 NOMINEE LIMITED
Active - Accounts Filed
General Information
NAME
NOMURA D1 NOMINEE LIMITED
COMPANY NUMBER
07822436
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
25/10/2011
(13years old)
WEBSITE
www.nomura.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
25/10/2011
17/01/2012
DE FACTO 1928 LIMITED
LONDON
EC4R 3AB
1 Angel Lane
London
EC4R 3AB
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOMURA INTERNATIONAL PLC | Active - Accounts Filed | View Report |
| NOMURA D1 NOMINEE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about NOMURA D1 NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOMURA D1 NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOMURA D1 NOMINEE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2016 - Present (8 years and 9 months) Born in Jul 1977 (age: 47) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
08/12/2016 - Present (7 years and 11 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/05/2018 - Present (6 years and 5 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
25/10/2011 - Present (13years) Born in N/A |
Resigned | Director |
Current: 0 Past: 559 |
View Report |
|
TRAVERS SMITH SECRETARIES LIMITED Director: 25/10/2011 - Present (13years) Secretary: 25/10/2011 - 17/01/2012 (2 months) Born in N/A |
Resigned | Director&Secretary |
Current: 1 Past: 1425 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/10/2024 | New Accounts filed |
| 24/01/2024 | New Confirmation Statement filed |
| 01/01/2024 | New Accounts filed |
| 05/02/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 06/11/2021 | New Accounts filed |
| 06/11/2021 | New Accounts filed |
| 13/02/2021 | New Confirmation Statement filed |
| 29/12/2020 | New Accounts filed |
| 12/02/2020 | New Confirmation Statement filed |
| 28/11/2019 | New Accounts filed |
| 12/02/2019 | New Confirmation Statement filed |
| 19/12/2018 | New Accounts filed |
| 07/06/2018 | New Board Member Christopher Wells (924703525) Appointed |
| 04/02/2018 | New Confirmation Statement filed |
| 24/12/2017 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 05/10/2017 | Dominic John Cashman (915660372) has left the board |
| 13/01/2017 | New Accounts filed |
| 14/12/2016 | Evgenia Val (920980487) has left the board |
| 14/12/2016 | New Company Secretary Christopher Colin Barlow (922044363) Appointed |
| 11/11/2016 | New Annual Return filed |
| 11/07/2016 | Stephanie Joann Leslie (919727334) has left the board |
| 11/07/2016 | New Company Secretary Evgenia Val (920980487) Appointed |
| 11/02/2016 | Mark Stephen Merchant (906914116) has left the board |
| 11/02/2016 | New Board Member Leigh Andrew Cleasby (920499218) Appointed |
| 11/02/2016 | Mark Stephen Merchant (906914116) has left the board |
| 11/02/2016 | New Board Member Leigh Andrew Cleasby (920499218) Appointed |
| 11/11/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 04/05/2015 | New Company Secretary Stephanie Joann Leslie (919727334) Appointed |
| 04/05/2015 | Gail Heather Dawson-Taylor (917403141) has left the board |
| 22/11/2014 | New Annual Return filed |
| 18/11/2014 | New Accounts filed |
| 30/10/2013 | New Annual Return filed |
| 28/10/2013 | New Accounts filed |
| 19/07/2013 | Lee Scott Burrows (916596740) has left the board |
| 19/07/2013 | New Board Member Mark Stephen Merchant (906914116) Appointed |
| 20/12/2012 | New Accounts filed |
| 03/12/2012 | New Company Secretary Gail Heather Dawson-Taylor (917403141) Appointed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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