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NOMURA EUROPE HOLDINGS PLC - 1 Angel Lane, London, EC4R 3AB, United Kingdom
Company Information
- Company registration number
- 03536674
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Angel Lane
- London
- EC4R 3AB 1 Angel Lane, London, EC4R 3AB UK
Management
- Managing Directors
- ATKAR, Neeta Avnash Kaur
- BRITTON, Jonathan
- LEWIS, Jonathan Wayne
- MURRAY, Rosemary Carol
- TIERNEY, John Gerard Mary
- OGURI, Naoyuki
- FALK, Magnus Henry Peter
- MOTOTANI, Daisuke
- SCHOLAR, Thomas Whinfield, Sir
- Company secretaries
- -
Company Details
- Type of Business
- plc
- Incorporated
- 1998-03-24
- Age Of Company 1998-03-24 26 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Nomura Holdings, Inc. (Formerly The Nomura Securities Co., Ltd.)
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 549300IU15NXFPV2FC82
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2023-03-31
✓
- Last Return Made Up To:
- 2012-03-24
- Annual Return
- Due Date: 2025-02-01
- Last Date: 2024-01-18
✓
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NOMURA EUROPE HOLDINGS PLC Company Description
- NOMURA EUROPE HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 03536674. Its current trading status is "live". It was registered 1998-03-24. It has declared SIC or NACE codes as "64205". It has 9 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-03-24.It can be contacted at 1 Angel Lane .
Get NOMURA EUROPE HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nomura Europe Holdings Plc - 1 Angel Lane, London, EC4R 3AB, United Kingdom
- 1998-03-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03536674#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03536674#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03536674#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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appoint-person-director-company-with-name-date (2024-01-09) - AP01
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termination-director-company-with-name-termination-date (2022-05-06) - TM01
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appoint-person-director-company-with-name-date (2022-08-26) - AP01
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keyboard_arrow_right 2021
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resolution (2021-08-02) - RESOLUTIONS
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confirmation-statement-with-updates (2021-02-08) - CS01
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accounts-with-accounts-type-full (2021-01-19) - AA
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change-to-a-person-with-significant-control (2021-01-06) - PSC05
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legacy (2021-08-12) - OC138
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accounts-with-accounts-type-full (2021-10-05) - AA
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capital-statement-capital-company-with-date-currency-figure (2021-08-12) - SH19
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appoint-person-director-company-with-name-date (2021-10-13) - AP01
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termination-director-company-with-name-termination-date (2021-08-23) - TM01
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certificate-capital-reduction-issued-capital (2021-08-12) - CERT15
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keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-02-07) - CS01
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capital-allotment-shares (2020-04-17) - SH01
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termination-director-company-with-name-termination-date (2020-06-01) - TM01
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resolution (2020-06-02) - RESOLUTIONS
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resolution (2020-07-24) - RESOLUTIONS
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keyboard_arrow_right 2019
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resolution (2019-11-13) - RESOLUTIONS
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capital-allotment-shares (2019-11-05) - SH01
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appoint-person-director-company-with-name-date (2019-10-01) - AP01
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accounts-with-accounts-type-full (2019-10-01) - AA
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resolution (2019-09-18) - RESOLUTIONS
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capital-allotment-shares (2019-09-03) - SH01
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termination-director-company-with-name-termination-date (2019-07-24) - TM01
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termination-director-company-with-name-termination-date (2019-05-07) - TM01
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keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-02-01) - CS01
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termination-director-company-with-name-termination-date (2018-01-02) - TM01
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appoint-person-director-company-with-name-date (2018-03-23) - AP01
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capital-allotment-shares (2018-03-27) - SH01
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accounts-with-accounts-type-full (2018-10-02) - AA
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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resolution (2018-04-05) - RESOLUTIONS
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-29) - CS01
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appoint-person-director-company-with-name-date (2017-07-05) - AP01
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termination-director-company-with-name-termination-date (2017-04-13) - TM01
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termination-director-company-with-name-termination-date (2017-06-06) - TM01
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change-person-director-company-with-change-date (2017-07-03) - CH01
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appoint-person-director-company-with-name-date (2017-07-26) - AP01
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change-person-director-company-with-change-date (2017-07-21) - CH01
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change-person-director-company-with-change-date (2017-08-11) - CH01
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change-person-director-company-with-change-date (2017-09-19) - CH01
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accounts-with-accounts-type-full (2017-09-30) - AA
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resolution (2017-10-31) - RESOLUTIONS
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-08-05) - TM01
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termination-director-company-with-name-termination-date (2016-06-27) - TM01
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appoint-person-director-company-with-name-date (2016-06-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-21) - AR01
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termination-secretary-company-with-name-termination-date (2016-08-05) - TM02
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change-person-director-company-with-change-date (2016-11-28) - CH01
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appoint-person-director-company-with-name-date (2016-09-22) - AP01
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accounts-with-accounts-type-full (2016-10-27) - AA
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appoint-person-director-company-with-name-date (2016-12-21) - AP01
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appoint-person-secretary-company-with-name-date (2016-08-05) - AP03
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-04-08) - AP01
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termination-director-company-with-name-termination-date (2015-07-06) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-10) - AR01
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appoint-person-director-company-with-name-date (2015-04-15) - AP01
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change-person-director-company-with-change-date (2015-04-17) - CH01
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resolution (2015-05-21) - RESOLUTIONS
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capital-allotment-shares (2015-05-21) - SH01
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appoint-person-director-company-with-name-date (2015-08-03) - AP01
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capital-variation-of-rights-attached-to-shares (2015-06-15) - SH10
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second-filing-of-form-with-form-type (2015-10-13) - RP04
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termination-director-company-with-name-termination-date (2015-11-13) - TM01
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accounts-with-accounts-type-group (2015-11-14) - AA
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appoint-person-director-company-with-name-date (2015-12-01) - AP01
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capital-allotment-shares (2015-12-04) - SH01
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second-filing-of-form-with-form-type (2015-12-14) - RP04
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keyboard_arrow_right 2014
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resolution (2014-01-03) - RESOLUTIONS
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change-person-director-company-with-change-date (2014-05-07) - CH01
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appoint-person-director-company-with-name (2014-01-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
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termination-director-company-with-name (2014-05-30) - TM01
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capital-allotment-shares (2014-01-03) - SH01
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termination-director-company-with-name-termination-date (2014-11-21) - TM01
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accounts-with-accounts-type-group (2014-10-07) - AA
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keyboard_arrow_right 2013
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capital-allotment-shares (2013-01-08) - SH01
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resolution (2013-01-23) - RESOLUTIONS
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termination-director-company-with-name (2013-04-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-18) - AR01
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termination-director-company-with-name (2013-05-02) - TM01
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termination-director-company-with-name (2013-07-18) - TM01
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accounts-with-accounts-type-group (2013-10-04) - AA
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appoint-person-director-company-with-name (2013-11-25) - AP01
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appoint-person-director-company-with-name (2013-07-10) - AP01
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keyboard_arrow_right 2012
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termination-director-company-with-name (2012-02-27) - TM01
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termination-director-company-with-name (2012-02-09) - TM01
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capital-allotment-shares (2012-03-14) - SH01
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termination-director-company-with-name (2012-04-05) - TM01
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appoint-person-director-company-with-name (2012-04-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-24) - AR01
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appoint-person-director-company-with-name (2012-04-27) - AP01
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second-filing-of-form-with-form-type-made-up-date (2012-06-07) - RP04
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termination-director-company-with-name (2012-09-10) - TM01
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termination-director-company-with-name (2012-09-19) - TM01
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accounts-with-accounts-type-group (2012-10-03) - AA
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capital-allotment-shares (2012-11-28) - SH01
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resolution (2012-11-28) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-12-11) - AP01
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keyboard_arrow_right 2011
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termination-director-company-with-name (2011-06-29) - TM01
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change-person-director-company-with-change-date (2011-06-29) - CH01
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capital-allotment-shares (2011-01-06) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-28) - AR01
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change-registered-office-address-company-with-date-old-address (2011-06-01) - AD01
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change-person-director-company-with-change-date (2011-06-30) - CH01
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appoint-person-secretary-company-with-name (2011-06-29) - AP03
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appoint-person-director-company-with-name (2011-07-14) - AP01
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termination-secretary-company-with-name (2011-07-27) - TM02
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appoint-person-secretary-company-with-name (2011-07-27) - AP03
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change-person-director-company-with-change-date (2011-08-03) - CH01
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change-person-director-company-with-change-date (2011-08-04) - CH01
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termination-secretary-company-with-name (2011-06-29) - TM02
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change-person-director-company-with-change-date (2011-10-11) - CH01
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accounts-with-accounts-type-group (2011-10-05) - AA
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keyboard_arrow_right 2010
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termination-director-company-with-name (2010-10-07) - TM01
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accounts-with-accounts-type-group (2010-10-03) - AA
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appoint-person-director-company-with-name (2010-07-29) - AP01
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appoint-person-director-company-with-name (2010-07-26) - AP01
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termination-director-company-with-name (2010-07-16) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-20) - AR01
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miscellaneous (2010-04-26) - MISC
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resolution (2010-04-14) - RESOLUTIONS
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capital-reduction-of-capital-redomination (2010-04-14) - SH15
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capital-alter-shares-subdivision (2010-04-14) - SH02
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capital-alter-shares-consolidation (2010-04-14) - SH02
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capital-redomination-of-shares (2010-04-14) - SH14
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capital-allotment-shares (2010-03-01) - SH01
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appoint-person-director-company-with-name (2010-01-09) - AP01
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keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-12-18) - AP01
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accounts-with-accounts-type-group (2009-11-02) - AA
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legacy (2009-05-13) - 88(2)
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legacy (2009-04-21) - 363a
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legacy (2009-04-21) - 288c
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legacy (2009-04-21) - 288b
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legacy (2009-04-15) - 88(2)
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legacy (2009-01-31) - 288a
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keyboard_arrow_right 2008
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resolution (2008-11-26) - RESOLUTIONS
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legacy (2008-02-28) - 288a
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legacy (2008-04-10) - 288b
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legacy (2008-04-14) - 363a
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accounts-with-accounts-type-group (2008-10-30) - AA
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legacy (2008-11-26) - 123
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resolution (2008-12-30) - RESOLUTIONS
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legacy (2008-11-26) - 88(2)
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memorandum-articles (2008-12-30) - MEM/ARTS
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keyboard_arrow_right 2007
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accounts-with-accounts-type-group (2007-10-25) - AA
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legacy (2007-10-27) - 288b
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legacy (2007-12-19) - 288b
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legacy (2007-12-19) - 288a
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legacy (2007-04-11) - 363a
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keyboard_arrow_right 2006
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legacy (2006-03-29) - 363a
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accounts-with-accounts-type-group (2006-11-05) - AA
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legacy (2006-11-13) - 288a
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legacy (2006-11-13) - 288b
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keyboard_arrow_right 2005
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legacy (2005-04-15) - 288b
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legacy (2005-04-20) - 288a
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legacy (2005-06-29) - 288c
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resolution (2005-08-22) - RESOLUTIONS
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legacy (2005-04-22) - 363a
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legacy (2005-09-07) - 123
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accounts-with-accounts-type-full (2005-11-09) - AA
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keyboard_arrow_right 2004
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legacy (2004-02-23) - 288c
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legacy (2004-10-19) - 288a
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legacy (2004-04-19) - 288a
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legacy (2004-04-19) - 288b
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legacy (2004-05-15) - 363a
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legacy (2004-04-20) - 288c
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legacy (2004-10-19) - 288b
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accounts-with-accounts-type-group (2004-11-02) - AA
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keyboard_arrow_right 2003
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legacy (2003-02-25) - 288b
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legacy (2003-02-25) - 288a
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accounts-with-accounts-type-group (2003-11-03) - AA
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legacy (2003-05-10) - 363s
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legacy (2003-12-16) - 288c
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keyboard_arrow_right 2002
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auditors-resignation-company (2002-10-04) - AUD
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accounts-with-accounts-type-group (2002-10-01) - AA
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legacy (2002-09-11) - 288a
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legacy (2002-08-28) - 288b
-
legacy (2002-08-28) - 288a
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legacy (2002-05-17) - 288b
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legacy (2002-05-13) - 288a
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legacy (2002-05-09) - 363s
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keyboard_arrow_right 2001
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accounts-with-accounts-type-group (2001-07-12) - AA
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legacy (2001-04-02) - 363s
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keyboard_arrow_right 2000
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legacy (2000-01-31) - 88(2)R
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statement-of-affairs (2000-01-31) - SA
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legacy (2000-04-21) - 288b
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legacy (2000-06-23) - 363s
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legacy (2000-06-27) - 88(2)R
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legacy (2000-08-02) - 288b
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legacy (2000-08-02) - 288a
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accounts-with-accounts-type-full-group (2000-10-13) - AA
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statement-of-affairs (2000-06-27) - SA
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keyboard_arrow_right 1999
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legacy (1999-04-28) - 363s
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legacy (1999-04-26) - 123
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legacy (1999-04-26) - 88(2)R
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resolution (1999-04-27) - RESOLUTIONS
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legacy (1999-04-27) - 288b
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accounts-with-accounts-type-full-group (1999-10-28) - AA
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legacy (1999-12-23) - 88(2)R
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accounts-amended-with-accounts-type-full-group (1999-11-12) - AAMD
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legacy (1999-12-16) - 123
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resolution (1999-12-16) - RESOLUTIONS
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legacy (1999-10-29) - 288b
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keyboard_arrow_right 1998
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legacy (1998-03-26) - 43(3)e
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legacy (1998-04-24) - 88(2)R
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incorporation-company (1998-03-24) - NEWINC
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accounts-balance-sheet (1998-03-26) - BS
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auditors-statement (1998-03-26) - AUDS
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auditors-report (1998-03-26) - AUDR
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re-registration-memorandum-articles (1998-03-26) - MAR
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certificate-re-registration-private-to-public-limited-company (1998-03-26) - CERT5
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legacy (1998-04-06) - 225
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legacy (1998-04-28) - 88(2)P
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resolution (1998-03-26) - RESOLUTIONS
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legacy (1998-04-30) - 88(2)P
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statement-of-affairs (1998-04-30) - SA
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legacy (1998-05-19) - 288a
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auditors-resignation-company (1998-10-06) - AUD
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accounts-with-accounts-type-full-group (1998-10-06) - AA
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legacy (1998-11-26) - 288a
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statement-of-affairs (1998-04-28) - SA
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legacy (1998-03-26) - 43(3)
