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NOMURA DERIVATIVES CLEARING NOMINEE LIMITED - 1, Angel Lane, London, EC4R 3AB, United Kingdom
Company Information
- Company registration number
- 07822492
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 1
- Angel Lane
- London
- EC4R 3AB 1, Angel Lane, London, EC4R 3AB UK
Management
- Managing Directors
- BANUS, Rodney Ramon
- WELLS, Christopher
- Company secretaries
- BARLOW, Christopher Colin
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-10-25
- Dissolved on
- 2020-03-17
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Nomura International Plc
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DE FACTO 1929 LIMITED
- Filing of Accounts
- Due Date: 2013-12-31
- Last Date: 2018-03-31
- Last Return Made Up To:
- 2012-10-25
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NOMURA DERIVATIVES CLEARING NOMINEE LIMITED Company Description
- NOMURA DERIVATIVES CLEARING NOMINEE LIMITED is a ltd registered in United Kingdom with the Company reg no 07822492. Its current trading status is "closed". It was registered 2011-10-25. It was previously called DE FACTO 1929 LIMITED. It has declared SIC or NACE codes as "82990". It has 2 directors and 1 secretary. The latest annual return was filed up to 2012-10-25.It can be contacted at 1 .
Get NOMURA DERIVATIVES CLEARING NOMINEE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Nomura Derivatives Clearing Nominee Limited - 1, Angel Lane, London, EC4R 3AB, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2020
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gazette-dissolved-voluntary (2020-03-17) - GAZ2(A)
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-01-25) - CH01
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confirmation-statement-with-no-updates (2019-02-07) - CS01
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gazette-notice-voluntary (2019-12-31) - GAZ1(A)
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dissolution-application-strike-off-company (2019-12-20) - DS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-12-18) - AA
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appoint-person-director-company-with-name-date (2018-06-04) - AP01
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confirmation-statement-with-no-updates (2018-01-31) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-12-19) - AA
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confirmation-statement-with-no-updates (2017-10-25) - CS01
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termination-director-company-with-name-termination-date (2017-10-02) - TM01
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accounts-with-accounts-type-full (2017-01-09) - AA
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-06) - TM01
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appoint-person-director-company-with-name-date (2016-01-27) - AP01
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termination-secretary-company-with-name-termination-date (2016-07-07) - TM02
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confirmation-statement-with-updates (2016-11-07) - CS01
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termination-secretary-company-with-name-termination-date (2016-12-08) - TM02
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appoint-person-secretary-company-with-name-date (2016-07-07) - AP03
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appoint-person-secretary-company-with-name-date (2016-12-08) - AP03
keyboard_arrow_right 2015
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appoint-person-secretary-company-with-name-date (2015-04-30) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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accounts-with-accounts-type-full (2015-10-09) - AA
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capital-variation-of-rights-attached-to-shares (2015-06-15) - SH10
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termination-secretary-company-with-name-termination-date (2015-04-30) - TM02
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-05) - AA
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termination-director-company-with-name (2014-02-14) - TM01
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appoint-person-director-company-with-name (2014-02-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-18) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-28) - AR01
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accounts-with-accounts-type-full (2013-10-23) - AA
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change-person-director-company-with-change-date (2013-04-19) - CH01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-17) - AP01
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change-of-name-notice (2012-01-17) - CONNOT
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certificate-change-of-name-company (2012-01-17) - CERTNM
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resolution (2012-01-19) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2012-01-19) - AA01
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change-registered-office-address-company-with-date-old-address (2012-01-20) - AD01
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termination-director-company-with-name (2012-01-24) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-31) - AR01
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appoint-person-secretary-company-with-name (2012-12-17) - AP03
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accounts-with-accounts-type-full (2012-12-24) - AA
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termination-secretary-company-with-name (2012-01-24) - TM02
keyboard_arrow_right 2011
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incorporation-company (2011-10-25) - NEWINC