NOMURA DERIVATIVES CLEARING NOMINEE LIMITED
Overview
| Company Name | NOMURA DERIVATIVES CLEARING NOMINEE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07822492 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NOMURA DERIVATIVES CLEARING NOMINEE LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NOMURA DERIVATIVES CLEARING NOMINEE LIMITED located?
| Registered Office Address | 1 Angel Lane EC4R 3AB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NOMURA DERIVATIVES CLEARING NOMINEE LIMITED?
| Company Name | From | Until |
|---|---|---|
| DE FACTO 1929 LIMITED | Oct 25, 2011 | Oct 25, 2011 |
What are the latest accounts for NOMURA DERIVATIVES CLEARING NOMINEE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2018 |
What are the latest filings for NOMURA DERIVATIVES CLEARING NOMINEE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Jan 25, 2019 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Rodney Ramon Banus on Dec 01, 2016 | 2 pages | CH01 | ||||||||||
Full accounts made up to Mar 31, 2018 | 9 pages | AA | ||||||||||
Appointment of Mr Christopher Wells as a director on May 23, 2018 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 25, 2018 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Mar 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Oct 25, 2017 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Dominic John Cashman as a director on Sep 28, 2017 | 1 pages | TM01 | ||||||||||
Full accounts made up to Mar 31, 2016 | 9 pages | AA | ||||||||||
Appointment of Christopher Colin Barlow as a secretary on Dec 08, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Evgenia Val as a secretary on Nov 11, 2016 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 25, 2016 with updates | 5 pages | CS01 | ||||||||||
Appointment of Ms Evgenia Val as a secretary on Jul 06, 2016 | 2 pages | AP03 | ||||||||||
Termination of appointment of Stephanie Joann Leslie as a secretary on Jun 03, 2016 | 1 pages | TM02 | ||||||||||
Appointment of Rodney Ramon Banus as a director on Jan 06, 2016 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Andrew Croxon as a director on Jul 31, 2015 | 1 pages | TM01 | ||||||||||
Annual return made up to Oct 25, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2015 | 8 pages | AA | ||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||
Appointment of Stephanie Joann Leslie as a secretary on Apr 30, 2015 | 2 pages | AP03 | ||||||||||
Termination of appointment of Gail Heather Dawson-Taylor as a secretary on Apr 30, 2015 | 1 pages | TM02 | ||||||||||
Annual return made up to Oct 25, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of NOMURA DERIVATIVES CLEARING NOMINEE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BARLOW, Christopher Colin | Secretary | Angel Lane EC4R 3AB London 1 United Kingdom | 220219610001 | |||||||||||
| BANUS, Rodney Ramon | Director | Angel Lane EC4R 3AB London 1 United Kingdom | United Kingdom | British | 191487410002 | |||||||||
| WELLS, Christopher | Director | Angel Lane EC4R 3AB London 1 United Kingdom | United Kingdom | British | 247035250001 | |||||||||
| DAWSON-TAYLOR, Gail Heather | Secretary | Angel Lane EC4R 3AB London 1 United Kingdom | 174453540001 | |||||||||||
| LESLIE, Stephanie Joann | Secretary | Angel Lane EC4R 3AB London 1 United Kingdom | 197273350001 | |||||||||||
| VAL, Evgenia | Secretary | Angel Lane EC4R 3AB London 1 United Kingdom | 209804900001 | |||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Secretary | Snow Hill EC1A 2AL London 10 England |
| 127984580001 | ||||||||||
| BRACKEN, Ruth | Director | Weald Close CM14 4QU Brentwood 19 Essex United Kingdom | United Kingdom | British | 31216810001 | |||||||||
| CASHMAN, Dominic John | Director | Angel Lane EC4R 3AB London 1 United Kingdom | England | British | 156603720002 | |||||||||
| CROXON, Mark Andrew | Director | Angel Lane EC4R 3AB London 1 | England | British | 156478980002 | |||||||||
| NEAL, Michelle Marie | Director | Angel Lane EC4R 3AB London 1 United Kingdom | United Kingdom | British/American | 114063900001 | |||||||||
| TRAVERS SMITH LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 147951820001 | ||||||||||
| TRAVERS SMITH SECRETARIES LIMITED | Director | Snow Hill EC1A 2AL London 10 England |
| 127984580001 |
Who are the persons with significant control of NOMURA DERIVATIVES CLEARING NOMINEE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nomura International Plc | Apr 06, 2016 | Angel Lane EC4R 3AB London 1 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0