NOMURA PRINCIPAL INVESTMENT PLC

Key Data

Status

Dissolved

Company No.

02498424

Incorporation date

01/05/1990

Size

Group

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/05/1990)

30/10/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/07/2013

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

18/02/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

18/02/2013

Resolutions

View PDF (1 pages)

18/02/2013

Declaration of solvency

View PDF (3 pages)

02/10/2012

Group of companies' accounts made up to 2012-03-31

View PDF (23 pages)

23/04/2012

Annual return made up to 2012-03-24 with full list of shareholders

View PDF (18 pages)

01/11/2011

Group of companies' accounts made up to 2011-03-31

View PDF (20 pages)

26/07/2011

Appointment of Andrew David Eames as a secretary

View PDF (2 pages)

26/07/2011

Termination of appointment of Denise Dillon as a secretary

View PDF (1 pages)

17/07/2011

Director's details changed for Tina Margaret Whitehouse on 2011-06-01

View PDF (2 pages)

17/07/2011

Director's details changed for Mr Kenji Sugiyama on 2011-06-01

View PDF (2 pages)

31/05/2011

Registered office address changed from Nomura House 1 st Martin's-Le-Grand London EC1A 4NP on 2011-06-01

View PDF (1 pages)

26/04/2011

Annual return made up to 2011-03-24 with full list of shareholders

View PDF (19 pages)

01/03/2011

Particulars of variation of rights attached to shares

View PDF (2 pages)

01/03/2011

Statement of capital on 2011-03-02

View PDF (7 pages)

01/03/2011

Certificate of reduction of issued capital

View PDF (1 pages)

01/03/2011

Reduction of iss capital and minute (oc)

View PDF (9 pages)

15/02/2011

Resolutions

View PDF (1 pages)

18/01/2011

Appointment of Tina Margaret Whitehouse as a director

View PDF (2 pages)

18/01/2011

Appointment of Mr Kenji Sugiyama as a director

View PDF (2 pages)

18/01/2011

Termination of appointment of Mark Basten as a director

View PDF (1 pages)

18/01/2011

Termination of appointment of Hiromichi Aoki as a director

View PDF (1 pages)

02/10/2010

Group of companies' accounts made up to 2010-03-31

View PDF (20 pages)

19/04/2010

Annual return made up to 2010-03-24 with full list of shareholders

View PDF (19 pages)

01/11/2009

Group of companies' accounts made up to 2009-03-31

View PDF (20 pages)

16/06/2009

Appointment Terminated Director kenji yokoyama

View PDF (1 pages)

16/06/2009

Director appointed mark christopher basten

View PDF (2 pages)

14/04/2009

Return made up to 24/03/09; full list of members

View PDF (9 pages)

28/12/2008

Resolutions

View PDF (58 pages)

29/10/2008

Group of companies' accounts made up to 2008-03-31

View PDF (21 pages)

13/04/2008

Return made up to 24/03/08; full list of members

View PDF (9 pages)

18/12/2007

New secretary appointed

View PDF (2 pages)

18/12/2007

Secretary resigned

View PDF (1 pages)

29/09/2007

Full accounts made up to 2007-03-31

View PDF (23 pages)

10/04/2007

Return made up to 24/03/07; full list of members

View PDF (9 pages)

10/04/2007

Memorandum and Articles of Association

View PDF (14 pages)

10/04/2007

Ad 26/03/07--------- £ si 350000000@1=350000000 £ ic 275050000/625050000

View PDF (2 pages)

10/04/2007

Nc inc already adjusted 26/03/07

View PDF (1 pages)

10/04/2007

Resolutions

View PDF (0 pages)

10/04/2007

Resolutions

View PDF (0 pages)

10/04/2007

Resolutions

View PDF (0 pages)

10/04/2007

Resolutions

View PDF (51 pages)

12/11/2006

Secretary resigned

View PDF (1 pages)

12/11/2006

New secretary appointed

View PDF (2 pages)

04/11/2006

Group of companies' accounts made up to 2006-03-31

View PDF (26 pages)

04/07/2006

Director resigned

View PDF (1 pages)

04/07/2006

New director appointed

View PDF (2 pages)

28/03/2006

Return made up to 24/03/06; full list of members

View PDF (9 pages)

19/02/2006

Ad 26/01/06--------- yen si 920000@100000=92000000000 yen ic 24087100000/116087100000

View PDF (0 pages)

19/02/2006

Nc inc already adjusted 25/01/06

View PDF (1 pages)

19/02/2006

Resolutions

View PDF (0 pages)

19/02/2006

Resolutions

View PDF (0 pages)

19/02/2006

Resolutions

View PDF (0 pages)

19/02/2006

Resolutions

View PDF (64 pages)

13/02/2006

Nc inc already adjusted 25/01/06

View PDF (1 pages)

13/02/2006

Memorandum and Articles of Association

View PDF (14 pages)

13/02/2006

Resolutions

View PDF (0 pages)

13/02/2006

Resolutions

View PDF (0 pages)

13/02/2006

Resolutions

View PDF (0 pages)

13/02/2006

Resolutions

View PDF (50 pages)

08/11/2005

Group of companies' accounts made up to 2005-03-31

View PDF (24 pages)

08/09/2005

Director's particulars changed

View PDF (1 pages)

28/06/2005

Director resigned

View PDF (1 pages)

28/06/2005

New director appointed

View PDF (3 pages)

21/04/2005

Return made up to 24/03/05; full list of members

View PDF (9 pages)

31/10/2004

Group of companies' accounts made up to 2004-03-31

View PDF (24 pages)

13/07/2004

New director appointed

View PDF (2 pages)

13/07/2004

Director resigned

View PDF (1 pages)

30/03/2004

Return made up to 24/03/04; full list of members

View PDF (9 pages)

28/03/2004

Director's particulars changed

View PDF (1 pages)

03/11/2003

Group of companies' accounts made up to 2003-03-31

View PDF (24 pages)

25/04/2003

Return made up to 24/03/03; full list of members

View PDF (7 pages)

25/04/2003

Director's particulars changed

View PDF (0 pages)

17/04/2003

Ad 28/03/03--------- £ si 275000000@1=275000000 £ ic 50000/275050000

View PDF (2 pages)

17/04/2003

Nc inc already adjusted 27/03/03

View PDF (1 pages)

17/04/2003

Resolutions

View PDF (0 pages)

17/04/2003

Resolutions

View PDF (0 pages)

17/04/2003

Resolutions

View PDF (0 pages)

17/04/2003

Resolutions

View PDF (60 pages)

24/02/2003

New secretary appointed

View PDF (2 pages)

24/02/2003

Secretary resigned

View PDF (1 pages)

03/10/2002

Auditor's resignation

View PDF (1 pages)

01/10/2002

Group of companies' accounts made up to 2002-03-31

View PDF (19 pages)

10/09/2002

New director appointed

View PDF (2 pages)

27/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

27/08/2002

New secretary appointed

View PDF (2 pages)

21/07/2002

Director's particulars changed

View PDF (1 pages)

15/06/2002

Return made up to 24/03/02; full list of members

View PDF (7 pages)

09/06/2002

Memorandum and Articles of Association

View PDF (69 pages)

23/05/2002

Certificate of change of name

View PDF (3 pages)

13/05/2002

New director appointed

View PDF (2 pages)

02/05/2002

Director resigned

View PDF (1 pages)

18/04/2002

Ad 27/03/02--------- yen si 200000@100000=20000000000 yen ic 408710000/20408710000

View PDF (2 pages)

18/04/2002

Resolutions

View PDF (0 pages)

18/04/2002

Resolutions

View PDF (0 pages)

18/04/2002

Resolutions

View PDF (0 pages)

18/04/2002

Resolutions

View PDF (61 pages)

18/04/2002

Yen nc 15000000000/50000000000 18/03/02

View PDF (1 pages)

15/07/2001

Return made up to 24/03/01; no change of members

View PDF (4 pages)

03/07/2001

Full accounts made up to 2001-03-31

View PDF (13 pages)

12/10/2000

Full group accounts made up to 2000-03-31

View PDF (17 pages)

05/09/2000

Director resigned

View PDF (1 pages)

20/08/2000

Return made up to 24/03/00; full list of members

View PDF (37 pages)

01/08/2000

Secretary resigned;director resigned

View PDF (1 pages)

01/08/2000

New secretary appointed

View PDF (2 pages)

01/08/2000

New director appointed

View PDF (2 pages)

16/11/1999

£ sr [email protected] 23/12/98

View PDF (1 pages)

10/11/1999

Resolutions

View PDF (2 pages)

10/11/1999

Dra nc 576000000/0 24/12/98

View PDF (2 pages)

09/11/1999

£ sr [email protected] 23/12/98

View PDF (1 pages)

09/11/1999

Wgm sr [email protected] 23/12/98

View PDF (1 pages)

09/11/1999

Ir£ sr [email protected] 23/12/98

View PDF (1 pages)

09/11/1999

Dra sr [email protected] 23/12/98

View PDF (1 pages)

09/11/1999

Sp sr [email protected] 23/12/98

View PDF (1 pages)

09/11/1999

Esc sr [email protected] 23/12/98

View PDF (1 pages)

09/11/1999

Il sr [email protected] 23/12/98

View PDF (1 pages)

09/11/1999

Ng sr [email protected] 23/12/98

View PDF (1 pages)

09/11/1999

Blf sr [email protected] 23/12/98

View PDF (1 pages)

09/11/1999

Lxf sr [email protected] 23/12/98

View PDF (1 pages)

09/11/1999

Dk sr 30000000@1976 23/12/98

View PDF (1 pages)

07/11/1999

Return made up to 24/03/99; full list of members

View PDF (9 pages)

08/09/1999

Director resigned

View PDF (1 pages)

08/09/1999

New director appointed

View PDF (2 pages)

30/08/1999

Full accounts made up to 1999-03-31

View PDF (15 pages)

14/02/1999

Memorandum and Articles of Association

View PDF (12 pages)

07/01/1999

Resolutions

View PDF (0 pages)

07/01/1999

Resolutions

View PDF (0 pages)

07/01/1999

Resolutions

View PDF (0 pages)

07/01/1999

Resolutions

View PDF (50 pages)

07/01/1999

Resolutions

View PDF (1 pages)

07/01/1999

Ad 23/12/98--------- yen si 40871@100000=4087100000 yen ic 0/4087100000

View PDF (2 pages)

07/01/1999

Yen nc 0/15000000000 23/12/98

View PDF (2 pages)

15/11/1998

Director resigned

View PDF (1 pages)

15/11/1998

Director resigned

View PDF (1 pages)

15/11/1998

New director appointed

View PDF (2 pages)

08/09/1998

Full accounts made up to 1998-03-31

View PDF (13 pages)

27/08/1998

Miscellaneous

View PDF (1 pages)

16/06/1998

Secretary resigned

View PDF (1 pages)

16/06/1998

New secretary appointed

View PDF (2 pages)

13/05/1998

Return made up to 24/03/98; change of members

View PDF (13 pages)

13/05/1998

Director's particulars changed

View PDF (0 pages)

08/03/1998

Director resigned

View PDF (1 pages)

08/03/1998

New director appointed

View PDF (2 pages)

08/03/1998

New director appointed

View PDF (2 pages)

11/09/1997

Full accounts made up to 1997-03-31

View PDF (13 pages)

10/07/1997

New director appointed

View PDF (2 pages)

10/07/1997

Director resigned

View PDF (1 pages)

10/07/1997

Director resigned

View PDF (1 pages)

23/04/1997

Return made up to 24/03/97; no change of members

View PDF (11 pages)

23/04/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

03/10/1996

Full accounts made up to 1996-03-31

View PDF (15 pages)

30/06/1996

New director appointed

View PDF (2 pages)

30/06/1996

Director resigned

View PDF (1 pages)

12/05/1996

Return made up to 24/03/96; full list of members

View PDF (12 pages)

17/02/1996

Memorandum and Articles of Association

View PDF (81 pages)

24/01/1996

Certificate of reduction of issued capital

View PDF (1 pages)

24/01/1996

Reduction of iss capital and minute (oc)

View PDF (6 pages)

24/01/1996

Resolutions

View PDF (13 pages)

14/11/1995

Full group accounts made up to 1995-03-31

View PDF (17 pages)

21/08/1995

Secretary resigned;new secretary appointed

View PDF (2 pages)

19/04/1995

Return made up to 24/03/95; no change of members

View PDF (10 pages)

19/04/1995

New director appointed

View PDF (2 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (397 pages)

30/08/1994

Secretary resigned

View PDF (0 pages)

30/08/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

30/08/1994

Director resigned;new director appointed

View PDF (0 pages)

05/07/1994

Full group accounts made up to 1994-03-31

View PDF (0 pages)

27/03/1994

Return made up to 24/03/94; full list of members

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27/03/1994

Director's particulars changed

View PDF (0 pages)

10/01/1994

Full group accounts made up to 1993-03-31

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10/01/1994

Full group accounts made up to 1992-03-31

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10/01/1994

Full group accounts made up to 1991-03-31

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17/10/1993

Director resigned;new director appointed

View PDF (0 pages)

17/10/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

17/10/1993

Director resigned

View PDF (0 pages)

26/04/1993

Return made up to 24/03/93; full list of members

View PDF (0 pages)

26/04/1993

Secretary's particulars changed;secretary resigned;director's particulars changed

View PDF (0 pages)

21/01/1993

Director's particulars changed

View PDF (0 pages)

20/12/1992

Director resigned;new director appointed

View PDF (0 pages)

20/12/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/07/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/04/1992

Secretary resigned;new secretary appointed

View PDF (0 pages)

12/04/1992

Director resigned;new director appointed

View PDF (0 pages)

12/04/1992

New director appointed

View PDF (0 pages)

12/04/1992

Director resigned;new director appointed

View PDF (0 pages)

12/04/1992

Return made up to 24/04/92; full list of members

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12/04/1992

Secretary resigned

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06/04/1992

Memorandum and Articles of Association

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06/04/1992

Resolutions

View PDF (0 pages)

27/08/1991

Memorandum and Articles of Association

View PDF (0 pages)

22/08/1991

Director resigned;new director appointed

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02/06/1991

Memorandum and Articles of Association

View PDF (0 pages)

02/06/1991

Resolutions

View PDF (0 pages)

02/06/1991

Resolutions

View PDF (0 pages)

02/06/1991

Resolutions

View PDF (0 pages)

02/06/1991

Resolutions

View PDF (0 pages)

09/05/1991

Return made up to 24/04/91; full list of members

View PDF (0 pages)

23/04/1991

Ad 27/02/91--------- dra si [email protected]=62208000 dra ic 43200000/105408000 sp si [email protected]=14220967 sp ic 206550000/220770967

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23/04/1991

Ad 27/02/91--------- lxf si [email protected]=507000 lxf ic 3900000/4407000 dk si [email protected]=1171372 dk ic 5928000/7099372 ir£ si [email protected]= 2193 ir£ ic 16560/18753

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23/04/1991

Ad 27/02/91--------- ng si [email protected]=1449361 ng ic 6594000/8043361 blf si [email protected]= 326898030 blf ic 99030000/425928030

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23/04/1991

Ad 27/02/91--------- £ si [email protected]= 231475 £ ic 2685200/2916675 ff si [email protected]= 53226720 ff ic 39960000/93186720 wgm si [email protected]= 11688769 wgm ic 18726000/30414769

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23/04/1991

Esc nc 0/41790000 27/02/91

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23/04/1991

Sp nc 27540000000/27542065500 27/02/91

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23/04/1991

Dra nc 576000000/619200000 27/02/91

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23/04/1991

Ir£ nc 3420800/3677300 27/02/91

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23/04/1991

Dk nc 79040000/84968000 27/02/91

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23/04/1991

Lxf nc 52000000/55900000 27/02/91

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23/04/1991

Blf nc 1320400000/1419430000 27/02/91

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23/04/1991

Ng nc 87920000/94514000 27/02/91

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23/04/1991

Il nc 60720000000/65274000000 27/02/91

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23/04/1991

Wgm nc 249680000/268406000 27/02/91

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23/04/1991

Ff nc 532800000/572760000 27/02/91

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23/04/1991

£ nc 35136000/37771200 27/02/91

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30/10/1990

Registered office changed on 31/10/90 from: nomura house 24 monument street london EC3R 8AJ

View PDF (1 pages)

22/08/1990

Miscellaneous

View PDF (0 pages)

22/08/1990

Ad 02/08/90--------- sp si [email protected]= 206550000 sp ic 0/206550000

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22/08/1990

Ad 02/08/90--------- dra si [email protected]=43200000 dra ic 0/43200000

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22/08/1990

Ad 02/08/90--------- ir£ si [email protected]= 16560 ir£ ic 0/16560

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22/08/1990

Ad 02/08/90--------- dk si [email protected]= 5928000 dk ic 0/5928000

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22/08/1990

Ad 02/08/90--------- lxf si [email protected]=3900000 lxf ic 0/3900000

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22/08/1990

Ad 02/08/90--------- blf si [email protected]= 99030000 blf ic 0/99030000

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22/08/1990

Ad 02/08/90--------- ng si [email protected]= 6594000 ng ic 0/6594000

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22/08/1990

Ad 02/08/90--------- il si [email protected]= 4554000000 il ic 0/4554000000

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22/08/1990

Ad 02/08/90--------- wgm si [email protected]= 18726000 wgm ic 0/18726000

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22/08/1990

Ad 02/08/90--------- ff si [email protected]= 39960000 ff ic 0/39960000

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22/08/1990

Ad 02/08/90--------- £ si [email protected]= 2635200 £ ic 50000/2685200

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22/08/1990

Nc inc already adjusted 02/08/90

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22/08/1990

Resolutions

View PDF (0 pages)

22/08/1990

Resolutions

View PDF (0 pages)

22/08/1990

Resolutions

View PDF (0 pages)

30/07/1990

Director resigned;new director appointed

View PDF (0 pages)

22/07/1990

Registered office changed on 23/07/90 from: nomura house 24 monument street london EC3R 8AJ

View PDF (1 pages)

22/07/1990

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/07/1990

Accounting reference date notified as 31/03

View PDF (0 pages)

27/06/1990

Certificate of change of name and re-registration from Private to Public Limited Company

View PDF (1 pages)

27/06/1990

Ad 26/06/90--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (0 pages)

27/06/1990

Nc inc already adjusted 26/06/90

View PDF (0 pages)

27/06/1990

Resolutions

View PDF (2 pages)

27/06/1990

Resolutions

View PDF (0 pages)

27/06/1990

Resolutions

View PDF (0 pages)

26/06/1990

Declaration on reregistration from private to PLC

View PDF (0 pages)

26/06/1990

Balance Sheet

View PDF (0 pages)

26/06/1990

Auditor's statement

View PDF (0 pages)

26/06/1990

Auditor's report

View PDF (0 pages)

26/06/1990

Re-registration of Memorandum and Articles

View PDF (0 pages)

26/06/1990

Application for reregistration from private to PLC

View PDF (0 pages)

18/06/1990

Registered office changed on 19/06/90 from: nomura house 24 monunment street london EC3R 8AJ

View PDF (0 pages)

18/06/1990

Registered office changed on 19/06/90 from: lincoln house 296-302 high holborn london WC1V 7JL

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18/06/1990

New secretary appointed;new director appointed

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16/05/1990

Registered office changed on 17/05/90 from: classic house 174-180 old street london EC1V 9BP

View PDF (0 pages)

16/05/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

View PDF (0 pages)

16/05/1990

Resolutions

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01/05/1990

Incorporation

View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2012

Last change occurred

30/03/2012

Accounts

Group

Last made up date

30/03/2012

Next account date

30/03/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

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Persons with Significant Control

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SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

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14414816

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WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Category:

Growing of rice

Comp. code:

14414821

Reg. date:

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Description

About NOMURA PRINCIPAL INVESTMENT PLC

NOMURA PRINCIPAL INVESTMENT PLC is an(a) Dissolved company incorporated on 01/05/1990 with the registered office located at 1 Angel Lane, London EC4R 3AB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of NOMURA PRINCIPAL INVESTMENT PLC?

NOMURA PRINCIPAL INVESTMENT PLC is currently Dissolved. It was registered on 01/05/1990 and dissolved on 30/10/2013.

Where is NOMURA PRINCIPAL INVESTMENT PLC located?

NOMURA PRINCIPAL INVESTMENT PLC is registered at 1 Angel Lane, London EC4R 3AB.

What does NOMURA PRINCIPAL INVESTMENT PLC do?

NOMURA PRINCIPAL INVESTMENT PLC operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for NOMURA PRINCIPAL INVESTMENT PLC?

The latest filing was on 30/10/2013: Final Gazette dissolved following liquidation.