NOMURA ALTERNATIVE INVESTMENT MANAGEMENT (EUROPE) LIMITED
| Status | LIQUIDATION |
| Company No. | 07444745 |
| Category | Private Limited Company |
| Incorporated | 18 Nov 2010 |
| Age | 13 years, 5 months, 28 days |
| Jurisdiction | England Wales |
SUMMARY
NOMURA ALTERNATIVE INVESTMENT MANAGEMENT (EUROPE) LIMITED is an liquidation private limited company with number 07444745. It was incorporated 13 years, 5 months, 28 days ago, on 18 November 2010. The company address is 1 Angel Lane, London, EC4R 3AB.
Company Fillings
Liquidation voluntary statement of receipts and payments with brought down date
Date: 17 Aug 2023
Action Date: 14 Jun 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-06-14
Documents
Termination director company with name termination date
Date: 16 Jan 2023
Action Date: 25 Nov 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-11-25
Officer name: Joanna Lucas Sammons
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 18 Aug 2022
Action Date: 14 Jun 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2022-06-14
Documents
Liquidation voluntary declaration of solvency
Date: 01 Jul 2021
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Resolution
Date: 30 Jun 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Liquidation voluntary appointment of liquidator
Date: 30 Jun 2021
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Change account reference date company previous extended
Date: 29 Mar 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA01
New date: 2020-09-30
Made up date: 2020-03-31
Documents
Confirmation statement with updates
Date: 08 Feb 2021
Action Date: 25 Jan 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-01-25
Documents
Legacy
Date: 11 Dec 2020
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Capital statement capital company with date currency figure
Date: 11 Dec 2020
Action Date: 11 Dec 2020
Category: Capital
Type: SH19
Date: 2020-12-11
Capital : 1 USD
Documents
Legacy
Date: 11 Dec 2020
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 23/10/20
Documents
Resolution
Date: 11 Dec 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 29 Jun 2020
Action Date: 01 Mar 2019
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jean-Philippe Royer
Change date: 2019-03-01
Documents
Confirmation statement with no updates
Date: 07 Feb 2020
Action Date: 25 Jan 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-01-25
Documents
Appoint person director company with name date
Date: 01 Oct 2019
Action Date: 10 Sep 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-09-10
Officer name: Mr Takeo Aoki
Documents
Accounts with accounts type full
Date: 06 Aug 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Termination director company with name termination date
Date: 24 Jul 2019
Action Date: 08 Jul 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-07-08
Officer name: Yasuo Kashiwagi
Documents
Appoint person director company with name date
Date: 11 Jul 2019
Action Date: 24 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Go Hiramatsu
Appointment date: 2019-04-24
Documents
Appoint person director company with name date
Date: 08 Feb 2019
Action Date: 07 Feb 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-02-07
Officer name: Mrs Joanna Lucas Sammons
Documents
Confirmation statement with no updates
Date: 07 Feb 2019
Action Date: 25 Jan 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-01-25
Documents
Termination director company with name termination date
Date: 12 Nov 2018
Action Date: 30 Sep 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Richard John Bisson
Termination date: 2018-09-30
Documents
Accounts with accounts type full
Date: 07 Aug 2018
Action Date: 31 Mar 2018
Category: Accounts
Type: AA
Made up date: 2018-03-31
Documents
Termination director company with name termination date
Date: 05 Jun 2018
Action Date: 01 Jun 2018
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2018-06-01
Officer name: Jeremy Leslie Arnold
Documents
Confirmation statement with no updates
Date: 31 Jan 2018
Action Date: 25 Jan 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-01-25
Documents
Confirmation statement with updates
Date: 02 Nov 2017
Action Date: 02 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-02
Documents
Appoint person director company with name date
Date: 08 Aug 2017
Action Date: 12 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-12
Officer name: Mr Yasuo Kashiwagi
Documents
Accounts with accounts type full
Date: 03 Aug 2017
Action Date: 31 Mar 2017
Category: Accounts
Type: AA
Made up date: 2017-03-31
Documents
Change person director company with change date
Date: 11 Jul 2017
Action Date: 15 Jun 2015
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Jean-Philippe Royer
Change date: 2015-06-15
Documents
Termination director company with name termination date
Date: 05 Jun 2017
Action Date: 01 Jun 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-06-01
Officer name: Minoru Shinohara
Documents
Appoint person secretary company with name date
Date: 11 May 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Christopher Colin Barlow
Appointment date: 2017-04-28
Documents
Termination secretary company with name termination date
Date: 11 May 2017
Action Date: 28 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2017-04-28
Officer name: Andrew David Eames
Documents
Confirmation statement with updates
Date: 02 Nov 2016
Action Date: 02 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-02
Documents
Accounts with accounts type full
Date: 25 Aug 2016
Action Date: 31 Mar 2016
Category: Accounts
Type: AA
Made up date: 2016-03-31
Documents
Change person director company with change date
Date: 13 Jan 2016
Action Date: 01 Sep 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-09-01
Officer name: Mr Jeremy Leslie Arnold
Documents
Annual return company with made up date full list shareholders
Date: 10 Dec 2015
Action Date: 18 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-18
Documents
Accounts with accounts type full
Date: 09 Oct 2015
Action Date: 31 Mar 2015
Category: Accounts
Type: AA
Made up date: 2015-03-31
Documents
Termination director company with name termination date
Date: 05 Aug 2015
Action Date: 05 Aug 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-08-05
Officer name: Dominic John Cashman
Documents
Appoint person director company with name date
Date: 05 Aug 2015
Action Date: 30 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Minoru Shinohara
Appointment date: 2015-07-30
Documents
Capital variation of rights attached to shares
Date: 15 Jun 2015
Category: Capital
Type: SH10
Documents
Appoint person director company with name date
Date: 30 Apr 2015
Action Date: 23 Apr 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-04-23
Officer name: Richard Bisson
Documents
Capital allotment shares
Date: 18 Mar 2015
Action Date: 03 Mar 2015
Category: Capital
Type: SH01
Date: 2015-03-03
Capital : 9,000,000.00 USD
Documents
Resolution
Date: 18 Mar 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing of form with form type
Date: 30 Jan 2015
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AP01
Documents
Appoint person secretary company with name date
Date: 20 Jan 2015
Action Date: 26 Nov 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2014-11-26
Officer name: Andrew David Eames
Documents
Termination secretary company with name termination date
Date: 20 Jan 2015
Action Date: 26 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2014-11-26
Officer name: Gail Heather Dawson Taylor
Documents
Termination director company with name termination date
Date: 20 Jan 2015
Action Date: 26 Nov 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-11-26
Officer name: Huw Richard Howell
Documents
Appoint person director company with name date
Date: 20 Jan 2015
Action Date: 16 Jan 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-01-16
Officer name: Mr Jeremy Leslie Arnold
Documents
Annual return company with made up date full list shareholders
Date: 18 Nov 2014
Action Date: 18 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-18
Documents
Accounts with accounts type full
Date: 05 Sep 2014
Action Date: 31 Mar 2014
Category: Accounts
Type: AA
Made up date: 2014-03-31
Documents
Annual return company with made up date full list shareholders
Date: 25 Nov 2013
Action Date: 18 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-18
Documents
Accounts with accounts type full
Date: 30 Jul 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Capital allotment shares
Date: 24 Jul 2013
Action Date: 18 Jul 2013
Category: Capital
Type: SH01
Date: 2013-07-18
Capital : 4,000,000 USD
Documents
Resolution
Date: 24 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change person director company with change date
Date: 19 Apr 2013
Action Date: 18 Apr 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Dominic John Cashman
Change date: 2013-04-18
Documents
Annual return company with made up date full list shareholders
Date: 30 Nov 2012
Action Date: 18 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-18
Documents
Accounts with accounts type full
Date: 02 Aug 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 19 Dec 2011
Action Date: 18 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-18
Documents
Change person director company with change date
Date: 03 Aug 2011
Action Date: 03 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-03
Officer name: Jean-Philippe Royer
Documents
Change person director company with change date
Date: 03 Aug 2011
Action Date: 03 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-03
Officer name: Dominic John Cashman
Documents
Change person director company with change date
Date: 03 Aug 2011
Action Date: 03 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Huw Richard Howell
Change date: 2011-06-03
Documents
Capital allotment shares
Date: 08 Jun 2011
Action Date: 31 May 2011
Category: Capital
Type: SH01
Date: 2011-05-31
Capital : 2,000,000 USD
Documents
Capital alter shares consolidation
Date: 08 Jun 2011
Action Date: 31 May 2011
Category: Capital
Type: SH02
Date: 2011-05-31
Documents
Capital alter shares subdivision
Date: 08 Jun 2011
Action Date: 31 May 2011
Category: Capital
Type: SH02
Date: 2011-05-31
Documents
Capital reduction of capital redomination
Date: 08 Jun 2011
Action Date: 08 Jun 2011
Category: Capital
Type: SH15
Capital : 3 USD
Date: 2011-06-08
Documents
Capital redomination of shares
Date: 08 Jun 2011
Action Date: 31 May 2011
Category: Capital
Type: SH14
Capital : 3.2559 USD
Date: 2011-05-31
Documents
Capital allotment shares
Date: 08 Jun 2011
Action Date: 31 May 2011
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2011-05-31
Documents
Resolution
Date: 08 Jun 2011
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person secretary company with name
Date: 07 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Gail Heather Dawson Taylor
Documents
Termination secretary company with name
Date: 07 Jun 2011
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Denise Dillon
Documents
Change registered office address company with date old address
Date: 03 Jun 2011
Action Date: 03 Jun 2011
Category: Address
Type: AD01
Change date: 2011-06-03
Old address: , One Angel Lane, London, EC4R 3AB
Documents
Change registered office address company with date old address
Date: 22 Mar 2011
Action Date: 22 Mar 2011
Category: Address
Type: AD01
Change date: 2011-03-22
Old address: , 1 st. Martins-Le-Grand, London, EC1A 4NP, United Kingdom
Documents
Termination director company with name
Date: 27 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Giovanni Marolda
Documents
Termination director company with name
Date: 27 Jan 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Patrick Howard
Documents
Change account reference date company current extended
Date: 27 Jan 2011
Action Date: 31 Mar 2012
Category: Accounts
Type: AA01
New date: 2012-03-31
Made up date: 2011-11-30
Documents
Appoint person director company with name
Date: 27 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Huw Richard Howell
Documents
Appoint person director company with name
Date: 27 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dominic John Cashman
Documents
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