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Nomura Custody Nominees Limited (number 06894456) is a private limited company legally formed on 2009-05-01. The firm has its registered office at 1 Angel Lane, London EC4R 3AB. Nomura Custody Nominees Limited is operating under SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Nomura Custody Nominees Limited
Number	06894456
Date of Incorporation:	Friday 1st May 2009
End of financial year:	31 March
Address:	1 Angel Lane, London, EC4R 3AB
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in this company, we can name: Nicholas L. (in the company from 25 June 2023), Leigh C. (appointment date: 23 May 2018). 1 secretary is also present: Christopher B. (appointed on 25 November 2016). The Companies House lists 1 person of significant control - Nomura International Plc, a company which can be reached at Angel Lane, EC4R 3AB London. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Nomura International Plc

6 April 2016

Address	1 Angel Lane, London, EC4R 3AB, England
Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	United Kingdom (England And Wales)
Place registered	United Kingdom (England And Wales) Companies House
Registration number	1550505
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(CS01) Confirmation statement with no updates Tue, 9th Jan 2024 filed on: 18th, January 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates Tue, 9th Jan 2024 filed on: 18th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Fri, 31st Mar 2023 filed on: 22nd, December 2023 \| accounts	Free Download (10 pages)
(AP01) On Sun, 25th Jun 2023 new director was appointed. filed on: 5th, July 2023 \| officers	Free Download (2 pages)
(TM01) Fri, 16th Jun 2023 - the day director's appointment was terminated filed on: 5th, July 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates Wed, 25th Jan 2023 filed on: 1st, February 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Thu, 31st Mar 2022 filed on: 4th, August 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Tue, 25th Jan 2022 filed on: 7th, February 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Wed, 31st Mar 2021 filed on: 2nd, November 2021 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Mon, 25th Jan 2021 filed on: 8th, February 2021 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Tue, 31st Mar 2020 filed on: 16th, December 2020 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Sat, 25th Jan 2020 filed on: 7th, February 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sun, 31st Mar 2019 filed on: 4th, December 2019 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates Fri, 25th Jan 2019 filed on: 7th, February 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small-sized company accounts made up to Sat, 31st Mar 2018 filed on: 17th, December 2018 \| accounts	Free Download (10 pages)
(TM01) Wed, 23rd May 2018 - the day director's appointment was terminated filed on: 4th, June 2018 \| officers	Free Download (1 page)
(AP01) On Wed, 23rd May 2018 new director was appointed. filed on: 4th, June 2018 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 25th Jan 2018 filed on: 31st, January 2018 \| confirmation statement	Free Download (3 pages)
(AA) Full accounts for the period ending Fri, 31st Mar 2017 filed on: 19th, December 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Mon, 1st May 2017 filed on: 2nd, May 2017 \| confirmation statement	Free Download (5 pages)
(AP01) On Wed, 1st Feb 2017 new director was appointed. filed on: 7th, February 2017 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2016 filed on: 9th, January 2017 \| accounts	Free Download (9 pages)
(TM02) Fri, 11th Nov 2016 - the day secretary's appointment was terminated filed on: 29th, November 2016 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Fri, 25th Nov 2016 filed on: 29th, November 2016 \| officers	Free Download (2 pages)
(TM02) Fri, 3rd Jun 2016 - the day secretary's appointment was terminated filed on: 7th, July 2016 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Wed, 6th Jul 2016 filed on: 7th, July 2016 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sun, 1st May 2016 with full list of members filed on: 27th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Capital declared on Fri, 27th May 2016: 1.00 GBP capital
(TM01) Fri, 18th Sep 2015 - the day director's appointment was terminated filed on: 5th, February 2016 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Tue, 31st Mar 2015 filed on: 9th, October 2015 \| accounts	Free Download (8 pages)
(AP03) New secretary appointment on Tue, 19th May 2015 filed on: 19th, May 2015 \| officers	Free Download (2 pages)
(TM02) Tue, 19th May 2015 - the day secretary's appointment was terminated filed on: 19th, May 2015 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to Fri, 1st May 2015 with full list of members filed on: 14th, May 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on Thu, 14th May 2015: 1.00 GBP capital
(AA) Full accounts for the period ending Mon, 31st Mar 2014 filed on: 18th, August 2014 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Thu, 1st May 2014 with full list of members filed on: 7th, May 2014 \| annual return	Free Download (4 pages)
(AP01) On Fri, 14th Feb 2014 new director was appointed. filed on: 14th, February 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Sun, 31st Mar 2013 filed on: 23rd, October 2013 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Wed, 1st May 2013 with full list of members filed on: 2nd, May 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Sat, 31st Mar 2012 filed on: 26th, November 2012 \| accounts	Free Download (8 pages)
(AR01) Annual return drawn up to Tue, 1st May 2012 with full list of members filed on: 17th, May 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending Thu, 31st Mar 2011 filed on: 19th, December 2011 \| accounts	Free Download (8 pages)
(TM01) Mon, 19th Dec 2011 - the day director's appointment was terminated filed on: 19th, December 2011 \| officers	Free Download (1 page)
(AP03) New secretary appointment on Mon, 19th Dec 2011 filed on: 19th, December 2011 \| officers	Free Download (2 pages)
(TM02) Mon, 19th Dec 2011 - the day secretary's appointment was terminated filed on: 19th, December 2011 \| officers	Free Download (1 page)
(CH01) On Wed, 1st Jun 2011 director's details were changed filed on: 10th, June 2011 \| officers	Free Download (2 pages)
(TM01) Thu, 2nd Jun 2011 - the day director's appointment was terminated filed on: 2nd, June 2011 \| officers	Free Download (1 page)
(AP01) On Thu, 2nd Jun 2011 new director was appointed. filed on: 2nd, June 2011 \| officers	Free Download (2 pages)
(AD01) Company moved to new address on Wed, 1st Jun 2011. Old Address: Nomura House 1 St Martins-Le-Grand London EC1A 4NP filed on: 1st, June 2011 \| address	Free Download (1 page)
(AR01) Annual return drawn up to Sun, 1st May 2011 with full list of members filed on: 27th, May 2011 \| annual return	Free Download (5 pages)
(AA) Full accounts for the period ending Wed, 31st Mar 2010 filed on: 5th, January 2011 \| accounts	Free Download (9 pages)
(AP01) On Thu, 17th Jun 2010 new director was appointed. filed on: 17th, June 2010 \| officers	Free Download (3 pages)
(TM01) Thu, 17th Jun 2010 - the day director's appointment was terminated filed on: 17th, June 2010 \| officers	Free Download (2 pages)
(AP01) On Thu, 17th Jun 2010 new director was appointed. filed on: 17th, June 2010 \| officers	Free Download (3 pages)
(TM01) Thu, 17th Jun 2010 - the day director's appointment was terminated filed on: 17th, June 2010 \| officers	Free Download (2 pages)
(AR01) Annual return drawn up to Sat, 1st May 2010 with full list of members filed on: 19th, May 2010 \| annual return	Free Download (14 pages)
(AA01) Current accounting reference period shortened from Mon, 31st May 2010 to Wed, 31st Mar 2010 filed on: 2nd, February 2010 \| accounts	Free Download (3 pages)
(288c) Secretary's change of particulars filed on: 18th, August 2009 \| officers	Free Download (1 page)
(288a) On Tue, 18th Aug 2009 Director appointed filed on: 18th, August 2009 \| officers	Free Download (2 pages)
(288b) On Tue, 18th Aug 2009 Appointment terminated director filed on: 18th, August 2009 \| officers	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 1st, May 2009 \| incorporation	Free Download (19 pages)

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