Nomura D1 Nominee Limited in LONDON

Nomura D1 Nominee Limited LONDON

Nomura D1 Nominee started in year 2011 as Private Limited Company with registration number 07822436. The Nomura D1 Nominee company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in London at 1 Angel Lane. Postal code: EC4R 3AB. Since Tuesday 17th January 2012 Nomura D1 Nominee Limited is no longer carrying the name De Facto 1928.

Currently there are 2 directors in the the company, namely Christopher W. and Leigh C.. In addition one secretary - Christopher B. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Nomura D1 Nominee Limited Address / Contact

Office Address	1 Angel Lane
Town	London
Post code	EC4R 3AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07822436
Date of Incorporation	Tue, 25th Oct 2011
Industry	Non-trading company
End of financial Year	31st March
Company age	13 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Thu, 8th Feb 2024 (2024-02-08)
Last confirmation statement dated	Wed, 25th Jan 2023

Company staff

Christopher W.

Position: Director

Appointed: 23 May 2018

Christopher B.

Position: Secretary

Appointed: 08 December 2016

Leigh C.

Position: Director

Appointed: 01 February 2016

Evgenia V.

Position: Secretary

Appointed: 06 July 2016

Resigned: 11 November 2016

Stephanie L.

Position: Secretary

Appointed: 30 April 2015

Resigned: 03 June 2016

Mark M.

Position: Director

Appointed: 17 July 2013

Resigned: 30 June 2015

Gail D.

Position: Secretary

Appointed: 27 November 2012

Resigned: 30 April 2015

Lee B.

Position: Director

Appointed: 17 January 2012

Resigned: 17 July 2013

Dominic C.

Position: Director

Appointed: 17 January 2012

Resigned: 28 September 2017

Travers Smith Limited

Position: Corporate Director

Appointed: 25 October 2011

Resigned: 17 January 2012

Ruth B.

Position: Director

Appointed: 25 October 2011

Resigned: 17 January 2012

Travers Smith Secretaries Limited

Position: Corporate Director

Appointed: 25 October 2011

Resigned: 17 January 2012

Travers Smith Secretaries Limited

Position: Corporate Secretary

Appointed: 25 October 2011

Resigned: 17 January 2012

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As BizStats established, there is Nomura International Plc from London, England. The abovementioned PSC is classified as "a public limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Nomura International Plc

1 Angel Lane, London, EC4R 3AB, England

Legal authority	England And Wales
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	United Kingdom (England And Wales) Companies House
Registration number	1550505
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

De Facto 1928	January 17, 2012

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates Thursday 18th January 2024 filed on: 18th, January 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates Thursday 18th January 2024 filed on: 18th, January 2024	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Friday 31st March 2023 filed on: 22nd, December 2023	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Wednesday 25th January 2023 filed on: 1st, February 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Thursday 31st March 2022 filed on: 4th, August 2022	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Tuesday 25th January 2022 filed on: 7th, February 2022	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Wednesday 31st March 2021 filed on: 2nd, November 2021	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Monday 25th January 2021 filed on: 8th, February 2021	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Tuesday 31st March 2020 filed on: 16th, December 2020	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Saturday 25th January 2020 filed on: 7th, February 2020	confirmation statement	Free Download (3 pages)
AA	Small company accounts for the period up to Sunday 31st March 2019 filed on: 25th, November 2019	accounts	Free Download (10 pages)
CS01	Confirmation statement with no updates Friday 25th January 2019 filed on: 7th, February 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 14th, December 2018	accounts	Free Download (9 pages)
AP01	New director appointment on Wednesday 23rd May 2018. filed on: 4th, June 2018	officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Thursday 25th January 2018 filed on: 31st, January 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Friday 31st March 2017 filed on: 19th, December 2017	accounts	Free Download (9 pages)
CS01	Confirmation statement with no updates Wednesday 25th October 2017 filed on: 25th, October 2017	confirmation statement	Free Download (3 pages)
TM01	Director's appointment was terminated on Thursday 28th September 2017 filed on: 2nd, October 2017	officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st March 2016 filed on: 9th, January 2017	accounts	Free Download (9 pages)
AP03	Appointment (date: Thursday 8th December 2016) of a secretary filed on: 12th, December 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 11th November 2016 filed on: 12th, December 2016	officers	Free Download (1 page)
CS01	Confirmation statement with updates Tuesday 25th October 2016 filed on: 7th, November 2016	confirmation statement	Free Download (5 pages)
AP03	Appointment (date: Wednesday 6th July 2016) of a secretary filed on: 7th, July 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Friday 3rd June 2016 filed on: 7th, July 2016	officers	Free Download (1 page)
AP01	New director appointment on Monday 1st February 2016. filed on: 9th, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 30th June 2015 filed on: 9th, February 2016	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Sunday 25th October 2015 filed on: 6th, November 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to Tuesday 31st March 2015 filed on: 9th, October 2015	accounts	Free Download (8 pages)
AP03	Appointment (date: Thursday 30th April 2015) of a secretary filed on: 30th, April 2015	officers	Free Download
TM02	Termination of appointment as a secretary on Thursday 30th April 2015 filed on: 30th, April 2015	officers	Free Download
AR01	Annual return with full list of company shareholders, made up to Saturday 25th October 2014 filed on: 18th, November 2014	annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 31st March 2014 filed on: 18th, August 2014	accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 25th October 2013 filed on: 25th, October 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st March 2013 filed on: 23rd, October 2013	accounts	Free Download (8 pages)
AP01	New director appointment on Wednesday 17th July 2013. filed on: 17th, July 2013	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 17th July 2013 filed on: 17th, July 2013	officers	Free Download (1 page)
CH01	On Thursday 18th April 2013 director's details were changed filed on: 19th, April 2013	officers	Free Download (2 pages)
AA	Full accounts data made up to Saturday 31st March 2012 filed on: 13th, December 2012	accounts	Free Download (8 pages)
AP03	Appointment (date: Thursday 29th November 2012) of a secretary filed on: 29th, November 2012	officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to Thursday 25th October 2012 filed on: 30th, October 2012	annual return	Free Download (3 pages)
TM01	Director's appointment was terminated on Tuesday 24th January 2012 filed on: 24th, January 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 24th January 2012 filed on: 24th, January 2012	officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 24th January 2012 filed on: 24th, January 2012	officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on Tuesday 24th January 2012 filed on: 24th, January 2012	officers	Free Download (1 page)
AD01	Change of registered office on Friday 20th January 2012 from 10 Snow Hill London EC1A 2AL England filed on: 20th, January 2012	address	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, January 2012	resolution	Free Download (34 pages)
AA01	Current accounting period shortened to Saturday 31st March 2012, originally was Wednesday 31st October 2012. filed on: 19th, January 2012	accounts	Free Download (3 pages)
CONNOT	Change of name notice filed on: 17th, January 2012	change of name	Free Download (2 pages)
CERTNM	Company name changed de facto 1928 LIMITEDcertificate issued on 17/01/12 filed on: 17th, January 2012	change of name	Free Download (5 pages)
RES15	Name changed by resolution on Tuesday 17th January 2012	change of name
AP01	New director appointment on Tuesday 17th January 2012. filed on: 17th, January 2012	officers	Free Download (2 pages)
AP01	New director appointment on Tuesday 17th January 2012. filed on: 17th, January 2012	officers	Free Download (2 pages)
NEWINC	Company registration filed on: 25th, October 2011	incorporation	Free Download (16 pages)

Nomura D1 Nominee Limited LONDON

Nomura D1 Nominee Limited Address / Contact

Company Information / Profile

Company staff

Christopher W.

Christopher B.

Leigh C.

Evgenia V.

Stephanie L.

Mark M.

Gail D.

Lee B.

Dominic C.

Travers Smith Limited

Ruth B.

Travers Smith Secretaries Limited

Travers Smith Secretaries Limited

People with significant control

Company previous names

Company filings

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