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Home > England & Wales Companies > NOMURA CODE SECURITIES LIMITED
Company Information for

NOMURA CODE SECURITIES LIMITED

LONDON, SE1,
Company Registration Number
04778512
Private Limited Company
Dissolved

Dissolved 2014-09-27

Company Overview

About Nomura Code Securities Ltd
NOMURA CODE SECURITIES LIMITED was founded on 2003-05-28 and had its registered office in London. The company was dissolved on the 2014-09-27 and is no longer trading or active.

Key Data
Company Name
NOMURA CODE SECURITIES LIMITED
 
Legal Registered Office
LONDON
 
Previous Names
CODE SECURITIES LIMITED17/01/2006
QUESTPOOL LIMITED05/06/2003
Filing Information
Company Number 04778512
Date formed 2003-05-28
Country England
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-03-31
Date Dissolved 2014-09-27
Type of accounts FULL
Last Datalog update: 2015-05-04 01:15:46
Primary Source:Companies House
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Company Officers of NOMURA CODE SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
GAIL HEATHER DAWSON-TAYLOR
 Company Secretary 2011-05-31
JONATHAN JAMES CARLTON HAY
 Director 2007-01-18
YASUO KASHIWAGI
 Director 2011-05-27
Previous Officers
Officer Role Date Appointed Date Resigned
PHILIP JOHN DIXON
 Director 2003-10-09 2013-11-01
MASAHIRO GOTO
 Director 2010-06-04 2013-10-24
KENJI KIMURA
 Director 2012-09-27 2013-10-24
JULIET THOMPSON
 Director 2003-11-05 2013-09-25
CHRISTOPHER IRVIN COLLINS
 Director 2003-06-03 2013-09-04
HIROYUKI SUZUKI
 Director 2006-01-27 2012-08-30
DENISE CAROLYN DILLON
 Company Secretary 2007-12-18 2011-05-31
KENJI KIMURA
 Director 2009-07-13 2011-05-27
YOSHIYUKI NUMANO
 Director 2006-08-09 2010-06-04
YUGO ISHIDA
 Director 2006-01-16 2009-07-13
MARK RICHARD CHAPMAN
 Company Secretary 2006-11-03 2007-12-18
DAVID LAURENCE BENSON
 Director 2005-12-14 2007-09-28
FERGUS HARRY SPEIGHT
 Company Secretary 2006-01-13 2006-11-03
HIDEAKI SUNAGA
 Director 2005-12-14 2006-08-09
PHILIP JOHN DIXON
 Company Secretary 2003-10-09 2006-01-13
KEITH BRIGHT
 Director 2003-11-05 2005-12-14
PETER MALCOLM BROOKS
 Director 2004-06-01 2005-12-14
DAVID HARVEY
 Director 2003-11-05 2005-12-14
ROBIN ARTHUR ELIDYR HERBERT
 Director 2003-11-05 2005-12-14
PHILIP JAMES WALKER
 Company Secretary 2003-06-03 2003-10-09
SDG SECRETARIES LIMITED
 Nominated Secretary 2003-05-28 2003-06-03
SDG REGISTRARS LIMITED
 Nominated Director 2003-05-28 2003-06-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN JAMES CARLTON HAY TYPHOON CONSULTING LIMITED Director 2017-01-18 CURRENT 2014-11-11 Active
JONATHAN JAMES CARLTON HAY PURE CAPITAL LIMITED Director 2008-08-07 CURRENT 2005-06-24 Active - Proposal to Strike off
YASUO KASHIWAGI INSTINET INTERNATIONAL LIMITED Director 2018-04-30 CURRENT 1979-06-12 Active
YASUO KASHIWAGI INSTINET EUROPE LIMITED Director 2018-04-30 CURRENT 1985-05-22 Active
YASUO KASHIWAGI NOMURA EUROPE HOLDINGS PLC Director 2017-07-12 CURRENT 1998-03-24 Active
YASUO KASHIWAGI NOMURA ALTERNATIVE INVESTMENT MANAGEMENT (EUROPE) LIMITED Director 2017-07-12 CURRENT 2010-11-18 Liquidation
YASUO KASHIWAGI NOMURA INTERNATIONAL PLC Director 2017-07-12 CURRENT 1981-03-12 Active
YASUO KASHIWAGI THE JAPANESE SCHOOL LIMITED Director 2017-06-01 CURRENT 1976-06-18 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2014-09-27GAZ2FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
2014-06-274.71RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
2014-05-12AD02SAIL ADDRESS CHANGED FROM: C/O THE COMPANY SECRETARY 1 ANGEL LANE LONDON EC4R 3AB UNITED KINGDOM
2014-05-07CH01DIRECTOR'S CHANGE OF PARTICULARS / YASUO KASHIWAGI / 01/05/2014
2014-04-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2014-04-08MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2013-12-19AD01REGISTERED OFFICE CHANGED ON 19/12/2013 FROM 1 CAREY LANE LONDON EC2V 8AE
2013-12-124.70DECLARATION OF SOLVENCY
2013-12-12LIQ MISC RESRESOLUTION INSOLVENCY:SPECIAL RESOLUTION ;- "IN SPECIE"
2013-12-12LRESSPSPECIAL RESOLUTION TO WIND UP
2013-12-12600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2013-11-26MEM/ARTSARTICLES OF ASSOCIATION
2013-11-06TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP DIXON
2013-10-24TM01APPOINTMENT TERMINATED, DIRECTOR MASAHIRO GOTO
2013-10-24TM01APPOINTMENT TERMINATED, DIRECTOR KENJI KIMURA
2013-10-09AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-10-08RP04SECOND FILING FOR FORM TM01
2013-10-08ANNOTATIONClarification
2013-10-02TM01APPOINTMENT TERMINATED, DIRECTOR JULIET THOMPSON
2013-09-12RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-09-12RES13INCREASE IN AUTHORISED SHARE CAPITAL 22/08/2013
2013-09-05TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COLLINS
2013-08-30MEM/ARTSARTICLES OF ASSOCIATION
2013-08-30LATEST SOC30/08/13 STATEMENT OF CAPITAL;GBP 34501087423
2013-08-30SH0122/08/13 STATEMENT OF CAPITAL GBP 34501087423
2013-08-27SH0114/08/13 STATEMENT OF CAPITAL GBP 7001087423
2013-08-19MEM/ARTSARTICLES OF ASSOCIATION
2013-08-19RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-08-19RES13INCREASE AUTHORISED SHARE CAPITAL 14/08/2013
2013-07-19RP04SECOND FILING WITH MUD 28/05/13 FOR FORM AR01
2013-07-19ANNOTATIONClarification
2013-07-15RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2013-07-15RES13INCREASED SHARE CAPITAL 02/07/2013
2013-07-15SH0102/07/13 STATEMENT OF CAPITAL GBP 450108.7423
2013-06-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MASAHIRO GOTO / 01/06/2012
2013-06-06AR0128/05/13 FULL LIST
2013-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN DIXON / 04/06/2013
2013-04-30MEM/ARTSARTICLES OF ASSOCIATION
2013-04-30RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2013-04-30RES13THAT THE CAPITAL OF THE COMPANY BE INCREASED FROM £11, 700 TO £250,108.7423 BY THE CREATION OF 2, 384087,423 ORDINARY SHARES OF £0.001 EACH 22/04/2013
2013-04-30SH0123/04/13 STATEMENT OF CAPITAL GBP 250108.7423
2013-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR KENJI KIMURA / 02/01/2013
2012-10-05AP01DIRECTOR APPOINTED MR KENJI KIMURA
2012-09-12TM01APPOINTMENT TERMINATED, DIRECTOR HIROYUKI SUZUKI
2012-08-07AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-06-12AR0128/05/12 FULL LIST
2011-10-19AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-18AP03SECRETARY APPOINTED GAIL HEATHER DAWSON-TAYLOR
2011-07-18TM02APPOINTMENT TERMINATED, SECRETARY DENISE DILLON
2011-06-28AR0128/05/11 FULL LIST
2011-06-15AP01DIRECTOR APPOINTED YASUO KASHIWAGI
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / MASAHIRO GOTO / 01/06/2011
2011-06-15AD02SAIL ADDRESS CHANGED FROM: NOMURA HOUSE 1 ST. MARTIN'S LE GRAND LONDON EC1A 4NP
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JULIET THOMPSON / 01/06/2011
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / HIROYUKI SUZUKI / 01/06/2011
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JAMES CARLTON HAY / 01/06/2011
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILIP JOHN DIXON / 01/06/2011
2011-06-15CH01DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER IRVIN COLLINS / 01/06/2011
2011-06-15TM01APPOINTMENT TERMINATED, DIRECTOR KENJI KIMURA
2010-08-18AD02SAIL ADDRESS CREATED
2010-07-30AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-13AR0128/05/10 FULL LIST
2010-06-22AP01DIRECTOR APPOINTED MASAHIRO GOTO
2010-06-22TM01APPOINTMENT TERMINATED, DIRECTOR YOSHIYUKI NUMANO
2009-08-12288bAPPOINTMENT TERMINATED DIRECTOR YUGO ISHIDA
2009-08-12288aDIRECTOR APPOINTED KENJI KIMURA
2009-07-30AAFULL ACCOUNTS MADE UP TO 31/03/09
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66120 - Security and commodity contracts dealing activities




Licences & Regulatory approval
We could not find any licences issued to NOMURA CODE SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Final Meetings2014-05-09
Fines / Sanctions
No fines or sanctions have been issued against NOMURA CODE SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SECURITY DEED 2005-10-27 Satisfied NATIONAL WESTMINSTER BANK PLC
RENT DEPOSIT DEED 2005-05-23 Satisfied SKANDIA LIFE ASSURANCE COMPANY LIMITED
Intangible Assets
Patents
We have not found any records of NOMURA CODE SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for NOMURA CODE SECURITIES LIMITED
Trademarks
We have not found any records of NOMURA CODE SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for NOMURA CODE SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as NOMURA CODE SECURITIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where NOMURA CODE SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeFinal Meetings
Defending partyNOMURA CODE SECURITIES LIMITEDEvent Date2014-05-06
Notice is hereby given that the Final General Meeting of the Company will be held at 1 More London Place, London, SE1 2AF on 13 June 2014 at 10.00 am for the purposes mentioned in Section 94 of the Insolvency Act 1986. A member entitled to attend and vote at the above-mentioned meeting is entitled to appoint a proxy or proxies, who need not be members of the Company, to attend and vote instead of him/her. Proxies for use at the meeting must be lodged at the offices of Ernst & Young LLP, 1 More London Place, London, SE1 2AF no later than 12.00 noon on the business day before the meeting. Date of appointment: 2 December 2013. Office Holder details: James Eldridge, (IP No. 11250) and Samantha Jane Keen, (IP No. 9250) both of Ernst & Young LLP, 1 More London Place, London SE1 2AF Further details contact: Harry Dunlop, Tel: 0207 951 2000.
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded NOMURA CODE SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded NOMURA CODE SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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