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NOMURA RPS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Nomura Rps Limited. The company was founded 15 years ago and was given the registration number 06722025. The firm's registered office is in LONDON. You can find them at 1 Angel Lane, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:NOMURA RPS LIMITED
Company Number:06722025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 October 2008
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:1 Angel Lane, London, EC4R 3AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Angel Lane, London, United Kingdom, EC4R 3AB

Secretary28 April 2017Active
1, Angel Lane, London, United Kingdom, EC4R 3AB

Director21 December 2012Active
1, Angel Lane, London, United Kingdom, EC4R 3AB

Secretary31 May 2011Active
Flat 1, 91c Grosvenor Road, London, SW1V 3LD

Secretary18 December 2009Active
1, Angel Lane, London, United Kingdom, EC4R 3AB

Secretary06 July 2016Active
1, Angel Lane, London, United Kingdom, EC4R 3AB

Secretary04 February 2015Active
1, Angel Lane, London, United Kingdom, EC4R 3AB

Director04 February 2015Active
15 Chimney Court, 23 Brewhouse Lane, London, E1W 2NU

Director13 October 2008Active
12, Balfour Road, London, N5 2HB

Director13 October 2008Active
1, Angel Lane, London, United Kingdom, EC4R 3AB

Director02 June 2010Active
1, St. Martin's Le Grand, London, EC1A 4NP

Director18 December 2009Active
1, Angel Lane, London, United Kingdom, EC4R 3AB

Director18 December 2009Active

People with Significant Control

Nomura International Plc
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Angel Lane, London, England, EC4R 3AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-09-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2022-07-19Insolvency

Liquidation voluntary appointment of liquidator.

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2022-07-19Insolvency

Liquidation voluntary declaration of solvency.

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2022-07-14Resolution

Resolution.

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2022-06-23Capital

Capital statement capital company with date currency figure.

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2022-06-23Capital

Legacy.

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2022-06-23Insolvency

Legacy.

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2022-06-23Resolution

Resolution.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Change account reference date company previous extended.

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2021-05-17Accounts

Accounts with accounts type full.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-02-07Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type full.

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2019-02-07Confirmation statement

Confirmation statement with no updates.

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2019-01-25Officers

Change person director company with change date.

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2018-12-14Accounts

Accounts with accounts type full.

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2018-01-31Confirmation statement

Confirmation statement with no updates.

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2017-12-19Accounts

Accounts with accounts type full.

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2017-10-13Confirmation statement

Confirmation statement with updates.

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2017-06-15Capital

Capital alter shares redemption statement of capital.

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2017-05-09Officers

Appoint person secretary company with name date.

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2017-05-09Officers

Termination secretary company with name termination date.

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2017-01-10Accounts

Accounts with accounts type full.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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