NOVATE GLOBAL MARKETS LIMITED

01934008
24 LOMBARD STREET LONDON EC3V 9AJ

Documents

Documents
Date Category Description Pages
09 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
09 Sep 2024 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Sep 2024 officers Appointment of director (Mr Chris Hawkins) 2 Buy now
09 Sep 2024 officers Termination of appointment of director (Jiro Omori) 1 Buy now
09 Sep 2024 officers Termination of appointment of director (Eisuke Kikuchi) 1 Buy now
09 Sep 2024 officers Termination of appointment of director (Takafumi Ihara) 1 Buy now
09 Sep 2024 change-of-name Certificate Change Of Name Company 3 Buy now
05 Sep 2024 capital Statement of capital (Section 108) 3 Buy now
05 Sep 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
05 Sep 2024 insolvency Solvency Statement dated 05/09/24 2 Buy now
05 Sep 2024 resolution Resolution 2 Buy now
05 Sep 2024 capital Statement of capital (Section 108) 3 Buy now
05 Sep 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
05 Sep 2024 insolvency Solvency Statement dated 05/09/24 2 Buy now
05 Sep 2024 resolution Resolution 2 Buy now
05 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
28 Aug 2024 officers Termination of appointment of secretary (Barry George Brooks) 1 Buy now
28 Aug 2024 officers Appointment of secretary (Mr Thomas Matthew Douglas Wright) 2 Buy now
16 Apr 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2024 accounts Annual Accounts 33 Buy now
03 Apr 2024 officers Termination of appointment of director (Hiroshi Nakazawa) 1 Buy now
03 Apr 2024 officers Appointment of director (Mr Shinichi Takasaka) 2 Buy now
03 Nov 2023 officers Appointment of secretary (Mr Barry George Brooks) 2 Buy now
01 Nov 2023 officers Termination of appointment of secretary (Susan Joyce Mcfarlane) 1 Buy now
21 Apr 2023 accounts Annual Accounts 32 Buy now
14 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2022 officers Appointment of director (Mr Hiroshi Nakazawa) 2 Buy now
03 Oct 2022 officers Termination of appointment of director (Yuichi Sugiyama) 1 Buy now
26 Apr 2022 accounts Annual Accounts 32 Buy now
18 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Apr 2022 officers Appointment of director (Mr Takafumi Ihara) 2 Buy now
07 Apr 2022 officers Termination of appointment of director (Toshihiro Abe) 1 Buy now
07 Apr 2022 officers Termination of appointment of director (Hisashi Kanamori) 1 Buy now
02 Jul 2021 officers Appointment of director (Mr Andrew John Cole) 2 Buy now
30 Jun 2021 officers Termination of appointment of director (Clifford Edward Hazell) 1 Buy now
28 Apr 2021 accounts Annual Accounts 33 Buy now
21 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2021 officers Change of particulars for director (Mr Yuichi Sugiyama) 2 Buy now
13 Apr 2021 officers Change of particulars for director (Mr Hisashi Kanamori) 2 Buy now
12 Apr 2021 officers Appointment of director (Mr Yuichi Sugiyama) 2 Buy now
12 Apr 2021 officers Termination of appointment of director (Fumikazu Kawahara) 1 Buy now
07 Apr 2021 officers Change of particulars for director (Mr Hisashi Kanamori) 2 Buy now
02 Apr 2021 officers Change of particulars for director (Mr Hisashi Kanamori) 2 Buy now
19 Aug 2020 officers Appointment of director (Mr Toshihiro Abe) 2 Buy now
23 Jun 2020 officers Appointment of director (Mr Eisuke Kikuchi) 2 Buy now
16 Apr 2020 accounts Annual Accounts 32 Buy now
10 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2020 officers Termination of appointment of director (Yuta Kanno) 1 Buy now
03 Apr 2020 officers Termination of appointment of director (Takafumi Ihara) 1 Buy now
19 Jul 2019 officers Appointment of director (Mr Fumikazu Kawahara) 2 Buy now
30 May 2019 officers Appointment of director (Mr Hisashi Kanamori) 2 Buy now
18 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Apr 2019 accounts Annual Accounts 31 Buy now
02 Apr 2019 officers Termination of appointment of director (Iwao Nagashima) 1 Buy now
02 Apr 2019 officers Termination of appointment of director (Akihito Watanabe) 1 Buy now
02 Jul 2018 officers Appointment of director (Mr Jiro Omori) 2 Buy now
02 Jul 2018 officers Termination of appointment of director (Eiji Ihori) 1 Buy now
21 May 2018 officers Appointment of director (Mr Takafumi Ihara) 2 Buy now
27 Apr 2018 officers Appointment of director (Mr Akihito Watanabe) 2 Buy now
18 Apr 2018 accounts Annual Accounts 30 Buy now
09 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Apr 2018 officers Termination of appointment of director (Hisashi Kanamori) 1 Buy now
09 Feb 2018 officers Termination of appointment of director (Yushi Ando) 1 Buy now
24 Aug 2017 officers Termination of appointment of secretary (Ffion Bernice Thomas) 1 Buy now
24 Aug 2017 officers Appointment of secretary (Ms Susan Joyce Mcfarlane) 2 Buy now
25 Apr 2017 accounts Annual Accounts 29 Buy now
19 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jul 2016 officers Appointment of director (Mr Iwao Nagashima) 2 Buy now
28 Jun 2016 officers Termination of appointment of director (Toru Matsuda) 1 Buy now
07 May 2016 accounts Annual Accounts 29 Buy now
25 Apr 2016 annual-return Annual Return 6 Buy now
16 Nov 2015 officers Change of particulars for director (Toru Matsuda) 2 Buy now
06 Oct 2015 officers Appointment of director (Mr Yuta Kanno) 2 Buy now
06 Oct 2015 officers Termination of appointment of director (Shinya Matsuzaki) 1 Buy now
09 Sep 2015 officers Appointment of director (Mr Hisashi Kanamori) 2 Buy now
15 Jun 2015 officers Termination of appointment of director (Takayuki Yasuda) 1 Buy now
24 Apr 2015 accounts Annual Accounts 27 Buy now
13 Apr 2015 annual-return Annual Return 6 Buy now
19 Jan 2015 officers Appointment of director (Mr Yushi Ando) 2 Buy now
01 Dec 2014 officers Change of particulars for director (Toru Matsuda) 2 Buy now
03 Nov 2014 officers Change of particulars for director (Mr Clifford Edward Hazell) 2 Buy now
03 Nov 2014 officers Change of particulars for secretary (Ffion Bernice Thomas) 1 Buy now
03 Nov 2014 officers Change of particulars for director (Ray Paul Winters) 2 Buy now
09 Sep 2014 officers Termination of appointment of director (Masahiro Saruta) 1 Buy now
01 Aug 2014 officers Appointment of director (Mr Eiji Ihori) 2 Buy now
02 Jul 2014 officers Termination of appointment of director (Junichi Okamoto) 1 Buy now
08 May 2014 accounts Annual Accounts 27 Buy now
01 May 2014 annual-return Annual Return 8 Buy now
25 Feb 2014 officers Change of particulars for director (Mr Shinya Matsuzaki) 2 Buy now
08 Aug 2013 document-replacement Second Filing Of Form With Form Type 5 Buy now
19 Jul 2013 officers Appointment of director (Mr Junichi Okamoto) 3 Buy now
01 Jul 2013 officers Termination of appointment of director (Kaoru Wachi) 1 Buy now
03 Jun 2013 officers Appointment of director (Mr Shinya Matsuzaki) 2 Buy now
20 May 2013 officers Termination of appointment of director (Shuji Umabayashi) 1 Buy now
30 Apr 2013 accounts Annual Accounts 26 Buy now
24 Apr 2013 annual-return Annual Return 8 Buy now
29 May 2012 officers Termination of appointment of director (Hisashi Ito) 1 Buy now
23 May 2012 accounts Annual Accounts 26 Buy now
04 May 2012 annual-return Annual Return 8 Buy now