NOVATE GLOBAL MARKETS LIMITED
Active - Accounts Filed
General Information
NAME
NOVATE GLOBAL MARKETS LIMITED
COMPANY NUMBER
01934008
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64991 -
Security dealing on own account
INCORPORATION DATE
26/07/1985
(39 years and 3 months old)
WEBSITE
https://www.tr.mufg.jp
CONFIRMATION STATEMENT MADE UP TO
08/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
22/09/2005
09/09/2024
MITSUBISHI UFJ TRUST INTERNATIONAL LIMITED
View all previous names
LONDON
EC3V 9AJ
Telephone: 0209292866
TPS: No
24 Lombard Street
London
EC3V 9AJ
Telephone: 79292866
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/09/2024 | Change of name certificate (CERTNM) | changeOfName | |
| 09/09/2024 | Termination of appointment of director (TM01) | officers | |
| 09/09/2024 | Termination of appointment of director (TM01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MITSUBISHI UFJ TRUST & BANKING CORP | N/A | N/A |
| MITSUBISHI UFJ TRUST INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Jiro Omori (924798663) has left the board |
| 11/09/2024 | Eisuke Kikuchi (927111784) has left the board |
| 11/09/2024 | New Board Member Chris Hawkins (932693797) Appointed |
Credit Risk Overview
Want to learn more about NOVATE GLOBAL MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NOVATE GLOBAL MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NOVATE GLOBAL MARKETS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/02/2001 - Present (23 years and 9 months) Born in Oct 1961 (age: 63) |
Active | Director |
Current: 1 Past: 14 |
View Report |
|
14/08/2020 - Present (4 years and 3 months) Born in Jun 1967 (age: 57) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) Born in Apr 1963 (age: 61) |
Active | Director |
Current: 1 Past: 2 |
View Report |
|
01/04/2024 - Present (7 months) Born in Mar 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/08/2024 - Present (3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 09/09/2024 | Change of name certificate (CERTNM) | changeOfName | |
| 09/09/2024 | Termination of appointment of director (TM01) | officers | |
| 09/09/2024 | Termination of appointment of director (TM01) | officers | |
| 09/09/2024 | Termination of appointment of director (TM01) | officers | |
| 09/09/2024 | Appointment of director (AP01) | officers | |
| 09/09/2024 | Change of accounting reference date (AA01) | miscellaneous | |
| 09/09/2024 | Notice of ceasing to be a PSC (PSC07) | other | |
| 09/09/2024 | Notice of individual person PSC (PSC01) | other | |
| 05/09/2024 | No description (RESOLUTIONS) | other | |
| 05/09/2024 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 05/09/2024 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 05/09/2024 | No description (RESOLUTIONS) | other | |
| 05/09/2024 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 05/09/2024 | SH20 Statement (reduction of share capital) (SH20) | capitals | |
| 05/09/2024 | Statement of capital (under sections 108, 644 and 649 of CA2006) (SH19) | other | |
| 05/09/2024 | Statement of satisfaction of a charge (MR04) | mortgages | |
| 05/09/2024 | Solvency Statement (reduction of share capital) (CAP-SS) | capitals | |
| 28/08/2024 | Appointment of secretary (AP03) | officers | |
| 28/08/2024 | Termination of appointment of secretary (TM02) | officers | |
| 16/04/2024 | Confirmation Statement (CS01) | other | |
| 15/04/2024 | Annual Accounts. (AA) | accounts | |
| 03/04/2024 | Appointment of director (AP01) | officers | |
| 03/04/2024 | Termination of appointment of director (TM01) | officers | |
| 03/11/2023 | Appointment of secretary (AP03) | officers | |
| 01/11/2023 | Termination of appointment of secretary (TM02) | officers | |
| 21/04/2023 | Annual Accounts. (AA) | accounts | |
| 14/04/2023 | Confirmation Statement (CS01) | other | |
| 03/10/2022 | Termination of appointment of director (TM01) | officers | |
| 03/10/2022 | Appointment of director (AP01) | officers | |
| 26/04/2022 | Annual Accounts. (AA) | accounts | |
| 18/04/2022 | Confirmation Statement (CS01) | other | |
| 07/04/2022 | Termination of appointment of director (TM01) | officers | |
| 07/04/2022 | Termination of appointment of director (TM01) | officers | |
| 07/04/2022 | Appointment of director (AP01) | officers | |
| 02/07/2021 | Appointment of director (AP01) | officers | |
| 30/06/2021 | Termination of appointment of director (TM01) | officers | |
| 21/04/2021 | Confirmation Statement (CS01) | other | |
| 13/04/2021 | Change of director’s details (CH01) | officers | |
| 13/04/2021 | Change of director’s details (CH01) | officers | |
| 12/04/2021 | Termination of appointment of director (TM01) | officers | |
| 12/04/2021 | Appointment of director (AP01) | officers | |
| 07/04/2021 | Change of director’s details (CH01) | officers | |
| 02/04/2021 | Change of director’s details (CH01) | officers | |
| 19/08/2020 | Appointment of director (AP01) | officers | |
| 23/06/2020 | Appointment of director (AP01) | officers | |
| 16/04/2020 | Annual Accounts. (AA) | accounts | |
| 10/04/2020 | Confirmation Statement (CS01) | other | |
| 03/04/2020 | Termination of appointment of director (TM01) | officers | |
| 03/04/2020 | Termination of appointment of director (TM01) | officers | |
| 19/07/2019 | Appointment of director (AP01) | officers | |
| 30/05/2019 | Appointment of director (AP01) | officers | |
| 18/04/2019 | Confirmation Statement (CS01) | other | |
| 15/04/2019 | Annual Accounts. (AA) | accounts | |
| 02/04/2019 | Termination of appointment of director (TM01) | officers | |
| 02/04/2019 | Termination of appointment of director (TM01) | officers | |
| 02/07/2018 | Termination of appointment of director (TM01) | officers | |
| 02/07/2018 | Appointment of director (AP01) | officers | |
| 21/05/2018 | Appointment of director (AP01) | officers | |
| 27/04/2018 | Appointment of director (AP01) | officers | |
| 18/04/2018 | Annual Accounts. (AA) | accounts | |
| 09/04/2018 | Confirmation Statement (CS01) | other | |
| 05/04/2018 | Termination of appointment of director (TM01) | officers | |
| 09/02/2018 | Termination of appointment of director (TM01) | officers | |
| 24/08/2017 | Termination of appointment of secretary (TM02) | officers | |
| 24/08/2017 | Appointment of secretary (AP03) | officers | |
| 25/04/2017 | Annual Accounts. (AA) | accounts | |
| 19/04/2017 | Confirmation Statement (CS01) | other | |
| 20/07/2016 | Appointment of director (AP01) | officers | |
| 28/06/2016 | Termination of appointment of director (TM01) | officers | |
| 07/05/2016 | Annual Accounts. (AA) | accounts | |
| 25/04/2016 | Annual Return (AR01) | returns | |
| 16/11/2015 | Change of director’s details (CH01) | officers | |
| 06/10/2015 | Termination of appointment of director (TM01) | officers | |
| 06/10/2015 | Appointment of director (AP01) | officers | |
| 09/09/2015 | Appointment of director (AP01) | officers | |
| 15/06/2015 | Termination of appointment of director (TM01) | officers | |
| 24/04/2015 | Annual Accounts. (AA) | accounts | |
| 13/04/2015 | Annual Return (AR01) | returns | |
| 19/01/2015 | Appointment of director (AP01) | officers | |
| 01/12/2014 | Change of director’s details (CH01) | officers | |
| 03/11/2014 | Change of secretary’s details (CH03) | officers | |
| 03/11/2014 | Change of director’s details (CH01) | officers | |
| 03/11/2014 | Change of director’s details (CH01) | officers | |
| 09/09/2014 | Termination of appointment of director (TM01) | officers | |
| 01/08/2014 | Appointment of director (AP01) | officers | |
| 02/07/2014 | Termination of appointment of director (TM01) | officers | |
| 08/05/2014 | Annual Accounts. (AA) | accounts | |
| 01/05/2014 | Annual Return (AR01) | returns | |
| 25/02/2014 | Change of director’s details (CH01) | officers | |
| 08/08/2013 | No description (RP04) | other | |
| 19/07/2013 | Appointment of director (AP01) | officers | |
| 01/07/2013 | Termination of appointment of director (TM01) | officers | |
| 03/06/2013 | Appointment of director (AP01) | officers | |
| 20/05/2013 | Termination of appointment of director (TM01) | officers | |
| 30/04/2013 | Annual Accounts. (AA) | accounts | |
| 24/04/2013 | Annual Return (AR01) | returns | |
| 29/05/2012 | Termination of appointment of director (TM01) | officers | |
| 23/05/2012 | Annual Accounts. (AA) | accounts | |
| 04/05/2012 | Annual Return (AR01) | returns | |
| 26/04/2012 | Appointment of director (AP01) | officers | |
| 07/12/2011 | Appointment of director (AP01) | officers | |
| 21/11/2011 | Termination of appointment of director (TM01) | officers | |
| 28/06/2011 | Appointment of director (AP01) | officers | |
| 28/06/2011 | Termination of appointment of director (TM01) | officers | |
| 06/06/2011 | Appointment of director (AP01) | officers | |
| 25/05/2011 | Termination of appointment of director (TM01) | officers | |
| 28/04/2011 | Annual Accounts. (AA) | accounts | |
| 27/04/2011 | Annual Return (AR01) | returns | |
| 14/07/2010 | Appointment of director (AP01) | officers | |
| 12/07/2010 | Change of director’s details (CH01) | officers | |
| 08/07/2010 | Appointment of director (AP01) | officers | |
| 29/06/2010 | Termination of appointment of director (TM01) | officers | |
| 29/06/2010 | Termination of appointment of director (TM01) | officers | |
| 07/05/2010 | Annual Accounts. (AA) | accounts | |
| 05/05/2010 | Annual Return (AR01) | returns | |
| 04/05/2010 | Change of director’s details (CH01) | officers | |
| 04/05/2010 | Change of director’s details (CH01) | officers | |
| 04/05/2010 | Change of director’s details (CH01) | officers | |
| 04/05/2010 | Change of director’s details (CH01) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MITSUBISHI UFJ FINANCIAL GROUP INC | N/A | N/A |
| MITSUBISHI TOKYO FINANCIAL GROUP INC | N/A | N/A |
| BANK OF TOKYO-MITSUBISHI UFJ (HOLLAND)NV | N/A | N/A |
| MUFG FUNDING (UK) LIMITED | Active - Accounts Filed | View Report |
| BANK OF TOKYO-MITSUBISHI UFJ LTD | N/A | N/A |
| MITSUBISHI UFS ASSET MANAGEMENT LTD | N/A | N/A |
| MUFG NOMINEES (UK) LIMITED | Non-Trading | View Report |
| MITSUBISHI UFJ TRUST & BANKING CORP | N/A | N/A |
| MITSUBISHI UFJ BAILLIE GIFFORD ASSET MANAGEMENT LIMITED | Active - Accounts Filed | View Report |
| MITSUBISHI UFJ TRUST INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| MITSUBISHI UFJ FINANCIAL GROUP, INC. | Active - Accounts Filed | View Report |
| MITSUBISHI UFJ SECURITIES HOLDINGS CO LT | N/A | N/A |
| MUFG SECURITIES EMEA PLC | Active - Accounts Filed | View Report |
| MITSUBISHI UFJ TRUST AND BANKING CORPORATION | Active - Accounts Filed | View Report |
| MITSUBISHI UFJ ASSET MANAGEMENT (UK) LTD. | Active - Accounts Filed | View Report |
| MUFG FUND SERVICES (CAYMAN)LTD | N/A | N/A |
| MUFG FUND SERVICES (IRELAND) LIMITED | N/A | N/A |
| MUFG FUND SERVICES (UK) LIMITED | Active - Accounts Filed | View Report |
| MUFG INVESTOR SERVICES HOLDINGS LIMITED | N/A | N/A |
| MUFG ALTERNATIVE FUND SERVICES (IRELAND) LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | Jiro Omori (924798663) has left the board |
| 11/09/2024 | Eisuke Kikuchi (927111784) has left the board |
| 11/09/2024 | New Board Member Chris Hawkins (932693797) Appointed |
| 30/08/2024 | Barry George Brooks (931550006) has left the board |
| 30/08/2024 | New Company Secretary Thomas Matthew Douglas Wright (932653989) Appointed |
| 23/04/2024 | New Confirmation Statement filed |
| 19/04/2024 | New Accounts filed |
| 05/04/2024 | Hiroshi Nakazawa (930070212) has left the board |
| 05/04/2024 | New Board Member Shinichi Takasaka (932132751) Appointed |
| 07/11/2023 | New Company Secretary Barry George Brooks (931550006) Appointed |
| 03/11/2023 | Susan Joyce McFarlane (923718101) has left the board |
| 26/04/2023 | New Accounts filed |
| 20/04/2023 | New Confirmation Statement filed |
| 05/10/2022 | Yuichi Sugiyama (928196033) has left the board |
| 05/10/2022 | New Board Member Hiroshi Nakazawa (930070212) Appointed |
| 30/04/2022 | New Accounts filed |
| 30/04/2022 | New Confirmation Statement filed |
| 27/04/2022 | Hisashi Kanamori (924587816) has left the board |
| 02/05/2021 | New Accounts filed |
| 25/04/2021 | New Confirmation Statement filed |
| 14/04/2021 | New Board Member Yuichi Sugiyama (928196033) Appointed |
| 21/08/2020 | New Board Member Toshihiro Abe (926860924) Appointed |
| 25/06/2020 | New Board Member Eisuke Kikuchi (927111784) Appointed |
| 27/04/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 07/04/2020 | Takafumi Ihara (924660772) has left the board |
| 07/04/2020 | Yuta Kanno (920155241) has left the board |
| 23/07/2019 | New Board Member Fumikazu Kawahara (926068620) Appointed |
| 08/06/2019 | Hisashi Kanamori (925900304) has left the board |
| 08/06/2019 | New Board Member Hisashi Kanamori (924587816) Appointed |
| 03/06/2019 | New Board Member Hisashi Kanamori (925900304) Appointed |
| 23/04/2019 | New Confirmation Statement filed |
| 18/04/2019 | New Accounts filed |
| 04/04/2019 | Akihito Watanabe (924581709) has left the board |
| 04/04/2019 | Iwao Nagashima (921059867) has left the board |
| 04/07/2018 | New Board Member Jiro Omori (924798663) Appointed |
| 04/07/2018 | Eiji Ihori (918983245) has left the board |
| 23/05/2018 | New Board Member Takafumi Ihara (924660772) Appointed |
| 01/05/2018 | New Board Member Akihito Watanabe (924581709) Appointed |
| 22/04/2018 | New Accounts filed |
| 13/04/2018 | New Confirmation Statement filed |
| 09/04/2018 | Hisashi Kanamori (919833769) has left the board |
| 13/02/2018 | Yushi Ando (919420893) has left the board |
| 13/02/2018 | Yushi Ando (919420893) has left the board |
| 28/08/2017 | Ffion Bernice Thomas (910670915) has left the board |
| 28/08/2017 | New Company Secretary Susan Joyce McFarlane (923718101) Appointed |
| 29/04/2017 | New Accounts filed |
| 22/04/2017 | New Confirmation Statement filed |
| 22/07/2016 | New Board Member Iwao Nagashima (921059867) Appointed |
| 30/06/2016 | Toru Matsuda (912297601) has left the board |
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