HSBC SECURITIES (JAPAN) LIMITED
Overview
| Company Name | HSBC SECURITIES (JAPAN) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 01997376 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of HSBC SECURITIES (JAPAN) LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is HSBC SECURITIES (JAPAN) LIMITED located?
| Registered Office Address | C/O TENEO FINANCIAL ADVISORY LIMITED The Colmore Building 20 Colmore Circus Queensway B4 6AT Birmingham |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HSBC SECURITIES (JAPAN) LIMITED?
| Company Name | From | Until |
|---|---|---|
| HSBC SECURITIES JAPAN LIMITED | Jan 01, 1998 | Jan 01, 1998 |
| HSBC JAMES CAPEL JAPAN LIMITED | Jan 01, 1997 | Jan 01, 1997 |
| HSBC SECURITIES LIMITED | Feb 24, 1995 | Feb 24, 1995 |
| MIDLAND GLOBAL SECURITIES LIMITED | May 25, 1993 | May 25, 1993 |
| MIDLAND MONTAGU SECURITIES LIMITED | Jun 01, 1987 | Jun 01, 1987 |
| SAMUEL MONTAGU SECURITIES LIMITED | Nov 06, 1986 | Nov 06, 1986 |
| MONTAGU SECURITIES LIMITED | Mar 07, 1986 | Mar 07, 1986 |
What are the latest accounts for HSBC SECURITIES (JAPAN) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2021 |
What are the latest filings for HSBC SECURITIES (JAPAN) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 8 pages | LIQ13 | ||||||||||
Declaration of solvency | 6 pages | LIQ01 | ||||||||||
Appointment of a voluntary liquidator | 3 pages | 600 | ||||||||||
Registered office address changed from 8 Canada Square London E14 5HQ to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on Jul 06, 2023 | 2 pages | AD01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Satisfaction of charge 019973760001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Apr 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Danielle Cox as a secretary on Apr 25, 2023 | 2 pages | AP03 | ||||||||||
Termination of appointment of Chaitanya Vankayala as a secretary on Mar 17, 2023 | 1 pages | TM02 | ||||||||||
Statement of capital on Jul 13, 2022
| 5 pages | SH19 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
legacy | 5 pages | CAP-SS | ||||||||||
legacy | 5 pages | SH20 | ||||||||||
Full accounts made up to Dec 31, 2021 | 30 pages | AA | ||||||||||
Confirmation statement made on Apr 25, 2022 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Karine Colyn as a director on Sep 30, 2021 | 2 pages | AP01 | ||||||||||
Termination of appointment of Matthew Gold as a director on Jun 30, 2021 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2020 | 29 pages | AA | ||||||||||
Confirmation statement made on Apr 24, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Nicola Carol Hopkins as a secretary on Jan 29, 2021 | 1 pages | TM02 | ||||||||||
Appointment of Mr. Chaitanya Vankayala as a secretary on Jan 29, 2021 | 2 pages | AP03 | ||||||||||
Director's details changed for Ms. Chikako Nagahara on Sep 22, 2020 | 2 pages | CH01 | ||||||||||
Appointment of Takasuke Sekine as a director on Sep 30, 2020 | 2 pages | AP01 | ||||||||||
Director's details changed for Mr. Matthew Gold on Jul 01, 2020 | 2 pages | CH01 | ||||||||||
Who are the officers of HSBC SECURITIES (JAPAN) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COX, Danielle | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 308326020001 | |||||||
| COLYN, Karine | Director | Canada Square E14 5HQ London 8 United Kingdom | Japan | Belgian | 288183590001 | |||||
| HARROCKS, Christopher, Mr. | Director | Canada Square E14 5HQ London 8 United Kingdom | Hong Kong | British | 267672340001 | |||||
| NAGAHARA, Chikako, Ms. | Director | E14 5HQ London 8 Canada Square United Kingdom | Japan | Japanese | 268695970001 | |||||
| SEKINE, Takasuke | Director | Canada Square E14 5HQ London 8 United Kingdom | Japan | Japanese | 274819990001 | |||||
| WEEKS, Edward John | Director | E14 5HQ London 8 Canada Square United Kingdom | Japan | British | 261510360001 | |||||
| BHAMBHRA, Tony | Secretary | Canada Square, 41st Floor Canary Wharf London, Greater London E145hq 8 United Kingdom | 184037930001 | |||||||
| BLACK, Nicola Suzanne | Secretary | Springfield 24 Drovers Way CM23 4GF Bishops Stortford Hertfordshire | British | 52160130002 | ||||||
| DEAN, Katherine | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 177066760001 | |||||||
| GARNHAM, Vanessa Indira | Secretary | 15 Galveston Road Putney SW15 2RZ London | British | 30058370001 | ||||||
| GOTT, Sarah Caroline | Secretary | Whitworth Street SE10 9EN London 13 United Kingdom | British | 136485400005 | ||||||
| HOPKINS, Nicola Carol | Secretary | E14 5HQ London 8 Canada Square United Kingdom | 262968660001 | |||||||
| LEWIS, Romana, Ms. | Secretary | E14 5HQ London 8 Canada Square United Kingdom | 257652380001 | |||||||
| LYON, Karen | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 166923640001 | |||||||
| MCQUILLAN, Pauline Louise | Secretary | 8 Canada Square E14 5HQ London | British | 109247130002 | ||||||
| NIVEN, Frances Julie | Secretary | 1 Churchill Place E14 5HP London | British | 113006310001 | ||||||
| PEARCE, Mark Vivian | Secretary | 55 Huntly Road Talbot Woods BH3 7HG Bournemouth Dorset | British | 26776940002 | ||||||
| POOLE, Rebecca Louise | Secretary | 69b Replingham Road Southfields SW18 5LU Wimbledon | British | 92013940001 | ||||||
| QUIN, Richard William | Secretary | Bridge House 57 Chipping Hill CM8 2JT Witham Essex | Irish | 2887010001 | ||||||
| QUIN, Richard William | Secretary | Bridge House 57 Chipping Hill CM8 2JT Witham Essex | Irish | 2887010001 | ||||||
| SHEPHERD, Hannah Elizabeth | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 194218010001 | |||||||
| STAFFORD, Paul Andrew | Secretary | Heathfield 19 Grange Road Ickleton CB10 1SZ Saffron Walden Essex | British | 56035370002 | ||||||
| VANKAYALA, Chaitanya, Mr. | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 279321410001 | |||||||
| WILSON, Larissa | Secretary | Canada Square 14th Floor Canary Wharf E145HQ London, Greater London 8 England England | 200694710001 | |||||||
| WOOD, Hollie Rheanna | Secretary | Canada Square E14 5HQ London 8 United Kingdom | 155159700001 | |||||||
| YOUSSOUF, Lorna | Secretary | Canada Square 14th Floor Canary Wharf E14 5HQ London, Greater London 8 England England | 230302760001 | |||||||
| AITKEN, Junghwa | Director | 16 Addison Road W14 8DJ London | England | British | 141423230001 | |||||
| ALEXANDER, Raymond John | Director | Pretty Corner 1 Knowle Village EX9 6AL Budleigh Salterton Devon | England | British | 141184280001 | |||||
| BOYNE, Mark Ivan | Director | Flat 4 10a Stanley Beachroad Hong Kong China | British | 121724270002 | ||||||
| BROOKHOUSE, Simon Douglas | Director | Southways White Lane GU4 8PS Guildford Surrey | British | 94746330001 | ||||||
| CHARLTON JONES, John Murray | Director | The Priory Vinesse Road Little Horkesley CO6 4DB Colchester Essex | British | 44488690001 | ||||||
| CLARKSON, Geoffrey Stephen | Director | Brackenmead Lower Broad Oak West Hill EX11 1XH Ottery St Mary Devon | British | 41814130001 | ||||||
| DARIRA, Amar | Director | Canada Square E14 5HQ London 8 United Kingdom | Hong Kong | American | 186661420001 | |||||
| FUNG, Anita Yuen Mei | Director | 23a Maple Mansion 18 Taikoo Wan Road Taikoo Shing Hong Kong | Chinese | 105938520001 | ||||||
| FURNARELLO, Darren Salvatore | Director | Queen's Road Central Hong Kong 1 Hong Kong | Hong Kong | British | 173005850002 |
Who are the persons with significant control of HSBC SECURITIES (JAPAN) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hsbc Asia Pacific Holdings (Uk) Limited | Oct 26, 2016 | Canada Square E14 5HQ London 8 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Does HSBC SECURITIES (JAPAN) LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| A registered charge | Created On Jan 05, 2015 Delivered On Jan 14, 2015 | Satisfied | ||
Contains Negative Pledge: Yes Contains Fixed Charge: Yes | ||||
Persons Entitled
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Transactions
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Does HSBC SECURITIES (JAPAN) LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0