HSBC SECURITIES (JAPAN) LIMITED: Filings
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 |
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 | ||||||||||
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