CNW SECURITIES JAPAN (HOLDINGS) LIMITED
Overview
| Company Name | CNW SECURITIES JAPAN (HOLDINGS) LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02421779 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CNW SECURITIES JAPAN (HOLDINGS) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is CNW SECURITIES JAPAN (HOLDINGS) LIMITED located?
| Registered Office Address | 135 Bishopsgate London EC2M 3UR |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CNW SECURITIES JAPAN (HOLDINGS) LIMITED?
| Company Name | From | Until |
|---|---|---|
| COUNTY NATWEST SECURITIES JAPAN (HOLDINGS) LIMITED | Sep 12, 1989 | Sep 12, 1989 |
What are the latest accounts for CNW SECURITIES JAPAN (HOLDINGS) LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for CNW SECURITIES JAPAN (HOLDINGS) LIMITED?
| Annual Return |
|
|---|
What are the latest filings for CNW SECURITIES JAPAN (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 14 pages | AA | ||||||||||
Annual return made up to Apr 23, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 16 pages | AA | ||||||||||
Annual return made up to Apr 23, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
Statement of capital on Dec 31, 2012
| 4 pages | SH19 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Appointment of Rbs Secretarial Services Limited as a secretary on Oct 31, 2012 | 2 pages | AP04 | ||||||||||
Termination of appointment of Carolyn Jean Down as a secretary on Oct 31, 2012 | 1 pages | TM02 | ||||||||||
Full accounts made up to Dec 31, 2011 | 20 pages | AA | ||||||||||
Appointment of Ms Sally Jane Sutherland as a director on Jul 24, 2012 | 2 pages | AP01 | ||||||||||
Termination of appointment of James Anthony Jackson as a director on Jul 24, 2012 | 1 pages | TM01 | ||||||||||
Annual return made up to Apr 23, 2012 with full list of shareholders | 5 pages | AR01 | ||||||||||
Secretary's details changed for Miss Carolyn Jean Down on May 08, 2012 | 2 pages | CH03 | ||||||||||
Secretary's details changed for Miss Carolyn Jean Whittaker on Sep 17, 2011 | 2 pages | CH03 | ||||||||||
Full accounts made up to Dec 31, 2010 | 20 pages | AA | ||||||||||
Annual return made up to Apr 23, 2011 with full list of shareholders | 5 pages | AR01 | ||||||||||
Termination of appointment of Angela Cunningham as a director | 1 pages | TM01 | ||||||||||
Appointment of Barbara Charlotte Wallace as a director | 2 pages | AP01 | ||||||||||
Termination of appointment of Gary Stewart as a director | 1 pages | TM01 | ||||||||||
Appointment of James Anthony Anthony Jackson as a director | 2 pages | AP01 | ||||||||||
Who are the officers of CNW SECURITIES JAPAN (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RBS SECRETARIAL SERVICES LIMITED | Secretary | St Andrew Square EH2 1AF Edinburgh 24/25 Scotland |
| 169073830001 | ||||||||||
| SUTHERLAND, Sally Jane | Director | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | British | 166757310001 | |||||||||
| WALLACE, Barbara Charlotte | Director | Glasgow Road EH12 1HQ Edinburgh Rbs Gogarburn Scotland | Scotland | British | 150055310001 | |||||||||
| BARTLETT, Paul Eugene | Secretary | 16 Oster Street AL3 5JL St Albans Hertfordshire | British | 54206450004 | ||||||||||
| BLAIR, Lorraine May | Secretary | 6 Tabard Road Whitley Bridge DN14 0UP Goole North Yorkshire | British | 108955810001 | ||||||||||
| BRYERS, Timothy Charles Vernon | Secretary | 2 Southbury Lawn Road GU2 4DD Guildford Surrey | British | 46351950001 | ||||||||||
| DOWN, Carolyn Jean | Secretary | 280 Bishopsgate EC2M 4RB London 4th Floor England | Other | 67499700004 | ||||||||||
| LEWIS, Sally Elizabeth | Secretary | 5 Fellows Road NW3 3LR London | British | 4807180001 | ||||||||||
| THOMAS, Marina Louise | Secretary | Richmond Lodge Rhinefield Road SO42 7SQ Brockenhurst Hampshire | British | 80901390001 | ||||||||||
| CHAPMAN, Bruce John | Director | Flat 7 Seymour House 62/64 Seymour Street W1H 5AF London | Australian | 58343720001 | ||||||||||
| CROWE, Brian John | Director | 33 Eaton Mews South SW1W 9HR London | British | 69799040005 | ||||||||||
| CUNNINGHAM, Angela Mary | Director | 26 Green Acres Park Hill CR0 5UW Croydon Surrey | British | 62801910001 | ||||||||||
| DOBBIE, Scott Jamieson | Director | 41 Sandy Lodge Road Moor Park WD3 1LP Rickmansworth Hertfordshire | British | 846030001 | ||||||||||
| EDGLEY, Robert John | Director | 39 York Avenue East Ivanhoe Victoria 3079 Australia | British | 60942510002 | ||||||||||
| EVANS, Warwick William | Director | 25 Alma Street Clontarf FOREIGN Australia Nsw 2093 Australia | Australian | 27451630001 | ||||||||||
| FERGUSON, Michael Stuart | Director | 84 Higham Lane TN10 4JF Tonbridge Kent | British | 732480001 | ||||||||||
| FLETCHER, Rachel Elizabeth | Director | 11 Lydden Grove SW18 4LJ London First Floor Flat United Kingdom | Other | 106745220002 | ||||||||||
| HALL, Peter John | Director | Flat 19 Connaught House No 1 Mount Street W1AY 5AA London | Australian | 54120070001 | ||||||||||
| HARDIE, Charles Jeremy Mawdesley | Director | The Old Rectory Metton NR11 8QX Roughton Norfolk | British | 35570070001 | ||||||||||
| HASLETT, James Keith | Director | 35 Warwick Road CM23 5NH Bishops Stortford Hertfordshire | England | British | 304784270001 | |||||||||
| HATTINGH, John Christiaan, Dr | Director | Common Lane Farm WD7 8PJ Radlett Hertfordshire | British | 104229770001 | ||||||||||
| JACKSON, James Anthony | Director | Bishopsgate EC2M 4RB London, 280 England | England | British | 154943750001 | |||||||||
| JAMESON, Kevin Michael | Director | 31 Monarch House 241 Kensington High Street NW3 7PH London | British | 34190740001 | ||||||||||
| KEATING, Fergus Richard | Director | 38 Huntleys Park TN4 9TD Royal Tunbridge Wells Kent | Irish | 70248700002 | ||||||||||
| KRAG, Stephen Rosenstjerne | Director | Lee House 40 Pinkneys Drive SL6 6QE Maidenhead Berkshire | British | 70638390003 | ||||||||||
| KRUGER, Konrad Rudolf | Director | 34 Hans Place Knightsbridge SW1X 0JZ London | American | 58680780002 | ||||||||||
| LEWIS, Derek John | Director | 48 Chantry Avenue Hartley DA3 8DD Longfield Kent | England | British | 34423910002 | |||||||||
| LOTZ, Philip Alfred | Director | Merrybrook Granville Road St Georges Hill KT13 0QQ Weybridge Surrey | American | 76838700001 | ||||||||||
| MACARTHUR, Neil Clark | Director | Rbs Gogarburn EH12 1HQ Edinburgh Rbs Gogarburn Scotland | United Kingdom | British | 81529340002 | |||||||||
| MILES, Henry Michael Pearson | Director | 7 Pelham Crescent SW7 2NP London | British | 21387730001 | ||||||||||
| O'DONNELL, James John | Director | 3041 Share Drive Merrick New York Ny 11566 Usa | American | 52554650001 | ||||||||||
| RYDER, Christopher George Nicholas | Director | 35 Highgate West Hill N6 6LS London | British | 2163840001 | ||||||||||
| SHARP, Jeremy Peter | Director | 7 Alan Lodge Nether Street N31 1QH London | British | 114374600001 | ||||||||||
| SINACORE, Stephen Anthony | Director | 5 Birdshill Drive Oxshott KT22 0SP Leatherhead Surrey | American | 60715770001 | ||||||||||
| SOUTHERN, Garry Robin | Director | 46 Ladbroke Square W11 3ND London | British | 57150990001 |
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