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CNW SECURITIES JAPAN (HOLDINGS) LIMITED
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CNW SECURITIES JAPAN (HOLDINGS) LIMITED: Filings

    • Overview

    Company NameCNW SECURITIES JAPAN (HOLDINGS) LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02421779
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for CNW SECURITIES JAPAN (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Full accounts made up to Dec 31, 2013

    		14 pagesAA

    Annual return made up to Apr 23, 2014 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 14, 2014

    Statement of capital on May 14, 2014

    • Capital: JPY 100
    		SH01

    Full accounts made up to Dec 31, 2012

    		16 pagesAA

    Annual return made up to Apr 23, 2013 with full list of shareholders

    		5 pagesAR01

    legacy

    		1 pagesSH20

    Statement of capital on Dec 31, 2012

    • Capital: JPY 100
    		4 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Appointment of Rbs Secretarial Services Limited as a secretary on Oct 31, 2012

    		2 pagesAP04

    Termination of appointment of Carolyn Jean Down as a secretary on Oct 31, 2012

    		1 pagesTM02

    Full accounts made up to Dec 31, 2011

    		20 pagesAA

    Appointment of Ms Sally Jane Sutherland as a director on Jul 24, 2012

    		2 pagesAP01

    Termination of appointment of James Anthony Jackson as a director on Jul 24, 2012

    		1 pagesTM01

    Annual return made up to Apr 23, 2012 with full list of shareholders

    		5 pagesAR01

    Secretary's details changed for Miss Carolyn Jean Down on May 08, 2012

    		2 pagesCH03

    Secretary's details changed for Miss Carolyn Jean Whittaker on Sep 17, 2011

    		2 pagesCH03

    Full accounts made up to Dec 31, 2010

    		20 pagesAA

    Annual return made up to Apr 23, 2011 with full list of shareholders

    		5 pagesAR01

    Termination of appointment of Angela Cunningham as a director

    		1 pagesTM01

    Appointment of Barbara Charlotte Wallace as a director

    		2 pagesAP01

    Termination of appointment of Gary Stewart as a director

    		1 pagesTM01

    Appointment of James Anthony Anthony Jackson as a director

    		2 pagesAP01
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    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