HSBC SECURITIES (JAPAN) LIMITED

01997376
THE COLMORE BUILDING 20 COLMORE CIRCUS QUEENSWAY BIRMINGHAM B4 6AT

Documents

Documents
Date Category Description Pages
22 Feb 2024 gazette Gazette Dissolved Liquidation 1 Buy now
22 Nov 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 8 Buy now
06 Jul 2023 insolvency Liquidation Voluntary Declaration Of Solvency 6 Buy now
06 Jul 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
06 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
06 Jul 2023 resolution Resolution 2 Buy now
27 Jun 2023 mortgage Statement of satisfaction of a charge 1 Buy now
26 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Apr 2023 officers Appointment of secretary (Danielle Cox) 2 Buy now
25 Apr 2023 officers Termination of appointment of secretary (Chaitanya Vankayala) 1 Buy now
13 Jul 2022 capital Statement of capital (Section 108) 5 Buy now
13 Jul 2022 resolution Resolution 1 Buy now
13 Jul 2022 insolvency Solvency Statement dated 12/07/22 5 Buy now
13 Jul 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 5 Buy now
13 Jun 2022 accounts Annual Accounts 30 Buy now
25 Apr 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2021 officers Appointment of director (Karine Colyn) 2 Buy now
01 Jul 2021 officers Termination of appointment of director (Matthew Gold) 1 Buy now
18 May 2021 accounts Annual Accounts 29 Buy now
28 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Feb 2021 officers Termination of appointment of secretary (Nicola Carol Hopkins) 1 Buy now
04 Feb 2021 officers Appointment of secretary (Mr. Chaitanya Vankayala) 2 Buy now
15 Oct 2020 officers Change of particulars for director (Ms. Chikako Nagahara) 2 Buy now
01 Oct 2020 officers Appointment of director (Takasuke Sekine) 2 Buy now
31 Jul 2020 officers Change of particulars for director (Mr. Matthew Gold) 2 Buy now
19 Jun 2020 accounts Annual Accounts 29 Buy now
19 Jun 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
19 Jun 2020 insolvency Solvency Statement dated 27/05/20 4 Buy now
19 Jun 2020 resolution Resolution 1 Buy now
28 Apr 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Apr 2020 officers Appointment of director (Ms. Chikako Nagahara) 2 Buy now
03 Apr 2020 officers Termination of appointment of director (Amar Darira) 1 Buy now
02 Mar 2020 officers Termination of appointment of director (Antony John Shaw) 1 Buy now
02 Mar 2020 officers Termination of appointment of director (Masayuki Kaneko) 1 Buy now
02 Mar 2020 officers Appointment of director (Mr. Christopher Harrocks) 2 Buy now
02 Oct 2019 officers Appointment of secretary (Mrs Nicola Carol Hopkins) 2 Buy now
30 Sep 2019 officers Termination of appointment of secretary (Romana Lewis) 1 Buy now
15 Aug 2019 officers Appointment of director (Mr Edward John Weeks) 2 Buy now
13 Aug 2019 officers Termination of appointment of director (Olivier Pacton) 1 Buy now
30 Jul 2019 accounts Annual Accounts 29 Buy now
24 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Apr 2019 officers Appointment of director (Mr Masayuki Kaneko) 2 Buy now
17 Apr 2019 officers Appointment of secretary (Ms. Romana Lewis) 2 Buy now
16 Apr 2019 officers Termination of appointment of director (Robert Ian Wall) 1 Buy now
09 Oct 2018 officers Termination of appointment of secretary (Lorna Youssouf) 1 Buy now
04 Jun 2018 accounts Annual Accounts 44 Buy now
18 May 2018 officers Appointment of director (Mr. Matthew Gold) 2 Buy now
10 May 2018 officers Termination of appointment of director (Richard Charles Boynton Gardner) 1 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Jun 2017 accounts Annual Accounts 48 Buy now
28 Apr 2017 officers Appointment of secretary (Ms Lorna Youssouf) 2 Buy now
28 Apr 2017 officers Termination of appointment of secretary (Larissa Wilson) 1 Buy now
06 Apr 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Oct 2016 officers Appointment of director (Mr Richard Charles Boynton Gardner) 2 Buy now
26 Oct 2016 officers Termination of appointment of director (Kitchen Sara) 1 Buy now
08 Jul 2016 accounts Annual Accounts 35 Buy now
22 Jun 2016 officers Change of particulars for director (Sara Edmonston) 2 Buy now
31 May 2016 officers Appointment of director (Mr Robert Ian Wall) 2 Buy now
24 May 2016 document-replacement Second Filing Of Form With Form Type 4 Buy now
26 Apr 2016 document-replacement Second Filing Of Form With Form Type 5 Buy now
21 Apr 2016 officers Appointment of director (Olivier Pacton) 2 Buy now
18 Apr 2016 officers Termination of appointment of director (Kaber Andrew Mclean) 1 Buy now
06 Apr 2016 annual-return Annual Return 7 Buy now
25 Feb 2016 officers Termination of appointment of director (Darren Salvatore Furnarello) 1 Buy now
04 Sep 2015 officers Termination of appointment of secretary (Hannah Elizabeth Shepherd) 1 Buy now
04 Sep 2015 officers Appointment of secretary (Miss Larissa Wilson) 2 Buy now
04 Sep 2015 officers Appointment of director (Antony John Shaw) 2 Buy now
14 Jul 2015 auditors Auditors Resignation Company 1 Buy now
10 Jul 2015 officers Termination of appointment of director (Surendranath Rosha) 1 Buy now
09 Jul 2015 auditors Auditors Resignation Company 1 Buy now
08 Jul 2015 accounts Annual Accounts 36 Buy now
07 Apr 2015 annual-return Annual Return 8 Buy now
19 Jan 2015 officers Appointment of secretary (Hannah Elizabeth Shepherd) 2 Buy now
19 Jan 2015 officers Termination of appointment of secretary (Tony Bhambhra) 1 Buy now
14 Jan 2015 mortgage Registration of a charge 17 Buy now
09 Jul 2014 accounts Annual Accounts 37 Buy now
11 Apr 2014 annual-return Annual Return 8 Buy now
07 Apr 2014 officers Appointment of director (Amar Darira) 3 Buy now
07 Apr 2014 officers Termination of appointment of director (Kenichi Tatsuzawa) 2 Buy now
07 Jan 2014 officers Appointment of secretary (Tony Bhambhra) 2 Buy now
07 Jan 2014 officers Termination of appointment of secretary (Katherine Dean) 1 Buy now
26 Nov 2013 officers Change of particulars for director (Darren Salvatore Furnarello) 2 Buy now
28 Jun 2013 accounts Annual Accounts 35 Buy now
11 Apr 2013 annual-return Annual Return 8 Buy now
02 Apr 2013 officers Termination of appointment of secretary (Karen Lyon) 1 Buy now
02 Apr 2013 officers Appointment of secretary (Katherine Dean) 2 Buy now
19 Oct 2012 officers Appointment of director (Darren Salvatore Furnarello) 2 Buy now
17 Oct 2012 officers Change of particulars for director (Surendranath Rosha) 2 Buy now
18 Jul 2012 accounts Annual Accounts 36 Buy now
02 Apr 2012 annual-return Annual Return 7 Buy now
27 Feb 2012 officers Appointment of director (Mr Kaber Andrew Mclean) 2 Buy now
23 Feb 2012 officers Termination of appointment of director (Stuart Milne) 1 Buy now
22 Feb 2012 officers Termination of appointment of secretary (Hollie Rheanna Wood) 1 Buy now
22 Feb 2012 officers Appointment of secretary (Miss Karen Lyon) 2 Buy now
07 Nov 2011 capital Statement of directors in respect of the solvency statement made in accordance with section 643 4 Buy now
07 Nov 2011 insolvency Solvency statement dated 25/10/11 4 Buy now
07 Nov 2011 capital Statement of capital (Section 108) 4 Buy now
07 Nov 2011 resolution Resolution 1 Buy now
30 Aug 2011 accounts Annual Accounts 45 Buy now
21 Jun 2011 officers Appointment of director (Surendranath Rosha) 2 Buy now