Companies House does not verify the accuracy of the information filed

Advanced company search

HSBC SECURITIES (JAPAN) LIMITED

Company number 01997376

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
22 Feb 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Nov 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 8 pages (8 pages)
06 Jul 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 6 pages (6 pages)
06 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
06 Jul 2023	AD01	Registered office address changed from 8 Canada Square London E14 5HQ to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 6 July 2023	View PDF Registered office address changed from 8 Canada Square London E14 5HQ to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 6 July 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-28	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-06-28 - link opens in a new window - 2 pages (2 pages)
27 Jun 2023	MR04	Satisfaction of charge 019973760001 in full	View PDF Satisfaction of charge 019973760001 in full - link opens in a new window - 1 page (1 page)
26 Apr 2023	CS01	Confirmation statement made on 26 April 2023 with no updates	View PDF Confirmation statement made on 26 April 2023 with no updates - link opens in a new window - 3 pages (3 pages)
25 Apr 2023	AP03	Appointment of Danielle Cox as a secretary on 25 April 2023	View PDF Appointment of Danielle Cox as a secretary on 25 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Apr 2023	TM02	Termination of appointment of Chaitanya Vankayala as a secretary on 17 March 2023	View PDF Termination of appointment of Chaitanya Vankayala as a secretary on 17 March 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2022	SH19	Statement of capital on 13 July 2022 GBP 1	View PDF Statement of capital on 13 July 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
13 Jul 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Jul 2022	CAP-SS	Solvency Statement dated 12/07/22	View PDF Solvency Statement dated 12/07/22 - link opens in a new window - 5 pages (5 pages)
13 Jul 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 5 pages (5 pages)
13 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
25 Apr 2022	CS01	Confirmation statement made on 25 April 2022 with no updates	View PDF Confirmation statement made on 25 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021	AP01	Appointment of Karine Colyn as a director on 30 September 2021	View PDF Appointment of Karine Colyn as a director on 30 September 2021 - link opens in a new window - 2 pages (2 pages)
01 Jul 2021	TM01	Termination of appointment of Matthew Gold as a director on 30 June 2021	View PDF Termination of appointment of Matthew Gold as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
28 Apr 2021	CS01	Confirmation statement made on 24 April 2021 with no updates	View PDF Confirmation statement made on 24 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Feb 2021	TM02	Termination of appointment of Nicola Carol Hopkins as a secretary on 29 January 2021	View PDF Termination of appointment of Nicola Carol Hopkins as a secretary on 29 January 2021 - link opens in a new window - 1 page (1 page)
04 Feb 2021	AP03	Appointment of Mr. Chaitanya Vankayala as a secretary on 29 January 2021	View PDF Appointment of Mr. Chaitanya Vankayala as a secretary on 29 January 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2020	CH01	Director's details changed for Ms. Chikako Nagahara on 22 September 2020	View PDF Director's details changed for Ms. Chikako Nagahara on 22 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020	AP01	Appointment of Takasuke Sekine as a director on 30 September 2020	View PDF Appointment of Takasuke Sekine as a director on 30 September 2020 - link opens in a new window - 2 pages (2 pages)
31 Jul 2020	CH01	Director's details changed for Mr. Matthew Gold on 1 July 2020	View PDF Director's details changed for Mr. Matthew Gold on 1 July 2020 - link opens in a new window - 2 pages (2 pages)

Tell us what you think of this service Is there anything wrong with this page?