HSBC SECURITIES (JAPAN) LIMITED
Company is dissolved
General Information
NAME
HSBC SECURITIES (JAPAN) LIMITED
COMPANY NUMBER
01997376
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
07/03/1986
(38 years and 9 months old)
WEBSITE
https://www.hsbc.co.jp
CONFIRMATION STATEMENT MADE UP TO
26/04/2023
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
01/01/1998
01/10/1999
HSBC SECURITIES JAPAN LIMITED
View all previous names
BIRMINGHAM
B4 6AT
Telephone: 02079913643
TPS: No
The Colmore Building
20 Colmore Circus
Birmingham
B4 6AT
B4 6AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2023 | New Confirmation Statement filed |
| 27/04/2023 | Chaitanya Vankayala (927932141) has left the board |
| 27/04/2023 | New Company Secretary Danielle Cox (930832602) Appointed |
Credit Risk Overview
Want to learn more about HSBC SECURITIES (JAPAN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HSBC SECURITIES (JAPAN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSBC SECURITIES (JAPAN) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Apr 1953 |
Resigned | Director |
Current: 0 Past: 11 |
View Report |
|
Born in Mar 1951 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Feb 1949 |
Resigned | Director |
Current: 0 Past: 28 |
View Report |
|
Born in Jul 1949 |
Resigned | Director |
Current: 0 Past: 13 |
View Report |
|
Born in Feb 1950 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HSBC ASIA HOLDINGS BV | N/A | N/A |
| HSBC PROPERTY (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 01/05/2023 | New Confirmation Statement filed |
| 27/04/2023 | Chaitanya Vankayala (927932141) has left the board |
| 27/04/2023 | New Company Secretary Danielle Cox (930832602) Appointed |
| 17/06/2022 | New Accounts filed |
| 17/06/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Board Member Karine Colyn (928818359) Appointed |
| 25/05/2021 | New Accounts filed |
| 02/05/2021 | New Confirmation Statement filed |
| 08/02/2021 | New Company Secretary Chaitanya Vankayala (927932141) Appointed |
| 05/10/2020 | New Board Member Takasuke Sekine (927481999) Appointed |
| 27/06/2020 | New Accounts filed |
| 04/05/2020 | New Confirmation Statement filed |
| 07/04/2020 | Amar Darira (918666142) has left the board |
| 07/04/2020 | New Board Member Chikako Nagahara (926869597) Appointed |
| 04/03/2020 | New Board Member Christopher Harrocks (926767234) Appointed |
| 04/03/2020 | Antony John Shaw (920069416) has left the board |
| 04/03/2020 | Masayuki Kaneko (925768039) has left the board |
| 04/10/2019 | New Company Secretary Nicola Carol Hopkins (926296866) Appointed |
| 02/10/2019 | Romana Lewis (925765238) has left the board |
| 19/08/2019 | New Board Member Edward John Weeks (926151036) Appointed |
| 15/08/2019 | Olivier Pacton (920739596) has left the board |
| 02/08/2019 | New Accounts filed |
| 28/04/2019 | New Confirmation Statement filed |
| 24/04/2019 | New Board Member Masayuki Kaneko (925768039) Appointed |
| 19/04/2019 | New Company Secretary Romana Lewis (925765238) Appointed |
| 18/04/2019 | Robert Ian Wall (920863264) has left the board |
| 11/10/2018 | Lorna Youssouf (923030276) has left the board |
| 08/06/2018 | New Accounts filed |
| 22/05/2018 | New Board Member Matthew Gold (924654905) Appointed |
| 14/05/2018 | Richard Charles Boynton Gardner (921718792) has left the board |
| 14/04/2018 | New Confirmation Statement filed |
| 16/06/2017 | New Accounts filed |
| 03/05/2017 | Larissa Wilson (920069471) has left the board |
| 03/05/2017 | New Company Secretary Lorna Youssouf (923030276) Appointed |
| 10/04/2017 | New Confirmation Statement filed |
| 28/10/2016 | New Board Member Richard Charles Boynton Gardner (921718792) Appointed |
| 28/10/2016 | New Accounts filed |
| 28/10/2016 | Kitchen Sara (916095536) has left the board |
| 02/06/2016 | New Board Member Robert Ian Wall (920863264) Appointed |
| 25/04/2016 | New Board Member Olivier Pacton (920739596) Appointed |
| 20/04/2016 | Kaber Andrew McLean (916704429) has left the board |
| 11/04/2016 | New Confirmation Statement filed |
| 29/02/2016 | Darren Salvatore Furnarello (917300585) has left the board |
| 29/02/2016 | Darren Salvatore Furnarello (917300585) has left the board |
| 08/09/2015 | New Board Member Antony John Shaw (920069416) Appointed |
| 08/09/2015 | Hannah Elizabeth Shepherd (919421801) has left the board |
| 08/09/2015 | New Company Secretary Larissa Wilson (920069471) Appointed |
| 14/07/2015 | Surendranath Rosha (916095558) has left the board |
| 14/07/2015 | New Accounts filed |
| 10/07/2015 | New Confirmation Statement filed |
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