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HSBC SECURITIES (JAPAN) LIMITED

Company number 01997376

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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)
23 Jun 1989 288 New director appointed
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Request DocumentNew director appointed
09 Jun 1989 288 Director resigned
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Request DocumentDirector resigned
16 Dec 1988 225(1) Accounting reference date shortened from 30/09 to 31/03
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Request DocumentAccounting reference date shortened from 30/09 to 31/03
06 Sep 1988 288 Director resigned
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Request DocumentDirector resigned
13 May 1988 AA Full accounts made up to 30 September 1987
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Request DocumentFull accounts made up to 30 September 1987
12 May 1988 363 Return made up to 07/04/88; full list of members
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Request DocumentReturn made up to 07/04/88; full list of members
15 Apr 1988 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
09 Dec 1987 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
06 Nov 1987 363 Return made up to 16/09/87; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 16/09/87; full list of members
21 Sep 1987 225(1) Accounting reference date shortened from 31/03 to 30/09
26 Aug 1987 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
20 Aug 1987 AA Accounts made up to 30 September 1986
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Request DocumentAccounts made up to 30 September 1986
29 May 1987 CERTNM Company name changed samuel montagu securities limite d\certificate issued on 01/06/87
23 Apr 1987 287 Registered office changed on 23/04/87 from: 35 basinghall street london EC2V 5DB
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Request DocumentRegistered office changed on 23/04/87 from: 35 basinghall street london EC2V 5DB
01 Jan 1987 PRE87 A selection of documents registered before 1 January 1987
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentA selection of documents registered before 1 January 1987
15 Dec 1986 288 Secretary resigned;new secretary appointed;director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentSecretary resigned;new secretary appointed;director resigned;new director appointed
06 Nov 1986 CERTNM Company name changed montagu securities LIMITED\certificate issued on 06/11/86
20 May 1986 CERTNM Company name changed\certificate issued on 20/05/86
07 Mar 1986 MISC Certificate of incorporation