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HSBC Securities (Japan) Ltd., Birmingham✝︎

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HSBC Securities (Japan) Ltd.

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Name

HSBC Securities (Japan) Ltd.
HSBC James Capel Japan Ltd.
HSBC Securities Ltd.
Midland Global Securities Ltd.
Midland Montagu Securities Ltd.
Samuel Montagu Securities Ltd.
Montagu Securities Ltd.

Identification

Chp
Companies House 01997376
Lei
549300KDWKMK339W8C61

Address

Birmingham, United Kingdom
London, United Kingdom

Corporate purpose

64.99/9
Other financial service activities, except insurance and pension funding, (not including security dealing on own account and factoring) n.e.c.

Financial performance

Earnings

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Revenue

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Employees

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Total assets

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History

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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Earnings
Earnings CAGR
Revenue
Revenue CAGR
Return on sales
Equity
Equity ratio
Return on equity
Employee number
Revenue per employee
Taxes
Tax ratio
Cash on hand
Receivables
Liabilities
Wages and salaries
Average salaries per employee
Pension provisions
Real estate
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Publications

22 Feb 2024
Ter­mi­na­tion: 22/02/2024
22 Nov 2023
Return of final meeting in a members' voluntary winding up
6 Jul 2023
Liq­ui­da­tion · Address · In­sol­vency ad­min­is­tra­tor
30 Jun 2023
Liq­ui­da­tion: 30/06/2023
30 Jun 2023
Liquidator (1) · In­sol­vency ad­min­is­tra­tor
30 Jun 2023
Notices to Creditors
27 Jun 2023
Satisfaction of charge 019973760001 in full
26 Apr 2023 also 25/04/2022, 28/04/2021, 28/04/2020, 24/04/2019, 10/04/2018
Confirmation statement made with no updates
25 Apr 2023
Secretary (1) · No longer Secretary (1)
13 Jul 2022
Statement of capital · Resolutions · Resolution of reduction in issued share capital · Solvency Statement dated 12/07/22
13 Jun 2022
Annual report for the year ending 31/12/2021 · Balance sheet for 31/12/2021
11 Oct 2021
Director (1)
1 Jul 2021
No longer Director (1)
18 May 2021
Annual report for the year ending 31/12/2020 · Balance sheet for 31/12/2020
4 Feb 2021
Secretary (1) · No longer Secretary (1)
15 Oct 2020
Director's details changed for Ms. N.N.
1 Oct 2020
Director (1)
31 Jul 2020
Director's details changed for Mr. N.N.
19 Jun 2020
Annual report for the year ending 31/12/2019 · Balance sheet for 31/12/2019
19 Jun 2020
Statement by Directors · Solvency Statement dated 27/05/20 · Resolutions · Resolution of reduction in issued share …
3 Apr 2020
No longer Director (1)
2 Mar 2020
Director (1) · No longer Director (2)
2 Oct 2019
Secretary (1)
30 Sept 2019
No longer Secretary (1)
15 Aug 2019
Director (1)
13 Aug 2019
No longer Director (1)
30 Jul 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
18 Apr 2019
Director (1)
17 Apr 2019
Secretary (1)
16 Apr 2019
No longer Director (1)
9 Oct 2018
No longer Secretary (1)
4 Jun 2018
Annual report for the year ending 31/12/2017 · Balance sheet for 31/12/2017
18 May 2018
Director (1)
10 May 2018
No longer Director (1)
12 Jun 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
28 Apr 2017
Secretary (1) · No longer Secretary (1)
6 Apr 2017
Confirmation statement made with updates
26 Oct 2016
Director (1) · No longer Director (1)
8 Jul 2016 also 08/07/2015, 09/07/2014, 28/06/2013, 18/07/2012, 30/08/2011, 28/07/2010, 16/07/2009, 19/09/2008, 14/07/2007, 23/08/2006, 30/08/2005
Full accounts made up to 2015-12-31
22 Jun 2016
Director's details changed for Sara Edmonston
31 May 2016
Director (1)
24 May 2016
Second filing of TM01 previously delivered to Companies House
26 Apr 2016
Second filing of AP01 previously delivered to Companies House
21 Apr 2016
Director (1)
18 Apr 2016
No longer Director (1)
6 Apr 2016
Capital: £102.3M
25 Feb 2016
No longer Director (1)
4 Sept 2015
Director (1) · Secretary (1) · No longer Secretary (1)
14 Jul 2015 also 09/07/2015
Auditor's resignation
10 Jul 2015
No longer Director (1)
7 Apr 2015
Capital: £102.3M
19 Jan 2015
Secretary (1) · No longer Secretary (1)
14 Jan 2015
Registration of charge 019973760001, created
11 Apr 2014
Capital: £102.3M
7 Apr 2014
Director (1) · No longer Director (1)
7 Jan 2014
Secretary (1) · No longer Secretary (1)
26 Nov 2013 also 17/10/2012
Director's details changed for N.N.
11 Apr 2013 also 02/04/2012, 27/04/2011, 06/04/2010
Annual return made up to 2013-04-01 with full list of shareholders
2 Apr 2013
Secretary (1) · No longer Secretary (1)
19 Oct 2012
Director (1)
27 Feb 2012
Director (1)
23 Feb 2012
No longer Director (1)
22 Feb 2012
Secretary (1) · No longer Secretary (1)
7 Nov 2011
Statement by directors · Solvency statement dated 25/10/11 · Statement of capital · Resolutions …
21 Jun 2011
Director (1)
16 Jun 2011
No longer Director (2)
26 Oct 2010
Termination of appointment of Sarah Maher as a secretary
25 Oct 2010
Secretary (1)
4 Aug 2010
Resolutions · Resolution of Memorandum and/or Articles of Association
25 Jan 2010
Director's details changed for N.N. · Director's details changed for N.N.
18 Jan 2010
Secretary's details changed for Sarah Maher
15 Jan 2010
No longer Director (1)
2 Sept 2009
Director (1)
24 Apr 2009 also 09/04/2008, 03/05/2006, 20/04/2005
Return made up to 01/04/09; full list of members
14 Apr 2009
Director's change of particulars / N.N. / 21/04/2007
16 Jan 2009
Director (1)
15 Jan 2009
No longer Director (1)
16 Dec 2008
Statement by directors · Solvency statement dated 27/11/08 · Min detail amend capital eff 16/12/08 · Resolutions …
16 Oct 2008
No longer Director (1)
29 Aug 2008
No longer Secretary (1)
25 Feb 2008
Secretary's change of particulars / N.N. / 31/01/2008
29 Jan 2008 also 21/12/2006
Director resigned
15 Jun 2007 also 05/09/2006
Director resigned · New director appointed
5 Jun 2007
Return made up to 08/04/07; full list of members · Director's particulars changed
24 May 2007 also 20/03/2007, 14/11/2005, 25/08/2005, 23/06/2005
New director appointed
22 May 2007 also 02/08/2005
New secretary appointed · Secretary resigned
19 Jun 2006 also 07/06/2006, 24/01/2006
Secretary's particulars changed
27 May 2005
Nc inc already adjusted 19/05/05 · Resolutions · Resolution of allotment of securities · Resolutions …
23 May 2005
Director resigned · Director resigned
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Mentions

26 Oct 2026 in Ler
No longer Direct parent
26 Oct 2026 in Ler
No longer Ultimate parent
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The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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