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Dato Capital United Kingdom

Hanshin Securities (Europe) LTD

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Reports

Extended Company Report with Annual Accounts HANSHIN SECURITIES (EUROPE) LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 25, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 02991776
Record last updated Tuesday, November 5, 2013 5:05:47 AM UTC
Official Address 2 Floor 35 Moorgate Coleman Street
Postal Code EC2R6AR
Sector Financial intermediation not elsewhere classified

Directors

Document Type Publication date Download link
Financials Jun 25, 2013 Annual accounts Annual accounts
Registry Jun 21, 2013 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Jun 21, 2013 Statement of release / cease from charge / whole both / charge no 29 2991... Statement of release / cease from charge / whole both / charge no 29 2991...
Registry May 3, 2013 Change of accounting reference date Change of accounting reference date
Registry Jan 23, 2013 Annual return Annual return
Registry Dec 27, 2012 Return of allotment of shares Return of allotment of shares
Registry Oct 29, 2012 Annual return Annual return
Registry Oct 16, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Oct 16, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 12, 2012 Two appointments: a man and a woman Two appointments: a man and a woman
Financials May 28, 2012 Annual accounts Annual accounts
Registry Oct 26, 2011 Annual return Annual return
Financials Jun 24, 2011 Annual accounts Annual accounts
Registry Nov 18, 2010 Annual return Annual return
Financials Jul 26, 2010 Annual accounts Annual accounts
Registry Jun 16, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 15, 2010 Resignation of one Director Resignation of one Director
Registry Jun 15, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 15, 2010 Resignation of one Stockbroker and one Director (a man) Resignation of one Stockbroker and one Director (a man)
Registry Nov 19, 2009 Annual return Annual return
Registry Nov 19, 2009 Change of particulars for director Change of particulars for director
Registry Nov 19, 2009 Change of particulars for director 2991... Change of particulars for director 2991...
Registry Nov 19, 2009 Change of particulars for secretary Change of particulars for secretary
Financials Jun 9, 2009 Annual accounts Annual accounts
Registry Nov 17, 2008 Annual return Annual return
Registry Sep 1, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Jun 23, 2008 Annual accounts Annual accounts
Registry Mar 12, 2008 Annual return Annual return
Registry Feb 28, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 10, 2007 Annual accounts Annual accounts
Registry Nov 28, 2006 Annual return Annual return
Financials Jul 5, 2006 Annual accounts Annual accounts
Registry Nov 18, 2005 Annual return Annual return
Financials Jul 8, 2005 Annual accounts Annual accounts
Registry Jun 9, 2005 Change of name certificate Change of name certificate
Registry Jan 18, 2005 Annual return Annual return
Registry Nov 25, 2004 Appointment of a director Appointment of a director
Financials Jul 5, 2004 Annual accounts Annual accounts
Registry Mar 15, 2004 Appointment of a man as Director and Stockbroker Appointment of a man as Director and Stockbroker
Registry Mar 15, 2004 Resignation of a woman Resignation of a woman
Registry Jan 10, 2004 Annual return Annual return
Financials Jun 13, 2003 Annual accounts Annual accounts
Registry Feb 14, 2003 Resignation of a director Resignation of a director
Registry Feb 14, 2003 Appointment of a director Appointment of a director
Registry Jan 27, 2003 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 27, 2003 Appointment of a woman Appointment of a woman
Registry Dec 13, 2002 Annual return Annual return
Financials Jun 6, 2002 Annual accounts Annual accounts
Registry Jan 7, 2002 Annual return Annual return
Financials Jul 18, 2001 Annual accounts Annual accounts
Registry Mar 23, 2001 Return by a company purchasing its own shares Return by a company purchasing its own shares
Financials Dec 18, 2000 Annual accounts Annual accounts
Registry Nov 21, 2000 Auth. to purchase shares out of capital Auth. to purchase shares out of capital
Registry Nov 21, 2000 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Registry Nov 20, 2000 Annual return Annual return
Registry Jan 27, 2000 Annual return 2991... Annual return 2991...
Financials Dec 4, 1999 Annual accounts Annual accounts
Registry Aug 11, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry May 22, 1999 Appointment of a director Appointment of a director
Registry May 14, 1999 Resignation of a director Resignation of a director
Registry Apr 28, 1999 Appointment of a man as Director Appointment of a man as Director
Registry Apr 28, 1999 Resignation of a woman Resignation of a woman
Registry Jan 29, 1999 Annual return Annual return
Financials Oct 14, 1998 Annual accounts Annual accounts
Registry May 19, 1998 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry May 15, 1998 Auditor's letter of resignation Auditor's letter of resignation
Financials Feb 6, 1998 Annual accounts Annual accounts
Registry Dec 5, 1997 Location of register of directors' interests in shares etc Location of register of directors' interests in shares etc
Registry Dec 5, 1997 Annual return Annual return
Registry Oct 6, 1997 Auth. to purchase shares out of capital Auth. to purchase shares out of capital
Registry Sep 23, 1997 Return by a company purchasing its own shares Return by a company purchasing its own shares
Registry Jul 23, 1997 Auth. to purchase shares out of capital Auth. to purchase shares out of capital
Registry Jul 23, 1997 Declaration in relation to the redemption or purchase of shares out of capital Declaration in relation to the redemption or purchase of shares out of capital
Registry Mar 20, 1997 Resignation of a director Resignation of a director
Registry Mar 20, 1997 Alter mem and arts Alter mem and arts
Registry Feb 25, 1997 Resignation of one Stockbroker and one Director (a man) Resignation of one Stockbroker and one Director (a man)
Registry Dec 17, 1996 Annual return Annual return
Financials Oct 20, 1996 Annual accounts Annual accounts
Registry Apr 1, 1996 Company name change Company name change
Registry Mar 29, 1996 Change of name certificate Change of name certificate
Registry Dec 8, 1995 Annual return Annual return
Registry May 10, 1995 Notice of increase in nominal capital Notice of increase in nominal capital
Registry May 10, 1995 Alter mem and arts Alter mem and arts
Registry May 10, 1995 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry May 10, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry May 10, 1995 £ nc 25000/6000000 £ nc 25000/6000000
Registry Apr 13, 1995 Sub division of shares Sub division of shares
Registry Apr 13, 1995 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 4, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Apr 4, 1995 Notice of accounting reference date Notice of accounting reference date
Registry Apr 4, 1995 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 30, 1995 Appointment of a man as Secretary and Stockbroker Appointment of a man as Secretary and Stockbroker
Registry Mar 30, 1995 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Feb 7, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 1, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Jan 27, 1995 Appointment of a man as Stockbroker and Director Appointment of a man as Stockbroker and Director
Registry Nov 14, 1994 Two appointments: a woman and a man Two appointments: a woman and a man

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