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Home > England & Wales Companies > CNW SECURITIES JAPAN (HOLDINGS) LIMITED
Company Information for

CNW SECURITIES JAPAN (HOLDINGS) LIMITED

LONDON, EC2M 3UR,
Company Registration Number
02421779
Private Limited Company
Dissolved

Dissolved 2015-05-26

Company Overview

About Cnw Securities Japan (holdings) Ltd
CNW SECURITIES JAPAN (HOLDINGS) LIMITED was founded on 1989-09-12 and had its registered office in London. The company was dissolved on the 2015-05-26 and is no longer trading or active.

Key Data
Company Name
CNW SECURITIES JAPAN (HOLDINGS) LIMITED
 
Legal Registered Office
LONDON
EC2M 3UR
Other companies in EC2M
 
Previous Names
COUNTY NATWEST SECURITIES JAPAN (HOLDINGS) LIMITED06/02/1998
Filing Information
Company Number 02421779
Date formed 1989-09-12
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Dissolved
Lastest accounts 2013-12-31
Date Dissolved 2015-05-26
Type of accounts FULL
Last Datalog update: 2015-09-07 19:23:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CNW SECURITIES JAPAN (HOLDINGS) LIMITED
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Company Officers of CNW SECURITIES JAPAN (HOLDINGS) LIMITED

Current Directors
Officer Role Date Appointed
RBS SECRETARIAL SERVICES LIMITED
Company Secretary 2012-10-31
SALLY JANE SUTHERLAND
Director 2012-07-24
BARBARA CHARLOTTE WALLACE
Director 2010-10-13
Previous Officers
Officer Role Date Appointed Date Resigned
CAROLYN JEAN DOWN
Company Secretary 2007-11-02 2012-10-31
JAMES ANTHONY JACKSON
Director 2010-10-13 2012-07-24
ANGELA MARY CUNNINGHAM
Director 2007-01-10 2011-01-19
NEIL CLARK MACARTHUR
Director 2008-02-29 2010-10-13
RACHEL ELIZABETH FLETCHER
Director 2007-01-10 2008-02-28
DEREK JOHN LEWIS
Director 2007-01-10 2008-02-28
LORRAINE MAY BLAIR
Company Secretary 2005-11-18 2007-11-01
BRIAN JOHN CROWE
Director 2000-04-14 2007-01-10
JEREMY PETER SHARP
Director 2006-01-05 2007-01-10
FERGUS RICHARD KEATING
Director 2000-04-20 2006-04-14
MARINA LOUISE THOMAS
Company Secretary 2004-05-21 2005-11-18
ROBERT JOHN EDGLEY
Director 1998-10-02 2004-06-10
PAUL EUGENE BARTLETT
Company Secretary 1999-02-18 2004-05-21
JAMES KEITH HASLETT
Director 1999-10-20 2000-04-20
STEPHEN ANTHONY SINACORE
Director 1998-04-26 2000-04-14
STEPHEN ROSENSTJERNE KRAG
Director 1998-04-26 1999-10-05
SALLY ELIZABETH LEWIS
Company Secretary 1993-07-30 1999-02-18
BRUCE JOHN CHAPMAN
Director 1998-04-26 1998-09-30
KONRAD RUDOLF KRUGER
Director 1998-04-26 1998-09-01
PHILIP ALFRED LOTZ
Director 1997-03-14 1998-08-24
SCOTT JAMIESON DOBBIE
Director 1992-04-23 1998-04-26
PETER JOHN HALL
Director 1997-07-28 1997-11-19
MICHAEL STUART FERGUSON
Director 1992-04-23 1997-07-28
CHARLES JEREMY MAWDESLEY HARDIE
Director 1994-03-01 1997-07-28
JOHN CHRISTIAAN HATTINGH
Director 1994-09-01 1997-03-14
GARRY ROBIN SOUTHERN
Director 1992-04-23 1994-09-01
KEVIN MICHAEL JAMESON
Director 1993-07-19 1994-06-02
HENRY MICHAEL PEARSON MILES
Director 1993-11-26 1994-02-28
CHRISTOPHER GEORGE NICHOLAS RYDER
Director 1992-04-23 1993-11-26
TIMOTHY CHARLES VERNON BRYERS
Company Secretary 1992-04-23 1993-07-29
WARWICK WILLIAM EVANS
Director 1992-04-23 1993-04-23
JAMES JOHN O'DONNELL
Director 1992-04-23 1993-01-29

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SALLY JANE SUTHERLAND RB INVESTMENTS 5 LIMITED Director 2017-08-11 CURRENT 2007-12-07 Liquidation
SALLY JANE SUTHERLAND GREENWICH NATWEST LIMITED Director 2017-08-11 CURRENT 1988-07-22 Liquidation
SALLY JANE SUTHERLAND THE EDINBURGH ACADEMY FOUNDATION Director 2015-02-23 CURRENT 1997-12-29 Active
SALLY JANE SUTHERLAND DIRECT LINE GROUP PENSION TRUSTEE LIMITED Director 2014-06-04 CURRENT 2004-06-25 Dissolved 2014-12-12
SALLY JANE SUTHERLAND RBS HP FINANCE Director 2013-03-25 CURRENT 2002-12-30 Dissolved 2014-08-01
SALLY JANE SUTHERLAND LOMBARD BANK Director 2013-03-03 CURRENT 1969-05-20 Active - Proposal to Strike off
SALLY JANE SUTHERLAND NATWEST VENTURES INVESTMENTS LIMITED Director 2013-01-17 CURRENT 1987-03-05 Active
SALLY JANE SUTHERLAND NATWEST PENSION TRUSTEES LIMITED Director 2013-01-11 CURRENT 2001-12-24 Dissolved 2014-03-11
SALLY JANE SUTHERLAND RBS TRUSTEES LIMITED Director 2012-12-13 CURRENT 2000-06-14 Active - Proposal to Strike off
SALLY JANE SUTHERLAND RBSG COLLECTIVE INVESTMENT FUNDS LIMITED Director 2012-12-11 CURRENT 2002-10-15 Dissolved 2014-02-14
SALLY JANE SUTHERLAND RBOS LIMITED Director 2012-12-11 CURRENT 1995-01-27 Dissolved 2014-08-15
SALLY JANE SUTHERLAND ROYAL BANK SAVE & PROSPER NOMINEES LIMITED Director 2012-12-11 CURRENT 1930-06-02 Dissolved 2015-01-09
SALLY JANE SUTHERLAND R.B. PROPERTY NOMINEES LIMITED Director 2012-12-11 CURRENT 1942-11-17 Dissolved 2014-04-25
SALLY JANE SUTHERLAND ROYAL SCOTTISH ASSURANCE GROUP LIMITED Director 2012-12-11 CURRENT 1994-09-09 Dissolved 2014-02-14
SALLY JANE SUTHERLAND RBS REGISTRARS NOMINEES LIMITED Director 2012-12-11 CURRENT 1994-09-09 Dissolved 2014-02-14
SALLY JANE SUTHERLAND DRUMMONDS BRANCH NOMINEES LIMITED Director 2012-12-11 CURRENT 1924-07-18 Dissolved 2015-07-21
SALLY JANE SUTHERLAND NATIONAL COMMERCIAL & GLYN'S LIMITED Director 2012-12-11 CURRENT 1992-01-30 Dissolved 2015-05-29
SALLY JANE SUTHERLAND RBS NVDS NOMINEES LIMITED Director 2012-12-11 CURRENT 2003-12-22 Dissolved 2015-07-24
SALLY JANE SUTHERLAND ROYAL BANK GROUP SERVICES LIMITED Director 2012-12-11 CURRENT 1982-10-01 Dissolved 2015-08-28
SALLY JANE SUTHERLAND CHILD & COMPANY LIMITED Director 2012-12-11 CURRENT 1987-02-24 Dissolved 2015-08-11
SALLY JANE SUTHERLAND WILLIAMS & GLYN'S REGISTRARS LIMITED Director 2012-12-11 CURRENT 1969-11-14 Dissolved 2015-05-12
SALLY JANE SUTHERLAND ROYAL BANK OF SCOTLAND EDINBURGH NOMINEES LIMITED Director 2012-12-11 CURRENT 1927-06-17 Dissolved 2015-11-03
SALLY JANE SUTHERLAND N.C. SECURITIES LIMITED Director 2012-12-11 CURRENT 1925-12-14 Dissolved 2016-11-08
SALLY JANE SUTHERLAND RBS SHELF NOMINEES LIMITED Director 2012-12-11 CURRENT 1996-07-22 Dissolved 2017-06-27
SALLY JANE SUTHERLAND ROBOSCOT (64) LIMITED Director 2012-12-11 CURRENT 2004-07-08 Dissolved 2018-02-20
SALLY JANE SUTHERLAND THE ROYAL BANK OF SCOTLAND (1727) LIMITED Director 2012-12-11 CURRENT 1969-03-18 Active
SALLY JANE SUTHERLAND R.B.S. PROPERTY (GREENOCK) LIMITED Director 2012-12-11 CURRENT 1994-07-26 Active
SALLY JANE SUTHERLAND APAX FUNDS NOMINEES LIMITED Director 2012-12-10 CURRENT 1987-06-11 Dissolved 2014-12-23
SALLY JANE SUTHERLAND BRISTOL BRANCH NOMINEES LIMITED Director 2012-12-10 CURRENT 1961-03-28 Dissolved 2015-07-21
SALLY JANE SUTHERLAND RBS PROPERTY (GOGAR) LIMITED Director 2012-12-10 CURRENT 2002-03-14 Dissolved 2015-09-11
SALLY JANE SUTHERLAND HOLT'S SERVICES AGENCY LIMITED Director 2012-09-20 CURRENT 1990-09-10 Dissolved 2015-11-24
SALLY JANE SUTHERLAND NATWEST PROPERTIES Director 2012-07-24 CURRENT 1990-05-24 Dissolved 2014-08-19
SALLY JANE SUTHERLAND RBSG (EUROPE) Director 2012-07-24 CURRENT 1988-08-15 Dissolved 2016-09-20
SALLY JANE SUTHERLAND CNW GROUP LIMITED Director 2012-07-24 CURRENT 1990-12-10 Liquidation
SALLY JANE SUTHERLAND NATWEST STOCKBROKERS FINANCIAL SERVICES LIMITED Director 2012-07-03 CURRENT 1979-10-08 Dissolved 2016-01-19
SALLY JANE SUTHERLAND NATIONAL WESTMINSTER LEASING NO. 2 LIMITED Director 2012-04-27 CURRENT 1991-11-18 Dissolved 2014-08-05
SALLY JANE SUTHERLAND WESTMENTS LIMITED Director 2012-04-27 CURRENT 1948-09-30 Dissolved 2016-09-27
SALLY JANE SUTHERLAND NATWEST GROUP SECRETARIAL SERVICES LIMITED Director 2012-04-26 CURRENT 2004-06-25 Active
SALLY JANE SUTHERLAND N. C. MANCHESTER NOMINEES LIMITED Director 2012-04-19 CURRENT 1985-02-12 Dissolved 2014-08-19
SALLY JANE SUTHERLAND DUNFLY TRUSTEE LIMITED Director 2012-04-19 CURRENT 1995-05-23 Active
SALLY JANE SUTHERLAND TRITON CREDIT SERVICES LIMITED Director 2012-04-17 CURRENT 1996-11-08 Dissolved 2014-10-07
SALLY JANE SUTHERLAND UNIDEBT COLLECTIONS LIMITED Director 2012-04-17 CURRENT 1994-12-01 Dissolved 2015-01-20
SALLY JANE SUTHERLAND LOMSTOCK NOMINEES LIMITED Director 2012-04-17 CURRENT 1972-04-13 Dissolved 2014-01-28
SALLY JANE SUTHERLAND IWB LIMITED Director 2012-04-17 CURRENT 1989-08-01 Dissolved 2014-08-12
SALLY JANE SUTHERLAND CUSTODIAN SERVICES LIMITED Director 2012-04-17 CURRENT 1994-12-02 Dissolved 2014-08-05
SALLY JANE SUTHERLAND LONDON AND COUNTY BANK LIMITED Director 2012-04-17 CURRENT 1923-04-19 Dissolved 2014-06-10
SALLY JANE SUTHERLAND JONHIG LIMITED Director 2012-04-17 CURRENT 1990-02-27 Dissolved 2014-06-10
SALLY JANE SUTHERLAND N. C. SOUTHERN NOMINEES LIMITED Director 2012-04-17 CURRENT 1985-02-11 Dissolved 2014-08-05
SALLY JANE SUTHERLAND BB (INTERNATIONAL FUTURES) LIMITED Director 2012-04-17 CURRENT 1982-07-14 Dissolved 2015-08-11
SALLY JANE SUTHERLAND CABOT UNIT TRUST NOMINEES LIMITED Director 2012-04-17 CURRENT 1970-10-01 Dissolved 2015-07-21
SALLY JANE SUTHERLAND FOREIGN & COLONIAL NOMINEES LIMITED Director 2012-04-17 CURRENT 1973-12-17 Dissolved 2015-07-21
SALLY JANE SUTHERLAND GENERAL PORTFOLIO NOMINEES LIMITED Director 2012-04-17 CURRENT 1993-08-02 Dissolved 2015-08-04
SALLY JANE SUTHERLAND LEGAL & GENERAL NOMINEES NO.1 LIMITED Director 2012-04-17 CURRENT 1990-10-19 Dissolved 2015-08-04
SALLY JANE SUTHERLAND LEGAL & GENERAL NOMINEES NO.2 LIMITED Director 2012-04-17 CURRENT 1990-11-26 Dissolved 2015-08-04
SALLY JANE SUTHERLAND LEGAL & GENERAL NOMINEES NO.3 LIMITED Director 2012-04-17 CURRENT 1990-11-26 Dissolved 2015-08-18
SALLY JANE SUTHERLAND MOSLEY STREET NOMINEES,LIMITED Director 2012-04-17 CURRENT 1927-02-08 Dissolved 2015-07-21
SALLY JANE SUTHERLAND N.C. LOMBARD STREET NOMINEES LIMITED Director 2012-04-17 CURRENT 1925-12-14 Dissolved 2015-08-28
SALLY JANE SUTHERLAND N.C. MURRAY NOMINEES LIMITED Director 2012-04-17 CURRENT 1988-11-11 Dissolved 2015-08-04
SALLY JANE SUTHERLAND N.C. NICHOLAS LANE NOMINEES LIMITED Director 2012-04-17 CURRENT 1922-03-10 Dissolved 2015-08-28
SALLY JANE SUTHERLAND HOLT'S AGENCY COMMERCIAL (NOMINEES) LIMITED Director 2012-04-17 CURRENT 1995-09-11 Dissolved 2015-07-28
SALLY JANE SUTHERLAND GLYN MILLS NOMINEES (LOMBARD STREET) LIMITED Director 2012-04-17 CURRENT 1928-10-31 Dissolved 2015-07-21
SALLY JANE SUTHERLAND HOLTS NOMINEES LIMITED Director 2012-04-17 CURRENT 1929-08-26 Dissolved 2015-07-21
SALLY JANE SUTHERLAND CPEP NOMINEES LIMITED Director 2012-04-17 CURRENT 1967-10-25 Dissolved 2015-08-11
SALLY JANE SUTHERLAND CROFTON NOMINEES LIMITED Director 2012-04-17 CURRENT 1992-11-04 Dissolved 2015-08-04
SALLY JANE SUTHERLAND GLOBAL NOMINEES LIMITED Director 2012-04-17 CURRENT 1992-01-28 Dissolved 2015-09-08
SALLY JANE SUTHERLAND BRINAT NOMINEES LIMITED Director 2012-04-17 CURRENT 1964-06-03 Dissolved 2015-07-21
SALLY JANE SUTHERLAND COSMOPOLITAN MOTORS LIMITED Director 2012-04-17 CURRENT 1958-06-12 Dissolved 2015-10-06
SALLY JANE SUTHERLAND INTERSTREAM LIMITED Director 2012-04-17 CURRENT 1963-01-29 Dissolved 2015-11-10
SALLY JANE SUTHERLAND NATWEST VENTURES MANAGERS LIMITED Director 2012-04-17 CURRENT 1990-03-12 Dissolved 2016-01-12
SALLY JANE SUTHERLAND CW NOMINEES LIMITED Director 2012-04-17 CURRENT 1970-03-12 Dissolved 2016-02-16
SALLY JANE SUTHERLAND CHILDS NOMINEES,LIMITED Director 2012-04-17 CURRENT 1934-12-11 Dissolved 2016-02-16
SALLY JANE SUTHERLAND BIRCHIN LANE NOMINEES,LIMITED Director 2012-04-17 CURRENT 1925-04-01 Dissolved 2016-02-16
SALLY JANE SUTHERLAND FIELDING FUTURES LIMITED Director 2012-04-17 CURRENT 1982-08-09 Dissolved 2016-03-01
SALLY JANE SUTHERLAND NATIONAL PROVINCIAL BANK LIMITED Director 2012-04-17 CURRENT 1880-07-01 Dissolved 2016-03-29
SALLY JANE SUTHERLAND DOUBLEMERE LIMITED Director 2012-04-17 CURRENT 1992-06-23 Dissolved 2016-06-07
SALLY JANE SUTHERLAND DRIVEFIRST LIMITED Director 2012-04-17 CURRENT 1994-07-04 Dissolved 2016-04-05
SALLY JANE SUTHERLAND LONDON OFFICE ROYAL BANK OF SCOTLAND NOMINEES LIMITED Director 2012-04-17 CURRENT 1924-02-05 Dissolved 2016-10-11
SALLY JANE SUTHERLAND NORTH CENTRAL FINANCE LIMITED Director 2012-04-17 CURRENT 1894-03-31 Dissolved 2016-10-18
SALLY JANE SUTHERLAND THE ROYAL BANK OF SCOTLAND COMMERCIAL SERVICES LIMITED Director 2012-04-17 CURRENT 1996-07-04 Dissolved 2016-05-03
SALLY JANE SUTHERLAND CNW NOMINEES LIMITED Director 2012-04-17 CURRENT 1932-04-22 Dissolved 2016-11-15
SALLY JANE SUTHERLAND ROYSCOT CONTRACTS LIMITED Director 2012-04-17 CURRENT 1986-07-04 Dissolved 2016-11-01
SALLY JANE SUTHERLAND ROYSCOT VEHICLE CONTRACTS LIMITED Director 2012-04-17 CURRENT 1986-04-18 Dissolved 2017-02-07
SALLY JANE SUTHERLAND DISTRICT BANK LIMITED Director 2012-04-17 CURRENT 1880-07-01 Dissolved 2017-03-28
SALLY JANE SUTHERLAND EMPEROR HOLDINGS LIMITED Director 2012-04-17 CURRENT 1986-01-23 Active - Proposal to Strike off
SALLY JANE SUTHERLAND DIXON VEHICLE SALES LIMITED Director 2012-04-17 CURRENT 1966-06-27 Active - Proposal to Strike off
SALLY JANE SUTHERLAND COUTTS GROUP Director 2012-04-17 CURRENT 1969-11-18 Active
SALLY JANE SUTHERLAND MARIGOLD NOMINEES LIMITED Director 2012-04-17 CURRENT 1993-02-12 Liquidation
SALLY JANE SUTHERLAND NATWEST SECURITY TRUSTEE COMPANY LIMITED Director 2012-04-17 CURRENT 1995-02-28 Active - Proposal to Strike off
SALLY JANE SUTHERLAND N.C. HEAD OFFICE NOMINEES LIMITED Director 2012-04-17 CURRENT 1922-03-10 Active
SALLY JANE SUTHERLAND NATWEST FINANCE LIMITED Director 2012-04-17 CURRENT 1965-03-03 Liquidation
SALLY JANE SUTHERLAND GLYNS NOMINEES LIMITED Director 2012-04-17 CURRENT 1929-06-29 Active
SALLY JANE SUTHERLAND THE MANCHESTER AND LIVERPOOL DISTRICT BANK LIMITED Director 2012-02-08 CURRENT 1924-02-12 Dissolved 2014-12-09
SALLY JANE SUTHERLAND BANK OF WHITEHAVEN LIMITED(THE) Director 2012-02-08 CURRENT 1950-04-18 Dissolved 2014-12-09
SALLY JANE SUTHERLAND MONOPRIME LIMITED Director 2012-02-08 CURRENT 1987-11-24 Dissolved 2014-03-04
SALLY JANE SUTHERLAND RBS WATERHOUSE INVESTMENTS LIMITED Director 2012-02-08 CURRENT 1995-07-26 Dissolved 2014-08-12
SALLY JANE SUTHERLAND MANCHESTER AND COUNTY BANK LIMITED(THE) Director 2012-02-08 CURRENT 1934-12-12 Dissolved 2014-12-09
SALLY JANE SUTHERLAND MINT LIMITED Director 2012-02-08 CURRENT 1999-08-19 Dissolved 2014-06-24
SALLY JANE SUTHERLAND LANCASTER BANKING COMPANY LIMITED(THE) Director 2012-02-08 CURRENT 1966-03-24 Dissolved 2014-12-09
SALLY JANE SUTHERLAND MINT GROUP LIMITED Director 2012-02-08 CURRENT 2003-06-09 Dissolved 2014-10-21
SALLY JANE SUTHERLAND NATWEST EXPORT FINANCE LIMITED Director 2012-02-08 CURRENT 1982-03-30 Dissolved 2015-05-19
SALLY JANE SUTHERLAND NEWMAN NOMINEES LIMITED Director 2012-02-08 CURRENT 1992-11-04 Dissolved 2015-08-18
SALLY JANE SUTHERLAND ROYSTOCK NOMINEES LIMITED Director 2012-02-08 CURRENT 1968-07-31 Dissolved 2015-07-21
SALLY JANE SUTHERLAND TAMARISK DEBT MANAGEMENT LIMITED Director 2012-02-08 CURRENT 1998-07-01 Dissolved 2015-08-11
SALLY JANE SUTHERLAND THE MANCHESTER SAFE DEPOSIT COMPANY Director 2012-02-08 CURRENT 1887-06-13 Dissolved 2015-05-26
SALLY JANE SUTHERLAND W. & G. NORTHERN NOMINEES LIMITED Director 2012-02-08 CURRENT 1970-06-18 Dissolved 2015-08-04
SALLY JANE SUTHERLAND NATWEST ASSET MANAGERS LIMITED Director 2012-02-08 CURRENT 1984-09-24 Dissolved 2015-03-10
SALLY JANE SUTHERLAND NATWEST RESOURCES LIMITED Director 2012-02-08 CURRENT 1980-05-22 Dissolved 2015-05-19
SALLY JANE SUTHERLAND PROVIDENT FUND SECURITIES LIMITED Director 2012-02-08 CURRENT 1938-01-13 Dissolved 2015-09-01
SALLY JANE SUTHERLAND PREM TRUST NOMINEES LIMITED Director 2012-02-08 CURRENT 1993-12-31 Dissolved 2015-07-21
SALLY JANE SUTHERLAND NATWEST STOCKBROKERS NOMINEES LIMITED Director 2012-02-08 CURRENT 1996-02-14 Dissolved 2015-09-01
SALLY JANE SUTHERLAND NEW YORK INVESTMENT TRUST LIMITED (THE) Director 2012-02-08 CURRENT 1973-02-16 Dissolved 2015-09-01
SALLY JANE SUTHERLAND NATIONAL BANK CITY OFFICE NOMINEES LIMITED(THE) Director 2012-02-08 CURRENT 1920-04-22 Dissolved 2015-08-04
SALLY JANE SUTHERLAND RBS CLIENTS UK NOMINEES LIMITED Director 2012-02-08 CURRENT 1971-09-17 Dissolved 2015-07-28
SALLY JANE SUTHERLAND SCOTCOM NOMINEES LIMITED Director 2012-02-08 CURRENT 1960-04-22 Dissolved 2015-11-03
SALLY JANE SUTHERLAND SLUA NOMINEES LIMITED Director 2012-02-08 CURRENT 1988-04-07 Dissolved 2015-10-06
SALLY JANE SUTHERLAND SUNPEN NOMINEES LIMITED Director 2012-02-08 CURRENT 1988-04-06 Dissolved 2015-10-06
SALLY JANE SUTHERLAND NWM PROPERTY ADVISORY LIMITED Director 2012-02-08 CURRENT 1984-07-27 Dissolved 2016-02-02
SALLY JANE SUTHERLAND ROYAL BANK OF SCOTLAND LONDON TRUSTEE COMPANY(THE) Director 2012-02-08 CURRENT 1964-07-06 Dissolved 2015-12-01
SALLY JANE SUTHERLAND S.J.NOMINEES LIMITED Director 2012-02-08 CURRENT 1940-09-05 Dissolved 2015-12-08
SALLY JANE SUTHERLAND SOUTHGATE NOMINEES LIMITED Director 2012-02-08 CURRENT 1965-06-01 Dissolved 2015-12-01
SALLY JANE SUTHERLAND UNAT NOMINEES LIMITED Director 2012-02-08 CURRENT 1963-09-13 Dissolved 2015-12-01
SALLY JANE SUTHERLAND THE NATIONAL BANK (BRANCH OFFICES NOMINEES) LIMITED Director 2012-02-08 CURRENT 1921-04-14 Dissolved 2015-12-01
SALLY JANE SUTHERLAND DORMACO (NO.12) LIMITED Director 2012-02-08 CURRENT 1996-03-06 Dissolved 2017-06-06
SALLY JANE SUTHERLAND WILLIAMS & GLYN'S TRUST COMPANY LIMITED Director 2012-02-08 CURRENT 1969-11-18 Dissolved 2018-01-09
SALLY JANE SUTHERLAND WESTMINSTER BANK LIMITED Director 2012-02-08 CURRENT 1880-04-05 Dissolved 2017-07-04
SALLY JANE SUTHERLAND NATIONAL BANK LIMITED(THE) Director 2012-02-08 CURRENT 1882-01-02 Active - Proposal to Strike off
SALLY JANE SUTHERLAND SYNDICATE NOMINEES LIMITED Director 2012-02-08 CURRENT 1974-09-11 Active
SALLY JANE SUTHERLAND THE ROYAL BANK OF SCOTLAND GROUP LIMITED Director 2012-02-08 CURRENT 1983-01-18 Active
SALLY JANE SUTHERLAND WILLIAMS & GLYN'S BANK LIMITED Director 2012-02-08 CURRENT 1969-04-17 Active - Proposal to Strike off
SALLY JANE SUTHERLAND RBS CI LIMITED Director 2005-09-22 CURRENT 2005-09-22 Dissolved 2017-09-19
BARBARA CHARLOTTE WALLACE NATWEST PROPERTIES Director 2010-10-18 CURRENT 1990-05-24 Dissolved 2014-08-19
BARBARA CHARLOTTE WALLACE CNW GROUP LIMITED Director 2010-10-13 CURRENT 1990-12-10 Liquidation
BARBARA CHARLOTTE WALLACE RBS CI LIMITED Director 2010-09-15 CURRENT 2005-09-22 Dissolved 2017-09-19

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2015-05-26GAZ2(A)FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2015-02-10GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2015-02-03DS01APPLICATION FOR STRIKING-OFF
2014-09-23AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-14LATEST SOC14/05/14 STATEMENT OF CAPITAL;JPY 100
2014-05-14AR0123/04/14 FULL LIST
2013-09-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-05-14AR0123/04/13 FULL LIST
2012-12-31SH20STATEMENT BY DIRECTORS
2012-12-31SH1931/12/12 STATEMENT OF CAPITAL JPY 100
2012-12-31CAP-SSSOLVENCY STATEMENT DATED 31/12/12
2012-12-31RES06REDUCE ISSUED CAPITAL 31/12/2012
2012-11-05AP04CORPORATE SECRETARY APPOINTED RBS SECRETARIAL SERVICES LIMITED
2012-11-05TM02APPOINTMENT TERMINATED, SECRETARY CAROLYN DOWN
2012-09-27AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-25AP01DIRECTOR APPOINTED MS SALLY JANE SUTHERLAND
2012-07-24TM01APPOINTMENT TERMINATED, DIRECTOR JAMES JACKSON
2012-05-08AR0123/04/12 FULL LIST
2012-05-08CH03SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLYN JEAN DOWN / 08/05/2012
2011-10-21CH03SECRETARY'S CHANGE OF PARTICULARS / MISS CAROLYN JEAN WHITTAKER / 17/09/2011
2011-07-08AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-19AR0123/04/11 FULL LIST
2011-02-03TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA CUNNINGHAM
2010-10-13AP01DIRECTOR APPOINTED BARBARA CHARLOTTE WALLACE
2010-10-13TM01APPOINTMENT TERMINATED, DIRECTOR GARY STEWART
2010-10-13AP01DIRECTOR APPOINTED JAMES ANTHONY ANTHONY JACKSON
2010-10-13TM01APPOINTMENT TERMINATED, DIRECTOR NEIL MACARTHUR
2010-07-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-19AR0123/04/10 FULL LIST
2010-02-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL CLARK MACARTHUR / 16/02/2010
2009-07-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-05-26363aRETURN MADE UP TO 23/04/09; FULL LIST OF MEMBERS
2009-03-17288cDIRECTOR'S CHANGE OF PARTICULARS / GARY STEWART / 04/03/2009
2008-06-26AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-04-25363aRETURN MADE UP TO 23/04/08; FULL LIST OF MEMBERS
2008-03-31288aDIRECTOR APPOINTED GARY ROBERT MCNEILLY STEWART
2008-03-17288aDIRECTOR APPOINTED NEIL CLARK MACARTHUR
2008-03-10288bAPPOINTMENT TERMINATED DIRECTOR DEREK LEWIS
2008-03-10288bAPPOINTMENT TERMINATED DIRECTOR RACHEL FLETCHER
2008-02-27288cDIRECTOR'S CHANGE OF PARTICULARS / RACHEL FLETCHER / 23/02/2008
2007-11-13288aNEW SECRETARY APPOINTED
2007-11-13288bSECRETARY RESIGNED
2007-07-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-05-21363aRETURN MADE UP TO 23/04/07; FULL LIST OF MEMBERS
2007-02-14288aNEW DIRECTOR APPOINTED
2007-02-12288aNEW DIRECTOR APPOINTED
2007-02-12288aNEW DIRECTOR APPOINTED
2007-02-12288bDIRECTOR RESIGNED
2007-02-12288bDIRECTOR RESIGNED
2006-07-31AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-27363aRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS; AMEND
2006-06-27288aNEW DIRECTOR APPOINTED
2006-06-27363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-05-16363aRETURN MADE UP TO 23/04/06; FULL LIST OF MEMBERS
2006-05-12288cDIRECTOR'S PARTICULARS CHANGED
2006-05-03288bDIRECTOR RESIGNED
2005-11-29288bSECRETARY RESIGNED
2005-11-29288aNEW SECRETARY APPOINTED
2005-11-29RES01ALTERATION TO MEMORANDUM AND ARTICLES
2005-07-12AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-05-03363aRETURN MADE UP TO 23/04/05; FULL LIST OF MEMBERS
2004-10-22AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-09-07RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-07-05288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to CNW SECURITIES JAPAN (HOLDINGS) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CNW SECURITIES JAPAN (HOLDINGS) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CNW SECURITIES JAPAN (HOLDINGS) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of CNW SECURITIES JAPAN (HOLDINGS) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CNW SECURITIES JAPAN (HOLDINGS) LIMITED
Trademarks
We have not found any records of CNW SECURITIES JAPAN (HOLDINGS) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CNW SECURITIES JAPAN (HOLDINGS) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as CNW SECURITIES JAPAN (HOLDINGS) LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where CNW SECURITIES JAPAN (HOLDINGS) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CNW SECURITIES JAPAN (HOLDINGS) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CNW SECURITIES JAPAN (HOLDINGS) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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