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- HSBC SECURITIES (USA) INC.
HSBC SECURITIES (USA) INC.
Other
General Information
NAME
HSBC SECURITIES (USA) INC.
COMPANY NUMBER
FC012872
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
19/04/1985
(39 years and 8 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/12/2012
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PREVIOUS NAMES
26/05/1994
19/01/2013
HSBC SECURITIES, INC.
View all previous names
Previous Names
26/05/1994 19/01/2013 HSBC SECURITIES, INC.
19/04/1985 26/05/1994 CARROLL MCENTEE AND MCGINLEY INC ORPORATED
NY 10018
Mr Russell Varakuta
Manager
Carroll Mcentee & Mcginley Inc.
London
EC3R 6AE
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 |
---|---|
Date: 10/02/2014 | Event: Christopher O,donnell (918343623) has left the board |
Date: 10/02/2014 | Event: New Board Member Anthony Matthew Verga (918490366) Appointed |
Date: 09/12/2013 | Event: Mark Steffensen (917456846) has left the board |
Credit Risk Overview
Want to learn more about HSBC SECURITIES (USA) INC.?
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 (USA) INC.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HSBC SECURITIES (USA) INC.?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
20/08/2010 - Present (14 years and 4 months) Born in Oct 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
21/06/2013 - Present (11 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
08/08/2013 - Present (11 years and 5 months) Born in Jul 1960 (age: 64) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
24/01/2014 - Present (10 years and 11 months) Born in Dec 1965 (age: 59) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
19/04/1985 - 02/01/1996 (10 years and 8 months) Born in Sep 1940 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 3 |
View Report |
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 |
---|---|
Date: 10/02/2014 | Event: Christopher O,donnell (918343623) has left the board |
Date: 10/02/2014 | Event: New Board Member Anthony Matthew Verga (918490366) Appointed |
Date: 09/12/2013 | Event: Mark Steffensen (917456846) has left the board |
Date: 09/12/2013 | Event: New Board Member Christopher O,donnell (918343623) Appointed |
Date: 09/12/2013 | Event: New Board Member Nial Joseph Kelly (918343574) Appointed |
Date: 09/12/2013 | Event: New Company Secretary Helen Kujawa (918306639) Appointed |
Date: 26/04/2013 | Event: New Accounts filed |
Date: 24/04/2013 | Event: New Accounts filed |
Date: 28/12/2012 | Event: Change in Reg. Office |
Date: 28/12/2012 | Event: Daniel J. O'Friel (904843200) has left the board |
Date: 28/12/2012 | Event: Thomas Edward Christman (904696317) has left the board |
Date: 28/12/2012 | Event: Carroll J. Delaney (904843198) has left the board |
Date: 28/12/2012 | Event: Thomas J. Basile (904843199) has left the board |
Date: 28/12/2012 | Event: James Joseph McEntee (904843203) has left the board |
Date: 28/12/2012 | Event: John Anthony Astorina (904843201) has left the board |
Date: 28/12/2012 | Event: New Company Secretary Mark Steffensen (917456846) Appointed |
Date: 28/12/2012 | Event: New Board Member Patrick Michael Nolan (917457016) Appointed |
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