HSBC SECURITIES (JAPAN) LIMITED

Company number 01997376

Date	Type	Description	View / Download
19 Jun 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
19 Jun 2020	SH20	Statement by Directors	(4 pages)
19 Jun 2020	CAP-SS	Solvency Statement dated 27/05/20	(4 pages)
19 Jun 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
28 Apr 2020	CS01	Confirmation statement made on 24 April 2020 with no updates	(3 pages)
03 Apr 2020	AP01	Appointment of Ms. Chikako Nagahara as a director on 1 April 2020	(2 pages)
03 Apr 2020	TM01	Termination of appointment of Amar Darira as a director on 31 March 2020	(1 page)
02 Mar 2020	TM01	Termination of appointment of Antony John Shaw as a director on 28 February 2020	(1 page)
02 Mar 2020	TM01	Termination of appointment of Masayuki Kaneko as a director on 28 February 2020	(1 page)
02 Mar 2020	AP01	Appointment of Mr. Christopher Harrocks as a director on 28 February 2020	(2 pages)
02 Oct 2019	AP03	Appointment of Mrs Nicola Carol Hopkins as a secretary on 30 September 2019	(2 pages)
30 Sep 2019	TM02	Termination of appointment of Romana Lewis as a secretary on 30 September 2019	(1 page)
15 Aug 2019	AP01	Appointment of Mr Edward John Weeks as a director on 13 August 2019	(2 pages)
13 Aug 2019	TM01	Termination of appointment of Olivier Pacton as a director on 13 August 2019	(1 page)
30 Jul 2019	AA	Full accounts made up to 31 December 2018	(29 pages)
24 Apr 2019	CS01	Confirmation statement made on 24 April 2019 with no updates	(3 pages)
18 Apr 2019	AP01	Appointment of Mr Masayuki Kaneko as a director on 15 April 2019	(2 pages)
17 Apr 2019	AP03	Appointment of Ms. Romana Lewis as a secretary on 27 September 2018	(2 pages)
16 Apr 2019	TM01	Termination of appointment of Robert Ian Wall as a director on 15 April 2019	(1 page)
09 Oct 2018	TM02	Termination of appointment of Lorna Youssouf as a secretary on 21 September 2018	(1 page)
04 Jun 2018	AA	Full accounts made up to 31 December 2017	(44 pages)
18 May 2018	AP01	Appointment of Mr. Matthew Gold as a director on 2 May 2018	(2 pages)
10 May 2018	TM01	Termination of appointment of Richard Charles Boynton Gardner as a director on 30 April 2018	(1 page)
10 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with no updates	(3 pages)
12 Jun 2017	AA	Full accounts made up to 31 December 2016	(48 pages)