HSBC SECURITIES (JAPAN) LIMITED

Company number 01997376

Date	Type	Description	View / Download
28 Apr 2017	TM02	Termination of appointment of Larissa Wilson as a secretary on 28 April 2017	(1 page)
28 Apr 2017	AP03	Appointment of Ms Lorna Youssouf as a secretary on 28 April 2017	(2 pages)
06 Apr 2017	CS01	Confirmation statement made on 1 April 2017 with updates	(5 pages)
26 Oct 2016	AP01	Appointment of Mr Richard Charles Boynton Gardner as a director on 3 October 2016	(2 pages)
26 Oct 2016	TM01	Termination of appointment of Kitchen Sara as a director on 3 October 2016	(1 page)
08 Jul 2016	AA	Full accounts made up to 31 December 2015	(35 pages)
22 Jun 2016	CH01	Director's details changed for Sara Edmonston on 12 January 2015	(2 pages)
31 May 2016	AP01	Appointment of Mr Robert Ian Wall as a director on 24 May 2016	(2 pages)
24 May 2016	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Clarification second filing TM01 for kenichi tatsuzawa	(4 pages)
26 Apr 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification a second filed AP01 for amar darira	(5 pages)
21 Apr 2016	AP01	Appointment of Olivier Pacton as a director on 18 April 2016	(2 pages)
18 Apr 2016	TM01	Termination of appointment of Kaber Andrew Mclean as a director on 18 April 2016	(1 page)
06 Apr 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-06 GBP 102,346,697	(7 pages)
25 Feb 2016	TM01	Termination of appointment of Darren Salvatore Furnarello as a director on 23 February 2016	(1 page)
04 Sep 2015	TM02	Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 25 August 2015	(1 page)
04 Sep 2015	AP03	Appointment of Miss Larissa Wilson as a secretary on 25 August 2015	(2 pages)
04 Sep 2015	AP01	Appointment of Antony John Shaw as a director on 25 August 2015	(2 pages)
14 Jul 2015	AUD	Auditor's resignation	(1 page)
10 Jul 2015	TM01	Termination of appointment of Surendranath Rosha as a director on 30 June 2015	(1 page)
09 Jul 2015	AUD	Auditor's resignation	(1 page)
08 Jul 2015	AA	Full accounts made up to 31 December 2014	(36 pages)
07 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 102,346,697	(8 pages)
19 Jan 2015	AP03	Appointment of Hannah Elizabeth Shepherd as a secretary on 5 January 2015	(2 pages)
19 Jan 2015	TM02	Termination of appointment of Tony Bhambhra as a secretary on 5 January 2015	(1 page)
14 Jan 2015	MR01	Registration of charge 019973760001, created on 5 January 2015	(17 pages)