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HSBC SECURITIES (JAPAN) LIMITED

Company number 01997376

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 37 pages (37 pages)
11 Apr 2014	AR01	Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 102,346,697	View PDF Annual return made up to 1 April 2014 with full list of shareholders Statement of capital on 2014-04-11 GBP 102,346,697 - link opens in a new window - 8 pages (8 pages)
07 Apr 2014	AP01	Appointment of Amar Darira as a director ANNOTATION Clarification a second filed AP01 was registered on 26/04/2016	View PDF Appointment of Amar Darira as a director ANNOTATION Clarification a second filed AP01 was registered on 26/04/2016 - link opens in a new window - 3 pages (3 pages)
07 Apr 2014	TM01	Termination of appointment of Kenichi Tatsuzawa as a director ANNOTATION Clarification a second filed TM01 was registered on 24TH April 2016 ANNOTATION Clarification a second filed TM01 was registered on 24/05/2016	View PDF Termination of appointment of Kenichi Tatsuzawa as a director ANNOTATION Clarification a second filed TM01 was registered on 24TH April 2016 ANNOTATION Clarification a second filed TM01 was registered on 24/05/2016 - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	AP03	Appointment of Tony Bhambhra as a secretary	View PDF Appointment of Tony Bhambhra as a secretary - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	TM02	Termination of appointment of Katherine Dean as a secretary	View PDF Termination of appointment of Katherine Dean as a secretary - link opens in a new window - 1 page (1 page)
26 Nov 2013	CH01	Director's details changed for Darren Salvatore Furnarello on 1 July 2013	View PDF Director's details changed for Darren Salvatore Furnarello on 1 July 2013 - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 35 pages (35 pages)
11 Apr 2013	AR01	Annual return made up to 1 April 2013 with full list of shareholders	View PDF Annual return made up to 1 April 2013 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
02 Apr 2013	TM02	Termination of appointment of Karen Lyon as a secretary	View PDF Termination of appointment of Karen Lyon as a secretary - link opens in a new window - 1 page (1 page)
02 Apr 2013	AP03	Appointment of Katherine Dean as a secretary	View PDF Appointment of Katherine Dean as a secretary - link opens in a new window - 2 pages (2 pages)
19 Oct 2012	AP01	Appointment of Darren Salvatore Furnarello as a director	View PDF Appointment of Darren Salvatore Furnarello as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	CH01	Director's details changed for Surendranath Rosha on 1 June 2011	View PDF Director's details changed for Surendranath Rosha on 1 June 2011 - link opens in a new window - 2 pages (2 pages)
18 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 36 pages (36 pages)
02 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	View PDF Annual return made up to 1 April 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
27 Feb 2012	AP01	Appointment of Mr Kaber Andrew Mclean as a director	View PDF Appointment of Mr Kaber Andrew Mclean as a director - link opens in a new window - 2 pages (2 pages)
23 Feb 2012	TM01	Termination of appointment of Stuart Milne as a director	View PDF Termination of appointment of Stuart Milne as a director - link opens in a new window - 1 page (1 page)
22 Feb 2012	TM02	Termination of appointment of Hollie Rheanna Wood as a secretary	View PDF Termination of appointment of Hollie Rheanna Wood as a secretary - link opens in a new window - 1 page (1 page)
22 Feb 2012	AP03	Appointment of Miss Karen Lyon as a secretary	View PDF Appointment of Miss Karen Lyon as a secretary - link opens in a new window - 2 pages (2 pages)
07 Nov 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 4 pages (4 pages)
07 Nov 2011	CAP-SS	Solvency statement dated 25/10/11	View PDF Solvency statement dated 25/10/11 - link opens in a new window - 4 pages (4 pages)
07 Nov 2011	SH19	Statement of capital on 7 November 2011 GBP 102,346,697	View PDF Statement of capital on 7 November 2011 GBP 102,346,697 - link opens in a new window - 4 pages (4 pages)
07 Nov 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
30 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 45 pages (45 pages)
21 Jun 2011	AP01	Appointment of Surendranath Rosha as a director	View PDF Appointment of Surendranath Rosha as a director - link opens in a new window - 2 pages (2 pages)

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