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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)
21 Jun 2011 AP01 Appointment of Sara Edmonston as a director
16 Jun 2011 TM01 Termination of appointment of Anita Fung as a director
16 Jun 2011 TM01 Termination of appointment of Mark Boyne as a director
27 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
26 Oct 2010 TM02 Termination of appointment of Sarah Maher as a secretary
25 Oct 2010 AP03 Appointment of Hollie Rheanna Wood as a secretary
04 Aug 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Jul 2010 AA Full accounts made up to 31 December 2009
06 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
25 Jan 2010 CH01 Director's details changed for Yoneo Sakai on 1 October 2009
25 Jan 2010 CH01 Director's details changed for Kenichi Tatsuzawa on 1 October 2009
18 Jan 2010 CH03 Secretary's details changed for Sarah Maher on 18 January 2010
15 Jan 2010 TM01 Termination of appointment of Yoneo Sakai as a director
02 Sep 2009 288a Director appointed stuart paterson milne
16 Jul 2009 AA Full accounts made up to 31 December 2008
24 Apr 2009 363a Return made up to 01/04/09; full list of members
14 Apr 2009 288c Director's change of particulars / mark boyne / 21/04/2007
16 Jan 2009 288a Director appointed kenichi tatsuzawa
15 Jan 2009 288b Appointment terminated director michael hancock
16 Dec 2008 SH20 Statement by directors
16 Dec 2008 CAP-SS Solvency statement dated 27/11/08
16 Dec 2008 CAP-MDSC Min detail amend capital eff 16/12/08
16 Dec 2008 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Oct 2008 288b Appointment terminated director david jacob
19 Sep 2008 AA Full accounts made up to 31 December 2007