Company NameHSBC Securities (Japan) Limited
Company StatusActive
Company Number01997376
CategoryPrivate Limited Company
Incorporation Date7 March 1986 (31 years, 8 months ago)
Previous NamesHSBC James Capel Japan Limited and HSBC Securities Japan Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameAmar Darira
Date of BirthDecember 1949 (Born 68 years ago)
NationalityAmerican
StatusCurrent
Appointed01 April 2014(28 years, 1 month after company formation)
Appointment Duration3 years, 7 months
RoleManaging Director
Country of ResidenceHong Kong
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameAntony John Shaw
Date of BirthFebruary 1973 (Born 44 years ago)
NationalityAustralian
StatusCurrent
Appointed25 August 2015(29 years, 5 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Country of ResidenceHong Kong
Correspondence AddressL18, Hsbc Main Building 1 Queen's Road Central
Hong Kong
Secretary NameMiss Larissa Wilson
StatusCurrent
Appointed25 August 2015(29 years, 5 months after company formation)
Appointment Duration2 years, 3 months
RoleCompany Director
Correspondence Address8 Canada Square
14th Floor Canary Wharf
London, Greater London
E14 5HQ
Director NameOlivier Pacton
Date of BirthMay 1962 (Born 55 years ago)
NationalityFrench
StatusCurrent
Appointed18 April 2016(30 years, 1 month after company formation)
Appointment Duration1 year, 7 months
RoleManaging Director
Country of ResidenceJapan
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMr Robert Ian Wall
Date of BirthMay 1978 (Born 39 years ago)
NationalityCanadian
StatusCurrent
Appointed24 May 2016(30 years, 2 months after company formation)
Appointment Duration1 year, 6 months
RoleDirector Global Banking Financial Institutions Gro
Country of ResidenceHong Kong
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameMr Richard Charles Boynton Gardner
Date of BirthJune 1971 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed03 October 2016(30 years, 7 months after company formation)
Appointment Duration1 year, 1 month
RoleChief Operating Officer
Country of ResidenceJapan
Correspondence AddressHsbc Building, 11-1 Nihonbashi 3 Chome
Chuo-Ku
Tokyo
103-0027
Secretary NameMs Lorna Youssouf
StatusCurrent
Appointed28 April 2017(31 years, 1 month after company formation)
Appointment Duration6 months, 4 weeks
RoleCompany Director
Correspondence Address8 Canada Square
14th Floor Canary Wharf
London, Greater London
E14 5HQ
Director NameMr Raymond John Alexander
Date of BirthFebruary 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1992(6 years, 1 month after company formation)
Appointment Duration7 years, 2 months (resigned 30 June 1999)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressPretty Corner 1 Knowle Village
Budleigh Salterton
Devon
EX9 6AL
Director NameGeoffrey Stephen Clarkson
Date of BirthJuly 1949 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1992(6 years, 1 month after company formation)
Appointment Duration2 years, 8 months (resigned 31 December 1994)
RoleSolicitor
Correspondence AddressBrackenmead Lower Broad Oak
West Hill
Ottery St Mary
Devon
EX11 1XH
Secretary NameRichard William Quin
Date of BirthJune 1941 (Born 76 years ago)
NationalityBritish
StatusResigned
Appointed08 April 1992(6 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 10 January 1995)
RoleCompany Director
Correspondence AddressBridge House 57 Chipping Hill
Witham
Essex
CM8 2JT
Secretary NameRichard William Quin
NationalityIrish
StatusResigned
Appointed08 April 1992(6 years, 1 month after company formation)
Appointment Duration2 years, 9 months (resigned 10 January 1995)
RoleCompany Director
Correspondence AddressBridge House 57 Chipping Hill
Witham
Essex
CM8 2JT
Director NameMr David Gelber
Date of BirthNovember 1947 (Born 70 years ago)
NationalityCanadian
StatusResigned
Appointed01 October 1992(6 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 03 March 1994)
RoleBank Executive
Country of ResidenceEngland
Correspondence Address6 Clorane Gardens
London
NW3 7IR
Director NameMr Robert Blackburn Gray
Date of BirthJune 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed16 May 1994(8 years, 2 months after company formation)
Appointment Duration12 years, 3 months (resigned 31 August 2006)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address9 St Simons Avenue
London
SW15 6DU
Secretary NameVanessa Indira Garnham
NationalityBritish
StatusResigned
Appointed10 January 1995(8 years, 10 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 01 October 1995)
RoleCompany Director
Correspondence Address15 Galveston Road
Putney
London
SW15 2RZ
Director NameJohn Murray Charlton Jones
Date of BirthApril 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1997(10 years, 10 months after company formation)
Appointment Duration2 years, 8 months (resigned 16 September 1999)
RoleStockbroker
Correspondence AddressThe Priory Vinesse Road
Little Horkesley
Colchester
Essex
CO6 4DB
Director NameStuart Thomson Gulliver
Date of BirthMarch 1959 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1997(10 years, 10 months after company formation)
Appointment Duration1 year, 3 months (resigned 28 April 1998)
RoleBanker
Correspondence AddressHouse 4 Mayfield
41 Plantation Road
The Peak
Hong Kong
Director NameMr Michael Guy Hilliard Heald
Date of BirthSeptember 1950 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed01 January 1997(10 years, 10 months after company formation)
Appointment Duration6 years, 10 months (resigned 31 October 2003)
RoleBanker
Correspondence AddressMikawadai House
3-24 Roppongi 4 Chome
Minato Ku
Tokyo 106-0032
Foreign
Secretary NamePaul Andrew Stafford
NationalityBritish
StatusResigned
Appointed11 September 1997(11 years, 6 months after company formation)
Appointment Duration3 years (resigned 05 October 2000)
RoleCompany Director
Correspondence AddressHeathfield 19 Grange Road
Ickleton
Saffron Walden
Essex
CB10 1SZ
Secretary NameNicola Suzanne Black
NationalityBritish
StatusResigned
Appointed05 October 2000(14 years, 7 months after company formation)
Appointment Duration2 years, 4 months (resigned 11 February 2003)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressSpringfield
24 Drovers Way
Bishops Stortford
Hertfordshire
CM23 4GF
Secretary NameMr Mark Vivian Pearce
NationalityBritish
StatusResigned
Appointed11 February 2003(16 years, 11 months after company formation)
Appointment Duration1 year, 3 months (resigned 12 May 2004)
RoleCompany Director
Correspondence Address55 Huntly Road
Talbot Woods
Bournemouth
Dorset
BH3 7HG
Secretary NameRebecca Louise Poole
NationalityBritish
StatusResigned
Appointed12 May 2004(18 years, 2 months after company formation)
Appointment Duration1 year, 2 months (resigned 01 August 2005)
RoleCompany Director
Correspondence Address69b Replingham Road
Southfields
Wimbledon
SW18 5LU
Director NameAnita Yuen Mei Fung
Date of BirthDecember 1960 (Born 57 years ago)
NationalityChinese
StatusResigned
Appointed09 May 2005(19 years, 2 months after company formation)
Appointment Duration6 years (resigned 31 May 2011)
RoleTreasurer, Head Of Global Mark
Correspondence Address23a Maple Mansion
18 Taikoo Wan Road
Taikoo Shing
Hong Kong
Director NameMrs Junghwa Aitken
Date of BirthJanuary 1960 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed01 August 2005(19 years, 5 months after company formation)
Appointment Duration1 year, 3 months (resigned 20 November 2006)
RoleBanker
Country of ResidenceEngland
Correspondence Address16 Addison Road
London
W14 8DJ
Secretary NameFrances Julie Niven
NationalityBritish
StatusResigned
Appointed01 August 2005(19 years, 5 months after company formation)
Appointment Duration8 months, 4 weeks (resigned 27 April 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 Churchill Place
London
E14 5HP
Director NameMichael David Hancock
Date of BirthDecember 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed09 November 2005(19 years, 8 months after company formation)
Appointment Duration3 years, 1 month (resigned 31 December 2008)
RoleSolicitor
Correspondence AddressHiroo 1-5-2
Shibuya-Ku
Tokyo
1500012
Secretary NameMrs Pauline Louise McQuillan
NationalityBritish
StatusResigned
Appointed27 April 2006(20 years, 1 month after company formation)
Appointment Duration2 years, 4 months (resigned 29 August 2008)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameSimon Douglas Brookhouse
Date of BirthJuly 1962 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 August 2006(20 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 29 January 2008)
RoleBanker
Correspondence AddressSouthways
White Lane
Guildford
Surrey
GU4 8PS
Director NameDavid Clark Jacob
Date of BirthDecember 1961 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2006(20 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 September 2008)
RoleCompany Director
Correspondence Address401 Alpha Court 3-8-43 Motoazabu
Minato-Ku
Tokyo
Japan
Director NameMark Ivan Boyne
Date of BirthJune 1965 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed30 March 2007(21 years after company formation)
Appointment Duration4 years, 2 months (resigned 31 May 2011)
RoleCompany Director
Correspondence AddressFlat 4 10a
Stanley Beachroad
Hong Kong
China
Secretary NameSarah Caroline Gott
NationalityBritish
StatusResigned
Appointed29 August 2008(22 years, 6 months after company formation)
Appointment Duration2 years (resigned 22 September 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Whitworth Street
London
SE10 9EN
Secretary NameHollie Rheanna Wood
StatusResigned
Appointed22 September 2010(24 years, 6 months after company formation)
Appointment Duration1 year, 4 months (resigned 07 February 2012)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameMiss Karen Lyon
StatusResigned
Appointed07 February 2012(25 years, 11 months after company formation)
Appointment Duration1 year, 1 month (resigned 25 March 2013)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Director NameDarren Salvatore Furnarello
Date of BirthJanuary 1973 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed17 October 2012(26 years, 7 months after company formation)
Appointment Duration3 years, 4 months (resigned 23 February 2016)
RoleManaging Director
Country of ResidenceHong Kong
Correspondence Address1 Queen's Road Central
Hong Kong
Secretary NameKatherine Dean
StatusResigned
Appointed25 March 2013(27 years after company formation)
Appointment Duration8 months (resigned 26 November 2013)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameTony Bhambhra
StatusResigned
Appointed26 November 2013(27 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 05 January 2015)
RoleCompany Director
Correspondence Address8 Canada Square, 41st Floor
Canary Wharf
London, Greater London E145hq
Secretary NameHannah Elizabeth Shepherd
StatusResigned
Appointed05 January 2015(28 years, 10 months after company formation)
Appointment Duration7 months, 3 weeks (resigned 25 August 2015)
RoleCompany Director
Correspondence Address8 Canada Square
London
E14 5HQ
Secretary NameMiss Larissa Wilson
StatusResigned
Appointed25 August 2015(29 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 28 April 2017)
RoleCompany Director
Correspondence Address8 Canada Square
14th Floor Canary Wharf
London, Greater London
E14 5HQ

Contact

Websitehsbcgroup.com
Email address[email protected]
Telephone020 72609000
Telephone regionLondon

Location

Registered Address8 Canada Square
London
E14 5HQ
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

102.3m at £1Hsbc Asia Pacific Holdings (Uk) LTD
100.00%
Ordinary

Financials

Year2014
Turnover£4,574,507
Net Worth£96,743,927
Cash£16,000,161
Current Liabilities£2,147,483,647

Accounts

Latest Accounts31 December 2016 (10 months, 3 weeks ago)
Next Accounts Due30 September 2018 (10 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 April 2017 (7 months, 3 weeks ago)
Next Return Due15 April 2018 (4 months, 3 weeks from now)

Charges

5 January 2015Delivered on: 14 January 2015
Persons entitled: Euroclear Bank Sa/Nv

Classification: A registered charge
Outstanding

Filing History

24 May 2016Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Clarification second filing TM01 for kenichi tatsuzawa
(4 pages)
26 April 2016Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification a second filed AP01 for amar darira
(5 pages)
21 April 2016Appointment of Olivier Pacton as a director on 18 April 2016 (2 pages)
18 April 2016Termination of appointment of Kaber Andrew Mclean as a director on 18 April 2016 (1 page)
6 April 2016Annual return made up to 1 April 2016 with a full list of shareholders
Statement of capital on 2016-04-06
  • GBP 102,346,697
(7 pages)
25 February 2016Termination of appointment of Darren Salvatore Furnarello as a director on 23 February 2016 (1 page)
4 September 2015Termination of appointment of Hannah Elizabeth Shepherd as a secretary on 25 August 2015 (1 page)
4 September 2015Appointment of Miss Larissa Wilson as a secretary on 25 August 2015 (2 pages)
4 September 2015Appointment of Antony John Shaw as a director on 25 August 2015 (2 pages)
14 July 2015Auditor's resignation (1 page)
10 July 2015Termination of appointment of Surendranath Rosha as a director on 30 June 2015 (1 page)
9 July 2015Auditor's resignation (1 page)
8 July 2015Full accounts made up to 31 December 2014 (36 pages)
7 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 102,346,697
(8 pages)
7 April 2015Annual return made up to 1 April 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 102,346,697
(8 pages)
19 January 2015Appointment of Hannah Elizabeth Shepherd as a secretary on 5 January 2015 (2 pages)
19 January 2015Termination of appointment of Tony Bhambhra as a secretary on 5 January 2015 (1 page)
19 January 2015Appointment of Hannah Elizabeth Shepherd as a secretary on 5 January 2015 (2 pages)
19 January 2015Termination of appointment of Tony Bhambhra as a secretary on 5 January 2015 (1 page)
14 January 2015Registration of charge 019973760001, created on 5 January 2015 (17 pages)
14 January 2015Registration of charge 019973760001, created on 5 January 2015 (17 pages)
9 July 2014Full accounts made up to 31 December 2013 (37 pages)
11 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 102,346,697
(8 pages)
11 April 2014Annual return made up to 1 April 2014 with a full list of shareholders
Statement of capital on 2014-04-11
  • GBP 102,346,697
(8 pages)
7 April 2014Appointment of Amar Darira as a director (2 pages)
7 April 2014Termination of appointment of Kenichi Tatsuzawa as a director (1 page)
7 April 2014Appointment of Amar Darira as a director
  • ANNOTATION Clarification a second filed AP01 was registered on 26/04/2016
(3 pages)
7 April 2014Termination 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
(2 pages)
7 January 2014Appointment of Tony Bhambhra as a secretary (2 pages)
7 January 2014Termination of appointment of Katherine Dean as a secretary (1 page)
26 November 2013Director's details changed for Darren Salvatore Furnarello on 1 July 2013 (2 pages)
26 November 2013Director's details changed for Darren Salvatore Furnarello on 1 July 2013 (2 pages)
28 June 2013Full accounts made up to 31 December 2012 (35 pages)
11 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (8 pages)
11 April 2013Annual return made up to 1 April 2013 with a full list of shareholders (8 pages)
2 April 2013Termination of appointment of Karen Lyon as a secretary (1 page)
2 April 2013Appointment of Katherine Dean as a secretary (2 pages)
19 October 2012Appointment of Darren Salvatore Furnarello as a director (2 pages)
17 October 2012Director's details changed for Surendranath Rosha on 1 June 2011 (2 pages)
17 October 2012Director's details changed for Surendranath Rosha on 1 June 2011 (2 pages)
18 July 2012Full accounts made up to 31 December 2011 (36 pages)
2 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
2 April 2012Annual return made up to 1 April 2012 with a full list of shareholders (7 pages)
27 February 2012Appointment of Mr Kaber Andrew Mclean as a director (2 pages)
23 February 2012Termination of appointment of Stuart Milne as a director (1 page)
22 February 2012Termination of appointment of Hollie Rheanna Wood as a secretary (1 page)
22 February 2012Appointment of Miss Karen Lyon as a secretary (2 pages)
7 November 2011Statement by directors (4 pages)
7 November 2011Solvency statement dated 25/10/11 (4 pages)
7 November 2011Statement of capital on 7 November 2011
  • GBP 102,346,697
(4 pages)
7 November 2011Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
7 November 2011Statement of capital on 7 November 2011
  • GBP 102,346,697
(4 pages)
30 August 2011Full accounts made up to 31 December 2010 (45 pages)
21 June 2011Appointment of Surendranath Rosha as a director (2 pages)
21 June 2011Appointment of Sara Edmonston as a director (2 pages)
16 June 2011Termination of appointment of Mark Boyne as a director (1 page)
16 June 2011Termination of appointment of Anita Fung as a director (1 page)
27 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
27 April 2011Annual return made up to 1 April 2011 with a full list of shareholders (7 pages)
26 October 2010Termination of appointment of Sarah Maher as a secretary (1 page)
25 October 2010Appointment of Hollie Rheanna Wood as a secretary (2 pages)
4 August 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(41 pages)
28 July 2010Full accounts made up to 31 December 2009 (43 pages)
6 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
6 April 2010Annual return made up to 1 April 2010 with a full list of shareholders (6 pages)
25 January 2010Director's details changed for Yoneo Sakai on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Kenichi Tatsuzawa on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Yoneo Sakai on 1 October 2009 (2 pages)
25 January 2010Director's details changed for Kenichi Tatsuzawa on 1 October 2009 (2 pages)
18 January 2010Secretary's details changed for Sarah Maher on 18 January 2010 (1 page)
15 January 2010Termination of appointment of Yoneo Sakai as a director (1 page)
2 September 2009Director appointed stuart paterson milne (1 page)
16 July 2009Full accounts made up to 31 December 2008 (41 pages)
24 April 2009Return made up to 01/04/09; full list of members (4 pages)
14 April 2009Director's change of particulars / mark boyne / 21/04/2007 (1 page)
16 January 2009Director appointed kenichi tatsuzawa (1 page)
15 January 2009Appointment terminated director michael hancock (1 page)
16 December 2008Statement by directors (2 pages)
16 December 2008Solvency statement dated 27/11/08 (2 pages)
16 December 2008Min detail amend capital eff 16/12/08 (1 page)
16 December 2008Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
16 October 2008Appointment terminated director david jacob (1 page)
19 September 2008Full accounts made up to 31 December 2007 (39 pages)
29 August 2008Secretary appointed sarah maher (1 page)
29 August 2008Appointment terminated secretary pauline mcquillan (1 page)
9 April 2008Return made up to 01/04/08; full list of members (4 pages)
25 February 2008Secretary's change of particulars / pauline mcquillan / 31/01/2008 (1 page)
29 January 2008Director resigned (1 page)
14 July 2007Full accounts made up to 31 December 2006 (40 pages)
15 June 2007Director resigned (1 page)
15 June 2007New director appointed (1 page)
5 June 2007Return made up to 08/04/07; full list of members (3 pages)
5 June 2007Director's particulars changed (1 page)
24 May 2007New director appointed (1 page)
22 May 2007New secretary appointed (1 page)
22 May 2007Secretary resigned (1 page)
20 March 2007New director appointed (1 page)
21 December 2006Director resigned (1 page)
5 September 2006Director resigned (1 page)
5 September 2006New director appointed (1 page)
23 August 2006Full accounts made up to 31 December 2005 (38 pages)
19 June 2006Secretary's particulars changed (1 page)
7 June 2006Secretary's particulars changed (1 page)
3 May 2006Return made up to 08/04/06; full list of members (3 pages)
24 January 2006Secretary's particulars changed (1 page)
14 November 2005New director appointed (1 page)
30 August 2005Full accounts made up to 31 December 2004 (22 pages)
25 August 2005New director appointed (1 page)
2 August 2005New secretary appointed (1 page)
2 August 2005Secretary resigned (1 page)
23 June 2005New director appointed (1 page)
27 May 2005Nc inc already adjusted 19/05/05 (1 page)
27 May 2005Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
23 May 2005Director resigned (1 page)
23 May 2005Director resigned (1 page)
20 April 2005Return made up to 08/04/05; full list of members (3 pages)
23 December 2004Director resigned (1 page)
11 October 2004Director resigned (1 page)
22 June 2004New secretary appointed (2 pages)
22 June 2004Secretary resigned (1 page)
14 June 2004Full accounts made up to 31 December 2003 (20 pages)
12 May 2004Return made up to 08/04/04; full list of members (5 pages)
12 February 2004New director appointed (2 pages)
9 December 2003Director resigned (1 page)
9 December 2003Director resigned (1 page)
24 November 2003New director appointed (2 pages)
6 August 2003Full accounts made up to 31 December 2002 (20 pages)
30 April 2003Return made up to 08/04/03; full list of members (7 pages)
30 April 2003Location of register of members (1 page)
20 February 2003Ad 26/07/02--------- £ si [email protected]=23208983 £ ic 65352523/88561506 (2 pages)
20 February 2003Secretary resigned (1 page)
20 February 2003New secretary appointed (2 pages)
12 August 2002Full accounts made up to 31 December 2001 (16 pages)
4 July 2002Registered office changed on 04/07/02 from: 10 lower thames street london EC2R 6AE (1 page)
20 May 2002Director's particulars changed (1 page)
1 May 2002Return made up to 08/04/02; full list of members (7 pages)
1 May 2002Director's particulars changed (1 page)
23 April 2002Ad 12/03/02--------- £ si [email protected]=22395892 £ ic 42956631/65352523 (2 pages)
15 January 2002Director's particulars changed (1 page)
7 January 2002Director resigned (1 page)
31 December 2001Director resigned (1 page)
19 July 2001Full accounts made up to 31 December 2000 (16 pages)
13 July 2001New director appointed (2 pages)
3 May 2001Return made up to 08/04/01; change of members (8 pages)
27 April 2001Ad 17/04/01--------- £ si [email protected]=15268631 £ ic 27688000/42956631 (2 pages)
12 March 2001Director resigned (1 page)
9 March 2001Ad 31/01/01--------- £ si [email protected]=14683000 £ ic 13005000/27688000 (2 pages)
9 March 2001Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
(1 page)
9 March 2001£ nc 13005000/100000000 30/01/01 (1 page)
9 March 2001£ nc 75000000/13005000 07/02/01 (1 page)
7 March 2001Director's particulars changed (1 page)
15 February 2001Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
(1 page)
15 February 2001Conve 07/02/01 (1 page)
7 February 2001Director's particulars changed (1 page)
2 February 2001Director's particulars changed (1 page)
17 October 2000Secretary resigned (1 page)
17 October 2000New secretary appointed (2 pages)
14 April 2000Return made up to 08/04/00; change of members (10 pages)
10 April 2000Director's particulars changed (1 page)
3 April 2000Full accounts made up to 31 December 1999 (16 pages)
12 January 2000Director resigned (1 page)
8 October 1999Full accounts made up to 31 December 1998 (16 pages)
4 October 1999New director appointed (1 page)
1 October 1999Company name changed hsbc securities japan LIMITED\certificate issued on 01/10/99 (2 pages)
1 October 1999New director appointed (2 pages)
21 September 1999Director resigned (1 page)
21 September 1999Director resigned (1 page)
15 July 1999Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(63 pages)
12 July 1999Director resigned (1 page)
12 July 1999Director resigned (1 page)
18 April 1999Return made up to 08/04/99; full list of members (12 pages)
29 March 1999Director resigned (1 page)
8 January 1999Director resigned (1 page)
8 January 1999New director appointed (2 pages)
29 October 1998Full accounts made up to 31 December 1997 (17 pages)
12 May 1998Director resigned (1 page)
21 April 1998Return made up to 08/04/98; full list of members (12 pages)
26 January 1998New director appointed (2 pages)
1 January 1998Company name changed hsbc james capel japan LIMITED\certificate issued on 01/01/98 (4 pages)
6 November 1997Director resigned (1 page)
24 September 1997Full accounts made up to 31 December 1996 (13 pages)
17 July 1997Director resigned (1 page)
11 July 1997New director appointed (2 pages)
20 June 1997Memorandum and Articles of Association (22 pages)
20 June 1997Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
(1 page)
20 June 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(1 page)
20 June 1997£ nc 25000000/50000000 10/06/97 (2 pages)
6 May 1997Return made up to 08/04/97; change of members (12 pages)
10 February 1997Certificate of reduction of share premium (1 page)
10 February 1997Reduce share premium account (2 pages)
3 February 1997Full accounts made up to 31 March 1996 (13 pages)
3 February 1997Ad 01/01/97--------- £ si [email protected]=5000 £ ic 13000000/13005000 (2 pages)
21 January 1997New director appointed (2 pages)
19 January 1997Accounting reference date shortened from 31/03 to 31/12 (2 pages)
14 January 1997Memorandum and Articles of Association (13 pages)
13 January 1997Resolutions
  • SRES13 ‐ Special resolution
(1 page)
13 January 1997New director appointed (2 pages)
13 January 1997New director appointed (2 pages)
13 January 1997New director appointed (2 pages)
13 January 1997New director appointed (2 pages)
13 January 1997New director appointed (2 pages)
13 January 1997New director appointed (2 pages)
13 January 1997New director appointed (2 pages)
13 January 1997New director appointed (2 pages)
13 January 1997Auditor's resignation (2 pages)
6 January 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(1 page)
1 January 1997Company name changed hsbc securities LIMITED\certificate issued on 01/01/97 (2 pages)
22 December 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
17 April 1996Return made up to 08/04/96; full list of members (7 pages)
29 January 1996Director resigned (2 pages)
22 January 1996Full accounts made up to 31 March 1995 (13 pages)
20 December 1995Director resigned (4 pages)
16 October 1995Secretary resigned;new secretary appointed (4 pages)
18 April 1995Return made up to 08/04/95; full list of members (24 pages)
23 February 1995Company name changed midland global securities limite d\certificate issued on 24/02/95 (2 pages)
24 May 1993Company name changed midland montagu securities limit ed\certificate issued on 25/05/93 (2 pages)
26 April 1991Resolutions
  • ELRES ‐ Elective resolution
(1 page)
21 September 1987Accounting reference date shortened from 31/03 to 30/09 (1 page)
29 May 1987Company name changed samuel montagu securities limite d\certificate issued on 01/06/87 (2 pages)
6 November 1986Company name changed montagu securities LIMITED\certificate issued on 06/11/86 (2 pages)
20 May 1986Company name changed\certificate issued on 20/05/86 (2 pages)
7 March 1986Certificate of incorporation (1 page)