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TD SECURITIES LIMITED

Company number 02650118

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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)
23 May 2022 AD01 Registered office address changed from 60 Threadneedle Street London EC2R 8AP to 30 Finsbury Square London EC2A 1AG on 23 May 2022
23 May 2022 600 Appointment of a voluntary liquidator
23 May 2022 LIQ01 Declaration of solvency
23 May 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-05-17
10 May 2022 SH19 Statement of capital on 10 May 2022
  • GBP 63.00
10 May 2022 SH20 Statement by Directors
10 May 2022 CAP-SS Solvency Statement dated 09/05/22
10 May 2022 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Jan 2022 TM01 Termination of appointment of John David Thomas as a director on 14 January 2022
27 Oct 2021 TM01 Termination of appointment of Megan Jennifer Huppke as a director on 26 October 2021
12 Aug 2021 AP01 Appointment of Mr John David Thomas as a director on 12 August 2021
12 Aug 2021 TM01 Termination of appointment of Margaret Rose Cole as a director on 12 August 2021
07 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
28 Jun 2021 AP01 Appointment of Mrs Lucy Izzard as a director on 14 June 2021
16 Mar 2021 AA Full accounts made up to 31 October 2020
03 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
03 Mar 2020 AA Full accounts made up to 31 October 2019
21 Oct 2019 AP01 Appointment of Miss Margaret Rose Cole as a director on 11 October 2019
18 Oct 2019 AP01 Appointment of Ms Megan Jennifer Huppke as a director on 10 October 2019
18 Oct 2019 AP01 Appointment of Mr John James Moore as a director on 10 October 2019
18 Oct 2019 AP01 Appointment of Mr Joseph Lionel Banks as a director on 10 October 2019
18 Oct 2019 TM01 Termination of appointment of Patrice Mcdonald as a director on 10 October 2019
18 Oct 2019 TM01 Termination of appointment of Jane Jon as a director on 10 October 2019
18 Oct 2019 TM01 Termination of appointment of Peter Michael Cumnor Walker as a director on 10 October 2019
02 Jul 2019 AA Full accounts made up to 31 October 2018