TD SECURITIES LIMITED filing history - Find and update company information

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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)
28 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
16 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 16 May 2023	View PDF Liquidators' statement of receipts and payments to 16 May 2023 - link opens in a new window - 8 pages (8 pages)
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	View PDF Registered office address changed from 60 Threadneedle Street London EC2R 8AP to 30 Finsbury Square London EC2A 1AG on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 May 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
23 May 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-17 - link opens in a new window - 1 page (1 page)
10 May 2022	SH19	Statement of capital on 10 May 2022 GBP 63.00	View PDF Statement of capital on 10 May 2022 GBP 63.00 - link opens in a new window - 5 pages (5 pages)
10 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 May 2022	CAP-SS	Solvency Statement dated 09/05/22	View PDF Solvency Statement dated 09/05/22 - link opens in a new window - 1 page (1 page)
10 May 2022	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 - 2 pages (2 pages)
31 Jan 2022	TM01	Termination of appointment of John David Thomas as a director on 14 January 2022	View PDF Termination of appointment of John David Thomas as a director on 14 January 2022 - link opens in a new window - 1 page (1 page)
27 Oct 2021	TM01	Termination of appointment of Megan Jennifer Huppke as a director on 26 October 2021	View PDF Termination of appointment of Megan Jennifer Huppke as a director on 26 October 2021 - link opens in a new window - 1 page (1 page)
12 Aug 2021	AP01	Appointment of Mr John David Thomas as a director on 12 August 2021	View PDF Appointment of Mr John David Thomas as a director on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
12 Aug 2021	TM01	Termination of appointment of Margaret Rose Cole as a director on 12 August 2021	View PDF Termination of appointment of Margaret Rose Cole as a director on 12 August 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AP01	Appointment of Mrs Lucy Izzard as a director on 14 June 2021	View PDF Appointment of Mrs Lucy Izzard as a director on 14 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 28 pages (28 pages)
03 Jul 2020	CS01	Confirmation statement made on 30 June 2020 with no updates	View PDF Confirmation statement made on 30 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2020	AA	Full accounts made up to 31 October 2019	View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 28 pages (28 pages)
21 Oct 2019	AP01	Appointment of Miss Margaret Rose Cole as a director on 11 October 2019	View PDF Appointment of Miss Margaret Rose Cole as a director on 11 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	AP01	Appointment of Ms Megan Jennifer Huppke as a director on 10 October 2019	View PDF Appointment of Ms Megan Jennifer Huppke as a director on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	AP01	Appointment of Mr John James Moore as a director on 10 October 2019	View PDF Appointment of Mr John James Moore as a director on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	AP01	Appointment of Mr Joseph Lionel Banks as a director on 10 October 2019	View PDF Appointment of Mr Joseph Lionel Banks as a director on 10 October 2019 - link opens in a new window - 2 pages (2 pages)
18 Oct 2019	TM01	Termination of appointment of Patrice Mcdonald as a director on 10 October 2019	View PDF Termination of appointment of Patrice Mcdonald as a director on 10 October 2019 - link opens in a new window - 1 page (1 page)

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