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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)
10 Nov 2016 CH01 Director's details changed for Mrs Patrice Mcdonald Pryer on 9 November 2016
10 Nov 2016 AP01 Appointment of Mr Peter Michael Cumnor Walker as a director on 3 November 2016
08 Nov 2016 TM01 Termination of appointment of Brian Grant Smith as a director on 3 November 2016
30 Jun 2016 CS01 Confirmation statement made on 30 June 2016 with updates
30 Jun 2016 AR01 Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-30
  • GBP 63,000,000
21 Apr 2016 AA Full accounts made up to 31 October 2015
20 Apr 2016 AP01 Appointment of Mr Miten Trivedi as a director on 12 April 2016
23 Dec 2015 AP03 Appointment of Ms Fola Osuntokun as a secretary on 15 December 2015
23 Dec 2015 TM01 Termination of appointment of Steven Spencer Nash as a director on 9 December 2015
23 Dec 2015 TM02 Termination of appointment of Andrew James Jeffrey as a secretary on 15 December 2015
26 Oct 2015 AP01 Appointment of Mr Peter John Dixon as a director on 26 October 2015
26 Oct 2015 TM01 Termination of appointment of Daniel Sasha Cerovic as a director on 26 October 2015
10 Jul 2015 AR01 Annual return made up to 14 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 63,000,000
02 Jul 2015 AP01 Appointment of Ms Patrice Mcdonald Pryer as a director on 4 June 2015
02 Jul 2015 TM01 Termination of appointment of James Neil Stewart as a director on 4 June 2015
05 Jun 2015 TM01 Termination of appointment of Paul John Masterson as a director on 29 May 2015
25 Mar 2015 SH10 Particulars of variation of rights attached to shares
25 Mar 2015 SH08 Change of share class name or designation
25 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
25 Mar 2015 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Mar 2015 AA Full accounts made up to 31 October 2014
25 Sep 2014 TM01 Termination of appointment of Bradley Neil Wallace as a director on 18 September 2014
23 Jun 2014 AR01 Annual return made up to 14 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 63,000,000
21 Mar 2014 AP01 Appointment of Mr Paul John Masterson as a director
21 Mar 2014 AP03 Appointment of Mr Andrew James Jeffrey as a secretary