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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)
18 Dec 2008 288c Director's change of particulars / john coombs / 01/12/2008
15 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Electronic communication sole director 03/11/2008
06 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Potential conflict sec 175 03/11/2008
06 Nov 2008 288a Director appointed john frederick coombs
04 Nov 2008 288b Appointment terminated director geoffrey alder
07 Jul 2008 363a Return made up to 14/06/08; no change of members
18 Jun 2008 288b Appointment terminated director katherine benko
18 Jun 2008 288a Director appointed karen anne riley
16 Apr 2008 288a Director appointed michael collins
03 Feb 2008 AA Full accounts made up to 31 October 2007
05 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
05 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2007 288a New director appointed
12 Jul 2007 288a New director appointed
06 Jul 2007 363s Return made up to 14/06/07; no change of members
01 Jun 2007 288c Director's particulars changed
14 May 2007 288c Director's particulars changed
13 Feb 2007 AA Full accounts made up to 31 October 2006
25 Jan 2007 288c Director's particulars changed
21 Nov 2006 288a New director appointed
09 Nov 2006 288b Director resigned
22 Aug 2006 288c Director's particulars changed
27 Jul 2006 288c Director's particulars changed
14 Jul 2006 288c Director's particulars changed