TOWER BRIDGE SECURITIES LIMITED

Company number 03284846

Date	Type	Description	View / Download
03 Aug 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 May 2013	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
20 Aug 2012	4.68	Liquidators' statement of receipts and payments to 6 July 2012	(13 pages)
10 Aug 2011	4.68	Liquidators' statement of receipts and payments to 6 July 2011	(11 pages)
05 Apr 2011	CH01	Director's details changed for Mr Anthony Graham Sadler on 29 March 2011	(2 pages)
05 Apr 2011	CH03	Secretary's details changed for Mr Robert Mark Snelling on 29 March 2011	(2 pages)
10 Feb 2011	CH03	Secretary's details changed for Mr Robert Mark Snelling on 28 January 2011	(2 pages)
10 Nov 2010	LIQ MISC OC	Court order insolvency:replacement of liquidator	(7 pages)
10 Nov 2010	600	Appointment of a voluntary liquidator	(1 page)
10 Nov 2010	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
21 Jul 2010	4.70	Declaration of solvency	(3 pages)
19 Jul 2010	AD01	Registered office address changed from One Churchill Place Canary Wharf London E14 5rd on 19 July 2010	(2 pages)
19 Jul 2010	600	Appointment of a voluntary liquidator	(1 page)
19 Jul 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-07-07	(1 page)
24 Feb 2010	AR01	Annual return made up to 1 February 2010 with full list of shareholders Statement of capital on 2010-02-24 GBP 1,040,704	(4 pages)
24 Feb 2010	AP01	Appointment of Mr Mark Anthony John Cooper as a director	(2 pages)
28 Jan 2010	TM01	Termination of appointment of Lee Amaitis as a director	(1 page)
15 Jan 2010	TM01	Termination of appointment of Stephen Merkel as a director	(1 page)
11 Jan 2010	TM01	Termination of appointment of Shaun Lynn as a director	(1 page)
11 Jan 2010	TM01	Termination of appointment of Douglas Barnard as a director	(1 page)
11 Jan 2010	TM01	Termination of appointment of Howard Lutnick as a director	(1 page)
26 Oct 2009	AP01	Appointment of Mr Anthony Graham Sadler as a director	(2 pages)
15 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(1 page)
09 Sep 2009	288c	Director's Change of Particulars / lee amaitis / 01/08/2009 / HouseName/Number was: 211 berkeley tower, now: 12; Street was: 48 westferry circus, now: trevor place; Area was: canary circus canary riverside, now: kensington; Post Code was: E14 8RP, now: SW7 1LB	(1 page)
03 Sep 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)