TD SECURITIES LIMITED: Filings

  • Overview

    Company NameTD SECURITIES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02650118
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TD SECURITIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    9 pagesLIQ13

    Liquidators' statement of receipts and payments to May 16, 2023

    8 pagesLIQ03

    Registered office address changed from 60 Threadneedle Street London EC2R 8AP to 30 Finsbury Square London EC2A 1AG on May 23, 2022

    2 pagesAD01

    Appointment of a voluntary liquidator

    3 pages600

    Declaration of solvency

    5 pagesLIQ01

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on May 17, 2022

    LRESSP

    Statement of capital on May 10, 2022

    • Capital: GBP 63.00
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Termination of appointment of John David Thomas as a director on Jan 14, 2022

    1 pagesTM01

    Termination of appointment of Megan Jennifer Huppke as a director on Oct 26, 2021

    1 pagesTM01

    Appointment of Mr John David Thomas as a director on Aug 12, 2021

    2 pagesAP01

    Termination of appointment of Margaret Rose Cole as a director on Aug 12, 2021

    1 pagesTM01

    Confirmation statement made on Jun 30, 2021 with no updates

    3 pagesCS01

    Appointment of Mrs Lucy Izzard as a director on Jun 14, 2021

    2 pagesAP01

    Full accounts made up to Oct 31, 2020

    28 pagesAA

    Confirmation statement made on Jun 30, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2019

    28 pagesAA

    Appointment of Miss Margaret Rose Cole as a director on Oct 11, 2019

    2 pagesAP01

    Appointment of Ms Megan Jennifer Huppke as a director on Oct 10, 2019

    2 pagesAP01

    Appointment of Mr John James Moore as a director on Oct 10, 2019

    2 pagesAP01

    Appointment of Mr Joseph Lionel Banks as a director on Oct 10, 2019

    2 pagesAP01

    Termination of appointment of Patrice Mcdonald as a director on Oct 10, 2019

    1 pagesTM01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0