TD SECURITIES LIMITED
| Status | DISSOLVED |
| Company No. | 02650118 |
| Category | Private Limited Company |
| Incorporated | 25 Sep 1991 |
| Age | 32 years, 8 months, 7 days |
| Jurisdiction | England Wales |
| Dissolution | 28 Dec 2023 |
| Years | 5 months, 5 days |
SUMMARY
TD SECURITIES LIMITED is an dissolved private limited company with number 02650118. It was incorporated 32 years, 8 months, 7 days ago, on 25 September 1991 and it was dissolved 5 months, 5 days ago, on 28 December 2023. The company address is 30 Finsbury Square, London, EC2A 1AG.
Company Fillings
Liquidation voluntary members return of final meeting
Date: 28 Sep 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ13
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 16 Jun 2023
Action Date: 16 May 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ03
Brought down date: 2023-05-16
Documents
Change registered office address company with date old address new address
Date: 23 May 2022
Action Date: 23 May 2022
Category: Address
Type: AD01
New address: 30 Finsbury Square London EC2A 1AG
Change date: 2022-05-23
Old address: 60 Threadneedle Street London EC2R 8AP
Documents
Liquidation voluntary appointment of liquidator
Date: 23 May 2022
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Liquidation voluntary declaration of solvency
Date: 23 May 2022
Category: Insolvency
Sub Category: Voluntary
Type: LIQ01
Documents
Resolution
Date: 23 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 10 May 2022
Action Date: 10 May 2022
Category: Capital
Type: SH19
Capital : 63.00 GBP
Date: 2022-05-10
Documents
Legacy
Date: 10 May 2022
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 10 May 2022
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 09/05/22
Documents
Resolution
Date: 10 May 2022
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Termination director company with name termination date
Date: 31 Jan 2022
Action Date: 14 Jan 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-01-14
Officer name: John David Thomas
Documents
Termination director company with name termination date
Date: 27 Oct 2021
Action Date: 26 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-26
Officer name: Megan Jennifer Huppke
Documents
Appoint person director company with name date
Date: 12 Aug 2021
Action Date: 12 Aug 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John David Thomas
Appointment date: 2021-08-12
Documents
Termination director company with name termination date
Date: 12 Aug 2021
Action Date: 12 Aug 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Margaret Rose Cole
Termination date: 2021-08-12
Documents
Confirmation statement with no updates
Date: 07 Jul 2021
Action Date: 30 Jun 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-06-30
Documents
Appoint person director company with name date
Date: 28 Jun 2021
Action Date: 14 Jun 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Lucy Izzard
Appointment date: 2021-06-14
Documents
Accounts with accounts type full
Date: 16 Mar 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Confirmation statement with no updates
Date: 03 Jul 2020
Action Date: 30 Jun 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-06-30
Documents
Accounts with accounts type full
Date: 03 Mar 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Appoint person director company with name date
Date: 21 Oct 2019
Action Date: 11 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Margaret Rose Cole
Appointment date: 2019-10-11
Documents
Appoint person director company with name date
Date: 18 Oct 2019
Action Date: 10 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Megan Jennifer Huppke
Appointment date: 2019-10-10
Documents
Appoint person director company with name date
Date: 18 Oct 2019
Action Date: 10 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr John James Moore
Appointment date: 2019-10-10
Documents
Appoint person director company with name date
Date: 18 Oct 2019
Action Date: 10 Oct 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Joseph Lionel Banks
Appointment date: 2019-10-10
Documents
Termination director company with name termination date
Date: 18 Oct 2019
Action Date: 10 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-10
Officer name: Patrice Mcdonald
Documents
Termination director company with name termination date
Date: 18 Oct 2019
Action Date: 10 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-10
Officer name: Jane Jon
Documents
Termination director company with name termination date
Date: 18 Oct 2019
Action Date: 10 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Michael Cumnor Walker
Termination date: 2019-10-10
Documents
Accounts with accounts type full
Date: 02 Jul 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Confirmation statement with no updates
Date: 02 Jul 2019
Action Date: 30 Jun 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-06-30
Documents
Termination director company with name termination date
Date: 10 Jun 2019
Action Date: 31 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-31
Officer name: Kevin Taylor
Documents
Termination director company with name termination date
Date: 05 Jun 2019
Action Date: 29 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Henry Godfrey
Termination date: 2019-05-29
Documents
Change person director company with change date
Date: 16 Apr 2019
Action Date: 04 Dec 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Jane Jon
Change date: 2018-12-04
Documents
Termination secretary company with name termination date
Date: 18 Dec 2018
Action Date: 12 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Simer Dhaliwal
Termination date: 2018-12-12
Documents
Termination secretary company with name termination date
Date: 18 Dec 2018
Action Date: 12 Dec 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-12-12
Officer name: Margherita Caretta
Documents
Appoint person secretary company with name date
Date: 18 Dec 2018
Action Date: 12 Dec 2018
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Daksha Hirani
Appointment date: 2018-12-12
Documents
Confirmation statement with no updates
Date: 10 Jul 2018
Action Date: 30 Jun 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-06-30
Documents
Change person director company with change date
Date: 12 Jun 2018
Action Date: 12 Jun 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Patrice Mcdonald
Change date: 2018-06-12
Documents
Change person director company with change date
Date: 21 May 2018
Action Date: 12 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-12
Officer name: Mrs Jane Jon
Documents
Appoint person director company with name date
Date: 02 Mar 2018
Action Date: 18 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-01-18
Officer name: Mrs Jane Jon
Documents
Termination secretary company with name termination date
Date: 23 Jan 2018
Action Date: 13 Dec 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Fola Osuntokun
Termination date: 2017-12-13
Documents
Appoint person secretary company with name date
Date: 23 Jan 2018
Action Date: 13 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-12-13
Officer name: Miss Simer Dhaliwal
Documents
Appoint person secretary company with name date
Date: 23 Jan 2018
Action Date: 13 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2017-12-13
Officer name: Mrs Margherita Caretta
Documents
Accounts with accounts type full
Date: 18 Jan 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Appoint person director company with name date
Date: 08 Dec 2017
Action Date: 08 Dec 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-12-08
Officer name: Mr Kevin Taylor
Documents
Termination director company with name termination date
Date: 08 Dec 2017
Action Date: 10 Nov 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter John Dixon
Termination date: 2017-11-10
Documents
Appoint person director company with name date
Date: 12 Jul 2017
Action Date: 01 Jul 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2017-07-01
Officer name: Mr John Henry Godfrey
Documents
Termination director company with name termination date
Date: 12 Jul 2017
Action Date: 21 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Megan Jennifer Huppke
Termination date: 2017-04-21
Documents
Termination director company with name termination date
Date: 12 Jul 2017
Action Date: 11 Jul 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Miten Trivedi
Termination date: 2017-07-11
Documents
Confirmation statement with no updates
Date: 03 Jul 2017
Action Date: 30 Jun 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-06-30
Documents
Accounts with accounts type full
Date: 28 Feb 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Change person director company with change date
Date: 10 Nov 2016
Action Date: 09 Nov 2016
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mrs Patrice Mcdonald Pryer
Change date: 2016-11-09
Documents
Appoint person director company with name date
Date: 10 Nov 2016
Action Date: 03 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Peter Michael Cumnor Walker
Appointment date: 2016-11-03
Documents
Termination director company with name termination date
Date: 08 Nov 2016
Action Date: 03 Nov 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Brian Grant Smith
Termination date: 2016-11-03
Documents
Confirmation statement with updates
Date: 30 Jun 2016
Action Date: 30 Jun 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-06-30
Documents
Annual return company with made up date full list shareholders
Date: 30 Jun 2016
Action Date: 14 Jun 2016
Category: Annual-return
Type: AR01
Made up date: 2016-06-14
Documents
Accounts with accounts type full
Date: 21 Apr 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Appoint person director company with name date
Date: 20 Apr 2016
Action Date: 12 Apr 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Miten Trivedi
Appointment date: 2016-04-12
Documents
Appoint person secretary company with name date
Date: 23 Dec 2015
Action Date: 15 Dec 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Fola Osuntokun
Appointment date: 2015-12-15
Documents
Termination director company with name termination date
Date: 23 Dec 2015
Action Date: 09 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-12-09
Officer name: Steven Spencer Nash
Documents
Termination secretary company with name termination date
Date: 23 Dec 2015
Action Date: 15 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Andrew James Jeffrey
Termination date: 2015-12-15
Documents
Appoint person director company with name date
Date: 26 Oct 2015
Action Date: 26 Oct 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-10-26
Officer name: Mr Peter John Dixon
Documents
Termination director company with name termination date
Date: 26 Oct 2015
Action Date: 26 Oct 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Sasha Cerovic
Termination date: 2015-10-26
Documents
Annual return company with made up date full list shareholders
Date: 10 Jul 2015
Action Date: 14 Jun 2015
Category: Annual-return
Type: AR01
Made up date: 2015-06-14
Documents
Appoint person director company with name date
Date: 02 Jul 2015
Action Date: 04 Jun 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2015-06-04
Officer name: Ms Patrice Mcdonald Pryer
Documents
Termination director company with name termination date
Date: 02 Jul 2015
Action Date: 04 Jun 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: James Neil Stewart
Termination date: 2015-06-04
Documents
Termination director company with name termination date
Date: 05 Jun 2015
Action Date: 29 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Paul John Masterson
Termination date: 2015-05-29
Documents
Capital variation of rights attached to shares
Date: 25 Mar 2015
Category: Capital
Type: SH10
Documents
Capital name of class of shares
Date: 25 Mar 2015
Category: Capital
Type: SH08
Documents
Resolution
Date: 25 Mar 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 25 Mar 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 05 Mar 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Termination director company with name termination date
Date: 25 Sep 2014
Action Date: 18 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-18
Officer name: Bradley Neil Wallace
Documents
Annual return company with made up date full list shareholders
Date: 23 Jun 2014
Action Date: 14 Jun 2014
Category: Annual-return
Type: AR01
Made up date: 2014-06-14
Documents
Appoint person director company with name
Date: 21 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Paul John Masterson
Documents
Appoint person secretary company with name
Date: 21 Mar 2014
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Andrew James Jeffrey
Documents
Termination secretary company with name
Date: 21 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Neil Harrison
Documents
Accounts with accounts type full
Date: 26 Feb 2014
Action Date: 31 Oct 2013
Category: Accounts
Type: AA
Made up date: 2013-10-31
Documents
Resolution
Date: 02 Jan 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 03 Sep 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mrs Megan Jennifer Huppke
Documents
Termination director company with name
Date: 03 Sep 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Malcolm Lang
Documents
Annual return company with made up date full list shareholders
Date: 20 Jun 2013
Action Date: 14 Jun 2013
Category: Annual-return
Type: AR01
Made up date: 2013-06-14
Documents
Accounts with accounts type full
Date: 30 Apr 2013
Action Date: 31 Oct 2012
Category: Accounts
Type: AA
Made up date: 2012-10-31
Documents
Appoint person director company with name
Date: 07 Feb 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven Spencer Nash
Documents
Appoint person director company with name
Date: 30 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Brian Grant Smith
Documents
Termination director company with name
Date: 14 Jan 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ajai Bambawale
Documents
Appoint person director company with name
Date: 03 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Daniel Sasha Cerovic
Documents
Termination director company with name
Date: 14 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Dixon
Documents
Annual return company with made up date full list shareholders
Date: 14 Jun 2012
Action Date: 14 Jun 2012
Category: Annual-return
Type: AR01
Made up date: 2012-06-14
Documents
Termination director company with name
Date: 05 Apr 2012
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Annette Fong
Documents
Accounts with accounts type full
Date: 29 Feb 2012
Action Date: 31 Oct 2011
Category: Accounts
Type: AA
Made up date: 2011-10-31
Documents
Change person director company with change date
Date: 17 Nov 2011
Action Date: 15 Oct 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Ajai Kumar Bambawale
Change date: 2011-10-15
Documents
Appoint person director company with name
Date: 12 Jul 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ajai Kumar Bambawale
Documents
Termination director company with name
Date: 12 Jul 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: John Coombs
Documents
Annual return company with made up date full list shareholders
Date: 20 Jun 2011
Action Date: 14 Jun 2011
Category: Annual-return
Type: AR01
Made up date: 2011-06-14
Documents
Change person director company with change date
Date: 20 Jun 2011
Action Date: 14 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Bradley Neil Wallace
Change date: 2011-06-14
Documents
Change person director company with change date
Date: 20 Jun 2011
Action Date: 14 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-06-14
Officer name: John Frederic Coombs
Documents
Change person director company with change date
Date: 17 Jun 2011
Action Date: 14 Jun 2011
Category: Officers
Sub Category: Change
Type: CH01
Officer name: James Neil Stewart
Change date: 2011-06-14
Documents
Termination director company with name
Date: 26 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Daniel Machacek
Documents
Accounts with accounts type full
Date: 09 Mar 2011
Action Date: 31 Oct 2010
Category: Accounts
Type: AA
Made up date: 2010-10-31
Documents
Appoint person secretary company with name
Date: 06 Jan 2011
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Neil Edward Harrison
Documents
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