TOWN CENTRE SECURITIES PLC

Company number 00623364

Date	Type	Description	View / Download
10 May 2016	MR01	Registration of charge 006233640154, created on 3 May 2016	(31 pages)
09 May 2016	MR01	Registration of charge 006233640153, created on 3 May 2016	(31 pages)
25 Apr 2016	MR04	Satisfaction of charge 11 in full	(1 page)
22 Feb 2016	AP01	Appointment of Mr Ben Ziff as a director on 17 September 2015	(2 pages)
12 Feb 2016	MR04	Satisfaction of charge 006233640152 in full	(4 pages)
12 Feb 2016	MR05	Part of the property or undertaking has been released from charge 121	(5 pages)
06 Jan 2016	AR01	Annual return made up to 26 December 2015 no member list Statement of capital on 2016-01-06 GBP 13,290,487.5	(10 pages)
16 Dec 2015	AA	Group of companies' accounts made up to 30 June 2015	(78 pages)
08 Dec 2015	TM01	Termination of appointment of Howard Terence Stanton as a director on 30 April 2015	(1 page)
16 Jan 2015	AP01	Appointment of Mr Paul Huberman as a director on 1 January 2015	(2 pages)
16 Jan 2015	AP01	Appointment of Mr Ian Marcus as a director on 1 January 2015	(2 pages)
13 Jan 2015	AR01	Annual return made up to 26 December 2014 no member list Statement of capital on 2015-01-13 GBP 13,290,487.5	(9 pages)
30 Dec 2014	MR01	Registration of charge 006233640152, created on 29 December 2014	(14 pages)
16 Dec 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES13 ‐ Short notice of general meetings 18/11/2014	(1 page)
15 Dec 2014	AA	Group of companies' accounts made up to 30 June 2014	(72 pages)
01 Nov 2014	MR01	Registration of charge 006233640150, created on 27 October 2014	(9 pages)
01 Nov 2014	MR01	Registration of charge 006233640151, created on 27 October 2014	(9 pages)
15 Apr 2014	TM02	Termination of appointment of Christopher John Kelly as a secretary on 11 April 2014	(1 page)
15 Apr 2014	TM01	Termination of appointment of Christopher John Kelly as a director on 11 April 2014	(1 page)
15 Apr 2014	TM02	Termination of appointment of Christopher John Kelly as a secretary on 11 April 2014	(1 page)
15 Apr 2014	AP03	Appointment of Mr Duncan Sinclair Syers as a secretary on 11 April 2014	(2 pages)
07 Apr 2014	AP01	Appointment of Mr Duncan Sinclair Syers as a director on 7 April 2014	(2 pages)
12 Feb 2014	MR05	Part of the property or undertaking has been released from charge 144	(5 pages)
29 Jan 2014	AR01	Annual return made up to 26 December 2013 no member list	(18 pages)
28 Nov 2013	AA	Group of companies' accounts made up to 30 June 2013	(83 pages)