TD SECURITIES LIMITED

Company number 02650118

Date	Type	Description	View / Download
10 Nov 2016	CH01	Director's details changed for Mrs Patrice Mcdonald Pryer on 9 November 2016	(2 pages)
10 Nov 2016	AP01	Appointment of Mr Peter Michael Cumnor Walker as a director on 3 November 2016	(2 pages)
08 Nov 2016	TM01	Termination of appointment of Brian Grant Smith as a director on 3 November 2016	(1 page)
30 Jun 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(5 pages)
30 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 63,000,000	(7 pages)
21 Apr 2016	AA	Full accounts made up to 31 October 2015	(23 pages)
20 Apr 2016	AP01	Appointment of Mr Miten Trivedi as a director on 12 April 2016	(2 pages)
23 Dec 2015	AP03	Appointment of Ms Fola Osuntokun as a secretary on 15 December 2015	(2 pages)
23 Dec 2015	TM01	Termination of appointment of Steven Spencer Nash as a director on 9 December 2015	(1 page)
23 Dec 2015	TM02	Termination of appointment of Andrew James Jeffrey as a secretary on 15 December 2015	(1 page)
26 Oct 2015	AP01	Appointment of Mr Peter John Dixon as a director on 26 October 2015	(2 pages)
26 Oct 2015	TM01	Termination of appointment of Daniel Sasha Cerovic as a director on 26 October 2015	(1 page)
10 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 63,000,000	(5 pages)
02 Jul 2015	AP01	Appointment of Ms Patrice Mcdonald Pryer as a director on 4 June 2015	(2 pages)
02 Jul 2015	TM01	Termination of appointment of James Neil Stewart as a director on 4 June 2015	(1 page)
05 Jun 2015	TM01	Termination of appointment of Paul John Masterson as a director on 29 May 2015	(1 page)
25 Mar 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
25 Mar 2015	SH08	Change of share class name or designation	(2 pages)
25 Mar 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(9 pages)
25 Mar 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(3 pages)
05 Mar 2015	AA	Full accounts made up to 31 October 2014	(23 pages)
25 Sep 2014	TM01	Termination of appointment of Bradley Neil Wallace as a director on 18 September 2014	(1 page)
23 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 63,000,000	(7 pages)
21 Mar 2014	AP01	Appointment of Mr Paul John Masterson as a director	(2 pages)
21 Mar 2014	AP03	Appointment of Mr Andrew James Jeffrey as a secretary	(2 pages)