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TD SECURITIES LIMITED

Company number 02650118

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
18 Dec 2008	288c	Director's change of particulars / john coombs / 01/12/2008	View PDF Director's change of particulars / john coombs / 01/12/2008 - link opens in a new window - 1 page (1 page)
15 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 11 pages (11 pages)
06 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Electronic communication sole director 03/11/2008	View PDF Resolutions RES13 ‐ Electronic communication sole director 03/11/2008 - link opens in a new window - 2 pages (2 pages)
06 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Potential conflict sec 175 03/11/2008	View PDF Resolutions RES13 ‐ Potential conflict sec 175 03/11/2008 - link opens in a new window - 2 pages (2 pages)
06 Nov 2008	288a	Director appointed john frederick coombs	View PDF Director appointed john frederick coombs - link opens in a new window - 2 pages (2 pages)
04 Nov 2008	288b	Appointment terminated director geoffrey alder	View PDF Appointment terminated director geoffrey alder - link opens in a new window - 1 page (1 page)
07 Jul 2008	363a	Return made up to 14/06/08; no change of members	View PDF Return made up to 14/06/08; no change of members - link opens in a new window - 9 pages (9 pages)
18 Jun 2008	288b	Appointment terminated director katherine benko	View PDF Appointment terminated director katherine benko - link opens in a new window - 1 page (1 page)
18 Jun 2008	288a	Director appointed karen anne riley	View PDF Director appointed karen anne riley - link opens in a new window - 2 pages (2 pages)
16 Apr 2008	288a	Director appointed michael collins	View PDF Director appointed michael collins - link opens in a new window - 2 pages (2 pages)
03 Feb 2008	AA	Full accounts made up to 31 October 2007	View PDF Full accounts made up to 31 October 2007 - link opens in a new window - 27 pages (27 pages)
05 Sep 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
05 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 10 pages (10 pages)
12 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Jul 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Jul 2007	363s	Return made up to 14/06/07; no change of members	View PDF Return made up to 14/06/07; no change of members - link opens in a new window - 8 pages (8 pages)
01 Jun 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 May 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
13 Feb 2007	AA	Full accounts made up to 31 October 2006	View PDF Full accounts made up to 31 October 2006 - link opens in a new window - 21 pages (21 pages)
25 Jan 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
21 Nov 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
09 Nov 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Aug 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
27 Jul 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
14 Jul 2006	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)

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