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TCNZ (UNITED KINGDOM) SECURITIES LIMITED

Company number 02653794

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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)
08 Nov 2024 CS01 Confirmation statement made on 8 October 2024 with no updates
26 Jun 2024 SH19 Statement of capital on 26 June 2024
  • NZD 152,700,000
26 Jun 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
26 Jun 2024 CAP-SS Solvency Statement dated 26/06/24
26 Jun 2024 SH20 Statement by Directors
10 Apr 2024 AA Full accounts made up to 30 June 2023
10 Oct 2023 CS01 Confirmation statement made on 8 October 2023 with updates
26 May 2023 AP02 Appointment of Mancorp (Uk) Limited as a director on 26 April 2023
26 May 2023 TM01 Termination of appointment of Martin William Gordon Palmer as a director on 26 April 2023
09 Mar 2023 AA Full accounts made up to 30 June 2022
19 Oct 2022 AD01 Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 19 October 2022
12 Oct 2022 CS01 Confirmation statement made on 8 October 2022 with updates
06 Apr 2022 AA Full accounts made up to 30 June 2021
08 Oct 2021 CS01 Confirmation statement made on 8 October 2021 with no updates
28 Jan 2021 AA Full accounts made up to 30 June 2020
08 Oct 2020 CS01 Confirmation statement made on 8 October 2020 with no updates
27 Dec 2019 AA Full accounts made up to 30 June 2019
08 Oct 2019 CS01 Confirmation statement made on 8 October 2019 with no updates
06 Apr 2019 CH04 Secretary's details changed for Jordan Cosec Limited on 5 April 2019
18 Dec 2018 AA Full accounts made up to 30 June 2018
08 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with no updates
22 Dec 2017 AA Full accounts made up to 30 June 2017
06 Dec 2017 CH01 Director's details changed for Mr Francis Thomas Evett on 6 December 2017
09 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with updates
05 Sep 2017 CH01 Director's details changed for Mr Jason Antony Reader on 4 September 2017