TCNZ (UNITED KINGDOM) SECURITIES LIMITED

Company number 02653794

Date	Type	Description	View / Download
16 Aug 2017	CH04	Secretary's details changed for Jordan Cosec Limited on 16 August 2017	(1 page)
08 Aug 2017	CH01	Director's details changed for Mr Martin William Gordon Palmer on 4 August 2017	(2 pages)
30 Jun 2017	AD01	Registered office address changed from 20-22 Bedford Row London WC1R 4JS to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 30 June 2017	(1 page)
12 Dec 2016	AA	Full accounts made up to 30 June 2016	(10 pages)
24 Oct 2016	CS01	Confirmation statement made on 8 October 2016 with updates	(6 pages)
12 Apr 2016	AA	Full accounts made up to 30 June 2015	(10 pages)
15 Oct 2015	AR01	Annual return made up to 8 October 2015 with full list of shareholders Statement of capital on 2015-10-15 NZD 170,000,000	(6 pages)
21 Sep 2015	AP01	Appointment of Mr Francis Thomas Evett as a director on 11 September 2015	(2 pages)
21 Sep 2015	TM01	Termination of appointment of Mark Leslie Laing as a director on 11 September 2015	(1 page)
23 Apr 2015	TM01	Termination of appointment of Matthew Duncan Guy Scott as a director on 23 April 2015	(1 page)
23 Apr 2015	TM01	Termination of appointment of Kim Duncan as a director on 23 April 2015	(1 page)
23 Apr 2015	AP01	Appointment of Mr Martin William Gordon Palmer as a director on 23 April 2015	(2 pages)
23 Apr 2015	TM02	Termination of appointment of Jordan Company Secretaries Limited as a secretary on 23 April 2015	(1 page)
23 Apr 2015	AP04	Appointment of Jordan Cosec Limited as a secretary on 23 April 2015	(2 pages)
23 Apr 2015	AP01	Appointment of Mr Jason Antony Reader as a director on 23 April 2015	(2 pages)
19 Feb 2015	AA	Full accounts made up to 30 June 2014	(12 pages)
08 Oct 2014	AR01	Annual return made up to 8 October 2014 with full list of shareholders Statement of capital on 2014-10-08 NZD 170,000,000	(6 pages)
14 Apr 2014	CH01	Director's details changed for Mr Matthew Duncan Guy Scott on 14 April 2014	(2 pages)
26 Mar 2014	AA	Full accounts made up to 30 June 2013	(12 pages)
08 Oct 2013	AR01	Annual return made up to 8 October 2013 with full list of shareholders Statement of capital on 2013-10-08 NZD 170,000,000	(6 pages)
16 May 2013	AP04	Appointment of Jordan Company Secretaries Limited as a secretary	(2 pages)
15 May 2013	AP01	Appointment of Mr Mark Leslie Laing as a director	(2 pages)
14 May 2013	TM01	Termination of appointment of Matthew Skilton as a director	(1 page)
01 May 2013	TM01	Termination of appointment of Anna Francescangeli as a director	(1 page)
01 May 2013	TM02	Termination of appointment of Anna Francescangeli as a secretary	(1 page)