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TD EXECUTION SERVICES LIMITED

Company number 06262150

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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)
24 Jan 2025	TM01	Termination of appointment of John Holmes as a director on 22 January 2025	View PDF Termination of appointment of John Holmes as a director on 22 January 2025 - link opens in a new window - 1 page (1 page)
24 Jan 2025	TM01	Termination of appointment of Kevin John Disley as a director on 22 January 2025	View PDF Termination of appointment of Kevin John Disley as a director on 22 January 2025 - link opens in a new window - 1 page (1 page)
21 Jan 2025	AP01	Appointment of Mr Stephen Alec Souchon as a director on 20 January 2025	View PDF Appointment of Mr Stephen Alec Souchon as a director on 20 January 2025 - link opens in a new window - 2 pages (2 pages)
10 Dec 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
06 Dec 2024	CERTNM	Company name changed cowen execution services LIMITED\certificate issued on 06/12/24 RES15 ‐ Change company name resolution on 2024-11-20	View PDF Company name changed cowen execution services LIMITED\certificate issued on 06/12/24 RES15 ‐ Change company name resolution on 2024-11-20 - link opens in a new window - 3 pages (3 pages)
06 Dec 2024	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 Oct 2024	AP01	Appointment of Mr Joseph Lionel Banks as a director on 1 October 2024	View PDF Appointment of Mr Joseph Lionel Banks as a director on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
13 Aug 2024	AP01	Appointment of Miss Sharon Kim as a director on 9 August 2024	View PDF Appointment of Miss Sharon Kim as a director on 9 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	AP01	Appointment of Mrs Lucy Izzard as a director on 25 July 2024	View PDF Appointment of Mrs Lucy Izzard as a director on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
23 Jul 2024	TM01	Termination of appointment of Matthew Harvey Cyzer as a director on 7 July 2024	View PDF Termination of appointment of Matthew Harvey Cyzer as a director on 7 July 2024 - link opens in a new window - 1 page (1 page)
23 Jul 2024	TM01	Termination of appointment of Michael James Healey as a director on 13 May 2024	View PDF Termination of appointment of Michael James Healey as a director on 13 May 2024 - link opens in a new window - 1 page (1 page)
07 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 33 pages (33 pages)
05 Apr 2024	CS01	Confirmation statement made on 27 March 2024 with no updates	View PDF Confirmation statement made on 27 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2023	AD01	Registered office address changed from 1 Snowden Street London EC2A 2DQ United Kingdom to 11th Floor, 1 Snowden Street London EC2A 2DQ on 3 July 2023	View PDF Registered office address changed from 1 Snowden Street London EC2A 2DQ United Kingdom to 11th Floor, 1 Snowden Street London EC2A 2DQ on 3 July 2023 - link opens in a new window - 1 page (1 page)
11 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
28 Mar 2023	CS01	Confirmation statement made on 27 March 2023 with updates	View PDF Confirmation statement made on 27 March 2023 with updates - link opens in a new window - 4 pages (4 pages)
02 Mar 2023	PSC02	Notification of The Toronto Dominion Bank as a person with significant control on 1 March 2023	View PDF Notification of The Toronto Dominion Bank as a person with significant control on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	PSC07	Cessation of Cowen Inc. as a person with significant control on 1 March 2023	View PDF Cessation of Cowen Inc. as a person with significant control on 1 March 2023 - link opens in a new window - 1 page (1 page)
20 Feb 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
20 Feb 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
20 Feb 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
09 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 37 pages (37 pages)
28 Mar 2022	CS01	Confirmation statement made on 27 March 2022 with no updates	View PDF Confirmation statement made on 27 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 May 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
01 Apr 2021	CS01	Confirmation statement made on 27 March 2021 with no updates	View PDF Confirmation statement made on 27 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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TD EXECUTION SERVICES LIMITED

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