TD EXECUTION SERVICES LIMITED

Company number 06262150

Date	Type	Description	View / Download
31 Jul 2020	CC04	Statement of company's objects	(2 pages)
31 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ No max number of shares to be allotted/unrestricted objects 10/07/2020 RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
31 Jul 2020	MA	Memorandum and Articles of Association	(36 pages)
03 Jul 2020	TM01	Termination of appointment of James Boyle Niven as a director on 1 July 2020	(1 page)
01 May 2020	AA	Full accounts made up to 31 December 2019	(33 pages)
30 Mar 2020	CS01	Confirmation statement made on 27 March 2020 with updates	(4 pages)
23 Dec 2019	SH01	Statement of capital following an allotment of shares on 20 December 2019 GBP 7,650,000	(3 pages)
02 Oct 2019	AP01	Appointment of Mr. Matthew Harvey Cyzer as a director on 1 October 2019	(2 pages)
10 Sep 2019	CH01	Director's details changed for Mr James Boyle Niven on 16 August 2019	(2 pages)
29 Aug 2019	AP01	Appointment of Mr James Boyle Niven as a director on 16 August 2019	(2 pages)
02 May 2019	AA	Full accounts made up to 31 December 2018	(33 pages)
09 Apr 2019	CS01	Confirmation statement made on 27 March 2019 with no updates	(3 pages)
13 Mar 2019	TM01	Termination of appointment of John Holl as a director on 28 February 2019	(1 page)
08 Aug 2018	TM02	Termination of appointment of Norose Company Secretarial Services Limited as a secretary on 8 August 2018	(1 page)
31 Jul 2018	AD01	Registered office address changed from 3 More London Riverside London SE1 2AQ to 1 Snowden Street London EC2A 2DQ on 31 July 2018	(1 page)
19 Apr 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
28 Mar 2018	CS01	Confirmation statement made on 27 March 2018 with updates	(5 pages)
27 Mar 2018	SH01	Statement of capital following an allotment of shares on 19 January 2018 GBP 2,650,000	(3 pages)
06 Feb 2018	RP04AP01	Second filing for the appointment of Michael Thomas Page as a director	(6 pages)
02 Feb 2018	AP01	Appointment of Mr Kevin John Disley as a director on 1 February 2018	(2 pages)
19 Jan 2018	AP01	Appointment of Mr Michael Thomas Page as a director on 15 December 2017 ANNOTATION Clarification a second filed AP01 was registered on 06/02/2018	(3 pages)
20 Dec 2017	TM01	Termination of appointment of Philip John Gough as a director on 13 December 2017	(1 page)
12 Dec 2017	AUD	Auditor's resignation	(1 page)
08 Dec 2017	TM01	Termination of appointment of Daniel Houghton Hodson as a director on 10 November 2017	(1 page)
08 Nov 2017	AP01	Appointment of Mr Michael James Healey as a director on 6 November 2017	(2 pages)

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