TD EXECUTION SERVICES LIMITED

Company number 06262150

Date	Type	Description	View / Download
08 Nov 2017	AP01	Appointment of Mr John Holmes as a director on 6 November 2017	(2 pages)
28 Sep 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
28 Jun 2017	TM01	Termination of appointment of Gregory Voetsch as a director on 21 June 2017	(1 page)
27 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	(4 pages)
27 Jun 2017	PSC02	Notification of Cowen Inc. as a person with significant control on 1 June 2017	(2 pages)
06 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Change of company name 25/05/2017	(5 pages)
30 May 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-05-25	(3 pages)
30 May 2017	CONNOT	Change of name notice	(2 pages)
22 Jul 2016	RP04AR01	Second filing of the annual return made up to 29 May 2016	(22 pages)
06 Jul 2016	AR01	Annual return Statement of capital on 2016-07-06 GBP 3,025,000 Statement of capital on 2016-07-22 GBP 1,650,000 ANNOTATION Clarification a second filed AR01 was registered on 22/07/2016.	(8 pages)
02 Jun 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
20 Jul 2015	AR01	Annual return made up to 29 May 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1,650,000	(6 pages)
20 Jul 2015	CH04	Secretary's details changed for Norose Company Secretarial Services Limited on 29 May 2015	(1 page)
15 Jun 2015	AP01	Appointment of Mr Daniel Houghton Hodson as a director on 8 May 2015	(2 pages)
18 May 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
27 Feb 2015	AP01	Appointment of Mr John Holl as a director on 13 February 2015	(2 pages)
21 Jan 2015	AP01	Appointment of Gregory Voetsch as a director on 1 January 2015	(3 pages)
21 Jan 2015	TM01	Termination of appointment of Eric Wilson Noll as a director on 1 January 2015	(2 pages)
21 Jan 2015	TM01	Termination of appointment of Joseph Nicholas Cangemi as a director on 1 January 2015	(2 pages)
21 Jan 2015	AP01	Appointment of Philip John Gough as a director on 1 January 2015	(3 pages)
22 Dec 2014	SH20	Statement by Directors	(2 pages)
22 Dec 2014	SH19	Statement of capital on 22 December 2014 GBP 1,650,000	(4 pages)
22 Dec 2014	CAP-SS	Solvency Statement dated 18/12/14	(2 pages)
22 Dec 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
02 Dec 2014	TM01	Termination of appointment of Jeremy Larick Bruce as a director on 30 November 2014	(1 page)

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