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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)
06 Jun 2014 AR01 Annual return made up to 29 May 2014 with full list of shareholders
Statement of capital on 2014-06-06
  • GBP 3,025,000
06 Jun 2014 CH01 Director's details changed for Jeremy Bruce on 8 January 2013
06 Jun 2014 CH01 Director's details changed for Joseph Cangemi on 7 June 2013
23 May 2014 AP01 Appointment of Eric Wilson Noll as a director
02 May 2014 AA Full accounts made up to 31 December 2013
25 Nov 2013 TM01 Termination of appointment of Craig Lax as a director
21 Oct 2013 AP01 Appointment of Joseph Cangemi as a director
18 Oct 2013 TM01 Termination of appointment of Gareth Jones as a director
25 Jun 2013 AR01 Annual return made up to 29 May 2013 with full list of shareholders
16 May 2013 AA Full accounts made up to 31 December 2012
12 Apr 2013 TM01 Termination of appointment of Khaled Bassily as a director
14 Feb 2013 AP01 Appointment of Jeremy Bruce as a director
11 Feb 2013 RP04 Second filing of AP01 previously delivered to Companies House
31 Jan 2013 AP01 Appointment of Khaled Bassily as a director
  • ANNOTATION A second filed AP01 was registered on 11/02/2013.
19 Dec 2012 TM01 Termination of appointment of David Michael as a director
19 Dec 2012 TM01 Termination of appointment of Carey Pack as a director
15 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
30 Apr 2012 AA Full accounts made up to 31 December 2011
21 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
15 Jun 2011 AR01 Annual return made up to 29 May 2011 with full list of shareholders
06 Jul 2010 AR01 Annual return made up to 29 May 2010 with full list of shareholders
25 Jun 2010 CH01 Director's details changed for Craig Steven Lax on 1 February 2008
07 Jun 2010 CH01 Director's details changed for Gareth Jones on 1 April 2008
20 May 2010 AA Group of companies' accounts made up to 31 December 2009
06 Apr 2010 SH01 Statement of capital following an allotment of shares on 30 March 2010
  • GBP 3,025,000