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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)
09 Feb 2010	TM01	Termination of appointment of John Meserve as a director	View PDF Termination of appointment of John Meserve as a director - link opens in a new window - 2 pages (2 pages)
01 Sep 2009	RESOLUTIONS	Resolutions RES13 ‐ Re-clasify.redemtion rights 22/07/2009 RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES13 ‐ Re-clasify.redemtion rights 22/07/2009 RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 3 pages (3 pages)
28 Aug 2009	123	Gbp nc 2750000/3025000\22/07/09	View PDF Gbp nc 2750000/3025000\22/07/09 - link opens in a new window - 2 pages (2 pages)
17 Aug 2009	288a	Director appointed david jeremy michael	View PDF Director appointed david jeremy michael - link opens in a new window - 2 pages (2 pages)
04 Aug 2009	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
27 Jul 2009	288b	Appointment terminated director shannon ewer	View PDF Appointment terminated director shannon ewer - link opens in a new window - 1 page (1 page)
27 Jul 2009	288b	Appointment terminated director alexander johnstone	View PDF Appointment terminated director alexander johnstone - link opens in a new window - 1 page (1 page)
27 Jul 2009	288b	Appointment terminated director vincent fitzpatrick	View PDF Appointment terminated director vincent fitzpatrick - link opens in a new window - 1 page (1 page)
22 Jun 2009	CERTNM	Company name changed bny convergex LIMITED\certificate issued on 22/06/09	View PDF Company name changed bny convergex LIMITED\certificate issued on 22/06/09 - link opens in a new window - 2 pages (2 pages)
09 Jun 2009	363a	Return made up to 29/05/09; full list of members	View PDF Return made up to 29/05/09; full list of members - link opens in a new window - 8 pages (8 pages)
17 Apr 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 16 pages (16 pages)
10 Nov 2008	88(2)	Ad 27/10/08\gbp si 1250000@1=1250000\gbp ic 1500000/2750000\	View PDF Ad 27/10/08\gbp si 1250000@1=1250000\gbp ic 1500000/2750000\ - link opens in a new window - 2 pages (2 pages)
10 Nov 2008	123	Nc inc already adjusted 27/10/08	View PDF Nc inc already adjusted 27/10/08 - link opens in a new window - 1 page (1 page)
10 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
05 Jun 2008	363a	Return made up to 29/05/08; full list of members	View PDF Return made up to 29/05/08; full list of members - link opens in a new window - 8 pages (8 pages)
06 Mar 2008	AA	Accounts for a dormant company made up to 31 December 2007	View PDF Accounts for a dormant company made up to 31 December 2007 - link opens in a new window - 1 page (1 page)
01 Feb 2008	88(2)R	Ad 21/01/08--------- £ si 1499999@1=1499999 £ ic 1/1500000	View PDF Ad 21/01/08--------- £ si 1499999@1=1499999 £ ic 1/1500000 - link opens in a new window - 2 pages (2 pages)
01 Feb 2008	123	Nc inc already adjusted 21/01/08	View PDF Nc inc already adjusted 21/01/08 - link opens in a new window - 1 page (1 page)
01 Feb 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
01 Feb 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
01 Feb 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital - link opens in a new window - 1 page (1 page)
06 Dec 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
06 Dec 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
06 Dec 2007	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
06 Dec 2007	225	Accounting reference date shortened from 31/05/08 to 31/12/07	View PDF Accounting reference date shortened from 31/05/08 to 31/12/07 - link opens in a new window - 1 page (1 page)

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