TOKENHOUSE YARD SECURITIES LIMITED
Company number 08090233
- Company Overview for TOKENHOUSE YARD SECURITIES LIMITED (08090233)
- Filing history for TOKENHOUSE YARD SECURITIES LIMITED (08090233)
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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) |
|---|---|---|---|
| 13 Aug 2024 | TM01 | Termination of appointment of Richard Charles Snow as a director on 31 July 2024 | |
| 05 Jun 2024 | CS01 | Confirmation statement made on 24 May 2024 with updates | |
| 05 Feb 2024 | AA01 | Current accounting period extended from 31 December 2023 to 31 March 2024 | |
| 23 Nov 2023 | AP01 | Appointment of Mr Richard Charles Snow as a director on 22 November 2023 | |
| 23 Nov 2023 | AP01 | Appointment of Mr Ben Procter as a director on 22 November 2023 | |
| 23 Nov 2023 | TM01 | Termination of appointment of Julian Jonathan Morse as a director on 22 November 2023 | |
| 23 Nov 2023 | TM02 | Termination of appointment of Jeremy Osler as a secretary on 22 November 2023 | |
| 08 Nov 2023 | PSC05 | Change of details for Cenkos Securities Plc as a person with significant control on 8 September 2023 | |
| 07 Sep 2023 | AD01 | Registered office address changed from 6.7.8 Tokenhouse Yard London EC2R 7AS to 1 Bartholomew Close London EC1A 7BL on 7 September 2023 | |
| 25 May 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 24 May 2023 | CS01 | Confirmation statement made on 24 May 2023 with no updates | |
| 06 Jul 2022 | TM01 | Termination of appointment of Stephen Paul Doherty as a director on 6 July 2022 | |
| 06 Jul 2022 | TM02 | Termination of appointment of Stephen Paul Doherty as a secretary on 6 July 2022 | |
| 06 Jul 2022 | AP03 | Appointment of Jeremy Osler as a secretary on 6 July 2022 | |
| 06 Jun 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 06 Jun 2022 | CS01 | Confirmation statement made on 24 May 2022 with no updates | |
| 08 Jul 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 07 Jul 2021 | CS01 | Confirmation statement made on 24 May 2021 with no updates | |
| 20 May 2021 | AP01 | Appointment of Mr Julian Jonathan Morse as a director on 12 May 2021 | |
| 20 May 2021 | TM01 | Termination of appointment of James John Durkin as a director on 12 May 2021 | |
| 16 Jul 2020 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 04 Jun 2020 | CS01 | Confirmation statement made on 24 May 2020 with no updates | |
| 04 Jun 2020 | TM01 | Termination of appointment of Anna Elizabeth Sullivan as a director on 1 June 2020 | |
| 21 Aug 2019 | AP01 | Appointment of Mr James John Durkin as a director on 12 August 2019 | |
| 21 Aug 2019 | TM01 | Termination of appointment of Anthony Charles Hotson as a director on 12 August 2019 |