Company Information for TD EXECUTION SERVICES LIMITED
11th Floor, 1 Snowden Street, 1 SNOWDEN STREET, London, EC2A 2DQ,
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Company Registration Number
06262150
Private Limited Company
Active |
Company Name | ||||
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TD EXECUTION SERVICES LIMITED | ||||
Legal Registered Office | ||||
11th Floor, 1 Snowden Street 1 SNOWDEN STREET London EC2A 2DQ Other companies in SE1 | ||||
Previous Names | ||||
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Company Number | 06262150 | |
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Company ID Number | 06262150 | |
Date formed | 2007-05-29 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 2023-12-31 | |
Account next due | 2025-09-30 | |
Latest return | 2024-03-27 | |
Return next due | 2025-04-10 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID |
Last Datalog update: | 2024-12-06 15:06:23 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
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KEVIN JOHN DISLEY |
||
MICHAEL JAMES HEALEY |
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JOHN HOLL |
||
JOHN HOLMES |
||
MICHAEL THOMAS PAGE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP JOHN GOUGH |
Director | ||
DANIEL HOUGHTON HODSON |
Director | ||
GREGORY VOETSCH |
Director | ||
JOSEPH NICHOLAS CANGEMI |
Director | ||
ERIC WILSON NOLL |
Director | ||
JEREMY LARICK BRUCE |
Director | ||
CRAIG STEVEN LAX |
Director | ||
GARETH JONES |
Director | ||
KHALED BASSILY |
Director | ||
CAREY STEVEN PACK |
Director | ||
DAVID JEREMY MICHAEL |
Director | ||
JOHN DONALD MESERVE |
Director | ||
SHANNON THERESA EWER |
Director | ||
VINCENT FITZPATRICK |
Director | ||
ALEXANDER GEORGE JOHNSTONE |
Director | ||
EKATERINI SOPHIA TANO |
Company Secretary | ||
MATHEW DAVID RUTTER |
Director | ||
EKATERINI SOPHIA TANO |
Director | ||
THE COMPANY REGISTRATION AGENTS LIMITED |
Nominated Secretary | ||
LUCIENE JAMES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
NORTON ROSE COVENANT TRUSTEE LIMITED | Company Secretary | 2007-07-03 | CURRENT | 2007-07-03 | Active | |
PG (APRIL) LIMITED | Company Secretary | 2007-04-19 | CURRENT | 2007-04-19 | Active | |
NR PROPERTY AGENTS LIMITED | Company Secretary | 2006-12-14 | CURRENT | 2006-12-14 | Active | |
VOLKSWIND UK LIMITED | Company Secretary | 2006-09-21 | CURRENT | 2006-09-21 | Dissolved 2017-01-07 | |
SHIP (2006) LIMITED | Company Secretary | 2006-07-20 | CURRENT | 2006-05-17 | Active - Proposal to Strike off | |
DURALAY INTERNATIONAL HOLDINGS LIMITED | Company Secretary | 2005-08-19 | CURRENT | 1996-04-22 | Dissolved 2016-08-30 | |
INTERFLOOR HOLDINGS LIMITED | Company Secretary | 2005-08-19 | CURRENT | 2002-04-26 | Dissolved 2016-08-30 | |
INTERFLOOR INDUSTRIES LIMITED | Company Secretary | 2005-08-19 | CURRENT | 2002-04-15 | Dissolved 2016-08-30 | |
INTERFLOOR INVESTMENTS LIMITED | Company Secretary | 2005-08-19 | CURRENT | 2002-04-02 | Dissolved 2016-08-30 | |
INTERFLOOR TRUSTEES LIMITED | Company Secretary | 2005-08-19 | CURRENT | 1998-03-26 | Dissolved 2016-08-30 | |
INTERFLOOR GROUP LIMITED | Company Secretary | 2005-08-19 | CURRENT | 2005-07-22 | Active | |
INTERFLOOR LIMITED | Company Secretary | 2005-08-19 | CURRENT | 1920-01-19 | Active | |
INTERFLOOR OPERATIONS LIMITED | Company Secretary | 2005-08-19 | CURRENT | 2005-07-26 | Active | |
CGI VICTORIA SQUARE LIMITED | Company Secretary | 2004-06-25 | CURRENT | 2001-01-24 | Active | |
CGI VICTORIA SQUARE NOMINEES LIMITED | Company Secretary | 2004-06-25 | CURRENT | 2001-04-24 | Active | |
CKI UK WATER LIMITED | Company Secretary | 2004-06-17 | CURRENT | 2004-04-05 | Liquidation | |
DISCOVERY GROUP EUROPE LIMITED | Company Secretary | 2004-02-04 | CURRENT | 2004-01-29 | Active | |
DRAGGIN JEANS 2001 (UK) LIMITED | Company Secretary | 2003-09-11 | CURRENT | 2002-11-07 | Active - Proposal to Strike off | |
NORTON ROSE (ADVISORY SERVICES) LIMITED | Company Secretary | 2000-06-13 | CURRENT | 1990-03-28 | Active | |
NORTON ROSE (CONSULTANCIES) LIMITED | Company Secretary | 2000-06-13 | CURRENT | 1990-05-24 | Active | |
NOROSE LIMITED | Company Secretary | 2000-06-13 | CURRENT | 1991-05-22 | Active | |
NORTON ROSE TRUSTS LIMITED | Company Secretary | 2000-06-13 | CURRENT | 1998-10-15 | Active | |
NORTON ROSE TRUSTS TWO LIMITED | Company Secretary | 2000-06-13 | CURRENT | 1999-06-01 | Active | |
NOROSE NOTICES LIMITED | Company Secretary | 2000-06-13 | CURRENT | 1972-11-27 | Active | |
NORTON ROSE LIMITED | Company Secretary | 2000-06-13 | CURRENT | 1988-03-15 | Active | |
NOROSE SERVICE COMPANY | Company Secretary | 2000-06-13 | CURRENT | 1958-07-08 | Active | |
KEMPSON HOUSE LIMITED | Company Secretary | 2000-06-13 | CURRENT | 1970-12-23 | Active | |
RAMIUS UK LTD | Director | 2018-01-15 | CURRENT | 2002-02-27 | Active | |
MAREX PRIME SERVICES LIMITED | Director | 2018-01-15 | CURRENT | 2005-11-15 | Active |
Date | Document Type | Document Description |
---|---|---|
Memorandum articles filed | ||
DIRECTOR APPOINTED MR JOSEPH LIONEL BANKS | ||
DIRECTOR APPOINTED MISS SHARON KIM | ||
DIRECTOR APPOINTED MRS LUCY IZZARD | ||
APPOINTMENT TERMINATED, DIRECTOR MICHAEL JAMES HEALEY | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW HARVEY CYZER | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 27/03/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 03/07/23 FROM 1 Snowden Street London EC2A 2DQ United Kingdom | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 27/03/23, WITH UPDATES | ||
CESSATION OF COWEN INC. AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of The Toronto Dominion Bank as a person with significant control on 2023-03-01 | ||
Particulars of variation of rights attached to shares | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH NO UPDATES | |
CC04 | Statement of company's objects | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOYLE NIVEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES BOYLE NIVEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES | |
SH01 | 20/12/19 STATEMENT OF CAPITAL GBP 7650000 | |
AP01 | DIRECTOR APPOINTED MR. MATTHEW HARVEY CYZER | |
AP01 | DIRECTOR APPOINTED MR. MATTHEW HARVEY CYZER | |
CH01 | Director's details changed for Mr James Boyle Niven on 2019-08-16 | |
CH01 | Director's details changed for Mr James Boyle Niven on 2019-08-16 | |
AP01 | DIRECTOR APPOINTED MR JAMES BOYLE NIVEN | |
AP01 | DIRECTOR APPOINTED MR JAMES BOYLE NIVEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLL | |
TM02 | Termination of appointment of Norose Company Secretarial Services Limited on 2018-08-08 | |
TM02 | Termination of appointment of Norose Company Secretarial Services Limited on 2018-08-08 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/18 FROM 3 More London Riverside London SE1 2AQ | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/18 FROM 3 More London Riverside London SE1 2AQ | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 28/03/18 STATEMENT OF CAPITAL;GBP 2650000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES | |
SH01 | 19/01/18 STATEMENT OF CAPITAL GBP 2650000 | |
RP04AP01 | Second filing of director appointment of Michael Thomas Page | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED MR KEVIN JOHN DISLEY | |
AP01 | DIRECTOR APPOINTED MR MICHAEL THOMAS PAGE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JOHN GOUGH | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HOUGHTON HODSON | |
AP01 | DIRECTOR APPOINTED MR MICHAEL JAMES HEALEY | |
AP01 | DIRECTOR APPOINTED MR JOHN HOLMES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GREGORY VOETSCH | |
LATEST SOC | 27/06/17 STATEMENT OF CAPITAL;GBP 3025000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES | |
PSC02 | Notification of Cowen Inc. as a person with significant control on 2017-06-01 | |
RES13 | Resolutions passed:
| |
RES15 | CHANGE OF COMPANY NAME 03/12/19 | |
CERTNM | COMPANY NAME CHANGED CONVERGEX LIMITED CERTIFICATE ISSUED ON 30/05/17 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RP04AR01 | Second filing of the annual return made up to 2016-05-29 | |
ANNOTATION | Clarification | |
LATEST SOC | 06/07/16 STATEMENT OF CAPITAL;GBP 3025000 | |
AR01 | 29/05/16 FULL LIST | |
LATEST SOC | 22/07/16 STATEMENT OF CAPITAL;GBP 1650000 | |
AR01 | 29/05/16 STATEMENT OF CAPITAL GBP 1650000 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 20/07/15 STATEMENT OF CAPITAL;GBP 1650000 | |
AR01 | 29/05/15 FULL LIST | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NOROSE COMPANY SECRETARIAL SERVICES LIMITED / 29/05/2015 | |
AP01 | DIRECTOR APPOINTED MR DANIEL HOUGHTON HODSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP01 | DIRECTOR APPOINTED MR JOHN HOLL | |
AP01 | DIRECTOR APPOINTED GREGORY VOETACH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIC NOLL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CANGEMI | |
AP01 | DIRECTOR APPOINTED PHILIP JOHN GOUGH | |
AP01 | DIRECTOR APPOINTED GREGORY VOETSCH | |
SH20 | STATEMENT BY DIRECTORS | |
LATEST SOC | 22/12/14 STATEMENT OF CAPITAL;GBP 1650000 | |
SH19 | 22/12/14 STATEMENT OF CAPITAL GBP 1650000 | |
CAP-SS | SOLVENCY STATEMENT DATED 18/12/14 | |
RES06 | REDUCE ISSUED CAPITAL 18/12/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BRUCE | |
LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 3025000 | |
AR01 | 29/05/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BRUCE / 08/01/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CANGEMI / 07/06/2013 | |
AP01 | DIRECTOR APPOINTED ERIC WILSON NOLL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CRAIG LAX | |
AP01 | DIRECTOR APPOINTED JOSEPH CANGEMI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH JONES | |
AR01 | 29/05/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KHALED BASSILY | |
AP01 | DIRECTOR APPOINTED JEREMY BRUCE | |
RP04 | SECOND FILING FOR FORM AP01 | |
ANNOTATION | Clarification | |
AP01 | DIRECTOR APPOINTED KHALED BASSILY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAREY PACK | |
AR01 | 29/05/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 29/05/11 FULL LIST | |
AR01 | 29/05/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STEVEN LAX / 01/02/2008 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH JONES / 01/04/2008 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | |
SH01 | 30/03/10 STATEMENT OF CAPITAL GBP 3025000 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN MESERVE | |
RES04 | NC INC ALREADY ADJUSTED | |
RES13 | RE-CLASIFY.REDEMTION RIGHTS 22/07/2009 | |
123 | GBP NC 2750000/3025000 22/07/09 | |
288a | DIRECTOR APPOINTED DAVID JEREMY MICHAEL | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
288b | APPOINTMENT TERMINATED DIRECTOR SHANNON EWER | |
288b | APPOINTMENT TERMINATED DIRECTOR ALEXANDER JOHNSTONE | |
288b | APPOINTMENT TERMINATED DIRECTOR VINCENT FITZPATRICK | |
CERTNM | COMPANY NAME CHANGED BNY CONVERGEX LIMITED CERTIFICATE ISSUED ON 22/06/09 | |
363a | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
123 | NC INC ALREADY ADJUSTED 27/10/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | GBP NC 1500000/2750000 27/10/2008 | |
88(2) | AD 27/10/08 GBP SI 1250000@1=1250000 GBP IC 1500000/2750000 | |
363a | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
123 | NC INC ALREADY ADJUSTED 21/01/08 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES04 | £ NC 1000/1500000 21/0 | |
88(2)R | AD 21/01/08--------- £ SI 1499999@1=1499999 £ IC 1/1500000 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 280 GRAYS INN ROAD LONDON WC1X 8EB | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.95 | 9 |
MortgagesNumMortOutstanding | 0.52 | 95 |
MortgagesNumMortPartSatisfied | 0.00 | 0 |
MortgagesNumMortSatisfied | 0.43 | 6 |
This shows the max and average number of mortgages for companies with the same SIC code of 66120 - Security and commodity contracts dealing activities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TD EXECUTION SERVICES LIMITED
The top companies supplying to UK government with the same SIC code (66120 - Security and commodity contracts dealing activities) as TD EXECUTION SERVICES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |