TCNZ (UNITED KINGDOM) SECURITIES LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/04/254 April 2025 | Full accounts made up to 2024-06-30 |
| 08/11/248 November 2024 | Confirmation statement made on 2024-10-08 with no updates |
| 26/06/2426 June 2024 | |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | Statement of capital on 2024-06-26 |
| 26/06/2426 June 2024 | Resolutions |
| 26/06/2426 June 2024 | |
| 10/04/2410 April 2024 | Full accounts made up to 2023-06-30 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-10-08 with updates |
| 26/05/2326 May 2023 | Appointment of Mancorp (Uk) Limited as a director on 2023-04-26 |
| 26/05/2326 May 2023 | Termination of appointment of Martin William Gordon Palmer as a director on 2023-04-26 |
| 09/03/239 March 2023 | Full accounts made up to 2022-06-30 |
| 19/10/2219 October 2022 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-19 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-10-08 with updates |
| 06/04/226 April 2022 | Full accounts made up to 2021-06-30 |
| 08/10/218 October 2021 | Confirmation statement made on 2021-10-08 with no updates |
| 27/12/1927 December 2019 | FULL ACCOUNTS MADE UP TO 30/06/19 |
| 08/10/198 October 2019 | CONFIRMATION STATEMENT MADE ON 08/10/19, NO UPDATES |
| 06/04/196 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 18/12/1818 December 2018 | FULL ACCOUNTS MADE UP TO 30/06/18 |
| 08/10/188 October 2018 | CONFIRMATION STATEMENT MADE ON 08/10/18, NO UPDATES |
| 22/12/1722 December 2017 | FULL ACCOUNTS MADE UP TO 30/06/17 |
| 06/12/176 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR FRANCIS THOMAS EVETT / 06/12/2017 |
| 09/10/179 October 2017 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH UPDATES |
| 05/09/175 September 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JASON ANTONY READER / 04/09/2017 |
| 16/08/1716 August 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 16/08/2017 |
| 08/08/178 August 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN WILLIAM GORDON PALMER / 04/08/2017 |
| 30/06/1730 June 2017 | REGISTERED OFFICE CHANGED ON 30/06/2017 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 12/12/1612 December 2016 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 24/10/1624 October 2016 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 30/06/15 |
| 15/10/1515 October 2015 | Annual return made up to 8 October 2015 with full list of shareholders |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED MR FRANCIS THOMAS EVETT |
| 21/09/1521 September 2015 | APPOINTMENT TERMINATED, DIRECTOR MARK LAING |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED MR JASON ANTONY READER |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SCOTT |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, DIRECTOR KIM DUNCAN |
| 23/04/1523 April 2015 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 23/04/1523 April 2015 | DIRECTOR APPOINTED MR MARTIN WILLIAM GORDON PALMER |
| 23/04/1523 April 2015 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 19/02/1519 February 2015 | FULL ACCOUNTS MADE UP TO 30/06/14 |
| 08/10/148 October 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 14/04/1414 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DUNCAN GUY SCOTT / 14/04/2014 |
| 26/03/1426 March 2014 | FULL ACCOUNTS MADE UP TO 30/06/13 |
| 08/10/138 October 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 16/05/1316 May 2013 | CORPORATE SECRETARY APPOINTED JORDAN COMPANY SECRETARIES LIMITED |
| 15/05/1315 May 2013 | DIRECTOR APPOINTED MR MARK LESLIE LAING |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW SKILTON |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, SECRETARY ANNA FRANCESCANGELI |
| 01/05/131 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANNA FRANCESCANGELI |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MR MATTHEW DUNCAN GUY SCOTT |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MS KIM DUNCAN |
| 06/03/136 March 2013 | DIRECTOR APPOINTED MR MATTHEW WILLIAM SKILTON |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS OLSON |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 06/11/126 November 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 09/03/129 March 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 22/11/1122 November 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 15/09/1115 September 2011 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BATCHELOR |
| 17/03/1117 March 2011 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 23/11/1023 November 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 19/08/1019 August 2010 | SECRETARY APPOINTED MISS ANNA FRANCESCANGELI |
| 19/08/1019 August 2010 | DIRECTOR APPOINTED MISS ANNA FRANCESCANGELI |
| 19/08/1019 August 2010 | APPOINTMENT TERMINATED, DIRECTOR WAN CHEE |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN OLSON / 08/10/2009 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN BATCHELOR / 08/10/2009 |
| 13/05/1013 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS WAN YEE CHEE / 08/10/2009 |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, SECRETARY WAN CHEE |
| 01/03/101 March 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 15/12/0915 December 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 08/05/098 May 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / WAN CHEE / 01/05/2009 |
| 07/11/087 November 2008 | ADOPT ARTICLES 27/10/2008 |
| 30/10/0830 October 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 26/09/0826 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS OLSON / 26/09/2008 |
| 17/12/0717 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 18/10/0718 October 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 18/04/0718 April 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 23/06/0623 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/062 May 2006 | FULL ACCOUNTS MADE UP TO 30/06/05 |
| 30/03/0630 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 30/03/0630 March 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/10/0525 October 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/056 September 2005 | LOCATION OF REGISTER OF MEMBERS |
| 08/04/058 April 2005 | FULL ACCOUNTS MADE UP TO 30/06/04 |
| 06/12/046 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0418 October 2004 | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS |
| 16/08/0416 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 08/05/048 May 2004 | FULL ACCOUNTS MADE UP TO 30/06/03 |
| 17/04/0417 April 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 28/11/0328 November 2003 | S366A DISP HOLDING AGM 02/05/03 |
| 21/11/0321 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/11/0321 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0313 November 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0313 November 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/11/0313 November 2003 | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | DIRECTOR RESIGNED |
| 04/05/034 May 2003 | NEW DIRECTOR APPOINTED |
| 23/04/0323 April 2003 | AUDITOR'S RESIGNATION |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 24/12/0224 December 2002 | DIRECTOR RESIGNED |
| 17/12/0217 December 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 12/12/0212 December 2002 | REGISTERED OFFICE CHANGED ON 12/12/02 FROM: 51 LAFONE STREET LONDON SE1 2LX |
| 11/10/0211 October 2002 | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS |
| 20/09/0220 September 2002 | FULL ACCOUNTS MADE UP TO 30/06/02 |
| 11/10/0111 October 2001 | NEW DIRECTOR APPOINTED |
| 11/10/0111 October 2001 | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS |
| 10/10/0110 October 2001 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 25/10/0025 October 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 12/10/0012 October 2000 | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS |
| 16/11/9916 November 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 15/10/9915 October 1999 | RETURN MADE UP TO 08/10/99; FULL LIST OF MEMBERS |
| 25/01/9925 January 1999 | ACC. REF. DATE EXTENDED FROM 31/03/99 TO 30/06/99 |
| 23/10/9823 October 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/10/9823 October 1998 | AUDITOR'S RESIGNATION |
| 19/10/9819 October 1998 | RETURN MADE UP TO 08/10/98; FULL LIST OF MEMBERS |
| 28/10/9728 October 1997 | RETURN MADE UP TO 08/10/97; FULL LIST OF MEMBERS |
| 10/10/9710 October 1997 | REGISTERED OFFICE CHANGED ON 10/10/97 FROM: 62 PALL MALL LONDON SW1Y 5HZ |
| 02/07/972 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 16/10/9616 October 1996 | RETURN MADE UP TO 08/10/96; FULL LIST OF MEMBERS |
| 04/07/964 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 04/04/964 April 1996 | NEW DIRECTOR APPOINTED |
| 18/01/9618 January 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 04/01/964 January 1996 | DIRECTOR RESIGNED |
| 20/10/9520 October 1995 | RETURN MADE UP TO 08/10/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 17/11/9417 November 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 10/11/9410 November 1994 | DIRECTOR RESIGNED |
| 10/11/9410 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/9410 November 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/10/9420 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 20/10/9420 October 1994 | RETURN MADE UP TO 08/10/94; FULL LIST OF MEMBERS |
| 19/09/9419 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 10/11/9310 November 1993 | RETURN MADE UP TO 08/10/93; NO CHANGE OF MEMBERS |
| 10/11/9310 November 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 19/10/9219 October 1992 | RETURN MADE UP TO 08/10/92; FULL LIST OF MEMBERS |
| 28/11/9128 November 1991 | NEW DIRECTOR APPOINTED |
| 21/11/9121 November 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 21/11/9121 November 1991 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 08/11/91 |
| 21/11/9121 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/9121 November 1991 | NEW DIRECTOR APPOINTED |
| 21/11/9121 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/11/9121 November 1991 | NEW DIRECTOR APPOINTED |
| 21/11/9121 November 1991 | NC INC ALREADY ADJUSTED 08/11/91 |
| 12/11/9112 November 1991 | NEW DIRECTOR APPOINTED |
| 08/10/918 October 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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