TD EXECUTION SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 25/06/2525 June 2025 New | Appointment of Mrs Elizabeth Anne Hallissey Hennigan as a secretary on 2025-06-23 |
| 07/05/257 May 2025 | Full accounts made up to 2024-12-31 |
| 09/04/259 April 2025 | Confirmation statement made on 2025-03-27 with no updates |
| 06/02/256 February 2025 | Appointment of Mr Carl John Hayes as a director on 2025-01-30 |
| 24/01/2524 January 2025 | Termination of appointment of Kevin John Disley as a director on 2025-01-22 |
| 24/01/2524 January 2025 | Termination of appointment of John Holmes as a director on 2025-01-22 |
| 21/01/2521 January 2025 | Appointment of Mr Stephen Alec Souchon as a director on 2025-01-20 |
| 10/12/2410 December 2024 | Memorandum and Articles of Association |
| 06/12/246 December 2024 | Certificate of change of name |
| 06/12/246 December 2024 | Change of name notice |
| 02/10/242 October 2024 | Appointment of Mr Joseph Lionel Banks as a director on 2024-10-01 |
| 13/08/2413 August 2024 | Appointment of Miss Sharon Kim as a director on 2024-08-09 |
| 30/07/2430 July 2024 | Appointment of Mrs Lucy Izzard as a director on 2024-07-25 |
| 23/07/2423 July 2024 | Termination of appointment of Michael James Healey as a director on 2024-05-13 |
| 23/07/2423 July 2024 | Termination of appointment of Matthew Harvey Cyzer as a director on 2024-07-07 |
| 07/05/247 May 2024 | Full accounts made up to 2023-12-31 |
| 05/04/245 April 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 03/07/233 July 2023 | Registered office address changed from 1 Snowden Street London EC2A 2DQ United Kingdom to 11th Floor, 1 Snowden Street London EC2A 2DQ on 2023-07-03 |
| 11/05/2311 May 2023 | Full accounts made up to 2022-12-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-27 with updates |
| 02/03/232 March 2023 | Cessation of Cowen Inc. as a person with significant control on 2023-03-01 |
| 02/03/232 March 2023 | Notification of The Toronto Dominion Bank as a person with significant control on 2023-03-01 |
| 20/02/2320 February 2023 | Memorandum and Articles of Association |
| 20/02/2320 February 2023 | Particulars of variation of rights attached to shares |
| 20/02/2320 February 2023 | Resolutions |
| 20/02/2320 February 2023 | Resolutions |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-27 with no updates |
| 01/05/201 May 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 30/03/2030 March 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES |
| 23/12/1923 December 2019 | 20/12/19 STATEMENT OF CAPITAL GBP 7650000 |
| 02/10/192 October 2019 | DIRECTOR APPOINTED MR. MATTHEW HARVEY CYZER |
| 10/09/1910 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BOYLE NIVEN / 16/08/2019 |
| 29/08/1929 August 2019 | DIRECTOR APPOINTED MR JAMES BOYLE NIVEN |
| 02/05/192 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/04/199 April 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES |
| 13/03/1913 March 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN HOLL |
| 08/08/188 August 2018 | APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
| 31/07/1831 July 2018 | REGISTERED OFFICE CHANGED ON 31/07/2018 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ |
| 19/04/1819 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/03/1828 March 2018 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES |
| 27/03/1827 March 2018 | 19/01/18 STATEMENT OF CAPITAL GBP 2650000 |
| 06/02/186 February 2018 | SECOND FILING OF AP01 FOR MICHAEL THOMAS PAGE |
| 02/02/182 February 2018 | DIRECTOR APPOINTED MR KEVIN JOHN DISLEY |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MR MICHAEL THOMAS PAGE |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GOUGH |
| 12/12/1712 December 2017 | AUDITOR'S RESIGNATION |
| 08/12/178 December 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HODSON |
| 08/11/178 November 2017 | DIRECTOR APPOINTED MR JOHN HOLMES |
| 08/11/178 November 2017 | DIRECTOR APPOINTED MR MICHAEL JAMES HEALEY |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 28/06/1728 June 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGORY VOETSCH |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COWEN INC. |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES |
| 06/06/176 June 2017 | CHANGE OF COMPANY NAME 25/05/2017 |
| 30/05/1730 May 2017 | NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION |
| 30/05/1730 May 2017 | COMPANY NAME CHANGED CONVERGEX LIMITED CERTIFICATE ISSUED ON 30/05/17 |
| 22/07/1622 July 2016 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/05/16 |
| 06/07/166 July 2016 | 29/05/16 STATEMENT OF CAPITAL GBP 1650000 |
| 02/06/162 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/07/1520 July 2015 | Annual return made up to 29 May 2015 with full list of shareholders |
| 20/07/1520 July 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NOROSE COMPANY SECRETARIAL SERVICES LIMITED / 29/05/2015 |
| 15/06/1515 June 2015 | DIRECTOR APPOINTED MR DANIEL HOUGHTON HODSON |
| 18/05/1518 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/02/1527 February 2015 | DIRECTOR APPOINTED MR JOHN HOLL |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR ERIC NOLL |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPH CANGEMI |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED GREGORY VOETSCH |
| 21/01/1521 January 2015 | DIRECTOR APPOINTED PHILIP JOHN GOUGH |
| 22/12/1422 December 2014 | SOLVENCY STATEMENT DATED 18/12/14 |
| 22/12/1422 December 2014 | REDUCE ISSUED CAPITAL 18/12/2014 |
| 22/12/1422 December 2014 | 22/12/14 STATEMENT OF CAPITAL GBP 1650000 |
| 22/12/1422 December 2014 | STATEMENT BY DIRECTORS |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BRUCE |
| 06/06/146 June 2014 | Annual return made up to 29 May 2014 with full list of shareholders |
| 06/06/146 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BRUCE / 08/01/2013 |
| 06/06/146 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CANGEMI / 07/06/2013 |
| 23/05/1423 May 2014 | DIRECTOR APPOINTED ERIC WILSON NOLL |
| 02/05/142 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/11/1325 November 2013 | APPOINTMENT TERMINATED, DIRECTOR CRAIG LAX |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED JOSEPH CANGEMI |
| 18/10/1318 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GARETH JONES |
| 25/06/1325 June 2013 | Annual return made up to 29 May 2013 with full list of shareholders |
| 16/05/1316 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, DIRECTOR KHALED BASSILY |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED JEREMY BRUCE |
| 11/02/1311 February 2013 | SECOND FILING FOR FORM AP01 |
| 31/01/1331 January 2013 | DIRECTOR APPOINTED KHALED BASSILY |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL |
| 19/12/1219 December 2012 | APPOINTMENT TERMINATED, DIRECTOR CAREY PACK |
| 15/06/1215 June 2012 | Annual return made up to 29 May 2012 with full list of shareholders |
| 30/04/1230 April 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 21/09/1121 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 15/06/1115 June 2011 | Annual return made up to 29 May 2011 with full list of shareholders |
| 06/07/106 July 2010 | Annual return made up to 29 May 2010 with full list of shareholders |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STEVEN LAX / 01/02/2008 |
| 07/06/107 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARETH JONES / 01/04/2008 |
| 20/05/1020 May 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 06/04/106 April 2010 | 30/03/10 STATEMENT OF CAPITAL GBP 3025000 |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN MESERVE |
| 01/09/091 September 2009 | RE-CLASIFY.REDEMTION RIGHTS 22/07/2009 |
| 28/08/0928 August 2009 | GBP NC 2750000/3025000 22/07/09 |
| 17/08/0917 August 2009 | DIRECTOR APPOINTED DAVID JEREMY MICHAEL |
| 04/08/094 August 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED DIRECTOR VINCENT FITZPATRICK |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER JOHNSTONE |
| 27/07/0927 July 2009 | APPOINTMENT TERMINATED DIRECTOR SHANNON EWER |
| 22/06/0922 June 2009 | COMPANY NAME CHANGED BNY CONVERGEX LIMITED CERTIFICATE ISSUED ON 22/06/09 |
| 09/06/099 June 2009 | RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS |
| 17/04/0917 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/11/0810 November 2008 | GBP NC 1500000/2750000 27/10/2008 |
| 10/11/0810 November 2008 | NC INC ALREADY ADJUSTED 27/10/08 |
| 05/06/085 June 2008 | RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS |
| 06/03/086 March 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/02/081 February 2008 | £ NC 1000/1500000 21/0 |
| 01/02/081 February 2008 | NC INC ALREADY ADJUSTED 21/01/08 |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | NEW SECRETARY APPOINTED |
| 06/12/076 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | SECRETARY RESIGNED |
| 26/09/0726 September 2007 | DIRECTOR RESIGNED |
| 26/09/0726 September 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/09/0726 September 2007 | REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 280 GRAYS INN ROAD, LONDON, WC1X 8EB |
| 29/05/0729 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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