CompaniesInTheUK

TD EXECUTION SERVICES LIMITED

Company number 06262150 ·

Active

140 filings

Date Filing
7 Jul 2026 Termination of appointment of Elizabeth Anne Hallissey Hennigan as a secretary on 2026-06-24 · 1 page View document
7 Jul 2026 Appointment of Miss Shannon Marie Grace as a secretary on 2026-06-24 · 2 pages View document
6 Mar 2026 Confirmation statement made on 2026-02-27 with no updates · 3 pages View document
17 Feb 2026 Full accounts made up to 2025-10-31 · 34 pages View document
12 Nov 2025 Director's details changed for Mrs Lucy Izzard on 2025-11-03 · 2 pages View document
24 Sep 2025 Current accounting period shortened from 2025-12-31 to 2025-10-31 · 1 page View document
4 Sep 2025 Appointment of Ms Saiyeh Jawanmardi as a director on 2025-08-22 · 2 pages View document
26 Aug 2025 Termination of appointment of Sharon Kim as a director on 2025-08-21 · 1 page View document
25 Jun 2025 Appointment of Mrs Elizabeth Anne Hallissey Hennigan as a secretary on 2025-06-23 · 2 pages View document
7 May 2025 Full accounts made up to 2024-12-31 · 38 pages View document
9 Apr 2025 Confirmation statement made on 2025-03-27 with no updates · 3 pages View document
6 Feb 2025 Appointment of Mr Carl John Hayes as a director on 2025-01-30 · 2 pages View document
24 Jan 2025 Termination of appointment of Kevin John Disley as a director on 2025-01-22 · 1 page View document
24 Jan 2025 Termination of appointment of John Holmes as a director on 2025-01-22 · 1 page View document
21 Jan 2025 Appointment of Mr Stephen Alec Souchon as a director on 2025-01-20 · 2 pages View document
10 Dec 2024 Memorandum and Articles of Association · 36 pages View document
6 Dec 2024 Certificate of change of name · 3 pages View document
6 Dec 2024 Change of name notice · 2 pages View document
2 Oct 2024 Appointment of Mr Joseph Lionel Banks as a director on 2024-10-01 · 2 pages View document
13 Aug 2024 Appointment of Miss Sharon Kim as a director on 2024-08-09 · 2 pages View document
30 Jul 2024 Appointment of Mrs Lucy Izzard as a director on 2024-07-25 · 2 pages View document
23 Jul 2024 Termination of appointment of Matthew Harvey Cyzer as a director on 2024-07-07 · 1 page View document
23 Jul 2024 Termination of appointment of Michael James Healey as a director on 2024-05-13 · 1 page View document
7 May 2024 Full accounts made up to 2023-12-31 · 33 pages View document
5 Apr 2024 Confirmation statement made on 2024-03-27 with no updates · 3 pages View document
3 Jul 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 · 1 page View document
11 May 2023 Full accounts made up to 2022-12-31 · 35 pages View document
28 Mar 2023 Confirmation statement made on 2023-03-27 with updates · 4 pages View document
2 Mar 2023 Notification of The Toronto Dominion Bank as a person with significant control on 2023-03-01 · 2 pages View document
2 Mar 2023 Cessation of Cowen Inc. as a person with significant control on 2023-03-01 · 1 page View document
20 Feb 2023 Resolutions · 2 pages View document
20 Feb 2023 Particulars of variation of rights attached to shares · 2 pages View document
20 Feb 2023 Resolutions View document
20 Feb 2023 Memorandum and Articles of Association · 36 pages View document
28 Mar 2022 Confirmation statement made on 2022-03-27 with no updates · 3 pages View document
1 May 2020 FULL ACCOUNTS MADE UP TO 31/12/19 View document
30 Mar 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES View document
23 Dec 2019 20/12/19 STATEMENT OF CAPITAL GBP 7650000 View document
2 Oct 2019 DIRECTOR APPOINTED MR. MATTHEW HARVEY CYZER View document
10 Sep 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES BOYLE NIVEN / 16/08/2019 View document
29 Aug 2019 DIRECTOR APPOINTED MR JAMES BOYLE NIVEN View document
2 May 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
9 Apr 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, NO UPDATES View document
13 Mar 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN HOLL View document
8 Aug 2018 APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED View document
31 Jul 2018 REGISTERED OFFICE CHANGED ON 31/07/2018 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2AQ View document
19 Apr 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
28 Mar 2018 CONFIRMATION STATEMENT MADE ON 27/03/18, WITH UPDATES View document
27 Mar 2018 19/01/18 STATEMENT OF CAPITAL GBP 2650000 View document
6 Feb 2018 SECOND FILING OF AP01 FOR MICHAEL THOMAS PAGE View document
2 Feb 2018 DIRECTOR APPOINTED MR KEVIN JOHN DISLEY View document
19 Jan 2018 DIRECTOR APPOINTED MR MICHAEL THOMAS PAGE View document
20 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR PHILIP GOUGH View document
12 Dec 2017 AUDITOR'S RESIGNATION View document
8 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR DANIEL HODSON View document
8 Nov 2017 DIRECTOR APPOINTED MR JOHN HOLMES View document
8 Nov 2017 DIRECTOR APPOINTED MR MICHAEL JAMES HEALEY View document
28 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
28 Jun 2017 APPOINTMENT TERMINATED, DIRECTOR GREGORY VOETSCH View document
27 Jun 2017 CONFIRMATION STATEMENT MADE ON 29/05/17, WITH UPDATES View document
27 Jun 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COWEN INC. View document
6 Jun 2017 CHANGE OF COMPANY NAME 25/05/2017 View document
30 May 2017 COMPANY NAME CHANGED CONVERGEX LIMITED CERTIFICATE ISSUED ON 30/05/17 View document
30 May 2017 NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION View document
22 Jul 2016 SECOND FILING OF AR01 WITH A MADE UP DATE OF 29/05/16 View document
6 Jul 2016 29/05/16 STATEMENT OF CAPITAL GBP 1650000 View document
2 Jun 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
20 Jul 2015 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / NOROSE COMPANY SECRETARIAL SERVICES LIMITED / 29/05/2015 View document
20 Jul 2015 Annual return made up to 29 May 2015 with full list of shareholders View document
15 Jun 2015 DIRECTOR APPOINTED MR DANIEL HOUGHTON HODSON View document
18 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
27 Feb 2015 DIRECTOR APPOINTED MR JOHN HOLL View document
21 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR JOSEPH CANGEMI View document
21 Jan 2015 DIRECTOR APPOINTED PHILIP JOHN GOUGH View document
21 Jan 2015 DIRECTOR APPOINTED GREGORY VOETSCH View document
21 Jan 2015 APPOINTMENT TERMINATED, DIRECTOR ERIC NOLL View document
22 Dec 2014 STATEMENT BY DIRECTORS View document
22 Dec 2014 SOLVENCY STATEMENT DATED 18/12/14 View document
22 Dec 2014 REDUCE ISSUED CAPITAL 18/12/2014 View document
22 Dec 2014 22/12/14 STATEMENT OF CAPITAL GBP 1650000 View document
2 Dec 2014 APPOINTMENT TERMINATED, DIRECTOR JEREMY BRUCE View document
6 Jun 2014 Annual return made up to 29 May 2014 with full list of shareholders View document
6 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / JEREMY BRUCE / 08/01/2013 View document
6 Jun 2014 DIRECTOR'S CHANGE OF PARTICULARS / JOSEPH CANGEMI / 07/06/2013 View document
23 May 2014 DIRECTOR APPOINTED ERIC WILSON NOLL View document
2 May 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
25 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR CRAIG LAX View document
21 Oct 2013 DIRECTOR APPOINTED JOSEPH CANGEMI View document
18 Oct 2013 APPOINTMENT TERMINATED, DIRECTOR GARETH JONES View document
25 Jun 2013 Annual return made up to 29 May 2013 with full list of shareholders View document
16 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
12 Apr 2013 APPOINTMENT TERMINATED, DIRECTOR KHALED BASSILY View document
14 Feb 2013 DIRECTOR APPOINTED JEREMY BRUCE View document
11 Feb 2013 SECOND FILING FOR FORM AP01 View document
31 Jan 2013 DIRECTOR APPOINTED KHALED BASSILY View document
19 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR CAREY PACK View document
19 Dec 2012 APPOINTMENT TERMINATED, DIRECTOR DAVID MICHAEL View document
15 Jun 2012 Annual return made up to 29 May 2012 with full list of shareholders View document
30 Apr 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
21 Sep 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 View document
15 Jun 2011 Annual return made up to 29 May 2011 with full list of shareholders View document
6 Jul 2010 Annual return made up to 29 May 2010 with full list of shareholders View document
25 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / CRAIG STEVEN LAX / 01/02/2008 View document
7 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / GARETH JONES / 01/04/2008 View document
20 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 View document
6 Apr 2010 30/03/10 STATEMENT OF CAPITAL GBP 3025000 View document
9 Feb 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN MESERVE View document
1 Sep 2009 RE-CLASIFY.REDEMTION RIGHTS 22/07/2009 View document
28 Aug 2009 GBP NC 2750000/3025000 22/07/09 View document
17 Aug 2009 DIRECTOR APPOINTED DAVID JEREMY MICHAEL View document
4 Aug 2009 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
27 Jul 2009 APPOINTMENT TERMINATED DIRECTOR SHANNON EWER View document
27 Jul 2009 APPOINTMENT TERMINATED DIRECTOR ALEXANDER JOHNSTONE View document
27 Jul 2009 APPOINTMENT TERMINATED DIRECTOR VINCENT FITZPATRICK View document
22 Jun 2009 COMPANY NAME CHANGED BNY CONVERGEX LIMITED CERTIFICATE ISSUED ON 22/06/09 View document
9 Jun 2009 RETURN MADE UP TO 29/05/09; FULL LIST OF MEMBERS View document
17 Apr 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
10 Nov 2008 GBP NC 1500000/2750000 27/10/2008 View document
10 Nov 2008 NC INC ALREADY ADJUSTED 27/10/08 View document
5 Jun 2008 RETURN MADE UP TO 29/05/08; FULL LIST OF MEMBERS View document
6 Mar 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 View document
1 Feb 2008 NC INC ALREADY ADJUSTED 21/01/08 View document
1 Feb 2008 £ NC 1000/1500000 21/0 View document
6 Dec 2007 NEW DIRECTOR APPOINTED View document
6 Dec 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED View document
6 Dec 2007 DIRECTOR RESIGNED View document
6 Dec 2007 NEW DIRECTOR APPOINTED View document
6 Dec 2007 NEW DIRECTOR APPOINTED View document
6 Dec 2007 NEW SECRETARY APPOINTED View document
6 Dec 2007 NEW DIRECTOR APPOINTED View document
6 Dec 2007 NEW DIRECTOR APPOINTED View document
6 Dec 2007 NEW DIRECTOR APPOINTED View document
6 Dec 2007 ACC. REF. DATE SHORTENED FROM 31/05/08 TO 31/12/07 View document
6 Dec 2007 NEW DIRECTOR APPOINTED View document
26 Sep 2007 DIRECTOR RESIGNED View document
26 Sep 2007 REGISTERED OFFICE CHANGED ON 26/09/07 FROM: 280 GRAYS INN ROAD, LONDON, WC1X 8EB View document
26 Sep 2007 SECRETARY RESIGNED View document
26 Sep 2007 NEW DIRECTOR APPOINTED View document
26 Sep 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View document
29 May 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document