TD SECURITIES LIMITED
Company is dissolved
General Information
NAME
TD SECURITIES LIMITED
COMPANY NUMBER
02650118
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
25/09/1991
(33 years and 3 months old)
WEBSITE
www.tdsecurities.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2021
ACCOUNTS MADE UP TO
31/10/2020
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PREVIOUS NAMES
25/09/1991
13/07/2000
TORONTO DOMINION INVESTMENTS LIMITED
LONDON
EC2A 1AG
Telephone: 02079200272
TPS: No
30 Finsbury Square
LONDON
EC2A 1AG
Credit Risk Overview
Want to learn more about TD SECURITIES LIMITED?
Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Joseph Lionel Banks (909930731) Appointed |
| 01/08/2024 | New Board Member Lucy Izzard (928469607) Appointed |
| 03/07/2024 | New Board Member Joseph Lionel Banks (909930731) Appointed |
Credit Risk Overview
Want to learn more about TD SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TD SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TD SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Oct 1949 |
Resigned | Director&Secretary |
Current: 1 Past: 12 |
View Report |
|
Born in Jul 1958 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Mar 1961 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in Jan 1953 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
02/12/1991 - 30/09/1998 (6 years and 9 months) Born in Apr 1959 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Joseph Lionel Banks (909930731) Appointed |
| 01/08/2024 | New Board Member Lucy Izzard (928469607) Appointed |
| 03/07/2024 | New Board Member Joseph Lionel Banks (909930731) Appointed |
| 24/05/2022 | New Confirmation Statement filed |
| 02/02/2022 | John David Thomas (927969848) has left the board |
| 29/10/2021 | Megan Jennifer Huppke (926354565) has left the board |
| 29/10/2021 | Megan Jennifer Huppke (926354565) has left the board |
| 22/03/2021 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 06/03/2020 | New Accounts filed |
| 30/10/2019 | New Board Member Margaret Rose Cole (926356263) Appointed |
| 30/10/2019 | Margaret Rose Cole (926355960) has left the board |
| 23/10/2019 | New Board Member Margaret Rose Cole (926355960) Appointed |
| 22/10/2019 | New Board Member Joseph Lionel Banks (909930731) Appointed |
| 22/10/2019 | New Board Member Megan Jennifer Huppke (926354565) Appointed |
| 22/10/2019 | Jane Jon (924372362) has left the board |
| 22/10/2019 | New Board Member John James Moore (926354546) Appointed |
| 22/10/2019 | Peter Michael Cumnor Walker (921742567) has left the board |
| 22/10/2019 | Patrice McDonald (919904674) has left the board |
| 10/07/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 12/06/2019 | Kevin Taylor (924100291) has left the board |
| 07/06/2019 | John Henry Godfrey (923537574) has left the board |
| 20/12/2018 | New Company Secretary Daksha Hirani (925358405) Appointed |
| 20/12/2018 | Simer Dhaliwal (924235809) has left the board |
| 20/12/2018 | Margherita Caretta (924235791) has left the board |
| 14/07/2018 | New Confirmation Statement filed |
| 06/03/2018 | New Board Member Jane Jon (924372362) Appointed |
| 25/01/2018 | Fola Osuntokun (920374490) has left the board |
| 25/01/2018 | New Company Secretary Simer Dhaliwal (924235809) Appointed |
| 25/01/2018 | New Company Secretary Margherita Caretta (924235791) Appointed |
| 22/01/2018 | New Accounts filed |
| 13/12/2017 | Peter John Dixon (920092043) has left the board |
| 13/12/2017 | New Board Member Kevin Taylor (924100291) Appointed |
| 14/07/2017 | Miten Trivedi (920734414) has left the board |
| 14/07/2017 | Megan Jennifer Huppke (918103038) has left the board |
| 14/07/2017 | New Board Member John Henry Godfrey (923537574) Appointed |
| 06/07/2017 | New Confirmation Statement filed |
| 03/03/2017 | New Accounts filed |
| 14/11/2016 | New Board Member Peter Michael Cumnor Walker (921742567) Appointed |
| 10/11/2016 | Brian Grant Smith (917542912) has left the board |
| 06/07/2016 | New Confirmation Statement filed |
| 26/04/2016 | New Accounts filed |
| 22/04/2016 | New Board Member Miten Trivedi (920734414) Appointed |
| 25/12/2015 | New Company Secretary Fola Osuntokun (920374490) Appointed |
| 25/12/2015 | Andrew James Jeffrey (918616393) has left the board |
| 25/12/2015 | Steven Spencer Nash (908569991) has left the board |
| 28/10/2015 | Daniel Sasha Cerovic (917255974) has left the board |
| 28/10/2015 | New Board Member Peter John Dixon (920092043) Appointed |
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