TOKENHOUSE YARD SECURITIES LIMITED
Non-Trading
General Information
NAME
TOKENHOUSE YARD SECURITIES LIMITED
COMPANY NUMBER
08090233
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
31/05/2012
(12 years and 6 months old)
WEBSITE
http://cenkos.com
CONFIRMATION STATEMENT MADE UP TO
24/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC1A 7BL
Telephone: 02076002079
TPS: No
1 Bartholomew Close
LONDON
EC1A 7BL
Credit Risk Overview
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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 |
|---|---|---|
| CENKOS SECURITIES PLC | Active - Accounts Filed | View Report |
| TOKENHOUSE YARD SECURITIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Richard Charles Snow (920918208) has left the board |
| 16/08/2024 | Richard Charles Snow (920918208) has left the board |
| 09/06/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TOKENHOUSE YARD 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 TOKENHOUSE YARD SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TOKENHOUSE YARD 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 |
|---|---|---|---|---|
|
22/11/2023 - Present (1 years and 1 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 15 Past: 0 |
View Report |
|
31/05/2012 - Present (12 years and 6 months) Born in May 1966 |
Resigned | Director |
Current: 1 Past: 123 |
View Report |
|
31/05/2012 - Present (12 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
06/07/2018 - Present (6 years and 5 months) Born in Dec 1953 |
Resigned | Director |
Current: 2 Past: 24 |
View Report |
|
06/07/2018 - 01/06/2020 (1 years and 10 months) Born in Mar 1977 |
Resigned | Director |
Current: 0 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CENKOS SECURITIES PLC | Active - Accounts Filed | View Report |
| CENKOS FUND MANAGEMENT LIMITED | Non-Trading | View Report |
| CENKOS FUND MANAGEMENT LIMITED | Non-Trading | View Report |
| CENKOS NOMINEE UK LIMITED | Non-Trading | View Report |
| CENKOS SECURITIES (TRUSTEES) LIMITED | Non-Trading | View Report |
| THY SECURITIES LIMITED | Non-Trading | View Report |
| TOKENHOUSE LIMITED | Non-Trading | View Report |
| TOKENHOUSE PARTNERS LIMITED | Non-Trading | View Report |
| TOKENHOUSE STOCKBROKERS LIMITED | Non-Trading | View Report |
| TOKENHOUSE YARD SECURITIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 16/08/2024 | Richard Charles Snow (920918208) has left the board |
| 16/08/2024 | Richard Charles Snow (920918208) has left the board |
| 09/06/2024 | New Confirmation Statement filed |
| 27/11/2023 | Jeremy Osler (929772846) has left the board |
| 27/11/2023 | Julian Jonathan Morse (927248134) has left the board |
| 27/11/2023 | New Board Member Ben Procter (930886315) Appointed |
| 27/11/2023 | New Board Member Richard Charles Snow (920918208) Appointed |
| 30/05/2023 | New Accounts filed |
| 28/05/2023 | New Confirmation Statement filed |
| 08/07/2022 | New Company Secretary Jeremy Osler (929772846) Appointed |
| 08/07/2022 | Stephen Paul Doherty (904151922) has left the board |
| 08/07/2022 | Stephen Paul Doherty (916957158) has left the board |
| 10/06/2022 | New Accounts filed |
| 10/06/2022 | New Confirmation Statement filed |
| 24/05/2021 | New Board Member Julian Jonathan Morse (927248134) Appointed |
| 21/07/2020 | New Accounts filed |
| 09/06/2020 | New Confirmation Statement filed |
| 08/06/2020 | Anna Elizabeth Sullivan (919757359) has left the board |
| 23/08/2019 | New Board Member James John Durkin (924445868) Appointed |
| 23/08/2019 | Anthony Charles Hotson (903011239) has left the board |
| 03/06/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 20/07/2018 | New Board Member Anna Elizabeth Sullivan (919757359) Appointed |
| 20/07/2018 | New Board Member Anthony Charles Hotson (903011239) Appointed |
| 29/05/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 10/06/2017 | New Annual Return filed |
| 13/06/2016 | New Annual Return filed |
| 13/06/2016 | New Accounts filed |
| 06/06/2015 | New Accounts filed |
| 06/06/2015 | New Annual Return filed |
| 13/06/2014 | New Annual Return filed |
| 12/06/2014 | New Accounts filed |
| 28/09/2013 | New Accounts filed |
| 21/06/2013 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
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