This company is commonly known as Tokenhouse Yard Securities Limited. The company was founded 12 years ago and was given the registration number 08090233. The firm's registered office is in LONDON. You can find them at 6.7.8 Tokenhouse Yard, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..
Name | : | TOKENHOUSE YARD SECURITIES LIMITED |
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Company Number | : | 08090233 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 31 May 2012 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 6.7.8 Tokenhouse Yard, London, EC2R 7AS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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1, Bartholomew Close, London, England, EC1A 7BL | Director | 22 November 2023 | Active |
1, Bartholomew Close, London, England, EC1A 7BL | Director | 22 November 2023 | Active |
6.7.8, Tokenhouse Yard, London, England, EC2R 7AS | Secretary | 31 May 2012 | Active |
1, Bartholomew Close, London, England, EC1A 7BL | Secretary | 06 July 2022 | Active |
6.7.8, Tokenhouse Yard, London, England, EC2R 7AS | Director | 31 May 2012 | Active |
6.7.8, Tokenhouse Yard, London, EC2R 7AS | Director | 12 August 2019 | Active |
6.7.8, Tokenhouse Yard, London, EC2R 7AS | Director | 06 July 2018 | Active |
1, Bartholomew Close, London, England, EC1A 7BL | Director | 12 May 2021 | Active |
6.7.8, Tokenhouse Yard, London, EC2R 7AS | Director | 06 July 2018 | Active |
Cavendish Securities Plc | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 1, Bartholomew Close, London, England, EC1A 7BL |
Nature of control | : |
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Date | Category | Description | |
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2024-02-05 | Accounts | Change account reference date company current extended. | Download |
2023-11-23 | Officers | Appoint person director company with name date. | Download |
2023-11-23 | Officers | Appoint person director company with name date. | Download |
2023-11-23 | Officers | Termination director company with name termination date. | Download |
2023-11-23 | Officers | Termination secretary company with name termination date. | Download |
2023-11-08 | Persons with significant control | Change to a person with significant control. | Download |
2023-09-07 | Address | Change registered office address company with date old address new address. | Download |
2023-05-25 | Accounts | Accounts with accounts type dormant. | Download |
2023-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-07-06 | Officers | Termination director company with name termination date. | Download |
2022-07-06 | Officers | Termination secretary company with name termination date. | Download |
2022-07-06 | Officers | Appoint person secretary company with name date. | Download |
2022-06-06 | Accounts | Accounts with accounts type dormant. | Download |
2022-06-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-07-08 | Accounts | Accounts with accounts type dormant. | Download |
2021-07-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-05-20 | Officers | Appoint person director company with name date. | Download |
2021-05-20 | Officers | Termination director company with name termination date. | Download |
2020-07-16 | Accounts | Accounts with accounts type dormant. | Download |
2020-06-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-06-04 | Officers | Termination director company with name termination date. | Download |
2019-08-21 | Officers | Appoint person director company with name date. | Download |
2019-08-21 | Officers | Termination director company with name termination date. | Download |
2019-05-29 | Accounts | Accounts with accounts type dormant. | Download |
2019-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
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