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TOWN CENTRE SECURITIES PLC

Company number 00623364

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 May 2016 MR01 Registration of charge 006233640153, created on 3 May 2016
25 Apr 2016 MR04 Satisfaction of charge 11 in full
22 Feb 2016 AP01 Appointment of Mr Ben Ziff as a director on 17 September 2015
12 Feb 2016 MR04 Satisfaction of charge 006233640152 in full
12 Feb 2016 MR05 Part of the property or undertaking has been released from charge 121
06 Jan 2016 AR01 Annual return made up to 26 December 2015 no member list
Statement of capital on 2016-01-06
  • GBP 13,290,487.5
16 Dec 2015 AA Group of companies' accounts made up to 30 June 2015
08 Dec 2015 TM01 Termination of appointment of Howard Terence Stanton as a director on 30 April 2015
16 Jan 2015 AP01 Appointment of Mr Paul Huberman as a director on 1 January 2015
16 Jan 2015 AP01 Appointment of Mr Ian Marcus as a director on 1 January 2015
13 Jan 2015 AR01 Annual return made up to 26 December 2014 no member list
Statement of capital on 2015-01-13
  • GBP 13,290,487.5
30 Dec 2014 MR01 Registration of charge 006233640152, created on 29 December 2014
16 Dec 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Short notice of general meetings 18/11/2014
15 Dec 2014 AA Group of companies' accounts made up to 30 June 2014
01 Nov 2014 MR01 Registration of charge 006233640150, created on 27 October 2014
01 Nov 2014 MR01 Registration of charge 006233640151, created on 27 October 2014
15 Apr 2014 TM02 Termination of appointment of Christopher John Kelly as a secretary on 11 April 2014
15 Apr 2014 TM01 Termination of appointment of Christopher John Kelly as a director on 11 April 2014
15 Apr 2014 TM02 Termination of appointment of Christopher John Kelly as a secretary on 11 April 2014
15 Apr 2014 AP03 Appointment of Mr Duncan Sinclair Syers as a secretary on 11 April 2014
07 Apr 2014 AP01 Appointment of Mr Duncan Sinclair Syers as a director on 7 April 2014
12 Feb 2014 MR05 Part of the property or undertaking has been released from charge 144
29 Jan 2014 AR01 Annual return made up to 26 December 2013 no member list
28 Nov 2013 AA Group of companies' accounts made up to 30 June 2013
25 Nov 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Call general meetings (other than the annual general meeting) on not less than 14 clear days notice 19/11/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares