TCNZ (UNITED KINGDOM) SECURITIES LIMITED
Non-Trading
General Information
NAME
TCNZ (UNITED KINGDOM) SECURITIES LIMITED
COMPANY NUMBER
02653794
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
08/10/1991
(33years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
08/10/2023
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 0BL
20-22 Bedford Row
London
WC1R 4JS
50 Broadway
LONDON
SW1H 0BL
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 |
|---|---|---|
| TELECOM WELLINGTON INVESTMENTS LTD | N/A | N/A |
| TCNZ (UNITED KINGDOM) SECURITIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 14/06/2023 | New Board Member MANCORP (UK) LIMITED (916689734) Appointed |
Credit Risk Overview
Want to learn more about TCNZ (UNITED KINGDOM) 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 TCNZ (UNITED KINGDOM) SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TCNZ (UNITED KINGDOM) 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 |
|---|---|---|---|---|
|
23/04/2015 - Present (9 years and 6 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 46 Past: 98 |
View Report |
|
23/04/2015 - Present (9 years and 6 months) 23/04/2015 - Present (9 years and 6 months) Born in N/A |
Active | Secretary |
Current: 2183 Past: 2329 |
View Report |
|
11/09/2015 - Present (9 years and 1 months) Born in Aug 1971 (age: 53) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
26/04/2023 - Present (1 years and 6 months) Born in N/A |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
26/04/2023 - Present (1 years and 6 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SPARK NEW ZEALAND LTD | N/A | N/A |
| TELECOM NEW ZEALAND INTERNATIONAL LTD | N/A | N/A |
| TELECOM WELLINGTON INVESTMENTS LTD | N/A | N/A |
| TCNZ (UNITED KINGDOM) SECURITIES LIMITED | Non-Trading | View Report |
| TELECOM NEW ZEALAND (UK) ENTERPRISES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/04/2024 | New Accounts filed |
| 14/10/2023 | New Confirmation Statement filed |
| 14/06/2023 | New Board Member MANCORP (UK) LIMITED (916689734) Appointed |
| 31/05/2023 | Martin William Gordon Palmer (905599962) has left the board |
| 31/05/2023 | New Board Member MANCORP (UK) LIMITED (930950414) Appointed |
| 14/03/2023 | New Accounts filed |
| 17/10/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 07/04/2022 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 13/10/2020 | New Confirmation Statement filed |
| 04/01/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 23/12/2018 | New Accounts filed |
| 12/10/2018 | New Confirmation Statement filed |
| 31/12/2017 | New Accounts filed |
| 13/10/2017 | New Confirmation Statement filed |
| 04/07/2017 | Change in Reg. Office |
| 16/12/2016 | New Accounts filed |
| 28/10/2016 | New Confirmation Statement filed |
| 26/10/2016 | New Accounts filed |
| 20/10/2015 | New Confirmation Statement filed |
| 25/09/2015 | New Board Member Francis Thomas Evett (920096950) Appointed |
| 25/09/2015 | Francis Thomas Evett (920112438) has left the board |
| 23/09/2015 | Mark Leslie Laing (916286116) has left the board |
| 23/09/2015 | New Board Member Francis Thomas Evett (920112438) Appointed |
| 17/06/2015 | JORDAN COSEC LIMITED (919706170) has left the board |
| 17/06/2015 | Jason Antony Reader (919706122) has left the board |
| 17/06/2015 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
| 17/06/2015 | New Board Member Jason Antony Reader (914794016) Appointed |
| 04/05/2015 | Martin William Gordon Palmer (919706251) has left the board |
| 04/05/2015 | New Board Member Martin William Gordon Palmer (905599962) Appointed |
| 27/04/2015 | Matthew Duncan Guy Scott (917772018) has left the board |
| 27/04/2015 | Kim Duncan (917772019) has left the board |
| 27/04/2015 | JORDAN COMPANY SECRETARIES LIMITED (917832298) has left the board |
| 27/04/2015 | New Accounts filed |
| 27/04/2015 | New Board Member Martin William Gordon Palmer (919706251) Appointed |
| 27/04/2015 | New Board Member Jason Antony Reader (919706122) Appointed |
| 27/04/2015 | New Company Secretary JORDAN COSEC LIMITED (919706170) Appointed |
| 14/10/2014 | New Confirmation Statement filed |
| 01/04/2014 | New Accounts filed |
| 12/10/2013 | New Confirmation Statement filed |
| 24/05/2013 | Mark Leslie Laing (917827743) has left the board |
| 24/05/2013 | New Board Member Mark Leslie Laing (916286116) Appointed |
| 17/05/2013 | New Board Member Mark Leslie Laing (917827743) Appointed |
| 16/05/2013 | Matthew William Skilton (917638719) has left the board |
| 03/05/2013 | Anna Francescangeli (915355266) has left the board |
| 25/04/2013 | Change in Reg. Office |
| 25/04/2013 | New Board Member Matthew Duncan Guy Scott (917772018) Appointed |
| 07/03/2013 | Nicholas John Olson (908937571) has left the board |
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