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TENIWOOD SECURITIES LIMITED

Learn more about TENIWOOD SECURITIES LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TEMPLE CHAMBERS ROOMS 28 - 32, 3 - 7, TEMPLE AVENUE, LONDON, EC4Y 0HP

TENIWOOD SECURITIES LIMITED on the map

Company type: Private Limited Company
Company number: 01054920
Company status: Active
country of origin: United Kingdom
incorporation date: 1972.05.17
last member list: 2015.11.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64991 - Security dealing on own account

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.15
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JAMES HOUSSEMAYNE DU BOULAY
Form type: TM01
Date: 2016.05.11
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15/11/15 FULL LIST
Form type: AR01
Date: 2015.11.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.16
Form type: LATEST SOC
Document description: 16/11/15 STATEMENT OF CAPITAL;GBP 8110
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.08.13
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15/11/14 FULL LIST
Form type: AR01
Date: 2014.11.18
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DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HARDINGE HOUSSEMAYNE DU BOULAY / 01/12/2013
Form type: CH01
Date: 2014.11.18
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ADOPT ARTICLES 30/07/2014
Form type: RES01
Date: 2014.08.19
Child documents:
Document type: ANNOTATION
Date: 2014.08.19
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES
Form type: SH10
Date: 2014.08.19
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.08.19
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NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
Form type: SH08
Date: 2014.08.19
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.08.14
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15/11/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.08.12
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15/11/12 FULL LIST
Form type: AR01
Date: 2012.11.16
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.09.28
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15/11/11 FULL LIST
Form type: AR01
Date: 2011.11.23
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RESIGNATION OF AUDITORS
Form type: MISC
Date: 2011.11.08
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2011.08.15
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DIRECTOR APPOINTED MR JAMES HARDINGE HOUSSEMAYNE DU BOULAY
Form type: AP01
Date: 2011.06.02
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15/11/10 FULL LIST
Form type: AR01
Date: 2010.11.29
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2010.08.10
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15/11/09 FULL LIST
Form type: AR01
Date: 2009.11.26
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DIRECTOR'S CHANGE OF PARTICULARS / CHARLES NICHOLAS BARDSWELL / 26/11/2009
Form type: CH01
Date: 2009.11.26
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2009.09.01
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.05.16
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.05.16
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RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.20
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.11.20
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REGISTERED OFFICE CHANGED ON 24/09/2008 FROM, BRIDGE HOUSE, 181 QUEEN VICTORIA STREET, LONDON, EC4V 4DZ
Form type: 287
Date: 2008.09.24
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.20
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RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.08.21
£2.95
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RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.02
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.02
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.09.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.08.09
£2.95
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RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2005.10.10
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RETURN MADE UP TO 15/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.11.22
Child documents:
Document type: ANNOTATION
Date: 2004.11.22
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2004.08.11
£2.95
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RETURN MADE UP TO 15/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2003.09.05
£2.95
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RETURN MADE UP TO 15/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.26
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.08.14
£2.95
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RETURN MADE UP TO 15/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2001.08.09
£2.95
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RETURN MADE UP TO 15/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.11.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2000.08.03
£2.95
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RETURN MADE UP TO 15/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.11.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.08.12
£2.95
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RETURN MADE UP TO 15/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.02
Child documents:
Document type: ANNOTATION
Date: 1998.12.02
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 1998.12.02
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 02/12/98
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1998.08.17
£2.95
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RETURN MADE UP TO 15/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.11.27
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 1997.11.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1997.09.04
£2.95
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ADOPT MEM AND ARTS 02/06/97
Form type: SRES01
Date: 1997.06.08
£2.95
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S386 DIS APP AUDS 24/03/97
Form type: (W)ELRES
Date: 1997.05.13
£2.95
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RETURN MADE UP TO 15/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1996.08.22
£2.95
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RETURN MADE UP TO 15/11/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.12.05

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Company directors and board members:

ROGER WILLIAM TOYE (current)
Secretary, 1994.07.29
53 QUICKSWOOD PRIMROSE HILL , LONDON
NW3 3SA
CHARLES NICHOLAS BARDSWELL (current)
Director, SOLICITOR, 2006.11.01
TEMPLE CHAMBERS ROOMS 28 - 32 3 - 7, TEMPLE AVENUE , LONDON
EC4Y 0HP
COLIN STRATHEARN ROPNER STROYAN (current)
Director, SOLICITOR, 1991.11.15
BRIDGEND OF TEITH , DOUNE
FK16 6AD, PERTHSHIRE
EDWARD YEATS WHITTINGDALE (current)
Director, INVESTMENT MANAGER, 1991.11.15
31 FERNLEA CLOSE , FERNDOWN
BH22 8HH, DORSET
BRIAN WILLIAM WOODS (resigned)
Secretary, 1991.11.15 - 1994.07.29
175 ELLERTON ROAD , SURBITON
KT6 7UB, SURREY
JAMES HARDINGE HOUSSEMAYNE DU BOULAY (resigned)
Director, FUNDRAISER FOR ENERGY ASSETS, 2011.06.01 - 2016.05.05
TEMPLE CHAMBERS ROOMS 28 - 32 3 - 7, TEMPLE AVENUE , LONDON
EC4Y 0HP
PETER HALFORD LAWSON (resigned)
Director, SOLICITOR, 1991.11.15 - 2006.11.01
PLOT 2 (THE TOOL BOX) ALESWADE ROAD HARNHAM , SALISBURY
SP2 8BR, WILTSHIRE

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Information about the Private Limited Company TENIWOOD SECURITIES LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.22. Reload the data