Company NameToronto Dominion Holdings (U.K.) Limited
Company StatusActive
Company Number01455450
CategoryPrivate Limited Company
Incorporation Date19 October 1979(41 years, 11 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Secretary NameMrs Daksha Hirani
StatusCurrent
Appointed12 December 2018(39 years, 2 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Correspondence Address60 Threadneedle Street
London
EC2R 8AP
Director NameMr Joseph Lionel Banks
Date of BirthApril 1978 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed10 October 2019(40 years after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address60 Threadneedle Street
London
EC2R 8AP
Director NameMs Megan Jennifer Huppke
Date of BirthJanuary 1972 (Born 49 years ago)
NationalityCanadian
StatusCurrent
Appointed10 October 2019(40 years after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address60 Threadneedle Street
London
EC2R 8AP
Director NameMr Stephen Patrick Joyce
Date of BirthFebruary 1968 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2020(40 years, 4 months after company formation)
Appointment Duration1 year, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address60 Threadneedle Street
London
EC2R 8AP
Director NameMr William Thomas Brock
Date of BirthNovember 1936 (Born 84 years ago)
NationalityCanadian
StatusResigned
Appointed14 June 1991(11 years, 8 months after company formation)
Appointment Duration5 years, 10 months (resigned 14 April 1997)
RoleBanker
Correspondence Address150 Heath Street West
Suite 904
Toronto
Ontario M4v 2y4
Foreign
Director NameMr Robert Earl Burgess
Date of BirthJanuary 1953 (Born 68 years ago)
NationalityCanadian
StatusResigned
Appointed14 June 1991(11 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 03 February 1993)
RoleBanker
Correspondence AddressFlat 38 Hanover House
London
NW8 7DY
Director NameMr Benjamin Gordon Jeffrey
Date of BirthMarch 1939 (Born 82 years ago)
NationalityBritish
StatusResigned
Appointed14 June 1991(11 years, 8 months after company formation)
Appointment Duration6 months (resigned 11 December 1991)
RoleBanker
Correspondence Address106 Eastwood Road
Leigh On Sea
Essex
SS9 3AD
Director NameMr Hugh Wyman Rising
Date of BirthDecember 1949 (Born 71 years ago)
NationalityCanadian
StatusResigned
Appointed14 June 1991(11 years, 8 months after company formation)
Appointment Duration6 years (resigned 19 June 1997)
RoleBanker
Correspondence AddressFlat 1
46 Cadogan Square
London
Sw8
Secretary NameJohn Gerard Mulvihill
NationalityIrish
StatusResigned
Appointed14 June 1991(11 years, 8 months after company formation)
Appointment Duration7 years, 3 months (resigned 30 September 1998)
RoleCompany Director
Correspondence AddressLesmina
Nursery Close Horsell
Woking
Surrey
GU21 4UQ
Director NameMr Richard Peter Munn
Date of BirthJuly 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed11 December 1991(12 years, 1 month after company formation)
Appointment Duration5 years, 7 months (resigned 31 July 1997)
RoleBanker
Correspondence Address8 Church Path
Great Amwell
Ware
Hertfordshire
SG12 9RB
Director NameMr Roger Harold Guest
Date of BirthFebruary 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1993(13 years, 4 months after company formation)
Appointment Duration4 years, 8 months (resigned 27 October 1997)
RoleBanker
Correspondence AddressFlat 4
32 Sloane Court West
London
SW3 4TB
Director NameMr Bharat Bhagwanzi Masrani
Date of BirthMay 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed24 June 1997(17 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 21 May 1999)
RoleBanker
Correspondence Address19 Kings Gardens
West End Lane
London
Nw6
Director NameStephen Douglas Mc Donald
Date of BirthOctober 1956 (Born 65 years ago)
NationalityCanadian
StatusResigned
Appointed30 September 1997(17 years, 11 months after company formation)
Appointment Duration2 months, 1 week (resigned 10 December 1997)
RoleBanker
Correspondence Address348 Cartleigh Boulevard
North York M5n 1r4
Ontario Canada
Foreign
Director NameTrevor William Bull
Date of BirthMarch 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed31 October 1997(18 years after company formation)
Appointment Duration4 years, 8 months (resigned 22 July 2002)
RoleBanker
Correspondence Address21 St Stephens Avenue
St Albans
Hertfordshire
AL3 4DD
Secretary NameLt Colonel John Richard Cottam White
NationalityBritish
StatusResigned
Appointed30 September 1998(18 years, 11 months after company formation)
Appointment Duration12 years, 2 months (resigned 29 November 2010)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address21 Elliott Road
Chiswick
London
W4 1PF
Director NameJulian Mark Bott
Date of BirthJanuary 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1999(19 years, 7 months after company formation)
Appointment Duration2 years, 8 months (resigned 04 February 2002)
RoleBanker
Correspondence AddressFlat 1
72 Onslow Gardens
London
SW7 3QB
Director NameGordon William Piercey
Date of BirthJanuary 1958 (Born 63 years ago)
NationalityCanadian
StatusResigned
Appointed18 May 1999(19 years, 7 months after company formation)
Appointment Duration4 years, 8 months (resigned 31 January 2004)
RoleBanker
Correspondence AddressTideswell
Forest Road
Woking
Surrey
GU22 8NA
Director NameMr Marcus Johannes Julian Fedder
Date of BirthApril 1959 (Born 62 years ago)
NationalityGerman
StatusResigned
Appointed30 January 2002(22 years, 3 months after company formation)
Appointment Duration3 years, 4 months (resigned 17 June 2005)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address20 Belgrave Mews West
London
SW1X 8HT
Director NameRichard Mark Newman
Date of BirthNovember 1961 (Born 59 years ago)
NationalityCanadian
StatusResigned
Appointed28 January 2003(23 years, 3 months after company formation)
Appointment Duration3 years, 4 months (resigned 21 June 2006)
RoleBanker
Correspondence Address28 St Davids Drive
Englefield Green
Surrey
TW20 0RA
Director NameManjit Singh
Date of BirthJuly 1969 (Born 52 years ago)
NationalityCanadian
StatusResigned
Appointed28 January 2004(24 years, 3 months after company formation)
Appointment Duration2 years, 1 month (resigned 09 March 2006)
RoleAccountant
Correspondence Address17 Lime Tree Walk
Virginia Water
GU25 4SW
Director NameGeoffrey Thomas Alder
Date of BirthNovember 1961 (Born 59 years ago)
NationalityAustralian
StatusResigned
Appointed01 November 2006(27 years after company formation)
Appointment Duration2 years (resigned 01 November 2008)
RoleBanker
Correspondence Address2nd Floor
15 Bolton Gardens
London
SW5 0AL
Director NameJohn Frederic Coombs
Date of BirthNovember 1950 (Born 70 years ago)
NationalityCanadian
StatusResigned
Appointed01 November 2008(29 years after company formation)
Appointment Duration2 years, 8 months (resigned 04 July 2011)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address60 Threadneedle Street
London
EC2R 8AP
Director NamePeter John Dixon
Date of BirthFebruary 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2009(29 years, 7 months after company formation)
Appointment Duration3 years, 3 months (resigned 14 September 2012)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address60 Threadneedle Street
London
EC2R 8AP
Secretary NameMr Neil Edward Harrison
StatusResigned
Appointed03 December 2010(31 years, 1 month after company formation)
Appointment Duration3 years, 4 months (resigned 04 April 2014)
RoleCompany Director
Correspondence Address60 Threadneedle Street
London
EC2R 8AP
Director NameMr Ajai Kumar Bambawale
Date of BirthMarch 1965 (Born 56 years ago)
NationalityCanadian
StatusResigned
Appointed04 July 2011(31 years, 8 months after company formation)
Appointment Duration1 year, 6 months (resigned 14 January 2013)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address60 Threadneedle Street
London
EC2R 8AP
Director NameMr Daniel Sasha Cerovic
Date of BirthOctober 1977 (Born 44 years ago)
NationalityCanadian
StatusResigned
Appointed24 September 2012(32 years, 11 months after company formation)
Appointment Duration3 years, 1 month (resigned 26 October 2015)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address60 Threadneedle Street
London
EC2R 8AP
Secretary NameMr Joseph Lionel Banks
StatusResigned
Appointed04 April 2014(34 years, 5 months after company formation)
Appointment DurationResigned same day (resigned 04 April 2014)
RoleCompany Director
Correspondence Address60 Threadneedle Street
London
EC2R 8AP
Secretary NameMr Andrew James Jeffrey
StatusResigned
Appointed22 April 2014(34 years, 6 months after company formation)
Appointment Duration1 year, 7 months (resigned 15 December 2015)
RoleCompany Director
Correspondence Address60 Threadneedle Street
London
EC2R 8AP
Director NameMrs Megan Jennifer Huppke
Date of BirthJanuary 1972 (Born 49 years ago)
NationalityCanadian
StatusResigned
Appointed18 June 2015(35 years, 8 months after company formation)
Appointment Duration1 year, 10 months (resigned 21 April 2017)
RoleChief Operating Officer
Country of ResidenceEngland
Correspondence Address60 Threadneedle Street
London
EC2R 8AP
Director NameMr Peter John Dixon
Date of BirthFebruary 1972 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2015(36 years after company formation)
Appointment Duration2 years (resigned 10 November 2017)
RoleChief Financial Officer
Country of ResidenceEngland
Correspondence Address60 Threadneedle Street
London
EC2R 8AP
Secretary NameMs Fola Osuntokun
StatusResigned
Appointed15 December 2015(36 years, 2 months after company formation)
Appointment Duration1 year, 12 months (resigned 13 December 2017)
RoleCompany Director
Correspondence Address60 Threadneedle Street
London
EC2R 8AP
Director NameMr John Henry Godfrey
Date of BirthJuly 1966 (Born 55 years ago)
NationalityAmerican
StatusResigned
Appointed01 July 2017(37 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 29 May 2019)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address60 Threadneedle Street
London
EC2R 8AP
Secretary NameMrs Margherita Caretta
StatusResigned
Appointed13 December 2017(38 years, 2 months after company formation)
Appointment Duration12 months (resigned 12 December 2018)
RoleCompany Director
Correspondence Address60 Threadneedle Street
London
EC2R 8AP
Secretary NameMiss Simer Dhaliwal
StatusResigned
Appointed13 December 2017(38 years, 2 months after company formation)
Appointment Duration12 months (resigned 12 December 2018)
RoleCompany Director
Correspondence Address60 Threadneedle Street
London
EC2R 8AP
Director NameMrs Jane Jon
Date of BirthOctober 1977 (Born 44 years ago)
NationalityCanadian
StatusResigned
Appointed18 January 2018(38 years, 3 months after company formation)
Appointment Duration1 year, 8 months (resigned 10 October 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address60 Threadneedle Street
London
EC2R 8AP

Contact

Websitetdsecurities.com

Location

Registered Address60 Threadneedle Street
London
EC2R 8AP
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardWalbrook
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

63m at £0.9Toronto Dominion Investments Bv
88.19%
Redeemable Preference
5m at £0.9Toronto Dominion Investments Bv
7.03%
Ordinary
161m at $0.01Toronto Dominion Investments Bv
2.28%
Deferred C
160m at £0.01Toronto Dominion Investments Bv
2.26%
Deferred B
100k at $0.9Toronto Dominion Investments Bv
0.14%
Redeemable Preference 1
7.2m at £0.01Toronto Dominion Investments Bv
0.10%
Deferred A

Financials

Year2014
Net Worth£85,328,634
Current Liabilities£134,771

Accounts

Latest Accounts31 October 2020 (11 months ago)
Next Accounts Due31 July 2022 (10 months from now)
Accounts CategoryFull
Accounts Year End31 October

Returns

Latest Return30 June 2021 (3 months ago)
Next Return Due14 July 2022 (9 months, 2 weeks from now)

Filing History

16 March 2021Full accounts made up to 31 October 2020 (18 pages)
3 July 2020Confirmation statement made on 30 June 2020 with no updates (3 pages)
23 March 2020Appointment of Mr Stephen Patrick Joyce as a director on 13 February 2020 (2 pages)
3 March 2020Full accounts made up to 31 October 2019 (18 pages)
18 October 2019Appointment of Ms Megan Jennifer Huppke as a director on 10 October 2019 (2 pages)
18 October 2019Appointment of Mr Joseph Lionel Banks as a director on 10 October 2019 (2 pages)
18 October 2019Termination of appointment of Peter Michael Cumnor Walker as a director on 10 October 2019 (1 page)
18 October 2019Termination of appointment of Jane Jon as a director on 10 October 2019 (1 page)
25 July 2019Full accounts made up to 31 October 2018 (18 pages)
2 July 2019Confirmation statement made on 30 June 2019 with no updates (3 pages)
5 June 2019Termination of appointment of John Henry Godfrey as a director on 29 May 2019 (1 page)
18 December 2018Appointment of Mrs Daksha Hirani as a secretary on 12 December 2018 (2 pages)
18 December 2018Termination of appointment of Simer Dhaliwal as a secretary on 12 December 2018 (1 page)
18 December 2018Termination of appointment of Margherita Caretta as a secretary on 12 December 2018 (1 page)
25 July 2018Full accounts made up to 31 October 2017 (17 pages)
13 July 2018Confirmation statement made on 30 June 2018 with no updates (3 pages)
21 May 2018Director's details changed for Mrs Jane Jon on 12 April 2018 (2 pages)
5 March 2018Appointment of Mrs Jane Jon as a director on 18 January 2018 (2 pages)
2 February 2018Termination of appointment of Fola Osuntokun as a secretary on 13 December 2017 (1 page)
2 February 2018Appointment of Mrs Margherita Caretta as a secretary on 13 December 2017 (2 pages)
2 February 2018Appointment of Miss Simer Dhaliwal as a secretary on 13 December 2017 (2 pages)
8 December 2017Termination of appointment of Peter John Dixon as a director on 10 November 2017 (1 page)
8 December 2017Termination of appointment of Peter John Dixon as a director on 10 November 2017 (1 page)
12 July 2017Appointment of Mr John Henry Godfrey as a director on 1 July 2017 (2 pages)
12 July 2017Termination of appointment of Megan Jennifer Huppke as a director on 21 April 2017 (1 page)
12 July 2017Appointment of Mr John Henry Godfrey as a director on 1 July 2017 (2 pages)
12 July 2017Termination of appointment of Megan Jennifer Huppke as a director on 21 April 2017 (1 page)
3 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
3 July 2017Confirmation statement made on 30 June 2017 with no updates (3 pages)
23 February 2017Full accounts made up to 31 October 2016 (16 pages)
23 February 2017Full accounts made up to 31 October 2016 (16 pages)
10 November 2016Appointment of Mr Peter Michael Cumnor Walker as a director on 3 November 2016 (2 pages)
10 November 2016Appointment of Mr Peter Michael Cumnor Walker as a director on 3 November 2016 (2 pages)
8 November 2016Termination of appointment of Brian Grant Smith as a director on 3 November 2016 (1 page)
8 November 2016Termination of appointment of Brian Grant Smith as a director on 3 November 2016 (1 page)
30 June 2016Annual return made up to 14 June 2016 with a full list of shareholders (8 pages)
30 June 2016Confirmation statement made on 30 June 2016 with updates (6 pages)
30 June 2016Annual return made up to 14 June 2016 with a full list of shareholders (8 pages)
30 June 2016Confirmation statement made on 30 June 2016 with updates (6 pages)
21 April 2016Full accounts made up to 31 October 2015 (16 pages)
21 April 2016Full accounts made up to 31 October 2015 (16 pages)
14 January 2016Termination of appointment of Andrew James Jeffrey as a secretary on 15 December 2015 (1 page)
14 January 2016Appointment of Ms Fola Osuntokun as a secretary on 15 December 2015 (2 pages)
14 January 2016Termination of appointment of Andrew James Jeffrey as a secretary on 15 December 2015 (1 page)
14 January 2016Appointment of Ms Fola Osuntokun as a secretary on 15 December 2015 (2 pages)
26 October 2015Appointment of Mr Peter John Dixon as a director on 26 October 2015 (2 pages)
26 October 2015Termination of appointment of Daniel Sasha Cerovic as a director on 26 October 2015 (1 page)
26 October 2015Appointment of Mr Peter John Dixon as a director on 26 October 2015 (2 pages)
26 October 2015Termination of appointment of Daniel Sasha Cerovic as a director on 26 October 2015 (1 page)
10 July 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 69,014,500
  • USD 1,708,850
(6 pages)
10 July 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 69,014,500
  • USD 1,708,850
(6 pages)
2 July 2015Appointment of Mrs Megan Jennifer Huppke as a director on 18 June 2015 (2 pages)
2 July 2015Termination of appointment of James Neil Stewart as a director on 18 June 2015 (1 page)
2 July 2015Appointment of Mrs Megan Jennifer Huppke as a director on 18 June 2015 (2 pages)
2 July 2015Termination of appointment of James Neil Stewart as a director on 18 June 2015 (1 page)
5 March 2015Full accounts made up to 31 October 2014 (18 pages)
5 March 2015Full accounts made up to 31 October 2014 (18 pages)
23 June 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 69,014,500
  • USD 1,708,850
(6 pages)
23 June 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 69,014,500
  • USD 1,708,850
(6 pages)
6 May 2014Full accounts made up to 31 October 2013 (19 pages)
6 May 2014Full accounts made up to 31 October 2013 (19 pages)
30 April 2014Appointment of Mr Andrew James Jeffrey as a secretary (2 pages)
30 April 2014Termination of appointment of Joseph Banks as a secretary (1 page)
30 April 2014Appointment of Mr Andrew James Jeffrey as a secretary (2 pages)
30 April 2014Termination of appointment of Joseph Banks as a secretary (1 page)
4 April 2014Appointment of Mr Joseph Lionel Banks as a secretary (2 pages)
4 April 2014Termination of appointment of Neil Harrison as a secretary (1 page)
4 April 2014Appointment of Mr Joseph Lionel Banks as a secretary (2 pages)
4 April 2014Termination of appointment of Neil Harrison as a secretary (1 page)
20 June 2013Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
20 June 2013Annual return made up to 14 June 2013 with a full list of shareholders (6 pages)
30 April 2013Full accounts made up to 31 October 2012 (19 pages)
30 April 2013Full accounts made up to 31 October 2012 (19 pages)
30 January 2013Appointment of Mr Brian Grant Smith as a director (2 pages)
30 January 2013Appointment of Mr Brian Grant Smith as a director (2 pages)
14 January 2013Termination of appointment of Ajai Bambawale as a director (1 page)
14 January 2013Termination of appointment of Ajai Bambawale as a director (1 page)
3 October 2012Appointment of Mr Daniel Sasha Cerovic as a director (2 pages)
3 October 2012Appointment of Mr Daniel Sasha Cerovic as a director (2 pages)
14 September 2012Termination of appointment of Peter Dixon as a director (1 page)
14 September 2012Termination of appointment of Peter Dixon as a director (1 page)
31 July 2012Full accounts made up to 31 October 2011 (19 pages)
31 July 2012Full accounts made up to 31 October 2011 (19 pages)
14 June 2012Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
14 June 2012Annual return made up to 14 June 2012 with a full list of shareholders (6 pages)
17 November 2011Director's details changed for Mr Ajai Kumar Bambawale on 15 October 2011 (2 pages)
17 November 2011Director's details changed for Mr Ajai Kumar Bambawale on 15 October 2011 (2 pages)
18 July 2011Full accounts made up to 31 October 2010 (21 pages)
18 July 2011Full accounts made up to 31 October 2010 (21 pages)
12 July 2011Appointment of Mr Ajai Kumar Bambawale as a director (2 pages)
12 July 2011Termination of appointment of John Coombs as a director (1 page)
12 July 2011Appointment of Mr Ajai Kumar Bambawale as a director (2 pages)
12 July 2011Termination of appointment of John Coombs as a director (1 page)
17 June 2011Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
17 June 2011Director's details changed for James Neil Stewart on 14 June 2011 (2 pages)
17 June 2011Director's details changed for John Frederic Coombs on 14 June 2011 (2 pages)
17 June 2011Annual return made up to 14 June 2011 with a full list of shareholders (6 pages)
17 June 2011Director's details changed for John Frederic Coombs on 14 June 2011 (2 pages)
17 June 2011Director's details changed for James Neil Stewart on 14 June 2011 (2 pages)
6 January 2011Appointment of Mr Neil Edward Harrison as a secretary (1 page)
6 January 2011Appointment of Mr Neil Edward Harrison as a secretary (1 page)
2 December 2010Termination of appointment of John White as a secretary (2 pages)
2 December 2010Termination of appointment of John White as a director (2 pages)
2 December 2010Director's details changed for John Frederick Coombs on 25 November 2010 (3 pages)
2 December 2010Termination of appointment of John White as a secretary (2 pages)
2 December 2010Termination of appointment of John White as a director (2 pages)
2 December 2010Director's details changed for John Frederick Coombs on 25 November 2010 (3 pages)
8 July 2010Director's details changed for James Neil Stewart on 1 July 2010 (3 pages)
8 July 2010Director's details changed for Peter John Dixon on 1 July 2010 (3 pages)
8 July 2010Director's details changed for John Frederick Coombs on 1 July 2010 (3 pages)
8 July 2010Director's details changed for John Richard Cottam White on 1 July 2010 (3 pages)
8 July 2010Director's details changed for James Neil Stewart on 1 July 2010 (3 pages)
8 July 2010Director's details changed for Peter John Dixon on 1 July 2010 (3 pages)
8 July 2010Director's details changed for John Frederick Coombs on 1 July 2010 (3 pages)
8 July 2010Director's details changed for John Richard Cottam White on 1 July 2010 (3 pages)
8 July 2010Director's details changed for James Neil Stewart on 1 July 2010 (3 pages)
8 July 2010Director's details changed for Peter John Dixon on 1 July 2010 (3 pages)
8 July 2010Director's details changed for John Frederick Coombs on 1 July 2010 (3 pages)
8 July 2010Director's details changed for John Richard Cottam White on 1 July 2010 (3 pages)
6 July 2010Annual return made up to 14 June 2010 (17 pages)
6 July 2010Annual return made up to 14 June 2010 (17 pages)
5 July 2010Registered office address changed from Triton Court 14/18 Finsbury Square London EC2A 1DB on 5 July 2010 (2 pages)
5 July 2010Registered office address changed from Triton Court 14/18 Finsbury Square London EC2A 1DB on 5 July 2010 (2 pages)
5 July 2010Registered office address changed from Triton Court 14/18 Finsbury Square London EC2A 1DB on 5 July 2010 (2 pages)
14 May 2010Full accounts made up to 31 October 2009 (21 pages)
14 May 2010Full accounts made up to 31 October 2009 (21 pages)
6 July 2009Return made up to 14/06/09; full list of members (6 pages)
6 July 2009Return made up to 14/06/09; full list of members (6 pages)
2 June 2009Appointment terminated director tome tomovski (1 page)
2 June 2009Director appointed peter john dixon (2 pages)
2 June 2009Appointment terminated director tome tomovski (1 page)
2 June 2009Director appointed peter john dixon (2 pages)
29 May 2009Group of companies' accounts made up to 31 October 2008 (36 pages)
29 May 2009Group of companies' accounts made up to 31 October 2008 (36 pages)
18 December 2008Director's change of particulars / john coombs / 01/12/2008 (1 page)
18 December 2008Director's change of particulars / john coombs / 01/12/2008 (1 page)
6 November 2008Resolutions
  • RES13 ‐ Electronic communication sole director 03/11/2008
(2 pages)
6 November 2008Director appointed john frederic coombs (2 pages)
6 November 2008Resolutions
  • RES13 ‐ Potential conflict sec 175 03/11/2008
(2 pages)
6 November 2008Resolutions
  • RES13 ‐ Electronic communication sole director 03/11/2008
(2 pages)
6 November 2008Resolutions
  • RES13 ‐ Potential conflict sec 175 03/11/2008
(2 pages)
6 November 2008Director appointed john frederic coombs (2 pages)
4 November 2008Appointment terminated director geoffrey alder (1 page)
4 November 2008Appointment terminated director geoffrey alder (1 page)
26 September 2008Group of companies' accounts made up to 31 October 2007 (34 pages)
26 September 2008Group of companies' accounts made up to 31 October 2007 (34 pages)
7 July 2008Return made up to 14/06/08; full list of members (8 pages)
7 July 2008Return made up to 14/06/08; full list of members (8 pages)
5 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
5 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(12 pages)
4 September 2007Group of companies' accounts made up to 31 October 2006 (26 pages)
4 September 2007Group of companies' accounts made up to 31 October 2006 (26 pages)
6 July 2007Return made up to 14/06/07; no change of members (8 pages)
6 July 2007Return made up to 14/06/07; no change of members (8 pages)
1 June 2007Director's particulars changed (1 page)
1 June 2007Director's particulars changed (1 page)
14 May 2007Director's particulars changed (1 page)
14 May 2007Director's particulars changed (1 page)
25 January 2007Director's particulars changed (1 page)
25 January 2007Director's particulars changed (1 page)
21 November 2006New director appointed (1 page)
21 November 2006New director appointed (1 page)
9 November 2006Director resigned (1 page)
9 November 2006Director resigned (1 page)
27 July 2006Director's particulars changed (1 page)
27 July 2006Director's particulars changed (1 page)
14 July 2006Director's particulars changed (1 page)
14 July 2006Director's particulars changed (1 page)
28 June 2006Director resigned (1 page)
28 June 2006New director appointed (2 pages)
28 June 2006Director resigned (1 page)
28 June 2006New director appointed (2 pages)
21 June 2006Return made up to 14/06/06; no change of members (8 pages)
21 June 2006Return made up to 14/06/06; no change of members (8 pages)
15 March 2006New director appointed (2 pages)
15 March 2006Director resigned (1 page)
15 March 2006New director appointed (2 pages)
15 March 2006Director resigned (1 page)
8 February 2006Full accounts made up to 31 October 2005 (22 pages)
8 February 2006Full accounts made up to 31 October 2005 (22 pages)
26 October 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
26 October 2005Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
(1 page)
12 September 2005Resolutions
  • RES13 ‐ Auditors appointed 31/08/05
(1 page)
12 September 2005Auditor's resignation (1 page)
12 September 2005Resolutions
  • RES13 ‐ Auditors appointed 31/08/05
(1 page)
12 September 2005Auditor's resignation (1 page)
11 August 2005New director appointed (2 pages)
11 August 2005New director appointed (2 pages)
23 June 2005Return made up to 14/06/05; full list of members (8 pages)
23 June 2005Return made up to 14/06/05; full list of members (8 pages)
22 June 2005Director resigned (1 page)
22 June 2005Director resigned (1 page)
25 April 2005Group of companies' accounts made up to 31 October 2004 (25 pages)
25 April 2005Group of companies' accounts made up to 31 October 2004 (25 pages)
16 September 2004Director's particulars changed (1 page)
16 September 2004Director's particulars changed (1 page)
16 September 2004Director's particulars changed (1 page)
16 September 2004Director's particulars changed (1 page)
16 September 2004Director's particulars changed (1 page)
16 September 2004Director's particulars changed (1 page)
15 July 2004Return made up to 14/06/04; no change of members (8 pages)
15 July 2004Return made up to 14/06/04; no change of members (8 pages)
26 April 2004Group of companies' accounts made up to 31 October 2003 (25 pages)
26 April 2004Group of companies' accounts made up to 31 October 2003 (25 pages)
16 February 2004Director resigned (1 page)
16 February 2004New director appointed (2 pages)
16 February 2004Director resigned (1 page)
16 February 2004New director appointed (2 pages)
29 June 2003Return made up to 14/06/03; no change of members (8 pages)
29 June 2003Return made up to 14/06/03; no change of members (8 pages)
24 May 2003Group of companies' accounts made up to 31 October 2002 (40 pages)
24 May 2003Group of companies' accounts made up to 31 October 2002 (40 pages)
26 March 2003Resolutions
  • RES13 ‐ Apppointment auditors 11/03/03
(1 page)
26 March 2003Resolutions
  • RES13 ‐ Apppointment auditors 11/03/03
(1 page)
11 February 2003New director appointed (2 pages)
11 February 2003New director appointed (2 pages)
23 September 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 September 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
2 September 2002Group of companies' accounts made up to 31 October 2001 (19 pages)
2 September 2002Group of companies' accounts made up to 31 October 2001 (19 pages)
26 July 2002Director resigned (1 page)
26 July 2002Director resigned (1 page)
2 July 2002Return made up to 14/06/02; full list of members (9 pages)
2 July 2002Return made up to 14/06/02; full list of members (9 pages)
2 May 2002Secretary's particulars changed;director's particulars changed (2 pages)
2 May 2002Secretary's particulars changed;director's particulars changed (2 pages)
19 February 2002New director appointed (2 pages)
19 February 2002Director resigned (1 page)
19 February 2002New director appointed (2 pages)
19 February 2002Director resigned (1 page)
31 August 2001Group of companies' accounts made up to 31 October 2000 (18 pages)
31 August 2001Group of companies' accounts made up to 31 October 2000 (18 pages)
24 July 2001Return made up to 14/06/01; full list of members (8 pages)
24 July 2001Return made up to 14/06/01; full list of members (8 pages)
24 July 2000Full group accounts made up to 31 October 1999 (18 pages)
24 July 2000Full group accounts made up to 31 October 1999 (18 pages)
17 July 2000Return made up to 14/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
17 July 2000Return made up to 14/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
21 December 1999New director appointed (2 pages)
21 December 1999New director appointed (2 pages)
12 October 1999Director resigned (1 page)
12 October 1999Director resigned (1 page)
28 September 1999Secretary's particulars changed;director's particulars changed (1 page)
28 September 1999Secretary's particulars changed;director's particulars changed (1 page)
13 July 1999New director appointed (2 pages)
13 July 1999Return made up to 14/06/99; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
13 July 1999Full group accounts made up to 31 October 1998 (18 pages)
13 July 1999New director appointed (2 pages)
13 July 1999Return made up to 14/06/99; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
13 July 1999Full group accounts made up to 31 October 1998 (18 pages)
23 November 1998Director resigned (1 page)
23 November 1998Director resigned (1 page)
19 November 1998New secretary appointed;new director appointed (2 pages)
19 November 1998New secretary appointed;new director appointed (2 pages)
15 October 1998Secretary resigned (1 page)
15 October 1998Secretary resigned (1 page)
14 October 1998Auditor's resignation (1 page)
14 October 1998Auditor's resignation (1 page)
17 July 1998Return made up to 14/06/98; full list of members (8 pages)
17 July 1998Return made up to 14/06/98; full list of members (8 pages)
26 June 1998Full accounts made up to 31 October 1997 (17 pages)
26 June 1998Full accounts made up to 31 October 1997 (17 pages)
9 March 1998S-div 16/12/97 (4 pages)
9 March 1998Us$ ic 160985000/1708850 23/01/98 us$ sr [email protected]=159276150 (1 page)
9 March 1998£ ic 165044491/69014491 23/01/98 £ sr [email protected]=96030000 (1 page)
9 March 1998S-div 16/12/97 (4 pages)
9 March 1998Us$ ic 160985000/1708850 23/01/98 us$ sr [email protected]=159276150 (1 page)
9 March 1998£ ic 165044491/69014491 23/01/98 £ sr [email protected]=96030000 (1 page)
4 March 1998£ ic 167172991/165044491 23/01/98 £ sr [email protected]=2128500 (1 page)
4 March 1998£ ic 167172991/165044491 23/01/98 £ sr [email protected]=2128500 (1 page)
18 February 1998Director resigned (1 page)
18 February 1998Director resigned (1 page)
12 January 1998Declaration of shares redemption:auditor's report (3 pages)
12 January 1998Declaration of shares redemption:auditor's report (3 pages)
31 December 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(4 pages)
31 December 1997Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
(4 pages)
4 December 1997Director resigned (1 page)
4 December 1997New director appointed (3 pages)
4 December 1997New director appointed (2 pages)
4 December 1997Director resigned (1 page)
4 December 1997New director appointed (3 pages)
4 December 1997New director appointed (2 pages)
17 November 1997New director appointed (2 pages)
17 November 1997New director appointed (2 pages)
14 October 1997Director resigned (1 page)
14 October 1997Director resigned (1 page)
1 August 1997Director resigned (1 page)
1 August 1997New director appointed (2 pages)
1 August 1997Director resigned (1 page)
1 August 1997New director appointed (2 pages)
16 July 1997Return made up to 14/06/97; full list of members (9 pages)
16 July 1997Return made up to 14/06/97; full list of members (9 pages)
4 July 1997Full group accounts made up to 31 October 1996 (18 pages)
4 July 1997Full group accounts made up to 31 October 1996 (18 pages)
29 June 1997Director resigned (1 page)
29 June 1997Director resigned (1 page)
16 July 1996Return made up to 14/06/96; full list of members (9 pages)
16 July 1996Return made up to 14/06/96; full list of members (9 pages)
26 June 1996Full group accounts made up to 31 October 1995 (19 pages)
26 June 1996Full group accounts made up to 31 October 1995 (19 pages)
22 March 1996Recon 28/02/96 (1 page)
22 March 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
22 March 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
22 March 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
22 March 1996Recon 28/02/96 (1 page)
22 March 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
22 March 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
22 March 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(11 pages)
14 August 1995Ad 28/07/95--------- £ si [email protected]=160000000 £ ic 7173002/167173002 (2 pages)
14 August 1995Nc inc already adjusted 26/07/95 (1 page)
14 August 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(24 pages)
14 August 1995Ad 28/07/95--------- £ si [email protected]=160000000 £ ic 7173002/167173002 (2 pages)
14 August 1995Nc inc already adjusted 26/07/95 (1 page)
14 August 1995Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(24 pages)
14 July 1995Return made up to 14/06/95; full list of members (10 pages)
14 July 1995Return made up to 14/06/95; full list of members (10 pages)
30 March 1995Full group accounts made up to 31 October 1994 (17 pages)
30 March 1995Full group accounts made up to 31 October 1994 (17 pages)
23 May 1994Full accounts made up to 31 October 1993 (19 pages)
23 May 1994Accounts made up to 31 October 1993 (19 pages)
12 March 1993Full group accounts made up to 31 October 1992 (15 pages)
12 March 1993Full group accounts made up to 31 October 1992 (15 pages)
18 August 1992Full group accounts made up to 31 October 1991 (14 pages)
18 August 1992Full group accounts made up to 31 October 1991 (14 pages)
2 September 1991Full group accounts made up to 31 October 1990 (14 pages)
2 September 1991Full group accounts made up to 31 October 1990 (14 pages)
5 September 1990Full group accounts made up to 31 October 1989 (14 pages)
5 September 1990Full group accounts made up to 31 October 1989 (14 pages)
20 June 1989Full group accounts made up to 31 October 1988 (15 pages)
20 June 1989Full group accounts made up to 31 October 1988 (15 pages)
5 May 1988Full group accounts made up to 31 October 1987 (5 pages)
5 May 1988Full group accounts made up to 31 October 1987 (5 pages)
18 March 1987Full accounts made up to 31 October 1986 (5 pages)
18 March 1987Full accounts made up to 31 October 1986 (5 pages)
18 June 1986Accounts made up to 31 October 1985 (5 pages)
18 June 1986Full accounts made up to 31 October 1985 (5 pages)
18 June 1986Accounts made up to 31 October 1985 (5 pages)
18 June 1986Full accounts made up to 31 October 1985 (5 pages)
9 July 1985Accounts made up to 31 October 1984 (7 pages)
9 July 1985Accounts made up to 31 October 1984 (7 pages)
10 March 1984Accounts made up to 31 October 1983 (8 pages)
10 March 1984Accounts made up to 31 October 1983 (8 pages)
23 July 1983Accounts made up to 31 October 1982 (4 pages)
23 July 1983Accounts made up to 31 October 1982 (4 pages)
8 January 1982Accounts made up to 31 October 1981 (12 pages)
8 January 1982Accounts made up to 31 October 1981 (12 pages)
23 January 1981Accounts made up to 31 October 1980 (13 pages)
23 January 1981Accounts made up to 31 October 1980 (13 pages)