Toronto Dominion Holdings (U.K.) Limited

Company Name	Toronto Dominion Holdings (U.K.) Limited
Directors	Joseph Lionel Banks and Stephen Patrick Joyce
Company Status	Liquidation
Company Number	01455450
Category	Private Limited Company
Incorporation Date	19 October 1979(43 years, 11 months ago)

Business Activity

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

Directors

Secretary Name	Mrs Daksha Hirani
Status	Current
Appointed	12 December 2018(39 years, 2 months after company formation)
Appointment Duration	4 years, 9 months
Role	Company Director
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Joseph Lionel Banks
Date of Birth	April 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	10 October 2019(40 years after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr Stephen Patrick Joyce
Date of Birth	February 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	13 February 2020(40 years, 4 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	30 Finsbury Square London EC2A 1AG

Director Name	Mr William Thomas Brock
Date of Birth	November 1936 (Born 86 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 June 1991(11 years, 8 months after company formation)
Appointment Duration	5 years, 10 months (resigned 14 April 1997)
Role	Banker
Correspondence Address	150 Heath Street West Suite 904 Toronto Ontario M4v 2y4 Foreign

Director Name	Mr Robert Earl Burgess
Date of Birth	January 1953 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 June 1991(11 years, 8 months after company formation)
Appointment Duration	1 year, 7 months (resigned 03 February 1993)
Role	Banker
Correspondence Address	Flat 38 Hanover House London NW8 7DY

Director Name	Mr Hugh Wyman Rising
Date of Birth	December 1949 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 June 1991(11 years, 8 months after company formation)
Appointment Duration	6 years (resigned 19 June 1997)
Role	Banker
Correspondence Address	Flat 1 46 Cadogan Square London Sw8

Director Name	Mr Benjamin Gordon Jeffrey
Date of Birth	March 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	14 June 1991(11 years, 8 months after company formation)
Appointment Duration	6 months (resigned 11 December 1991)
Role	Banker
Correspondence Address	106 Eastwood Road Leigh On Sea Essex SS9 3AD

Secretary Name	John Gerard Mulvihill
Nationality	Irish
Status	Resigned
Appointed	14 June 1991(11 years, 8 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 September 1998)
Role	Company Director
Correspondence Address	Lesmina Nursery Close Horsell Woking Surrey GU21 4UQ

Director Name	Mr Richard Peter Munn
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 1991(12 years, 1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 31 July 1997)
Role	Banker
Correspondence Address	8 Church Path Great Amwell Ware Hertfordshire SG12 9RB

Director Name	Mr Roger Harold Guest
Date of Birth	February 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 1993(13 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 27 October 1997)
Role	Banker
Correspondence Address	Flat 4 32 Sloane Court West London SW3 4TB

Director Name	Mr Bharat Bhagwanzi Masrani
Date of Birth	May 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 1997(17 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 21 May 1999)
Role	Banker
Correspondence Address	19 Kings Gardens West End Lane London Nw6

Director Name	Stephen Douglas Mc Donald
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	30 September 1997(17 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 10 December 1997)
Role	Banker
Correspondence Address	348 Cartleigh Boulevard North York M5n 1r4 Ontario Canada Foreign

Director Name	Trevor William Bull
Date of Birth	March 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1997(18 years after company formation)
Appointment Duration	4 years, 8 months (resigned 22 July 2002)
Role	Banker
Correspondence Address	21 St Stephens Avenue St Albans Hertfordshire AL3 4DD

Secretary Name	Lt Colonel John Richard Cottam White
Nationality	British
Status	Resigned
Appointed	30 September 1998(18 years, 11 months after company formation)
Appointment Duration	12 years, 2 months (resigned 29 November 2010)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	21 Elliott Road Chiswick London W4 1PF

Director Name	Julian Mark Bott
Date of Birth	January 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(19 years, 7 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 February 2002)
Role	Banker
Correspondence Address	Flat 1 72 Onslow Gardens London SW7 3QB

Director Name	Gordon William Piercey
Date of Birth	January 1958 (Born 65 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 May 1999(19 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 January 2004)
Role	Banker
Correspondence Address	Tideswell Forest Road Woking Surrey GU22 8NA

Director Name	Mr Marcus Johannes Julian Fedder
Date of Birth	April 1959 (Born 64 years ago)
Nationality	German
Status	Resigned
Appointed	30 January 2002(22 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 17 June 2005)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	20 Belgrave Mews West London SW1X 8HT

Director Name	Richard Mark Newman
Date of Birth	November 1961 (Born 61 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 January 2003(23 years, 3 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 June 2006)
Role	Banker
Correspondence Address	28 St Davids Drive Englefield Green Surrey TW20 0RA

Director Name	Manjit Singh
Date of Birth	July 1969 (Born 54 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 January 2004(24 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 09 March 2006)
Role	Accountant
Correspondence Address	17 Lime Tree Walk Virginia Water GU25 4SW

Director Name	Geoffrey Thomas Alder
Date of Birth	November 1961 (Born 61 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 November 2006(27 years after company formation)
Appointment Duration	2 years (resigned 01 November 2008)
Role	Banker
Correspondence Address	2nd Floor 15 Bolton Gardens London SW5 0AL

Director Name	John Frederic Coombs
Date of Birth	November 1950 (Born 72 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 November 2008(29 years after company formation)
Appointment Duration	2 years, 8 months (resigned 04 July 2011)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	60 Threadneedle Street London EC2R 8AP

Director Name	Peter John Dixon
Date of Birth	February 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2009(29 years, 7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 September 2012)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	60 Threadneedle Street London EC2R 8AP

Secretary Name	Mr Neil Edward Harrison
Status	Resigned
Appointed	03 December 2010(31 years, 1 month after company formation)
Appointment Duration	3 years, 4 months (resigned 04 April 2014)
Role	Company Director
Correspondence Address	60 Threadneedle Street London EC2R 8AP

Director Name	Mr Ajai Kumar Bambawale
Date of Birth	March 1965 (Born 58 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 July 2011(31 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 14 January 2013)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	60 Threadneedle Street London EC2R 8AP

Director Name	Mr Daniel Sasha Cerovic
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 September 2012(32 years, 11 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 October 2015)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	60 Threadneedle Street London EC2R 8AP

Secretary Name	Mr Joseph Lionel Banks
Status	Resigned
Appointed	04 April 2014(34 years, 5 months after company formation)
Appointment Duration	Resigned same day (resigned 04 April 2014)
Role	Company Director
Correspondence Address	60 Threadneedle Street London EC2R 8AP

Secretary Name	Mr Andrew James Jeffrey
Status	Resigned
Appointed	22 April 2014(34 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 15 December 2015)
Role	Company Director
Correspondence Address	60 Threadneedle Street London EC2R 8AP

Director Name	Mrs Megan Jennifer Huppke
Date of Birth	January 1972 (Born 51 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 June 2015(35 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 21 April 2017)
Role	Chief Operating Officer
Country of Residence	England
Correspondence Address	60 Threadneedle Street London EC2R 8AP

Director Name	Mr Peter John Dixon
Date of Birth	February 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2015(36 years after company formation)
Appointment Duration	2 years (resigned 10 November 2017)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	60 Threadneedle Street London EC2R 8AP

Secretary Name	Ms Fola Osuntokun
Status	Resigned
Appointed	15 December 2015(36 years, 2 months after company formation)
Appointment Duration	1 year, 12 months (resigned 13 December 2017)
Role	Company Director
Correspondence Address	60 Threadneedle Street London EC2R 8AP

Director Name	Mr John Henry Godfrey
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2017(37 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 29 May 2019)
Role	Chief Executive
Country of Residence	England
Correspondence Address	60 Threadneedle Street London EC2R 8AP

Secretary Name	Mrs Margherita Caretta
Status	Resigned
Appointed	13 December 2017(38 years, 2 months after company formation)
Appointment Duration	12 months (resigned 12 December 2018)
Role	Company Director
Correspondence Address	60 Threadneedle Street London EC2R 8AP

Secretary Name	Miss Simer Dhaliwal
Status	Resigned
Appointed	13 December 2017(38 years, 2 months after company formation)
Appointment Duration	12 months (resigned 12 December 2018)
Role	Company Director
Correspondence Address	60 Threadneedle Street London EC2R 8AP

Director Name	Mrs Jane Jon
Date of Birth	October 1977 (Born 46 years ago)
Nationality	Canadian
Status	Resigned
Appointed	18 January 2018(38 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 10 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	60 Threadneedle Street London EC2R 8AP

Director Name	Ms Megan Jennifer Huppke
Date of Birth	January 1972 (Born 51 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 October 2019(40 years after company formation)
Appointment Duration	1 year, 9 months (resigned 30 July 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Threadneedle Street London EC2R 8AP

Contact

Website	tdsecurities.com

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

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

Financials

Year	2014
Net Worth	£85,328,634
Current Liabilities	£134,771

Accounts

Latest Accounts	31 October 2020 (2 years, 11 months ago)
Next Accounts Due	31 July 2022 (overdue)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	30 June 2021 (2 years, 3 months ago)
Next Return Due	14 July 2022 (overdue)

Filing History

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

Toronto Dominion Holdings (U.K.) Limited

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