Company NameTd Securities Limited
Company StatusDissolved
Company Number02650118
CategoryPrivate Limited Company
Incorporation Date25 September 1991(32 years, 6 months ago)
Dissolution Date28 December 2023 (3 months ago)
Previous NameToronto Dominion Investments Limited

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Secretary NameMrs Daksha Hirani
StatusClosed
Appointed12 December 2018(27 years, 2 months after company formation)
Appointment Duration5 years (closed 28 December 2023)
RoleCompany Director
Correspondence Address30 Finsbury Square
London
EC2A 1AG
Director NameMr John James Moore
Date of BirthJanuary 1967 (Born 57 years ago)
NationalityCanadian
StatusClosed
Appointed10 October 2019(28 years after company formation)
Appointment Duration4 years, 2 months (closed 28 December 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Finsbury Square
London
EC2A 1AG
Director NameMr Joseph Lionel Banks
Date of BirthApril 1978 (Born 46 years ago)
NationalityBritish
StatusClosed
Appointed10 October 2019(28 years after company formation)
Appointment Duration4 years, 2 months (closed 28 December 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Finsbury Square
London
EC2A 1AG
Director NameMrs Lucy Izzard
Date of BirthNovember 1980 (Born 43 years ago)
NationalityBritish
StatusClosed
Appointed14 June 2021(29 years, 9 months after company formation)
Appointment Duration2 years, 6 months (closed 28 December 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address30 Finsbury Square
London
EC2A 1AG
Director NameMr Robert Earl Burgess
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityCanadian
StatusResigned
Appointed25 September 1991(same day as company formation)
RoleCompany Director
Correspondence AddressFlat 38 Hanover House
London
NW8 7DY
Director NameMr Peter James Foley
Date of BirthMarch 1961 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed25 September 1991(same day as company formation)
RoleBanker
Correspondence Address6 Pine Walk
Cobham
Surrey
KT11 2HJ
Secretary NameMr Albert Douglas Waldron
NationalityAmerican
StatusResigned
Appointed25 September 1991(same day as company formation)
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address7 Hollycroft Avenue
London
NW3 7QG
Secretary NameJohn Gerard Mulvihill
NationalityIrish
StatusResigned
Appointed02 December 1991(2 months, 1 week after company formation)
Appointment Duration6 years, 10 months (resigned 30 September 1998)
RoleCompany Director
Correspondence AddressLesmina
Nursery Close Horsell
Woking
Surrey
GU21 4UQ
Director NameMr Leonard Edward Gregory
Date of BirthJuly 1937 (Born 86 years ago)
NationalityBritish
StatusResigned
Appointed07 January 1992(3 months, 2 weeks after company formation)
Appointment Duration11 months, 2 weeks (resigned 16 December 1992)
RoleBanker
Correspondence AddressThatched Cottage
Eridge Green
Tunbridge Wells
Kent
TN3 9JU
Director NameMr Roger Harold Guest
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed25 February 1993(1 year, 5 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 NameTrevor William Bull
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed22 September 1993(1 year, 12 months after company formation)
Appointment Duration8 years, 10 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(7 years 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 61 years ago)
NationalityBritish
StatusResigned
Appointed18 May 1999(7 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 NameMr Jose Guillermo Brena
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed15 September 2000(8 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 January 2002)
RoleManaging Director
Country of ResidenceEngland
Correspondence Address6 Gloucester Crescent
London
NW1 7DS
Director NameRod Farhad Ashtaryeh
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityCanadian
StatusResigned
Appointed22 January 2001(9 years, 4 months after company formation)
Appointment Duration10 months, 1 week (resigned 26 November 2001)
RoleInvestment Banking
Correspondence Address37 Redcliffe Road
Chelsea
London
SW10 9NJ
Director NameMr Marcus Johannes Julian Fedder
Date of BirthApril 1959 (Born 65 years ago)
NationalityGerman
StatusResigned
Appointed30 January 2002(10 years, 4 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 NameMr Trevor William Bull
Date of BirthMarch 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed30 January 2002(10 years, 4 months after company formation)
Appointment Duration5 months, 2 weeks (resigned 19 July 2002)
RoleBanker
Country of ResidenceEngland
Correspondence Address21 Saint Stephens Avenue
St. Albans
Hertfordshire
AL3 4AA
Director NameDavid William Beever
Date of BirthJune 1970 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2005(13 years, 9 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 24 May 2006)
RoleBanking
Correspondence Address18 Winchendon Road
Fulham
London
SW6 5DR
Director NameKatherine Anne Benko
Date of BirthSeptember 1963 (Born 60 years ago)
NationalityCanadian
StatusResigned
Appointed24 June 2006(14 years, 9 months after company formation)
Appointment Duration1 year, 11 months (resigned 16 June 2008)
RoleHuman Resources
Correspondence Address9 Midway
Walton On Thames
Surrey
KT12 3HY
Director NameGeoffrey Thomas Alder
Date of BirthNovember 1961 (Born 62 years ago)
NationalityAustralian
StatusResigned
Appointed01 November 2006(15 years, 1 month after company formation)
Appointment Duration2 years (resigned 01 November 2008)
RoleBanker
Correspondence Address2nd Floor
15 Bolton Gardens
London
SW5 0AL
Director NameMichael William Flood
Date of BirthNovember 1968 (Born 55 years ago)
NationalityCanadian
StatusResigned
Appointed26 June 2007(15 years, 9 months after company formation)
Appointment Duration2 years, 10 months (resigned 06 May 2010)
RoleInvestment Manager
Correspondence Address85 Coleherne Court
Old Brompton Road
London
SW5 0EE
Director NameMichael Collins
Date of BirthJune 1960 (Born 63 years ago)
NationalityCanadian
StatusResigned
Appointed07 April 2008(16 years, 6 months after company formation)
Appointment Duration2 years, 5 months (resigned 20 September 2010)
RoleBanker
Country of ResidenceUnited Kingdom
Correspondence Address60 Threadneedle Street
London
EC2R 8AP
Director NameJohn Frederic Coombs
Date of BirthNovember 1950 (Born 73 years ago)
NationalityCanadian
StatusResigned
Appointed01 November 2008(17 years, 1 month 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 52 years ago)
NationalityBritish
StatusResigned
Appointed28 May 2009(17 years, 8 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
Director NameAnnette Deborah Fong
Date of BirthApril 1967 (Born 57 years ago)
NationalityAustralian
StatusResigned
Appointed15 January 2010(18 years, 3 months after company formation)
Appointment Duration2 years, 2 months (resigned 05 April 2012)
RoleCompliance
Country of ResidenceUnited Kingdom
Correspondence Address60 Threadneedle Street
London
EC2R 8AP
Secretary NameMr Neil Edward Harrison
StatusResigned
Appointed03 December 2010(19 years, 2 months after company formation)
Appointment Duration3 years, 3 months (resigned 12 March 2014)
RoleCompany Director
Correspondence Address60 Threadneedle Street
London
EC2R 8AP
Director NameMr Ajai Kumar Bambawale
Date of BirthMarch 1965 (Born 59 years ago)
NationalityCanadian
StatusResigned
Appointed04 July 2011(19 years, 9 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 46 years ago)
NationalityCanadian
StatusResigned
Appointed24 September 2012(21 years 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 Andrew James Jeffrey
StatusResigned
Appointed12 March 2014(22 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 15 December 2015)
RoleCompany Director
Correspondence Address60 Threadneedle Street
London
EC2R 8AP
Director NameMr Peter John Dixon
Date of BirthFebruary 1972 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed26 October 2015(24 years, 1 month after company formation)
Appointment Duration2 years (resigned 10 November 2017)
RoleChief Financial Officer
Country of ResidenceUnited Kingdom
Correspondence Address60 Threadneedle Street
London
EC2R 8AP
Secretary NameMs Fola Osuntokun
StatusResigned
Appointed15 December 2015(24 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 57 years ago)
NationalityAmerican
StatusResigned
Appointed01 July 2017(25 years, 9 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 NameMiss Simer Dhaliwal
StatusResigned
Appointed13 December 2017(26 years, 2 months after company formation)
Appointment Duration12 months (resigned 12 December 2018)
RoleCompany Director
Correspondence Address60 Threadneedle Street
London
EC2R 8AP
Secretary NameMrs Margherita Caretta
StatusResigned
Appointed13 December 2017(26 years, 2 months after company formation)
Appointment Duration12 months (resigned 12 December 2018)
RoleCompany Director
Correspondence Address60 Threadneedle Street
London
EC2R 8AP
Director NameMiss Margaret Rose Cole
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2019(28 years after company formation)
Appointment Duration1 year, 10 months (resigned 12 August 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address60 Threadneedle Street
London
EC2R 8AP

Contact

Websitetdsecurities.com

Location

Registered Address30 Finsbury Square
London
EC2A 1AG
RegionLondon
ConstituencyIslington South and Finsbury
CountyGreater London
WardBunhill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Shareholders

63m at £1Toronto Dominion Holdings (Uk) LTD
100.00%
Ordinary

Financials

Year2014
Turnover£3,817,000
Net Worth£73,421,000
Cash£13,536,000
Current Liabilities£2,921,000

Accounts

Latest Accounts31 October 2020 (3 years, 4 months ago)
Accounts CategoryFull
Accounts Year End31 October

Charges

30 January 2002Delivered on: 14 February 2002
Satisfied on: 22 December 2009
Persons entitled: Fortis Clearing London Limited

Classification: Terms of business agreement
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge and pledge over all securities documents of or entering title to property cash or other assets. See the mortgage charge document for full details.
Fully Satisfied

Filing History

3 July 2020Confirmation statement made on 30 June 2020 with no updates (3 pages)
3 March 2020Full accounts made up to 31 October 2019 (28 pages)
21 October 2019Appointment of Miss Margaret Rose Cole as a director on 11 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 Patrice Mcdonald 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)
18 October 2019Appointment of Ms Megan Jennifer Huppke as a director on 10 October 2019 (2 pages)
18 October 2019Appointment of Mr John James Moore 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)
2 July 2019Confirmation statement made on 30 June 2019 with no updates (3 pages)
2 July 2019Full accounts made up to 31 October 2018 (28 pages)
10 June 2019Termination of appointment of Kevin Taylor as a director on 31 May 2019 (1 page)
5 June 2019Termination of appointment of John Henry Godfrey as a director on 29 May 2019 (1 page)
16 April 2019Director's details changed for Mrs Jane Jon on 4 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)
18 December 2018Appointment of Mrs Daksha Hirani as a secretary on 12 December 2018 (2 pages)
10 July 2018Confirmation statement made on 30 June 2018 with no updates (3 pages)
12 June 2018Director's details changed for Mrs Patrice Mcdonald on 12 June 2018 (2 pages)
21 May 2018Director's details changed for Mrs Jane Jon on 12 March 2018 (2 pages)
2 March 2018Appointment of Mrs Jane Jon as a director on 18 January 2018 (2 pages)
23 January 2018Termination of appointment of Fola Osuntokun as a secretary on 13 December 2017 (1 page)
23 January 2018Appointment of Miss Simer Dhaliwal as a secretary on 13 December 2017 (2 pages)
23 January 2018Appointment of Mrs Margherita Caretta as a secretary on 13 December 2017 (2 pages)
18 January 2018Full accounts made up to 31 October 2017 (27 pages)
18 January 2018Full accounts made up to 31 October 2017 (27 pages)
8 December 2017Appointment of Mr Kevin Taylor as a director on 8 December 2017 (2 pages)
8 December 2017Appointment of Mr Kevin Taylor as a director on 8 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 2017Termination of appointment of Megan Jennifer Huppke as a director on 21 April 2017 (1 page)
12 July 2017Termination of appointment of Miten Trivedi as a director on 11 July 2017 (1 page)
12 July 2017Termination of appointment of Miten Trivedi as a director on 11 July 2017 (1 page)
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 2017Appointment of Mr John Henry Godfrey as a director on 1 July 2017 (2 pages)
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)
28 February 2017Full accounts made up to 31 October 2016 (25 pages)
28 February 2017Full accounts made up to 31 October 2016 (25 pages)
10 November 2016Director's details changed for Mrs Patrice Mcdonald Pryer on 9 November 2016 (2 pages)
10 November 2016Director's details changed for Mrs Patrice Mcdonald Pryer on 9 November 2016 (2 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
Statement of capital on 2016-06-30
  • GBP 63,000,000
(7 pages)
30 June 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
30 June 2016Confirmation statement made on 30 June 2016 with updates (5 pages)
30 June 2016Annual return made up to 14 June 2016 with a full list of shareholders
Statement of capital on 2016-06-30
  • GBP 63,000,000
(7 pages)
21 April 2016Full accounts made up to 31 October 2015 (23 pages)
21 April 2016Full accounts made up to 31 October 2015 (23 pages)
20 April 2016Appointment of Mr Miten Trivedi as a director on 12 April 2016 (2 pages)
20 April 2016Appointment of Mr Miten Trivedi as a director on 12 April 2016 (2 pages)
23 December 2015Appointment of Ms Fola Osuntokun as a secretary on 15 December 2015 (2 pages)
23 December 2015Termination of appointment of Andrew James Jeffrey as a secretary on 15 December 2015 (1 page)
23 December 2015Termination of appointment of Steven Spencer Nash as a director on 9 December 2015 (1 page)
23 December 2015Termination of appointment of Andrew James Jeffrey as a secretary on 15 December 2015 (1 page)
23 December 2015Appointment of Ms Fola Osuntokun as a secretary on 15 December 2015 (2 pages)
23 December 2015Termination of appointment of Steven Spencer Nash as a director on 9 December 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)
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)
10 July 2015Annual return made up to 14 June 2015 with a full list of shareholders
Statement of capital on 2015-07-10
  • GBP 63,000,000
(5 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 63,000,000
(5 pages)
2 July 2015Termination of appointment of James Neil Stewart as a director on 4 June 2015 (1 page)
2 July 2015Appointment of Ms Patrice Mcdonald Pryer as a director on 4 June 2015 (2 pages)
2 July 2015Termination of appointment of James Neil Stewart as a director on 4 June 2015 (1 page)
2 July 2015Termination of appointment of James Neil Stewart as a director on 4 June 2015 (1 page)
2 July 2015Appointment of Ms Patrice Mcdonald Pryer as a director on 4 June 2015 (2 pages)
2 July 2015Appointment of Ms Patrice Mcdonald Pryer as a director on 4 June 2015 (2 pages)
5 June 2015Termination of appointment of Paul John Masterson as a director on 29 May 2015 (1 page)
5 June 2015Termination of appointment of Paul John Masterson as a director on 29 May 2015 (1 page)
25 March 2015Particulars of variation of rights attached to shares (2 pages)
25 March 2015Change of share class name or designation (2 pages)
25 March 2015Particulars of variation of rights attached to shares (2 pages)
25 March 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
(9 pages)
25 March 2015Change of share class name or designation (2 pages)
25 March 2015Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(3 pages)
25 March 2015Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
(9 pages)
5 March 2015Full accounts made up to 31 October 2014 (23 pages)
5 March 2015Full accounts made up to 31 October 2014 (23 pages)
25 September 2014Termination of appointment of Bradley Neil Wallace as a director on 18 September 2014 (1 page)
25 September 2014Termination of appointment of Bradley Neil Wallace as a director on 18 September 2014 (1 page)
23 June 2014Annual return made up to 14 June 2014 with a full list of shareholders
Statement of capital on 2014-06-23
  • GBP 63,000,000
(7 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 63,000,000
(7 pages)
21 March 2014Appointment of Mr Paul John Masterson as a director (2 pages)
21 March 2014Appointment of Mr Paul John Masterson as a director (2 pages)
21 March 2014Appointment of Mr Andrew James Jeffrey as a secretary (2 pages)
21 March 2014Appointment of Mr Andrew James Jeffrey as a secretary (2 pages)
21 March 2014Termination of appointment of Neil Harrison as a secretary (1 page)
21 March 2014Termination of appointment of Neil Harrison as a secretary (1 page)
26 February 2014Full accounts made up to 31 October 2013 (24 pages)
26 February 2014Full accounts made up to 31 October 2013 (24 pages)
2 January 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
2 January 2014Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(19 pages)
3 September 2013Appointment of Mrs Megan Jennifer Huppke as a director (2 pages)
3 September 2013Appointment of Mrs Megan Jennifer Huppke as a director (2 pages)
3 September 2013Termination of appointment of Malcolm Lang as a director (1 page)
3 September 2013Termination of appointment of Malcolm Lang as a director (1 page)
20 June 2013Annual return made up to 14 June 2013 with a full list of shareholders (7 pages)
20 June 2013Annual return made up to 14 June 2013 with a full list of shareholders (7 pages)
30 April 2013Full accounts made up to 31 October 2012 (24 pages)
30 April 2013Full accounts made up to 31 October 2012 (24 pages)
7 February 2013Appointment of Mr Steven Spencer Nash as a director (2 pages)
7 February 2013Appointment of Mr Steven Spencer Nash as a director (2 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)
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)
5 April 2012Termination of appointment of Annette Fong as a director (1 page)
5 April 2012Termination of appointment of Annette Fong as a director (1 page)
29 February 2012Full accounts made up to 31 October 2011 (25 pages)
29 February 2012Full accounts made up to 31 October 2011 (25 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)
12 July 2011Termination of appointment of John Coombs as a director (1 page)
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 2011Appointment of Mr Ajai Kumar Bambawale as a director (2 pages)
20 June 2011Director's details changed for Bradley Neil Wallace on 14 June 2011 (2 pages)
20 June 2011Director's details changed for John Frederic Coombs on 14 June 2011 (2 pages)
20 June 2011Director's details changed for John Frederic Coombs on 14 June 2011 (2 pages)
20 June 2011Director's details changed for Bradley Neil Wallace on 14 June 2011 (2 pages)
20 June 2011Annual return made up to 14 June 2011 with a full list of shareholders (7 pages)
20 June 2011Annual return made up to 14 June 2011 with a full list of shareholders (7 pages)
17 June 2011Director's details changed for James Neil Stewart on 14 June 2011 (2 pages)
17 June 2011Director's details changed for James Neil Stewart on 14 June 2011 (2 pages)
26 May 2011Termination of appointment of Daniel Machacek as a director (1 page)
26 May 2011Termination of appointment of Daniel Machacek as a director (1 page)
9 March 2011Full accounts made up to 31 October 2010 (27 pages)
9 March 2011Full accounts made up to 31 October 2010 (27 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 director (2 pages)
2 December 2010Termination of appointment of John White as a secretary (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 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)
4 October 2010Termination of appointment of Michael Collins as a director (2 pages)
4 October 2010Appointment of Malcolm Sean Lang as a director (3 pages)
4 October 2010Termination of appointment of Michael Collins as a director (2 pages)
4 October 2010Appointment of Malcolm Sean Lang as a director (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 James Neil Stewart 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 Bradley Neil Wallace 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 Daniel Ross Machacek 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 Bradley Neil Wallace on 1 July 2010 (3 pages)
8 July 2010Director's details changed for Annette Deborah Fong 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 Daniel Ross Machacek on 1 July 2010 (3 pages)
8 July 2010Director's details changed for Michael Collins on 1 July 2010 (3 pages)
8 July 2010Director's details changed for Bradley Neil Wallace on 1 July 2010 (3 pages)
8 July 2010Director's details changed for Daniel Ross Machacek 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 Peter John Dixon 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 Peter John Dixon on 1 July 2010 (3 pages)
8 July 2010Director's details changed for Annette Deborah Fong 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 James Neil Stewart on 1 July 2010 (3 pages)
8 July 2010Director's details changed for Michael Collins on 1 July 2010 (3 pages)
8 July 2010Director's details changed for Annette Deborah Fong on 1 July 2010 (3 pages)
8 July 2010Director's details changed for Michael Collins on 1 July 2010 (3 pages)
6 July 2010Annual return made up to 14 June 2010 (20 pages)
6 July 2010Annual return made up to 14 June 2010 (20 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)
12 May 2010Termination of appointment of Michael Flood as a director (2 pages)
12 May 2010Termination of appointment of Michael Flood as a director (2 pages)
12 March 2010Full accounts made up to 31 October 2009 (25 pages)
12 March 2010Full accounts made up to 31 October 2009 (25 pages)
15 January 2010Appointment of Annette Deborah Fong as a director (3 pages)
15 January 2010Appointment of Annette Deborah Fong as a director (3 pages)
23 December 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
23 December 2009Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages)
15 July 2009Appointment terminated director karen riley (1 page)
15 July 2009Director appointed bradley neil wallace (2 pages)
15 July 2009Appointment terminated director karen riley (1 page)
15 July 2009Director appointed bradley neil wallace (2 pages)
9 July 2009Full accounts made up to 31 October 2008 (27 pages)
9 July 2009Full accounts made up to 31 October 2008 (27 pages)
6 July 2009Return made up to 14/06/09; full list of members (8 pages)
6 July 2009Return made up to 14/06/09; full list of members (8 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)
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)
15 December 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
15 December 2008Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 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 2008Director appointed john frederick coombs (2 pages)
6 November 2008Resolutions
  • RES13 ‐ Potential conflict sec 175 03/11/2008
(2 pages)
6 November 2008Director appointed john frederick coombs (2 pages)
6 November 2008Resolutions
  • RES13 ‐ Electronic communication sole director 03/11/2008
(2 pages)
4 November 2008Appointment terminated director geoffrey alder (1 page)
4 November 2008Appointment terminated director geoffrey alder (1 page)
7 July 2008Return made up to 14/06/08; no change of members (9 pages)
7 July 2008Return made up to 14/06/08; no change of members (9 pages)
18 June 2008Director appointed karen anne riley (2 pages)
18 June 2008Appointment terminated director katherine benko (1 page)
18 June 2008Director appointed karen anne riley (2 pages)
18 June 2008Appointment terminated director katherine benko (1 page)
16 April 2008Director appointed michael collins (2 pages)
16 April 2008Director appointed michael collins (2 pages)
3 February 2008Full accounts made up to 31 October 2007 (27 pages)
3 February 2008Full accounts made up to 31 October 2007 (27 pages)
5 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
5 September 2007Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(10 pages)
12 July 2007New director appointed (2 pages)
12 July 2007New director appointed (2 pages)
12 July 2007New director appointed (2 pages)
12 July 2007New director appointed (2 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)
13 February 2007Full accounts made up to 31 October 2006 (21 pages)
13 February 2007Full accounts made up to 31 October 2006 (21 pages)
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)
22 August 2006Director's particulars changed (1 page)
22 August 2006Director's particulars changed (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)
5 July 2006Director resigned (1 page)
5 July 2006Director resigned (1 page)
28 June 2006New director appointed (2 pages)
28 June 2006New director appointed (2 pages)
21 June 2006Return made up to 14/06/06; full list of members (8 pages)
21 June 2006Return made up to 14/06/06; full list of members (8 pages)
12 June 2006Director resigned (1 page)
12 June 2006New director appointed (2 pages)
12 June 2006New director appointed (2 pages)
12 June 2006Director resigned (1 page)
15 March 2006Director resigned (1 page)
15 March 2006Director resigned (1 page)
15 March 2006New director appointed (2 pages)
15 March 2006New director appointed (2 pages)
8 February 2006Full accounts made up to 31 October 2005 (16 pages)
8 February 2006Full accounts made up to 31 October 2005 (16 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)
13 July 2005New director appointed (2 pages)
13 July 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)
10 May 2005Director resigned (1 page)
10 May 2005Director resigned (1 page)
31 January 2005Full accounts made up to 31 October 2004 (19 pages)
31 January 2005Full accounts made up to 31 October 2004 (19 pages)
19 January 2005New director appointed (2 pages)
19 January 2005New director appointed (2 pages)
20 December 2004Director resigned (1 page)
20 December 2004Director resigned (1 page)
24 September 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 pages)
24 September 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(11 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)
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; full list of members (8 pages)
15 July 2004Return made up to 14/06/04; full list of members (8 pages)
4 March 2004Full accounts made up to 31 October 2003 (18 pages)
4 March 2004Full accounts made up to 31 October 2003 (18 pages)
16 February 2004Director resigned (1 page)
16 February 2004Director resigned (1 page)
16 February 2004New director appointed (2 pages)
16 February 2004New director appointed (2 pages)
29 June 2003Return made up to 14/06/03; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
29 June 2003Return made up to 14/06/03; full list of members
  • 363(288) ‐ Director resigned
(9 pages)
26 March 2003Resolutions
  • ELRES ‐ Elective resolution
(4 pages)
26 March 2003Resolutions
  • RES13 ‐ Appointment auditors 11/03/03
(1 page)
26 March 2003Auditor's resignation (1 page)
26 March 2003Auditor's resignation (1 page)
26 March 2003Resolutions
  • ELRES ‐ Elective resolution
(4 pages)
26 March 2003Resolutions
  • RES13 ‐ Appointment auditors 11/03/03
(1 page)
20 February 2003New director appointed (1 page)
20 February 2003New director appointed (1 page)
11 February 2003Full accounts made up to 31 October 2002 (18 pages)
11 February 2003Full accounts made up to 31 October 2002 (18 pages)
23 September 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
23 September 2002Resolutions
  • ELRES ‐ Elective resolution
(1 page)
26 July 2002Director resigned (1 page)
26 July 2002Director resigned (1 page)
20 June 2002Return made up to 14/06/02; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
20 June 2002Return made up to 14/06/02; full list of members
  • 363(288) ‐ Director resigned
(10 pages)
2 May 2002Secretary's particulars changed;director's particulars changed (1 page)
2 May 2002Secretary's particulars changed;director's particulars changed (1 page)
20 February 2002Full accounts made up to 31 October 2001 (13 pages)
20 February 2002Full accounts made up to 31 October 2001 (13 pages)
19 February 2002Director resigned (1 page)
19 February 2002New director appointed (2 pages)
19 February 2002New director appointed (2 pages)
19 February 2002Director resigned (1 page)
19 February 2002New director appointed (2 pages)
19 February 2002New director appointed (2 pages)
19 February 2002New director appointed (2 pages)
19 February 2002Director resigned (1 page)
19 February 2002Director resigned (1 page)
19 February 2002New director appointed (2 pages)
14 February 2002Particulars of mortgage/charge (7 pages)
14 February 2002Particulars of mortgage/charge (7 pages)
13 August 2001Full accounts made up to 31 October 2000 (13 pages)
13 August 2001Full accounts made up to 31 October 2000 (13 pages)
24 July 2001Return made up to 14/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
24 July 2001Return made up to 14/06/01; full list of members
  • 363(288) ‐ Director's particulars changed
(8 pages)
28 February 2001New director appointed (2 pages)
28 February 2001New director appointed (2 pages)
3 October 2000New director appointed (2 pages)
3 October 2000New director appointed (2 pages)
24 July 2000Full accounts made up to 31 October 1999 (12 pages)
24 July 2000Full accounts made up to 31 October 1999 (12 pages)
17 July 2000Return made up to 14/06/00; full list of members (7 pages)
17 July 2000Return made up to 14/06/00; full list of members (7 pages)
13 July 2000Company name changed toronto dominion investments lim ited\certificate issued on 13/07/00 (2 pages)
13 July 2000Company name changed toronto dominion investments lim ited\certificate issued on 13/07/00 (2 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 1999Full accounts made up to 31 October 1998 (12 pages)
13 July 1999Return made up to 14/06/99; full list of members
  • 363(288) ‐ Director resigned
(6 pages)
13 July 1999Full accounts made up to 31 October 1998 (12 pages)
13 July 1999New director appointed (2 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)
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 1998Director resigned (1 page)
15 October 1998Director 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 (7 pages)
17 July 1998Return made up to 14/06/98; full list of members (7 pages)
26 June 1998Full accounts made up to 31 October 1997 (12 pages)
26 June 1998Full accounts made up to 31 October 1997 (12 pages)
4 December 1997Director resigned (1 page)
4 December 1997Director resigned (1 page)
14 October 1997Director resigned (1 page)
14 October 1997Director resigned (1 page)
1 August 1997New director appointed (2 pages)
1 August 1997Director resigned (1 page)
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 (10 pages)
16 July 1997Return made up to 14/06/97; full list of members (10 pages)
4 July 1997Full accounts made up to 31 October 1996 (11 pages)
4 July 1997Full accounts made up to 31 October 1996 (11 pages)
14 August 1996Ad 24/07/96--------- £ si 6000000@1=6000000 £ ic 57000000/63000000 (2 pages)
14 August 1996Ad 24/07/96--------- £ si 6000000@1=6000000 £ ic 57000000/63000000 (2 pages)
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 accounts made up to 31 October 1995 (11 pages)
26 June 1996Full accounts made up to 31 October 1995 (11 pages)
4 June 1996Ad 30/04/96--------- £ si 27000000@1=27000000 £ ic 39000000/66000000 (2 pages)
4 June 1996Ad 30/04/96--------- £ si 27000000@1=27000000 £ ic 39000000/66000000 (2 pages)
22 March 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
22 March 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
22 March 1996Recon 28/02/96 (1 page)
22 March 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(13 pages)
22 March 1996Recon 28/02/96 (1 page)
22 March 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
(13 pages)
22 March 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
22 March 1996Resolutions
  • ORES13 ‐ Ordinary resolution
(1 page)
14 August 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 pages)
14 August 1995Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(4 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 accounts made up to 31 October 1994 (10 pages)
30 March 1995Full accounts made up to 31 October 1994 (10 pages)
9 October 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
9 October 1992Memorandum and Articles of Association (12 pages)
9 October 1992Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
(2 pages)
9 October 1992Memorandum and Articles of Association (12 pages)
16 June 1992Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
16 June 1992Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
(2 pages)
25 September 1991Incorporation (25 pages)
25 September 1991Incorporation (25 pages)