London
EC2A 1AG
Director Name | Mr John James Moore |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | Canadian |
Status | Closed |
Appointed | 10 October 2019(28 years after company formation) |
Appointment Duration | 4 years, 2 months (closed 28 December 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Finsbury Square London EC2A 1AG |
Director Name | Mr Joseph Lionel Banks |
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Date of Birth | April 1978 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 October 2019(28 years after company formation) |
Appointment Duration | 4 years, 2 months (closed 28 December 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 30 Finsbury Square London EC2A 1AG |
Director Name | Mrs Lucy Izzard |
---|---|
Date of Birth | November 1980 (Born 43 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 June 2021(29 years, 9 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 28 December 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 30 Finsbury Square London EC2A 1AG |
Director Name | Mr Robert Earl Burgess |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 25 September 1991(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 38 Hanover House London NW8 7DY |
Director Name | Mr Peter James Foley |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 25 September 1991(same day as company formation) |
Role | Banker |
Correspondence Address | 6 Pine Walk Cobham Surrey KT11 2HJ |
Secretary Name | Mr Albert Douglas Waldron |
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Nationality | American |
Status | Resigned |
Appointed | 25 September 1991(same day as company formation) |
Role | Company Director |
Country of Residence | United States |
Correspondence Address | 7 Hollycroft Avenue London NW3 7QG |
Secretary Name | John Gerard Mulvihill |
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Nationality | Irish |
Status | Resigned |
Appointed | 02 December 1991(2 months, 1 week after company formation) |
Appointment Duration | 6 years, 10 months (resigned 30 September 1998) |
Role | Company Director |
Correspondence Address | Lesmina Nursery Close Horsell Woking Surrey GU21 4UQ |
Director Name | Mr Leonard Edward Gregory |
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Date of Birth | July 1937 (Born 86 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 January 1992(3 months, 2 weeks after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 16 December 1992) |
Role | Banker |
Correspondence Address | Thatched Cottage Eridge Green Tunbridge Wells Kent TN3 9JU |
Director Name | Mr Roger Harold Guest |
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Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 1993(1 year, 5 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 | Trevor William Bull |
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Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 September 1993(1 year, 12 months after company formation) |
Appointment Duration | 8 years, 10 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 |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 1998(7 years 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 |
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Date of Birth | January 1963 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 May 1999(7 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 | Mr Jose Guillermo Brena |
---|---|
Date of Birth | March 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 September 2000(8 years, 11 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 January 2002) |
Role | Managing Director |
Country of Residence | England |
Correspondence Address | 6 Gloucester Crescent London NW1 7DS |
Director Name | Rod Farhad Ashtaryeh |
---|---|
Date of Birth | February 1961 (Born 63 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 22 January 2001(9 years, 4 months after company formation) |
Appointment Duration | 10 months, 1 week (resigned 26 November 2001) |
Role | Investment Banking |
Correspondence Address | 37 Redcliffe Road Chelsea London SW10 9NJ |
Director Name | Mr Marcus Johannes Julian Fedder |
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Date of Birth | April 1959 (Born 65 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 30 January 2002(10 years, 4 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 | Mr Trevor William Bull |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 January 2002(10 years, 4 months after company formation) |
Appointment Duration | 5 months, 2 weeks (resigned 19 July 2002) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 21 Saint Stephens Avenue St. Albans Hertfordshire AL3 4AA |
Director Name | David William Beever |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2005(13 years, 9 months after company formation) |
Appointment Duration | 10 months, 3 weeks (resigned 24 May 2006) |
Role | Banking |
Correspondence Address | 18 Winchendon Road Fulham London SW6 5DR |
Director Name | Katherine Anne Benko |
---|---|
Date of Birth | September 1963 (Born 60 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 24 June 2006(14 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 16 June 2008) |
Role | Human Resources |
Correspondence Address | 9 Midway Walton On Thames Surrey KT12 3HY |
Director Name | Geoffrey Thomas Alder |
---|---|
Date of Birth | November 1961 (Born 62 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 01 November 2006(15 years, 1 month 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 | Michael William Flood |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 26 June 2007(15 years, 9 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 06 May 2010) |
Role | Investment Manager |
Correspondence Address | 85 Coleherne Court Old Brompton Road London SW5 0EE |
Director Name | Michael Collins |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 07 April 2008(16 years, 6 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 20 September 2010) |
Role | Banker |
Country of Residence | United Kingdom |
Correspondence Address | 60 Threadneedle Street London EC2R 8AP |
Director Name | John Frederic Coombs |
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Date of Birth | November 1950 (Born 73 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 01 November 2008(17 years, 1 month 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 |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 28 May 2009(17 years, 8 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 |
Director Name | Annette Deborah Fong |
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Date of Birth | April 1967 (Born 57 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 15 January 2010(18 years, 3 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 05 April 2012) |
Role | Compliance |
Country of Residence | United Kingdom |
Correspondence Address | 60 Threadneedle Street London EC2R 8AP |
Secretary Name | Mr Neil Edward Harrison |
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Status | Resigned |
Appointed | 03 December 2010(19 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months (resigned 12 March 2014) |
Role | Company Director |
Correspondence Address | 60 Threadneedle Street London EC2R 8AP |
Director Name | Mr Ajai Kumar Bambawale |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 04 July 2011(19 years, 9 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 |
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Date of Birth | October 1977 (Born 46 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 24 September 2012(21 years 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 Andrew James Jeffrey |
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Status | Resigned |
Appointed | 12 March 2014(22 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 15 December 2015) |
Role | Company Director |
Correspondence Address | 60 Threadneedle Street London EC2R 8AP |
Director Name | Mr Peter John Dixon |
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Date of Birth | February 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2015(24 years, 1 month 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 |
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Status | Resigned |
Appointed | 15 December 2015(24 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(25 years, 9 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 | Miss Simer Dhaliwal |
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Status | Resigned |
Appointed | 13 December 2017(26 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 | Mrs Margherita Caretta |
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Status | Resigned |
Appointed | 13 December 2017(26 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 | Miss Margaret Rose Cole |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 October 2019(28 years after company formation) |
Appointment Duration | 1 year, 10 months (resigned 12 August 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 60 Threadneedle Street London EC2R 8AP |
Website | tdsecurities.com |
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Registered Address | 30 Finsbury Square London EC2A 1AG |
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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 |
63m at £1 | Toronto Dominion Holdings (Uk) LTD 100.00% Ordinary |
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Year | 2014 |
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Turnover | £3,817,000 |
Net Worth | £73,421,000 |
Cash | £13,536,000 |
Current Liabilities | £2,921,000 |
Latest Accounts | 31 October 2020 (3 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 October |
30 January 2002 | Delivered 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 |
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3 July 2020 | Confirmation statement made on 30 June 2020 with no updates (3 pages) |
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3 March 2020 | Full accounts made up to 31 October 2019 (28 pages) |
21 October 2019 | Appointment of Miss Margaret Rose Cole as a director on 11 October 2019 (2 pages) |
18 October 2019 | Appointment of Mr Joseph Lionel Banks as a director on 10 October 2019 (2 pages) |
18 October 2019 | Termination of appointment of Patrice Mcdonald as a director on 10 October 2019 (1 page) |
18 October 2019 | Termination of appointment of Jane Jon 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 | Appointment of Mr John James Moore as a director on 10 October 2019 (2 pages) |
18 October 2019 | Termination of appointment of Peter Michael Cumnor Walker as a director on 10 October 2019 (1 page) |
2 July 2019 | Confirmation statement made on 30 June 2019 with no updates (3 pages) |
2 July 2019 | Full accounts made up to 31 October 2018 (28 pages) |
10 June 2019 | Termination of appointment of Kevin Taylor as a director on 31 May 2019 (1 page) |
5 June 2019 | Termination of appointment of John Henry Godfrey as a director on 29 May 2019 (1 page) |
16 April 2019 | Director's details changed for Mrs Jane Jon on 4 December 2018 (2 pages) |
18 December 2018 | Termination of appointment of Simer Dhaliwal as a secretary on 12 December 2018 (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) |
10 July 2018 | Confirmation statement made on 30 June 2018 with no updates (3 pages) |
12 June 2018 | Director's details changed for Mrs Patrice Mcdonald on 12 June 2018 (2 pages) |
21 May 2018 | Director's details changed for Mrs Jane Jon on 12 March 2018 (2 pages) |
2 March 2018 | Appointment of Mrs Jane Jon as a director on 18 January 2018 (2 pages) |
23 January 2018 | Termination of appointment of Fola Osuntokun as a secretary on 13 December 2017 (1 page) |
23 January 2018 | Appointment of Miss Simer Dhaliwal as a secretary on 13 December 2017 (2 pages) |
23 January 2018 | Appointment of Mrs Margherita Caretta as a secretary on 13 December 2017 (2 pages) |
18 January 2018 | Full accounts made up to 31 October 2017 (27 pages) |
18 January 2018 | Full accounts made up to 31 October 2017 (27 pages) |
8 December 2017 | Appointment of Mr Kevin Taylor as a director on 8 December 2017 (2 pages) |
8 December 2017 | Appointment of Mr Kevin Taylor as a director on 8 December 2017 (2 pages) |
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 | Termination of appointment of Miten Trivedi as a director on 11 July 2017 (1 page) |
12 July 2017 | Termination of appointment of Miten Trivedi as a director on 11 July 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 | 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) |
28 February 2017 | Full accounts made up to 31 October 2016 (25 pages) |
28 February 2017 | Full accounts made up to 31 October 2016 (25 pages) |
10 November 2016 | Director's details changed for Mrs Patrice Mcdonald Pryer on 9 November 2016 (2 pages) |
10 November 2016 | Director's details changed for Mrs Patrice Mcdonald Pryer on 9 November 2016 (2 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 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
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30 June 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
30 June 2016 | Confirmation statement made on 30 June 2016 with updates (5 pages) |
30 June 2016 | Annual return made up to 14 June 2016 with a full list of shareholders Statement of capital on 2016-06-30
|
21 April 2016 | Full accounts made up to 31 October 2015 (23 pages) |
21 April 2016 | Full accounts made up to 31 October 2015 (23 pages) |
20 April 2016 | Appointment of Mr Miten Trivedi as a director on 12 April 2016 (2 pages) |
20 April 2016 | Appointment of Mr Miten Trivedi as a director on 12 April 2016 (2 pages) |
23 December 2015 | Appointment of Ms Fola Osuntokun as a secretary on 15 December 2015 (2 pages) |
23 December 2015 | Termination of appointment of Andrew James Jeffrey as a secretary on 15 December 2015 (1 page) |
23 December 2015 | Termination of appointment of Steven Spencer Nash as a director on 9 December 2015 (1 page) |
23 December 2015 | Termination of appointment of Andrew James Jeffrey as a secretary on 15 December 2015 (1 page) |
23 December 2015 | Appointment of Ms Fola Osuntokun as a secretary on 15 December 2015 (2 pages) |
23 December 2015 | Termination of appointment of Steven Spencer Nash as a director on 9 December 2015 (1 page) |
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
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10 July 2015 | Annual return made up to 14 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
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2 July 2015 | Termination of appointment of James Neil Stewart as a director on 4 June 2015 (1 page) |
2 July 2015 | Appointment of Ms Patrice Mcdonald Pryer as a director on 4 June 2015 (2 pages) |
2 July 2015 | Termination of appointment of James Neil Stewart as a director on 4 June 2015 (1 page) |
2 July 2015 | Termination of appointment of James Neil Stewart as a director on 4 June 2015 (1 page) |
2 July 2015 | Appointment of Ms Patrice Mcdonald Pryer as a director on 4 June 2015 (2 pages) |
2 July 2015 | Appointment of Ms Patrice Mcdonald Pryer as a director on 4 June 2015 (2 pages) |
5 June 2015 | Termination of appointment of Paul John Masterson as a director on 29 May 2015 (1 page) |
5 June 2015 | Termination of appointment of Paul John Masterson as a director on 29 May 2015 (1 page) |
25 March 2015 | Particulars of variation of rights attached to shares (2 pages) |
25 March 2015 | Change of share class name or designation (2 pages) |
25 March 2015 | Particulars of variation of rights attached to shares (2 pages) |
25 March 2015 | Resolutions
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25 March 2015 | Change of share class name or designation (2 pages) |
25 March 2015 | Resolutions
|
25 March 2015 | Resolutions
|
5 March 2015 | Full accounts made up to 31 October 2014 (23 pages) |
5 March 2015 | Full accounts made up to 31 October 2014 (23 pages) |
25 September 2014 | Termination of appointment of Bradley Neil Wallace as a director on 18 September 2014 (1 page) |
25 September 2014 | Termination of appointment of Bradley Neil Wallace as a director on 18 September 2014 (1 page) |
23 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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23 June 2014 | Annual return made up to 14 June 2014 with a full list of shareholders Statement of capital on 2014-06-23
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21 March 2014 | Appointment of Mr Paul John Masterson as a director (2 pages) |
21 March 2014 | Appointment of Mr Paul John Masterson as a director (2 pages) |
21 March 2014 | Appointment of Mr Andrew James Jeffrey as a secretary (2 pages) |
21 March 2014 | Appointment of Mr Andrew James Jeffrey as a secretary (2 pages) |
21 March 2014 | Termination of appointment of Neil Harrison as a secretary (1 page) |
21 March 2014 | Termination of appointment of Neil Harrison as a secretary (1 page) |
26 February 2014 | Full accounts made up to 31 October 2013 (24 pages) |
26 February 2014 | Full accounts made up to 31 October 2013 (24 pages) |
2 January 2014 | Resolutions
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2 January 2014 | Resolutions
|
3 September 2013 | Appointment of Mrs Megan Jennifer Huppke as a director (2 pages) |
3 September 2013 | Appointment of Mrs Megan Jennifer Huppke as a director (2 pages) |
3 September 2013 | Termination of appointment of Malcolm Lang as a director (1 page) |
3 September 2013 | Termination of appointment of Malcolm Lang as a director (1 page) |
20 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (7 pages) |
20 June 2013 | Annual return made up to 14 June 2013 with a full list of shareholders (7 pages) |
30 April 2013 | Full accounts made up to 31 October 2012 (24 pages) |
30 April 2013 | Full accounts made up to 31 October 2012 (24 pages) |
7 February 2013 | Appointment of Mr Steven Spencer Nash as a director (2 pages) |
7 February 2013 | Appointment of Mr Steven Spencer Nash as a director (2 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) |
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) |
5 April 2012 | Termination of appointment of Annette Fong as a director (1 page) |
5 April 2012 | Termination of appointment of Annette Fong as a director (1 page) |
29 February 2012 | Full accounts made up to 31 October 2011 (25 pages) |
29 February 2012 | Full accounts made up to 31 October 2011 (25 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) |
12 July 2011 | Termination of appointment of John Coombs as a director (1 page) |
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 | Appointment of Mr Ajai Kumar Bambawale as a director (2 pages) |
20 June 2011 | Director's details changed for Bradley Neil Wallace on 14 June 2011 (2 pages) |
20 June 2011 | Director's details changed for John Frederic Coombs on 14 June 2011 (2 pages) |
20 June 2011 | Director's details changed for John Frederic Coombs on 14 June 2011 (2 pages) |
20 June 2011 | Director's details changed for Bradley Neil Wallace on 14 June 2011 (2 pages) |
20 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (7 pages) |
20 June 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (7 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 James Neil Stewart on 14 June 2011 (2 pages) |
26 May 2011 | Termination of appointment of Daniel Machacek as a director (1 page) |
26 May 2011 | Termination of appointment of Daniel Machacek as a director (1 page) |
9 March 2011 | Full accounts made up to 31 October 2010 (27 pages) |
9 March 2011 | Full accounts made up to 31 October 2010 (27 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 director (2 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 | 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) |
4 October 2010 | Termination of appointment of Michael Collins as a director (2 pages) |
4 October 2010 | Appointment of Malcolm Sean Lang as a director (3 pages) |
4 October 2010 | Termination of appointment of Michael Collins as a director (2 pages) |
4 October 2010 | Appointment of Malcolm Sean Lang as a director (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 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 Bradley Neil Wallace 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 Daniel Ross Machacek 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 Bradley Neil Wallace on 1 July 2010 (3 pages) |
8 July 2010 | Director's details changed for Annette Deborah Fong 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 Daniel Ross Machacek on 1 July 2010 (3 pages) |
8 July 2010 | Director's details changed for Michael Collins on 1 July 2010 (3 pages) |
8 July 2010 | Director's details changed for Bradley Neil Wallace on 1 July 2010 (3 pages) |
8 July 2010 | Director's details changed for Daniel Ross Machacek 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 Peter John Dixon on 1 July 2010 (3 pages) |
8 July 2010 | Director's details changed for Annette Deborah Fong 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 James Neil Stewart on 1 July 2010 (3 pages) |
8 July 2010 | Director's details changed for Michael Collins on 1 July 2010 (3 pages) |
8 July 2010 | Director's details changed for Annette Deborah Fong on 1 July 2010 (3 pages) |
8 July 2010 | Director's details changed for Michael Collins on 1 July 2010 (3 pages) |
6 July 2010 | Annual return made up to 14 June 2010 (20 pages) |
6 July 2010 | Annual return made up to 14 June 2010 (20 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) |
12 May 2010 | Termination of appointment of Michael Flood as a director (2 pages) |
12 May 2010 | Termination of appointment of Michael Flood as a director (2 pages) |
12 March 2010 | Full accounts made up to 31 October 2009 (25 pages) |
12 March 2010 | Full accounts made up to 31 October 2009 (25 pages) |
15 January 2010 | Appointment of Annette Deborah Fong as a director (3 pages) |
15 January 2010 | Appointment of Annette Deborah Fong as a director (3 pages) |
23 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
23 December 2009 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (3 pages) |
15 July 2009 | Appointment terminated director karen riley (1 page) |
15 July 2009 | Director appointed bradley neil wallace (2 pages) |
15 July 2009 | Appointment terminated director karen riley (1 page) |
15 July 2009 | Director appointed bradley neil wallace (2 pages) |
9 July 2009 | Full accounts made up to 31 October 2008 (27 pages) |
9 July 2009 | Full accounts made up to 31 October 2008 (27 pages) |
6 July 2009 | Return made up to 14/06/09; full list of members (8 pages) |
6 July 2009 | Return made up to 14/06/09; full list of members (8 pages) |
2 June 2009 | Appointment terminated director tome tomovski (1 page) |
2 June 2009 | Director appointed peter john dixon (2 pages) |
2 June 2009 | Appointment terminated director tome tomovski (1 page) |
2 June 2009 | Director appointed peter john dixon (2 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) |
15 December 2008 | Resolutions
|
15 December 2008 | Resolutions
|
6 November 2008 | Resolutions
|
6 November 2008 | Resolutions
|
6 November 2008 | Director appointed john frederick coombs (2 pages) |
6 November 2008 | Resolutions
|
6 November 2008 | Director appointed john frederick coombs (2 pages) |
6 November 2008 | Resolutions
|
4 November 2008 | Appointment terminated director geoffrey alder (1 page) |
4 November 2008 | Appointment terminated director geoffrey alder (1 page) |
7 July 2008 | Return made up to 14/06/08; no change of members (9 pages) |
7 July 2008 | Return made up to 14/06/08; no change of members (9 pages) |
18 June 2008 | Director appointed karen anne riley (2 pages) |
18 June 2008 | Appointment terminated director katherine benko (1 page) |
18 June 2008 | Director appointed karen anne riley (2 pages) |
18 June 2008 | Appointment terminated director katherine benko (1 page) |
16 April 2008 | Director appointed michael collins (2 pages) |
16 April 2008 | Director appointed michael collins (2 pages) |
3 February 2008 | Full accounts made up to 31 October 2007 (27 pages) |
3 February 2008 | Full accounts made up to 31 October 2007 (27 pages) |
5 September 2007 | Resolutions
|
5 September 2007 | Resolutions
|
12 July 2007 | New director appointed (2 pages) |
12 July 2007 | New director appointed (2 pages) |
12 July 2007 | New director appointed (2 pages) |
12 July 2007 | New director appointed (2 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) |
13 February 2007 | Full accounts made up to 31 October 2006 (21 pages) |
13 February 2007 | Full accounts made up to 31 October 2006 (21 pages) |
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) |
22 August 2006 | Director's particulars changed (1 page) |
22 August 2006 | Director's particulars changed (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) |
5 July 2006 | Director resigned (1 page) |
5 July 2006 | Director resigned (1 page) |
28 June 2006 | New director appointed (2 pages) |
28 June 2006 | New director appointed (2 pages) |
21 June 2006 | Return made up to 14/06/06; full list of members (8 pages) |
21 June 2006 | Return made up to 14/06/06; full list of members (8 pages) |
12 June 2006 | Director resigned (1 page) |
12 June 2006 | New director appointed (2 pages) |
12 June 2006 | New director appointed (2 pages) |
12 June 2006 | Director resigned (1 page) |
15 March 2006 | Director resigned (1 page) |
15 March 2006 | Director resigned (1 page) |
15 March 2006 | New director appointed (2 pages) |
15 March 2006 | New director appointed (2 pages) |
8 February 2006 | Full accounts made up to 31 October 2005 (16 pages) |
8 February 2006 | Full accounts made up to 31 October 2005 (16 pages) |
26 October 2005 | Resolutions
|
26 October 2005 | Resolutions
|
12 September 2005 | Resolutions
|
12 September 2005 | Auditor's resignation (1 page) |
12 September 2005 | Resolutions
|
12 September 2005 | Auditor's resignation (1 page) |
11 August 2005 | New director appointed (2 pages) |
11 August 2005 | New director appointed (2 pages) |
13 July 2005 | New director appointed (2 pages) |
13 July 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) |
10 May 2005 | Director resigned (1 page) |
10 May 2005 | Director resigned (1 page) |
31 January 2005 | Full accounts made up to 31 October 2004 (19 pages) |
31 January 2005 | Full accounts made up to 31 October 2004 (19 pages) |
19 January 2005 | New director appointed (2 pages) |
19 January 2005 | New director appointed (2 pages) |
20 December 2004 | Director resigned (1 page) |
20 December 2004 | Director resigned (1 page) |
24 September 2004 | Resolutions
|
24 September 2004 | Resolutions
|
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) |
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; full list of members (8 pages) |
15 July 2004 | Return made up to 14/06/04; full list of members (8 pages) |
4 March 2004 | Full accounts made up to 31 October 2003 (18 pages) |
4 March 2004 | Full accounts made up to 31 October 2003 (18 pages) |
16 February 2004 | Director resigned (1 page) |
16 February 2004 | Director resigned (1 page) |
16 February 2004 | New director appointed (2 pages) |
16 February 2004 | New director appointed (2 pages) |
29 June 2003 | Return made up to 14/06/03; full list of members
|
29 June 2003 | Return made up to 14/06/03; full list of members
|
26 March 2003 | Resolutions
|
26 March 2003 | Resolutions
|
26 March 2003 | Auditor's resignation (1 page) |
26 March 2003 | Auditor's resignation (1 page) |
26 March 2003 | Resolutions
|
26 March 2003 | Resolutions
|
20 February 2003 | New director appointed (1 page) |
20 February 2003 | New director appointed (1 page) |
11 February 2003 | Full accounts made up to 31 October 2002 (18 pages) |
11 February 2003 | Full accounts made up to 31 October 2002 (18 pages) |
23 September 2002 | Resolutions
|
23 September 2002 | Resolutions
|
26 July 2002 | Director resigned (1 page) |
26 July 2002 | Director resigned (1 page) |
20 June 2002 | Return made up to 14/06/02; full list of members
|
20 June 2002 | Return made up to 14/06/02; full list of members
|
2 May 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
2 May 2002 | Secretary's particulars changed;director's particulars changed (1 page) |
20 February 2002 | Full accounts made up to 31 October 2001 (13 pages) |
20 February 2002 | Full accounts made up to 31 October 2001 (13 pages) |
19 February 2002 | Director resigned (1 page) |
19 February 2002 | New director appointed (2 pages) |
19 February 2002 | New director appointed (2 pages) |
19 February 2002 | Director resigned (1 page) |
19 February 2002 | New director appointed (2 pages) |
19 February 2002 | New director appointed (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) |
14 February 2002 | Particulars of mortgage/charge (7 pages) |
14 February 2002 | Particulars of mortgage/charge (7 pages) |
13 August 2001 | Full accounts made up to 31 October 2000 (13 pages) |
13 August 2001 | Full accounts made up to 31 October 2000 (13 pages) |
24 July 2001 | Return made up to 14/06/01; full list of members
|
24 July 2001 | Return made up to 14/06/01; full list of members
|
28 February 2001 | New director appointed (2 pages) |
28 February 2001 | New director appointed (2 pages) |
3 October 2000 | New director appointed (2 pages) |
3 October 2000 | New director appointed (2 pages) |
24 July 2000 | Full accounts made up to 31 October 1999 (12 pages) |
24 July 2000 | Full accounts made up to 31 October 1999 (12 pages) |
17 July 2000 | Return made up to 14/06/00; full list of members (7 pages) |
17 July 2000 | Return made up to 14/06/00; full list of members (7 pages) |
13 July 2000 | Company name changed toronto dominion investments lim ited\certificate issued on 13/07/00 (2 pages) |
13 July 2000 | Company name changed toronto dominion investments lim ited\certificate issued on 13/07/00 (2 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 | Full accounts made up to 31 October 1998 (12 pages) |
13 July 1999 | Return made up to 14/06/99; full list of members
|
13 July 1999 | Full accounts made up to 31 October 1998 (12 pages) |
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
|
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 | Director resigned (1 page) |
15 October 1998 | Director 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 (7 pages) |
17 July 1998 | Return made up to 14/06/98; full list of members (7 pages) |
26 June 1998 | Full accounts made up to 31 October 1997 (12 pages) |
26 June 1998 | Full accounts made up to 31 October 1997 (12 pages) |
4 December 1997 | Director resigned (1 page) |
4 December 1997 | Director resigned (1 page) |
14 October 1997 | Director resigned (1 page) |
14 October 1997 | Director resigned (1 page) |
1 August 1997 | New director appointed (2 pages) |
1 August 1997 | Director resigned (1 page) |
1 August 1997 | Director resigned (1 page) |
1 August 1997 | New director appointed (2 pages) |
16 July 1997 | Return made up to 14/06/97; full list of members (10 pages) |
16 July 1997 | Return made up to 14/06/97; full list of members (10 pages) |
4 July 1997 | Full accounts made up to 31 October 1996 (11 pages) |
4 July 1997 | Full accounts made up to 31 October 1996 (11 pages) |
14 August 1996 | Ad 24/07/96--------- £ si 6000000@1=6000000 £ ic 57000000/63000000 (2 pages) |
14 August 1996 | Ad 24/07/96--------- £ si 6000000@1=6000000 £ ic 57000000/63000000 (2 pages) |
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 accounts made up to 31 October 1995 (11 pages) |
26 June 1996 | Full accounts made up to 31 October 1995 (11 pages) |
4 June 1996 | Ad 30/04/96--------- £ si 27000000@1=27000000 £ ic 39000000/66000000 (2 pages) |
4 June 1996 | Ad 30/04/96--------- £ si 27000000@1=27000000 £ ic 39000000/66000000 (2 pages) |
22 March 1996 | Resolutions
|
22 March 1996 | Resolutions
|
22 March 1996 | Recon 28/02/96 (1 page) |
22 March 1996 | Resolutions
|
22 March 1996 | Recon 28/02/96 (1 page) |
22 March 1996 | Resolutions
|
22 March 1996 | Resolutions
|
22 March 1996 | Resolutions
|
14 August 1995 | Resolutions
|
14 August 1995 | Resolutions
|
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 accounts made up to 31 October 1994 (10 pages) |
30 March 1995 | Full accounts made up to 31 October 1994 (10 pages) |
9 October 1992 | Resolutions
|
9 October 1992 | Memorandum and Articles of Association (12 pages) |
9 October 1992 | Resolutions
|
9 October 1992 | Memorandum and Articles of Association (12 pages) |
16 June 1992 | Resolutions
|
16 June 1992 | Resolutions
|
25 September 1991 | Incorporation (25 pages) |
25 September 1991 | Incorporation (25 pages) |