Td Bank Europe Limited

Company Name	Td Bank Europe Limited
Company Status	Active
Company Number	02734652
Category	Private Limited Company
Incorporation Date	27 July 1992(31 years, 9 months ago)

Business Activity

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

Directors

Director Name	Mrs Patrice McDonald
Date of Birth	February 1969 (Born 55 years ago)
Nationality	Irish
Status	Current
Appointed	04 June 2015(22 years, 10 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Country of Residence	Ireland
Correspondence Address	60 Threadneedle Street London EC2R 8AP

Secretary Name	Mrs Daksha Hirani
Status	Current
Appointed	12 December 2018(26 years, 4 months after company formation)
Appointment Duration	5 years, 4 months
Role	Company Director
Correspondence Address	60 Threadneedle Street London EC2R 8AP

Director Name	Mr John James Moore
Date of Birth	January 1967 (Born 57 years ago)
Nationality	Canadian
Status	Current
Appointed	10 October 2019(27 years, 2 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	60 Threadneedle Street London EC2R 8AP

Director Name	Mr Joseph Lionel Banks
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 October 2019(27 years, 2 months after company formation)
Appointment Duration	4 years, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	60 Threadneedle Street London EC2R 8AP

Director Name	Ms Barbara Hooper
Date of Birth	February 1964 (Born 60 years ago)
Nationality	Canadian
Status	Current
Appointed	29 September 2020(28 years, 2 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	Canada
Correspondence Address	60 Threadneedle Street London EC2R 8AP

Director Name	Mr John David Thomas
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	01 February 2021(28 years, 6 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	60 Threadneedle Street London EC2R 8AP

Director Name	Mr Stephen Alec Souchon
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	14 June 2021(28 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	60 Threadneedle Street London EC2R 8AP

Director Name	Mrs Lucy Izzard
Date of Birth	November 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	14 June 2021(28 years, 10 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	60 Threadneedle Street London EC2R 8AP

Director Name	Ms Sharon Kim
Date of Birth	August 1973 (Born 50 years ago)
Nationality	Canadian
Status	Current
Appointed	31 August 2022(30 years, 1 month after company formation)
Appointment Duration	1 year, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	60 Threadneedle Street London EC2R 8AP

Director Name	Simon Foster Trenchard Cox
Date of Birth	January 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	27 July 1992(same day as company formation)
Role	Solicitor
Correspondence Address	23 Scarsdale Villas London W8 6PT

Secretary Name	Richard Keith Sheen
Nationality	British
Status	Resigned
Appointed	27 July 1992(same day as company formation)
Role	Company Director
Correspondence Address	53 Elystan Place London SW3 3JY

Director Name	Mr Robert Earl Burgess
Date of Birth	January 1953 (Born 71 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 August 1992(1 month after company formation)
Appointment Duration	5 months, 1 week (resigned 03 February 1993)
Role	Banker
Correspondence Address	Flat 38 Hanover House London NW8 7DY

Director Name	Mr Keith Hussey Boughen
Date of Birth	July 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	28 August 1992(1 month after company formation)
Appointment Duration	1 year, 7 months (resigned 08 April 1994)
Role	Banker
Correspondence Address	62 Waddon Court Road Croydon Surrey CR0 4AJ

Director Name	Mr William Thomas Brock
Date of Birth	November 1936 (Born 87 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 August 1992(1 month after company formation)
Appointment Duration	5 years, 7 months (resigned 22 April 1998)
Role	Banker
Correspondence Address	150 Heath Street West Suite 904 Toronto Ontario M4v 2y4 Foreign

Director Name	Mr Peter James Foley
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	28 August 1992(1 month after company formation)
Appointment Duration	1 year (resigned 07 September 1993)
Role	Banker
Correspondence Address	6 Pine Walk Cobham Surrey KT11 2HJ

Secretary Name	Mr Albert Douglas Waldron
Nationality	American
Status	Resigned
Appointed	28 August 1992(1 month after company formation)
Appointment Duration	4 years, 5 months (resigned 11 February 1997)
Role	Banker
Country of Residence	United States
Correspondence Address	7 Hollycroft Avenue London NW3 7QG

Director Name	Trevor William Bull
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	22 September 1993(1 year, 1 month after company formation)
Appointment Duration	8 years, 10 months (resigned 22 July 2002)
Role	Bank
Correspondence Address	21 St Stephens Avenue St Albans Hertfordshire AL3 4DD

Secretary Name	Roland Walter Van Kralingen
Nationality	New Zealander
Status	Resigned
Appointed	11 February 1997(4 years, 6 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 September 1998)
Role	Accountant/Banker
Correspondence Address	24 Minster Drive Park Hill Croydon Surrey CR0 5UP

Director Name	Pierre Deguise Boulanger
Date of Birth	April 1942 (Born 82 years ago)
Nationality	Canadian & American
Status	Resigned
Appointed	30 October 1997(5 years, 3 months after company formation)
Appointment Duration	8 months, 1 week (resigned 07 July 1998)
Role	Banker
Correspondence Address	223 Glen Road Toronto Ontario M4w 2x2

Secretary Name	Lt Colonel John Richard Cottam White
Nationality	British
Status	Resigned
Appointed	30 September 1998(6 years, 2 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 61 years ago)
Nationality	British
Status	Resigned
Appointed	18 May 1999(6 years, 9 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 Marcus Johannes Julian Fedder
Date of Birth	April 1959 (Born 65 years ago)
Nationality	German
Status	Resigned
Appointed	30 January 2002(9 years, 6 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	Katherine Anne Benko
Date of Birth	September 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 May 2006(13 years, 10 months after company formation)
Appointment Duration	2 years (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(14 years, 3 months 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 Collins
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Canadian
Status	Resigned
Appointed	07 April 2008(15 years, 8 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
Date of Birth	November 1950 (Born 73 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 November 2008(16 years, 3 months 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 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2009(16 years, 10 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(18 years, 4 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
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Canadian
Status	Resigned
Appointed	04 July 2011(18 years, 11 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(20 years, 2 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 Andrew James Jeffrey
Status	Resigned
Appointed	12 March 2014(21 years, 7 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
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2015(23 years, 3 months 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(23 years, 4 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

Secretary Name	Miss Simer Dhaliwal
Status	Resigned
Appointed	13 December 2017(25 years, 4 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
Status	Resigned
Appointed	13 December 2017(25 years, 4 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
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 October 2019(27 years, 2 months 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

Contact

Website	td.com

Location

Registered Address	60 Threadneedle Street London EC2R 8AP
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London

Shareholders

300.8m at £1	Toronto Dominion Investments Bv 75.68% Redeemable Preference 1
56.7m at $1	Toronto Dominion Investments Bv 14.26% Redeemable Preference
40m at $1	Toronto Dominion Investments Bv 10.06% Ordinary

Financials

Year	2014
Turnover	£21,990,000
Net Worth	£522,294,000
Cash	£604,741,000
Current Liabilities	£550,698,000

Accounts

Latest Accounts	31 October 2023 (5 months, 4 weeks ago)
Next Accounts Due	31 July 2025 (1 year, 3 months from now)
Accounts Category	Full
Accounts Year End	31 October

Returns

Latest Return	24 June 2023 (10 months, 1 week ago)
Next Return Due	8 July 2024 (2 months, 1 week from now)

Filing History

15 February 2021	Appointment of Mr John David Thomas as a director on 1 February 2021 (2 pages)
20 October 2020	Withdrawal of a person with significant control statement on 20 October 2020 (2 pages)
20 October 2020	Notification of The Toronto Dominion Bank as a person with significant control on 20 October 2020 (2 pages)
20 October 2020	Appointment of Ms Barbara Hooper as a director on 29 September 2020 (2 pages)
3 July 2020	Confirmation statement made on 30 June 2020 with no updates (3 pages)
3 March 2020	Full accounts made up to 31 October 2019 (51 pages)
21 October 2019	Appointment of Ms Margaret Rose Cole 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)
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 Joseph Lionel Banks 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)
3 July 2019	Full accounts made up to 31 October 2018 (56 pages)
2 July 2019	Confirmation statement made on 30 June 2019 with no updates (3 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)
7 May 2019	Termination of appointment of Andrea Marianne Jane Minton Beddoes as a director on 4 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 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)
13 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 April 2018 (2 pages)
2 March 2018	Appointment of Mrs Jane Jon as a director on 18 January 2018 (2 pages)
2 February 2018	Appointment of Miss Simer Dhaliwal as a secretary on 13 December 2017 (2 pages)
2 February 2018	Appointment of Mrs Margherita Caretta 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)
18 January 2018	Full accounts made up to 31 October 2017 (45 pages)
18 January 2018	Full accounts made up to 31 October 2017 (45 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)
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)
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 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 Miten Trivedi as a director on 11 July 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 11 July 2017 (1 page)
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 (33 pages)
23 February 2017	Full accounts made up to 31 October 2016 (33 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	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)
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 Statement of capital on 2016-06-30 GBP 300,827,500 USD 96,663,750 (8 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 GBP 300,827,500 USD 96,663,750 (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 (32 pages)
21 April 2016	Full accounts made up to 31 October 2015 (32 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)
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	Termination of appointment of Steven Spencer Nash as a director on 9 December 2015 (1 page)
14 January 2016	Termination of appointment of Steven Spencer Nash as a director on 9 December 2015 (1 page)
14 January 2016	Appointment of Ms Fola Osuntokun as a secretary on 15 December 2015 (2 pages)
14 January 2016	Appointment of Ms Fola Osuntokun as a secretary on 15 December 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	Appointment of Mr Peter John Dixon as a director on 26 October 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)
23 September 2015	Resolutions RES13 ‐ Section 28 01/09/2015 RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 28 01/09/2015 (8 pages)
23 September 2015	Change of share class name or designation (2 pages)
23 September 2015	Change of share class name or designation (2 pages)
23 September 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Section 28 01/09/2015 (8 pages)
23 September 2015	Particulars of variation of rights attached to shares (2 pages)
23 September 2015	Particulars of variation of rights attached to shares (2 pages)
23 September 2015	Resolutions RES12 ‐ Resolution of varying share rights or name (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 300,827,500 USD 96,663,750 (7 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 300,827,500 USD 96,663,750 (7 pages)
2 July 2015	Appointment of Ms Andrea Minton Beddoes as a director on 4 June 2015 (2 pages)
2 July 2015	Appointment of Ms Andrea Minton Beddoes 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	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	Appointment of Ms Andrea Minton Beddoes 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	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 Elizabeth Jean Evro Merica as a director on 4 June 2015 (1 page)
5 June 2015	Termination of appointment of Elizabeth Jean Evro Merica as a director on 4 June 2015 (1 page)
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 Elizabeth Jean Evro Merica as a director on 4 June 2015 (1 page)
5 June 2015	Termination of appointment of Paul John Masterson as a director on 29 May 2015 (1 page)
5 March 2015	Full accounts made up to 31 October 2014 (32 pages)
5 March 2015	Full accounts made up to 31 October 2014 (32 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 GBP 300,827,500 USD 96,663,750 (8 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 300,827,500 USD 96,663,750 (8 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	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	Termination of appointment of Neil Harrison as a secretary (1 page)
21 March 2014	Appointment of Mr Paul John Masterson as a director (2 pages)
26 February 2014	Full accounts made up to 31 October 2013 (33 pages)
26 February 2014	Full accounts made up to 31 October 2013 (33 pages)
2 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
2 January 2014	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (19 pages)
3 September 2013	Termination of appointment of Malcolm Lang as a director (1 page)
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)
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 (32 pages)
30 April 2013	Full accounts made up to 31 October 2012 (32 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 (7 pages)
14 June 2012	Annual return made up to 14 June 2012 with a full list of shareholders (7 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 (32 pages)
29 February 2012	Full accounts made up to 31 October 2011 (32 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	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)
20 June 2011	Director's details changed for John Frederic Coombs 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	Director's details changed for James Neil Stewart 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	Director's details changed for James Neil Stewart on 14 June 2011 (2 pages)
20 June 2011	Director's details changed for John Frederic Coombs on 14 June 2011 (2 pages)
17 June 2011	Director's details changed for Bradley Neil Wallace on 14 June 2011 (2 pages)
17 June 2011	Director's details changed for Elizabeth Jean Evro Merica on 14 June 2011 (2 pages)
17 June 2011	Director's details changed for Elizabeth Jean Evro Merica on 14 June 2011 (2 pages)
17 June 2011	Director's details changed for Bradley Neil Wallace on 14 June 2011 (2 pages)
9 March 2011	Full accounts made up to 31 October 2010 (31 pages)
9 March 2011	Full accounts made up to 31 October 2010 (31 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	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)
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)
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	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 Elizabeth Jean Evro Merica 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)
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 Michael Collins 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 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 Bradley Neil Wallace 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 John Frederick Coombs 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 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 Richard Cottam White 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 Bradley Neil Wallace on 1 July 2010 (3 pages)
8 July 2010	Director's details changed for Elizabeth Jean Evro Merica 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 Elizabeth Jean Evro Merica on 1 July 2010 (3 pages)
8 July 2010	Director's details changed for John Frederick Coombs 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 March 2010	Full accounts made up to 31 October 2009 (29 pages)
12 March 2010	Full accounts made up to 31 October 2009 (29 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)
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)
15 July 2009	Appointment terminated director karen riley (1 page)
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	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	Full accounts made up to 31 October 2008 (31 pages)
29 May 2009	Full accounts made up to 31 October 2008 (31 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)
9 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
9 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (12 pages)
6 November 2008	Director appointed john frederic coombs (2 pages)
6 November 2008	Director appointed john frederic coombs (2 pages)
6 November 2008	Resolutions RES13 ‐ Potential conflict sec 175 03/11/2008 (2 pages)
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 ‐ Electronic communication sole director 03/11/2008 (2 pages)
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; full list of members (9 pages)
7 July 2008	Return made up to 14/06/08; full list of members (9 pages)
24 June 2008	Director appointed karen anne riley (2 pages)
24 June 2008	Director appointed karen anne riley (2 pages)
18 June 2008	Appointment terminated director katherine benko (1 page)
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 (28 pages)
3 February 2008	Full accounts made up to 31 October 2007 (28 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)
6 July 2007	Return made up to 14/06/07; no change of members (9 pages)
6 July 2007	Return made up to 14/06/07; no change of members (9 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 (26 pages)
13 February 2007	Full accounts made up to 31 October 2006 (26 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)
21 June 2006	Return made up to 14/06/06; no change of members (9 pages)
21 June 2006	Return made up to 14/06/06; no change of members (9 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	New director appointed (2 pages)
12 June 2006	Director resigned (1 page)
12 June 2006	New director appointed (2 pages)
12 June 2006	Director resigned (1 page)
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	Auditor's resignation (1 page)
12 September 2005	Resolutions RES13 ‐ Auditors appointed 31/08/05 (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 (9 pages)
23 June 2005	Return made up to 14/06/05; full list of members (9 pages)
22 June 2005	Director resigned (1 page)
22 June 2005	Director resigned (1 page)
31 January 2005	Full accounts made up to 31 October 2004 (28 pages)
31 January 2005	Full accounts made up to 31 October 2004 (28 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 (9 pages)
15 July 2004	Return made up to 14/06/04; no change of members (9 pages)
4 March 2004	Full accounts made up to 31 October 2003 (27 pages)
4 March 2004	Full accounts made up to 31 October 2003 (27 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)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
29 June 2003	Director resigned (1 page)
29 June 2003	Director resigned (1 page)
29 June 2003	Return made up to 14/06/03; no change of members 363(288) ‐ Director resigned (10 pages)
29 June 2003	Return made up to 14/06/03; no change of members 363(288) ‐ Director resigned (10 pages)
26 March 2003	Auditor's resignation (1 page)
26 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
26 March 2003	Auditor's resignation (1 page)
26 March 2003	Resolutions RES13 ‐ Appointment auditors 11/03/03 (1 page)
26 March 2003	Resolutions RES13 ‐ Appointment auditors 11/03/03 (1 page)
26 March 2003	Resolutions ELRES ‐ Elective resolution (1 page)
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 (28 pages)
11 February 2003	Full accounts made up to 31 October 2002 (28 pages)
14 January 2003	New director appointed (1 page)
14 January 2003	New director appointed (1 page)
23 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
23 September 2002	Resolutions ELRES ‐ Elective resolution (1 page)
4 September 2002	Full accounts made up to 31 October 2001 (20 pages)
4 September 2002	Full accounts made up to 31 October 2001 (20 pages)
13 August 2002	Return made up to 14/06/02; full list of members (9 pages)
13 August 2002	Return made up to 14/06/02; full list of members (9 pages)
26 July 2002	Director resigned (1 page)
26 July 2002	Director resigned (1 page)
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)
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	Director resigned (1 page)
19 February 2002	New director appointed (2 pages)
19 February 2002	New director appointed (2 pages)
13 August 2001	Full accounts made up to 31 October 2000 (19 pages)
13 August 2001	Full accounts made up to 31 October 2000 (19 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)
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)
13 July 2000	Company name changed toronto dominion bank europe lim ited\certificate issued on 13/07/00 (2 pages)
13 July 2000	Company name changed toronto dominion bank europe lim ited\certificate issued on 13/07/00 (2 pages)
12 July 2000	Full accounts made up to 31 October 1999 (77 pages)
12 July 2000	Full accounts made up to 31 October 1999 (77 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 (14 pages)
13 July 1999	Return made up to 14/06/99; full list of members 363(288) ‐ Director resigned (8 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 (8 pages)
13 July 1999	Full accounts made up to 31 October 1998 (14 pages)
13 July 1999	New director appointed (2 pages)
3 June 1999	Ad 29/04/99--------- Â£ si 23500000@1=23500000 Â£ ic 277327500/300827500 (2 pages)
3 June 1999	Ad 29/04/99--------- Â£ si 23500000@1=23500000 Â£ ic 277327500/300827500 (2 pages)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
14 December 1998	Director resigned (1 page)
27 October 1998	New secretary appointed;new director appointed (3 pages)
27 October 1998	New secretary appointed;new director appointed (3 pages)
15 October 1998	Secretary resigned (1 page)
15 October 1998	Director resigned (1 page)
15 October 1998	Secretary resigned (1 page)
15 October 1998	Director resigned (1 page)
14 October 1998	Auditor's resignation (1 page)
14 October 1998	Auditor's resignation (1 page)
31 July 1998	New director appointed (2 pages)
31 July 1998	New director appointed (2 pages)
25 July 1998	Director resigned (1 page)
25 July 1998	Director resigned (1 page)
17 July 1998	Return made up to 14/06/98; full list of members (9 pages)
17 July 1998	Return made up to 14/06/98; full list of members (9 pages)
26 June 1998	Full accounts made up to 31 October 1997 (13 pages)
26 June 1998	Full accounts made up to 31 October 1997 (13 pages)
22 June 1998	Director resigned (1 page)
22 June 1998	Director resigned (1 page)
23 February 1998	Ad 23/01/98--------- Â£ si 176358500@1=176358500 Â£ ic 100969000/277327500 us$ si 55413750@1=55413750 us$ ic 41250000/96663750 (2 pages)
23 February 1998	Ad 23/01/98--------- Â£ si 176358500@1=176358500 Â£ ic 100969000/277327500 us$ si 55413750@1=55413750 us$ ic 41250000/96663750 (2 pages)
12 January 1998	New director appointed (2 pages)
12 January 1998	New director appointed (2 pages)
5 January 1998	Ad 16/12/97--------- Â£ si 969000@1=969000 Â£ ic 100000000/100969000 us$ si 16250000@1=16250000 us$ ic 25000000/41250000 (2 pages)
5 January 1998	Us$ nc 100000000/600000000 16/12/97 (1 page)
5 January 1998	Us$ nc 100000000/600000000 16/12/97 (1 page)
5 January 1998	Ad 16/12/97--------- Â£ si 969000@1=969000 Â£ ic 100000000/100969000 us$ si 16250000@1=16250000 us$ ic 25000000/41250000 (2 pages)
2 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
2 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
2 January 1998	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
2 January 1998	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (13 pages)
4 December 1997	Director resigned (1 page)
4 December 1997	Director resigned (1 page)
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 (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)
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 (15 pages)
4 July 1997	Full accounts made up to 31 October 1996 (15 pages)
25 March 1997	Secretary resigned (1 page)
25 March 1997	New secretary appointed (2 pages)
25 March 1997	Secretary resigned (1 page)
25 March 1997	New secretary appointed (2 pages)
22 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
22 October 1996	Â£ nc 2/500000002 09/10/96 (1 page)
22 October 1996	Ad 09/10/96--------- Â£ si 100000000@1=100000000 Â£ ic 2/100000002 (2 pages)
22 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (11 pages)
22 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (11 pages)
22 October 1996	Ad 09/10/96--------- Â£ si 100000000@1=100000000 Â£ ic 2/100000002 (2 pages)
22 October 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (11 pages)
22 October 1996	Â£ nc 2/500000002 09/10/96 (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 accounts made up to 31 October 1995 (14 pages)
26 June 1996	Full accounts made up to 31 October 1995 (14 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 accounts made up to 31 October 1994 (13 pages)
30 March 1995	Full accounts made up to 31 October 1994 (13 pages)
24 May 1994	Full accounts made up to 31 October 1993 (13 pages)
24 May 1994	Full accounts made up to 31 October 1993 (13 pages)
23 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
23 September 1992	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (14 pages)
27 July 1992	Incorporation (30 pages)
27 July 1992	Incorporation (30 pages)

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