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TORONTO DOMINION HOLDINGS (U.K.) LIMITED

Company number 01455450

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 May 2022 AD01 Registered office address changed from 60 Threadneedle Street London EC2R 8AP to 30 Finsbury Square London EC2A 1AG on 23 May 2022
23 May 2022 600 Appointment of a voluntary liquidator
23 May 2022 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2022-05-17
23 May 2022 LIQ01 Declaration of solvency
19 May 2022 SH01 Statement of capital following an allotment of shares on 9 March 2022
  • GBP 70,381,583.91
11 May 2022 SH02 Sub-division of shares on 9 May 2022
11 May 2022 SH02 Consolidation of shares on 9 May 2022
11 May 2022 SH08 Change of share class name or designation
10 May 2022 SH10 Particulars of variation of rights attached to shares
10 May 2022 SH14 Redenomination of shares. Statement of capital 9 May 2022
  • GBP 70,381,580
10 May 2022 SH14 Redenomination of shares. Statement of capital 9 May 2022
  • GBP 70,381,580
10 May 2022 SH19 Statement of capital on 10 May 2022
  • GBP 71.092509
10 May 2022 SH20 Statement by Directors
10 May 2022 CAP-SS Solvency Statement dated 09/05/22
10 May 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES 17 ‐ Resolution to redenominate shares
01 Feb 2022 MA Memorandum and Articles of Association
01 Feb 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
21 Sep 2021 TM01 Termination of appointment of Megan Jennifer Huppke as a director on 30 July 2021
07 Jul 2021 CS01 Confirmation statement made on 30 June 2021 with no updates
05 Jul 2021 PSC02 Notification of The Toronto Dominion Bank as a person with significant control on 5 July 2021
05 Jul 2021 PSC09 Withdrawal of a person with significant control statement on 5 July 2021
16 Mar 2021 AA Full accounts made up to 31 October 2020
03 Jul 2020 CS01 Confirmation statement made on 30 June 2020 with no updates
23 Mar 2020 AP01 Appointment of Mr Stephen Patrick Joyce as a director on 13 February 2020
03 Mar 2020 AA Full accounts made up to 31 October 2019