TORONTO DOMINION HOLDINGS (U.K.) LIMITED

Company number 01455450

Date	Type	Description	View / Download
10 Nov 2016	AP01	Appointment of Mr Peter Michael Cumnor Walker as a director on 3 November 2016	(2 pages)
08 Nov 2016	TM01	Termination of appointment of Brian Grant Smith as a director on 3 November 2016	(1 page)
30 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders	(8 pages)
30 Jun 2016	CS01	Confirmation statement made on 30 June 2016 with updates	(6 pages)
21 Apr 2016	AA	Full accounts made up to 31 October 2015	(16 pages)
14 Jan 2016	TM02	Termination of appointment of Andrew James Jeffrey as a secretary on 15 December 2015	(1 page)
14 Jan 2016	AP03	Appointment of Ms Fola Osuntokun as a secretary on 15 December 2015	(2 pages)
26 Oct 2015	AP01	Appointment of Mr Peter John Dixon as a director on 26 October 2015	(2 pages)
26 Oct 2015	TM01	Termination of appointment of Daniel Sasha Cerovic as a director on 26 October 2015	(1 page)
10 Jul 2015	AR01	Annual return made up to 14 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 69,014,500 USD 1,708,850	(6 pages)
02 Jul 2015	AP01	Appointment of Mrs Megan Jennifer Huppke as a director on 18 June 2015	(2 pages)
02 Jul 2015	TM01	Termination of appointment of James Neil Stewart as a director on 18 June 2015	(1 page)
05 Mar 2015	AA	Full accounts made up to 31 October 2014	(18 pages)
23 Jun 2014	AR01	Annual return made up to 14 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 69,014,500 USD 1,708,850	(6 pages)
06 May 2014	AA	Full accounts made up to 31 October 2013	(19 pages)
30 Apr 2014	AP03	Appointment of Mr Andrew James Jeffrey as a secretary	(2 pages)
30 Apr 2014	TM02	Termination of appointment of Joseph Banks as a secretary	(1 page)
04 Apr 2014	AP03	Appointment of Mr Joseph Lionel Banks as a secretary	(2 pages)
04 Apr 2014	TM02	Termination of appointment of Neil Harrison as a secretary	(1 page)
20 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(6 pages)
30 Apr 2013	AA	Full accounts made up to 31 October 2012	(19 pages)
30 Jan 2013	AP01	Appointment of Mr Brian Grant Smith as a director	(2 pages)
14 Jan 2013	TM01	Termination of appointment of Ajai Bambawale as a director	(1 page)
03 Oct 2012	AP01	Appointment of Mr Daniel Sasha Cerovic as a director	(2 pages)
14 Sep 2012	TM01	Termination of appointment of Peter Dixon as a director	(1 page)