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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)
31 Aug 2001 AA Group of companies' accounts made up to 31 October 2000
24 Jul 2001 363s Return made up to 14/06/01; full list of members
24 Jul 2000 AA Full group accounts made up to 31 October 1999
17 Jul 2000 363s Return made up to 14/06/00; full list of members
  • 363(288) ‐ Director's particulars changed
21 Dec 1999 288a New director appointed
12 Oct 1999 288b Director resigned
28 Sep 1999 288c Secretary's particulars changed;director's particulars changed
13 Jul 1999 288a New director appointed
13 Jul 1999 363s Return made up to 14/06/99; full list of members
  • 363(288) ‐ Director resigned
13 Jul 1999 AA Full group accounts made up to 31 October 1998
23 Nov 1998 288b Director resigned
19 Nov 1998 288a New secretary appointed;new director appointed
15 Oct 1998 288b Secretary resigned
14 Oct 1998 AUD Auditor's resignation
17 Jul 1998 363s Return made up to 14/06/98; full list of members
26 Jun 1998 AA Full accounts made up to 31 October 1997
09 Mar 1998 122 S-div 16/12/97
09 Mar 1998 122 Us$ ic 160985000/1708850 23/01/98 us$ sr 160885000@.99=159276150
09 Mar 1998 122 £ ic 165044491/69014491 23/01/98 £ sr 97000000@.99=96030000
04 Mar 1998 169 £ ic 167172991/165044491 23/01/98 £ sr 2150000@.99=2128500
18 Feb 1998 288b Director resigned
12 Jan 1998 173 Declaration of shares redemption:auditor's report
31 Dec 1997 RESOLUTIONS Resolutions
  • SRES16 ‐ Special resolution of redemption of redeemable shares
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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31 Dec 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Dec 1997 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities