TD ASSET ADMINISTRATION UK LIMITED

Company number 01959479

Date	Type	Description	View / Download
18 Jul 2014	AP01	Appointment of Mr John Winston Tracy as a director on 8 July 2014	(2 pages)
18 Jul 2014	TM01	Termination of appointment of Roy Alexander Robinson as a director on 8 July 2014	(1 page)
18 Jul 2014	AD01	Registered office address changed from Premier Place 2 1/2 Devonshire Square London EC2M 4BA to Exchange Court Duncombe Street Leeds LS1 4AX on 18 July 2014	(1 page)
01 Jul 2014	AA	Full accounts made up to 31 October 2013	(29 pages)
07 Jan 2014	TM01	Termination of appointment of Andrew Key as a director	(1 page)
21 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 12,900,000	(5 pages)
02 Jul 2013	AA	Full accounts made up to 31 October 2012	(32 pages)
17 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(5 pages)
26 Jul 2012	AA	Full accounts made up to 31 October 2011	(24 pages)
18 Jul 2012	CH01	Director's details changed for Robert Stuart David Thacker on 1 July 2012	(2 pages)
08 Nov 2011	AP03	Appointment of Femi Sobo-Allen as a secretary	(1 page)
08 Nov 2011	TM02	Termination of appointment of Jonathan Mcgill as a secretary	(1 page)
21 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(6 pages)
12 Oct 2011	TM01	Termination of appointment of Richard Goodfellow as a director	(1 page)
12 Oct 2011	AP01	Appointment of Robert Stuart David Thacker as a director	(2 pages)
20 Sep 2011	TM01	Termination of appointment of Stuart Welch as a director	(1 page)
07 Jul 2011	AA	Full accounts made up to 31 October 2010	(22 pages)
18 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(6 pages)
18 Oct 2010	CH01	Director's details changed for Jonathan Mcgill on 18 October 2010	(2 pages)
06 Sep 2010	TM01	Termination of appointment of Derek Garriock as a director	(1 page)
07 Jul 2010	AA	Full accounts made up to 31 October 2009	(22 pages)
20 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(7 pages)
20 Oct 2009	AD03	Register(s) moved to registered inspection location	(1 page)
20 Oct 2009	CH01	Director's details changed for Mr Derek Nelson Garriock on 19 October 2009	(2 pages)
20 Oct 2009	CH01	Director's details changed for Andrew Ian Key on 19 October 2009	(2 pages)