TD BANK EUROPE LIMITED

Company number 02734652

Date	Type	Description	View / Download
12 Jul 2017	TM01	Termination of appointment of Miten Trivedi as a director on 11 July 2017	(1 page)
12 Jul 2017	TM01	Termination of appointment of Megan Jennifer Huppke as a director on 11 July 2017	(1 page)
03 Jul 2017	CS01	Confirmation statement made on 30 June 2017 with no updates	(3 pages)
23 Feb 2017	AA	Full accounts made up to 31 October 2016	(33 pages)
10 Nov 2016	CH01	Director's details changed for Mrs Patrice Mcdonald Pryer on 9 November 2016	(2 pages)
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	CS01	Confirmation statement made on 30 June 2016 with updates	(6 pages)
30 Jun 2016	AR01	Annual return made up to 14 June 2016 with full list of shareholders Statement of capital on 2016-06-30 GBP 300,827,500 USD 96,663,750	(8 pages)
21 Apr 2016	AA	Full accounts made up to 31 October 2015	(32 pages)
20 Apr 2016	AP01	Appointment of Mr Miten Trivedi as a director on 12 April 2016	(2 pages)
14 Jan 2016	TM01	Termination of appointment of Steven Spencer Nash as a director on 9 December 2015	(1 page)
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	TM01	Termination of appointment of Daniel Sasha Cerovic as a director on 26 October 2015	(1 page)
26 Oct 2015	AP01	Appointment of Mr Peter John Dixon as a director on 26 October 2015	(2 pages)
23 Sep 2015	RESOLUTIONS	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 Sep 2015	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
23 Sep 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
23 Sep 2015	SH08	Change of share class name or designation	(2 pages)
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 300,827,500 USD 96,663,750	(7 pages)
02 Jul 2015	AP01	Appointment of Ms Andrea Minton Beddoes as a director on 4 June 2015	(2 pages)
02 Jul 2015	AP01	Appointment of Ms Patrice Mcdonald Pryer as a director on 4 June 2015	(2 pages)
02 Jul 2015	TM01	Termination of appointment of James Neil Stewart as a director on 4 June 2015	(1 page)
05 Jun 2015	TM01	Termination of appointment of Elizabeth Jean Evro Merica as a director on 4 June 2015	(1 page)