TD BANK EUROPE LIMITED

Company number 02734652

Date	Type	Description	View / Download
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)
05 Jun 2015	TM01	Termination of appointment of Paul John Masterson as a director on 29 May 2015	(1 page)
05 Mar 2015	AA	Full accounts made up to 31 October 2014	(32 pages)
25 Sep 2014	TM01	Termination of appointment of Bradley Neil Wallace as a director on 18 September 2014	(1 page)
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 300,827,500 USD 96,663,750	(8 pages)
21 Mar 2014	AP01	Appointment of Mr Paul John Masterson as a director	(2 pages)
21 Mar 2014	AP03	Appointment of Mr Andrew James Jeffrey as a secretary	(2 pages)
21 Mar 2014	TM02	Termination of appointment of Neil Harrison as a secretary	(1 page)
26 Feb 2014	AA	Full accounts made up to 31 October 2013	(33 pages)
02 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(19 pages)
03 Sep 2013	AP01	Appointment of Mrs Megan Jennifer Huppke as a director	(2 pages)
03 Sep 2013	TM01	Termination of appointment of Malcolm Lang as a director	(1 page)
20 Jun 2013	AR01	Annual return made up to 14 June 2013 with full list of shareholders	(7 pages)
30 Apr 2013	AA	Full accounts made up to 31 October 2012	(32 pages)
07 Feb 2013	AP01	Appointment of Mr Steven Spencer Nash as a director	(2 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)
14 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders	(7 pages)
05 Apr 2012	TM01	Termination of appointment of Annette Fong as a director	(1 page)

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