TORONTO DOMINION INTERNATIONAL LIMITED
Company is dissolved
General Information
NAME
TORONTO DOMINION INTERNATIONAL LIMITED
COMPANY NUMBER
01443170
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
10/08/1979
(45 years and 4 months old)
WEBSITE
TD.COM
CONFIRMATION STATEMENT MADE UP TO
30/06/2019
ACCOUNTS MADE UP TO
31/10/2018
KEEP INFORMED
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PREVIOUS NAMES
10/08/1979
03/06/1983
TORONTO DOMINION INTERNATIONAL BANK LIMITED
LONDON
EC2R 8AP
Telephone: 02079200272
TPS: No
60 Threadneedle Street
London
EC2R 8AP
Telephone: 79200272
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/01/2024 | New Board Member Jane Jon (924372362) Appointed |
| 06/07/2019 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
Credit Risk Overview
Want to learn more about TORONTO DOMINION INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TORONTO DOMINION INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TORONTO DOMINION INTERNATIONAL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1949 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Oct 1949 |
Resigned | Director&Secretary |
Current: 1 Past: 12 |
View Report |
|
14/06/1991 - 03/02/1993 (1 years and 7 months) Born in Jan 1953 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
14/06/1991 - 16/12/1993 (2 years and 6 months) Born in Oct 1931 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1959 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/01/2024 | New Board Member Jane Jon (924372362) Appointed |
| 06/07/2019 | New Confirmation Statement filed |
| 23/06/2019 | New Accounts filed |
| 20/12/2018 | Margherita Caretta (924276967) has left the board |
| 20/12/2018 | Simer Dhaliwal (924276960) has left the board |
| 20/12/2018 | New Company Secretary Daksha Hirani (925358439) Appointed |
| 01/08/2018 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 31/05/2018 | Jane Jon (924529619) has left the board |
| 31/05/2018 | New Board Member Jane Jon (924372362) Appointed |
| 17/04/2018 | New Board Member Jane Jon (924529619) Appointed |
| 12/04/2018 | Joseph Lionel Banks (909930731) has left the board |
| 06/02/2018 | Joseph Lionel Banks (918620786) has left the board |
| 06/02/2018 | New Company Secretary Margherita Caretta (924276967) Appointed |
| 06/02/2018 | New Company Secretary Simer Dhaliwal (924276960) Appointed |
| 13/12/2017 | Peter John Dixon (920092043) has left the board |
| 13/12/2017 | New Board Member Jaswinder Singh Somrah (920335317) Appointed |
| 06/07/2017 | New Confirmation Statement filed |
| 13/06/2017 | New Accounts filed |
| 06/07/2016 | New Confirmation Statement filed |
| 04/07/2016 | New Accounts filed |
| 20/11/2015 | Daniel Sasha Cerovic (917255974) has left the board |
| 20/11/2015 | New Board Member Peter John Dixon (920092043) Appointed |
| 15/07/2015 | New Confirmation Statement filed |
| 14/07/2015 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 29/03/2014 | New Accounts filed |
| 26/03/2014 | Neil Edward Harrison (915681827) has left the board |
| 26/03/2014 | Andrew James Jeffrey (918616488) has left the board |
| 26/03/2014 | New Company Secretary Joseph Lionel Banks (918620786) Appointed |
| 26/03/2014 | New Board Member Joseph Lionel Banks (909930731) Appointed |
| 25/03/2014 | Neil Edward Harrison (915670377) has left the board |
| 25/03/2014 | New Company Secretary Andrew James Jeffrey (918616488) Appointed |
| 25/06/2013 | New Confirmation Statement filed |
| 07/05/2013 | New Accounts filed |
| 02/05/2013 | Change in Reg. Office |
| 05/10/2012 | New Board Member Daniel Sasha Cerovic Appointed |
| 18/09/2012 | Peter John Dixon has left the board |
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