TORONTO DOMINION HOLDINGS (U.K.) LIMITED
Company is dissolved
General Information
NAME
TORONTO DOMINION HOLDINGS (U.K.) LIMITED
COMPANY NUMBER
01455450
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
19/10/1979
(45 years and 1 months old)
WEBSITE
http://tdsecurities.com
CONFIRMATION STATEMENT MADE UP TO
30/06/2021
ACCOUNTS MADE UP TO
31/10/2020
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
EC2A 1AG
Telephone: 02079200272
TPS: No
30 Finsbury Square
LONDON
EC2A 1AG
Credit Risk Overview
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Purchase the company report or an
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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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TORONTO DOMINION INVESTMENTS B.V. | Other | View Report |
| TORONTO DOMINION HOLDINGS (U.K.) LIMITED | Company is dissolved | View Report |
| TORONTO DOMINION INVESTMENTS B.V. | Other | View Report |
| TORONTO DOMINION HOLDINGS (U.K.) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Joseph Lionel Banks (909930731) Appointed |
| 03/07/2024 | New Board Member Joseph Lionel Banks (909930731) Appointed |
| 24/05/2022 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TORONTO DOMINION HOLDINGS (U.K.) 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 HOLDINGS (U.K.) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TORONTO DOMINION HOLDINGS (U.K.) 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Mar 1939 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Dec 1949 |
Resigned | Director |
Current: 0 Past: 7 |
View Report |
|
Born in Apr 1959 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
|
Born in Nov 1936 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Oct 1949 |
Resigned | Director |
Current: 1 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TD BANK GROUP | N/A | N/A |
| TORONTO DOMINION INVESTMENTS B.V. | Other | View Report |
| TD BANK EUROPE LIMITED | Active - Accounts Filed | View Report |
| TORONTO DOMINION HOLDINGS (U.K.) LIMITED | Company is dissolved | View Report |
| TORONTO DOMINION INVESTMENTS B.V. | Other | View Report |
| TD BANK EUROPE LIMITED | Active - Accounts Filed | View Report |
| TORONTO DOMINION HOLDINGS (U.K.) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 04/10/2024 | New Board Member Joseph Lionel Banks (909930731) Appointed |
| 03/07/2024 | New Board Member Joseph Lionel Banks (909930731) Appointed |
| 24/05/2022 | New Confirmation Statement filed |
| 23/09/2021 | Megan Jennifer Huppke (926354565) has left the board |
| 23/09/2021 | Megan Jennifer Huppke (926354565) has left the board |
| 23/09/2021 | Megan Jennifer Huppke (926354565) has left the board |
| 22/03/2021 | New Accounts filed |
| 08/07/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Confirmation Statement filed |
| 25/03/2020 | New Board Member Stephen Patrick Joyce (926837333) Appointed |
| 06/03/2020 | New Accounts filed |
| 22/10/2019 | New Board Member Joseph Lionel Banks (909930731) Appointed |
| 22/10/2019 | Peter Michael Cumnor Walker (921742567) has left the board |
| 22/10/2019 | New Board Member Megan Jennifer Huppke (926354565) Appointed |
| 22/10/2019 | Jane Jon (924372362) has left the board |
| 30/07/2019 | New Accounts filed |
| 06/07/2019 | New Confirmation Statement filed |
| 07/06/2019 | John Henry Godfrey (923537574) has left the board |
| 20/12/2018 | Margherita Caretta (924273705) has left the board |
| 20/12/2018 | Simer Dhaliwal (924273693) has left the board |
| 20/12/2018 | New Company Secretary Daksha Hirani (925358455) Appointed |
| 29/07/2018 | New Accounts filed |
| 17/07/2018 | New Confirmation Statement filed |
| 07/03/2018 | New Board Member Jane Jon (924372362) Appointed |
| 06/02/2018 | Fola Osuntokun (920421843) has left the board |
| 06/02/2018 | New Company Secretary Margherita Caretta (924273705) Appointed |
| 06/02/2018 | New Company Secretary Simer Dhaliwal (924273693) Appointed |
| 13/12/2017 | Peter John Dixon (920092043) has left the board |
| 14/07/2017 | Megan Jennifer Huppke (918103038) has left the board |
| 14/07/2017 | New Board Member John Henry Godfrey (923537574) Appointed |
| 06/07/2017 | New Confirmation Statement filed |
| 28/02/2017 | New Accounts filed |
| 14/11/2016 | New Board Member Peter Michael Cumnor Walker (921742567) Appointed |
| 10/11/2016 | Brian Grant Smith (917542912) has left the board |
| 06/07/2016 | New Confirmation Statement filed |
| 26/04/2016 | New Accounts filed |
| 18/01/2016 | New Company Secretary Fola Osuntokun (920421843) Appointed |
| 18/01/2016 | Andrew James Jeffrey (918730473) has left the board |
| 28/10/2015 | Daniel Sasha Cerovic (917255974) has left the board |
| 28/10/2015 | New Board Member Peter John Dixon (920092043) Appointed |
| 15/07/2015 | New Confirmation Statement filed |
| 14/07/2015 | Megan Jennifer Huppke (919904644) has left the board |
| 14/07/2015 | New Board Member Megan Jennifer Huppke (918103038) Appointed |
| 07/07/2015 | James Neil Stewart (911342802) has left the board |
| 07/07/2015 | New Board Member Megan Jennifer Huppke (919904644) Appointed |
| 07/07/2015 | New Accounts filed |
| 27/06/2014 | New Confirmation Statement filed |
| 13/05/2014 | New Accounts filed |
| 02/05/2014 | Joseph Lionel Banks (918661227) has left the board |
| 02/05/2014 | New Company Secretary Andrew James Jeffrey (918730473) Appointed |
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