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TORONTO DOMINION HOLDINGS (U.K.) LIMITED

Company number 01455450

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
28 Dec 2023	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
28 Sep 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 9 pages (9 pages)
16 Jun 2023	LIQ03	Liquidators' statement of receipts and payments to 16 May 2023	View PDF Liquidators' statement of receipts and payments to 16 May 2023 - link opens in a new window - 8 pages (8 pages)
23 May 2022	AD01	Registered office address changed from 60 Threadneedle Street London EC2R 8AP to 30 Finsbury Square London EC2A 1AG on 23 May 2022	View PDF Registered office address changed from 60 Threadneedle Street London EC2R 8AP to 30 Finsbury Square London EC2A 1AG on 23 May 2022 - link opens in a new window - 2 pages (2 pages)
23 May 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
23 May 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-17	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-05-17 - link opens in a new window - 1 page (1 page)
23 May 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
19 May 2022	SH01	Statement of capital following an allotment of shares on 9 March 2022 GBP 70,381,583.91	View PDF Statement of capital following an allotment of shares on 9 March 2022 GBP 70,381,583.91 - link opens in a new window - 11 pages (11 pages)
11 May 2022	SH02	Sub-division of shares on 9 May 2022	View PDF Sub-division of shares on 9 May 2022 - link opens in a new window - 11 pages (11 pages)
11 May 2022	SH02	Consolidation of shares on 9 May 2022	View PDF Consolidation of shares on 9 May 2022 - link opens in a new window - 11 pages (11 pages)
11 May 2022	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 May 2022	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
10 May 2022	SH14	Redenomination of shares. Statement of capital 9 May 2022 GBP 70,381,580	View PDF Redenomination of shares. Statement of capital 9 May 2022 GBP 70,381,580 - link opens in a new window - 11 pages (11 pages)
10 May 2022	SH14	Redenomination of shares. Statement of capital 9 May 2022 GBP 70,381,580	View PDF Redenomination of shares. Statement of capital 9 May 2022 GBP 70,381,580 - link opens in a new window - 11 pages (11 pages)
10 May 2022	SH19	Statement of capital on 10 May 2022 GBP 71.092509	View PDF Statement of capital on 10 May 2022 GBP 71.092509 - link opens in a new window - 3 pages (3 pages)
10 May 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 May 2022	CAP-SS	Solvency Statement dated 09/05/22	View PDF Solvency Statement dated 09/05/22 - link opens in a new window - 1 page (1 page)
10 May 2022	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital RES 17 ‐ Resolution to redenominate shares	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES06 ‐ Resolution of reduction in issued share capital RES 17 ‐ Resolution to redenominate shares - link opens in a new window - 3 pages (3 pages)
01 Feb 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 11 pages (11 pages)
01 Feb 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 Sep 2021	TM01	Termination of appointment of Megan Jennifer Huppke as a director on 30 July 2021	View PDF Termination of appointment of Megan Jennifer Huppke as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
07 Jul 2021	CS01	Confirmation statement made on 30 June 2021 with no updates	View PDF Confirmation statement made on 30 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	PSC02	Notification of The Toronto Dominion Bank as a person with significant control on 5 July 2021	View PDF Notification of The Toronto Dominion Bank as a person with significant control on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	PSC09	Withdrawal of a person with significant control statement on 5 July 2021	View PDF Withdrawal of a person with significant control statement on 5 July 2021 - link opens in a new window - 2 pages (2 pages)
16 Mar 2021	AA	Full accounts made up to 31 October 2020	View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 18 pages (18 pages)

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