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TD ASSET ADMINISTRATION UK LIMITED

Company number 01959479

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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)
18 Aug 1992 288 Director's particulars changed
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Request DocumentDirector's particulars changed
23 Jul 1992 288 Director's particulars changed
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19 May 1992 288 Director resigned
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14 May 1992 288 Secretary resigned;new secretary appointed
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23 Apr 1992 AA Full accounts made up to 27 December 1991
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Request DocumentFull accounts made up to 27 December 1991
23 Apr 1992 363s Return made up to 11/03/92; no change of members
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Request DocumentReturn made up to 11/03/92; no change of members
07 Nov 1991 288 Director resigned
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29 Aug 1991 288 Director resigned
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01 Jun 1991 AUD Auditor's resignation
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24 May 1991 AUD Auditor's resignation
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06 Apr 1991 288 New director appointed
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06 Apr 1991 288 New director appointed
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21 Mar 1991 AA Full accounts made up to 28 December 1990
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Request DocumentFull accounts made up to 28 December 1990
21 Mar 1991 363a Return made up to 11/03/91; no change of members
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Request DocumentReturn made up to 11/03/91; no change of members
15 Mar 1991 288 Director resigned
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Request DocumentDirector resigned
20 Nov 1990 288 New director appointed
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Request DocumentNew director appointed
06 Nov 1990 288 Director resigned
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Request DocumentDirector resigned
24 Sep 1990 288 Director resigned
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10 Sep 1990 288 New director appointed
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13 Aug 1990 287 Registered office changed on 13/08/90 from: garrard house 31 gresham street london EC2V 7DN
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Request DocumentRegistered office changed on 13/08/90 from: garrard house 31 gresham street london EC2V 7DN
28 Jun 1990 288 New director appointed
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29 Mar 1990 AA Full accounts made up to 22 December 1989
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29 Mar 1990 363 Return made up to 12/03/90; full list of members
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Request DocumentReturn made up to 12/03/90; full list of members
26 Mar 1990 288 Director resigned
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Request DocumentDirector resigned
07 Jul 1989 288 Director resigned
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Request DocumentDirector resigned