TD ASSET ADMINISTRATION UK LIMITED

Company number 01959479

Date	Type	Description	View / Download
26 Jan 2017	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of share premium account 24/01/2017 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
20 Sep 2016	CS01	Confirmation statement made on 20 September 2016 with updates	(6 pages)
15 Jul 2016	AA	Full accounts made up to 31 October 2015	(28 pages)
13 Oct 2015	AR01	Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 12,900,000	(6 pages)
30 Sep 2015	TM01	Termination of appointment of Manjit Singh as a director on 28 September 2015	(1 page)
17 Sep 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
17 Sep 2015	MR04	Satisfaction of charge 2 in full	(1 page)
28 Aug 2015	TM01	Termination of appointment of Paul John Masterson as a director on 27 August 2015	(1 page)
06 Aug 2015	TM01	Termination of appointment of David William Sutherland as a director on 31 July 2015	(1 page)
11 Jun 2015	AA	Full accounts made up to 31 October 2014	(28 pages)
08 Jan 2015	AP01	Appointment of Mr James Mailor Wilson as a director on 29 December 2014	(2 pages)
07 Jan 2015	CERTNM	Company name changed natwest stockbrokers LIMITED\certificate issued on 07/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-07	(3 pages)
18 Dec 2014	AP03	Appointment of Mr Mark Richard Curle as a secretary on 28 November 2014	(2 pages)
27 Nov 2014	TM02	Termination of appointment of Femi Sobo-Allen as a secretary on 24 October 2014	(1 page)
27 Nov 2014	TM01	Termination of appointment of Robert Stuart David Thacker as a director on 1 November 2014	(1 page)
10 Nov 2014	TM01	Termination of appointment of Jonathan Mcgill as a director on 1 November 2014	(1 page)
03 Oct 2014	AR01	Annual return made up to 1 October 2014 with full list of shareholders Statement of capital on 2014-10-03 GBP 12,900,000	(8 pages)
28 Aug 2014	TM01	Termination of appointment of Paul Charles Whitehead as a director on 19 August 2014	(1 page)
18 Jul 2014	AP01	Appointment of Mr Paul Charles Whitehead as a director on 8 July 2014	(2 pages)
18 Jul 2014	AP01	Appointment of Mr Brian Grant Smith as a director on 8 July 2014	(2 pages)
18 Jul 2014	AP01	Appointment of Mr John Bertram Eaton as a director on 8 July 2014	(2 pages)
18 Jul 2014	AP01	Appointment of Mr Manjit Singh as a director on 8 July 2014	(2 pages)
18 Jul 2014	AP01	Appointment of Mr John Gordon See as a director on 8 July 2014	(2 pages)
18 Jul 2014	AP01	Appointment of Mr David William Sutherland as a director on 8 July 2014	(2 pages)
18 Jul 2014	AP01	Appointment of Mr Paul John Masterson as a director on 8 July 2014	(2 pages)