TD UK HOLDING LTD

Company number 13599909

Date	Type	Description	View / Download
20 Nov 2024	SH19	Statement of capital on 20 November 2024 USD 3	(3 pages)
20 Nov 2024	SH20	Statement by Directors	(2 pages)
20 Nov 2024	CAP-SS	Solvency Statement dated 20/11/24	(2 pages)
20 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 20/11/2024	(2 pages)
20 Nov 2024	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 20/11/2024	(2 pages)
12 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with no updates	(3 pages)
09 May 2024	CH01	Director's details changed for Ms. Agnieszka Cymler on 1 May 2024	(2 pages)
17 Apr 2024	AA	Accounts for a dormant company made up to 30 November 2023	(11 pages)
14 Feb 2024	AP01	Appointment of Mr. Nicholas John Bastin as a director on 14 February 2024	(2 pages)
31 Jan 2024	AP01	Appointment of Ms. Agnieszka Cymler as a director on 31 January 2024	(2 pages)
10 Jan 2024	TM01	Termination of appointment of Andrew Gass as a director on 10 January 2024	(1 page)
27 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	(3 pages)
27 Jul 2023	AA	Full accounts made up to 30 November 2022	(17 pages)
21 Mar 2023	PSC05	Change of details for Td Funding Uk Limited as a person with significant control on 17 October 2022	(2 pages)
03 Nov 2022	AA	Full accounts made up to 30 November 2021	(18 pages)
31 Oct 2022	CS01	Confirmation statement made on 1 September 2022 with updates	(4 pages)
17 Oct 2022	AD01	Registered office address changed from Redwood 2 Crockford Lane, Chineham Business Park Chineham Basingstoke Hampshire RG24 8WQ United Kingdom to Maplewood Crockford Lane Chineham Park Basingstoke Hampshire RG24 8YB on 17 October 2022	(1 page)
16 Feb 2022	PSC02	Notification of Td Funding Uk Limited as a person with significant control on 10 November 2021	(2 pages)
16 Feb 2022	PSC07	Cessation of Td Synnex Corporation as a person with significant control on 6 January 2022	(1 page)
01 Feb 2022	PSC02	Notification of Td Synnex Corporation as a person with significant control on 2 September 2021	(2 pages)
01 Feb 2022	PSC07	Cessation of Apollo Global Management, Inc. as a person with significant control on 2 September 2021	(1 page)
16 Dec 2021	AA01	Previous accounting period shortened from 30 November 2022 to 30 November 2021	(3 pages)
19 Oct 2021	AD01	Registered office address changed from 2 Redwood Chineham Business Park Chineham Basingstoke Hampshire RG24 8WQ United Kingdom to Redwood 2 Crockford Lane, Chineham Business Park Chineham Basingstoke Hampshire RG24 8WQ on 19 October 2021	(1 page)
02 Sep 2021	AA01	Current accounting period extended from 30 September 2022 to 30 November 2022	(1 page)
02 Sep 2021	NEWINC	Incorporation Statement of capital on 2021-09-02 USD 1	(46 pages)