TD ASSET ADMINISTRATION UK LIMITED: Filings

  • Overview

    Company NameTD ASSET ADMINISTRATION UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01959479
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for TD ASSET ADMINISTRATION UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Liquidators' statement of receipts and payments to Apr 16, 2018

    17 pagesLIQ03

    Return of final meeting in a members' voluntary winding up

    17 pagesLIQ13

    Liquidators' statement of receipts and payments to Feb 05, 2018

    16 pagesLIQ03

    Appointment of Miss Simer Dhaliwal as a secretary on Dec 13, 2017

    2 pagesAP03

    Termination of appointment of Fola Osuntokun as a secretary on Dec 13, 2017

    1 pagesTM02

    Appointment of Mrs Margherita Caretta as a secretary on Dec 13, 2017

    2 pagesAP03

    Termination of appointment of John Stanley Wynn as a director on Nov 10, 2017

    1 pagesTM01

    Termination of appointment of Peter John Dixon as a director on Nov 10, 2017

    1 pagesTM01

    Appointment of Fola Osuntokun as a secretary on Jul 19, 2017

    2 pagesAP03

    Appointment of Mr Peter John Dixon as a director on Jun 02, 2017

    2 pagesAP01

    Appointment of Mr John Stanley Wynn as a director on Jun 02, 2017

    2 pagesAP01

    Termination of appointment of John Winston Tracy as a director on Jun 02, 2017

    1 pagesTM01

    Termination of appointment of Mark Richard Curle as a secretary on Jun 02, 2017

    1 pagesTM02

    Termination of appointment of John Gordon See as a director on Jun 02, 2017

    1 pagesTM01

    Termination of appointment of John Bertram Eaton as a director on Jun 02, 2017

    1 pagesTM01

    Termination of appointment of James Mailor Wilson as a director on Jun 02, 2017

    1 pagesTM01

    Termination of appointment of Brian Grant Smith as a director on Mar 01, 2017

    1 pagesTM01

    Registered office address changed from Exchange Court Duncombe Street Leeds LS1 4AX to 55 Baker Street London W1U 7EU on Feb 20, 2017

    2 pagesAD01

    Declaration of solvency

    4 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Feb 06, 2017

    LRESSP

    legacy

    3 pagesSH20

    Statement of capital on Jan 26, 2017

    • Capital: GBP 12,900
    3 pagesSH19

    legacy

    3 pagesCAP-SS

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0