TORONTO DOMINION INVESTMENTS B.V.

Overview

Company Name	TORONTO DOMINION INVESTMENTS B.V.
Company Status	Converted / Closed
Legal Form	Overseas company
Company Number	FC027051
External Registration Number	33153990
Jurisdiction	United Kingdom
Date of Creation	Aug 31, 2006
Date of Cessation	Jul 31, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is TORONTO DOMINION INVESTMENTS B.V. located?

Registered Office Address	Branch Registration Refer To Parent Registry Netherlands
Undeliverable Registered Office Address	No

What are the latest accounts for TORONTO DOMINION INVESTMENTS B.V.?

Last Accounts
Last Accounts Made Up To	Oct 31, 2016

TORONTO DOMINION INVESTMENTS B.V. is a foreign company

Foreign Company Accounting Requirement
Foreign Account Type	Accounting requirements of originating country apply
Terms of Account Publication	Accounts publication date does not need to be supplied by company
Legal Form	Private Company With Limited Liability (Limited By Shares)
Is a Credit or Financial Institution	No
Originating Registry Country	NETHERLANDS
Place Registered	The Netherlands Chamber Of Trade Register
Company Number	33153990

What are the latest filings for TORONTO DOMINION INVESTMENTS B.V.?

Filings
Date	Description	Document	Type
Jul 31, 2023	Closure of UK establishment(s) BR009006 and overseas company FC027051 on Jul 05, 2023	2 pages	OSDS01

Aug 24, 2021	Termination of appointment of Megan Jennifer Huppke as a director on Jul 30, 2021	2 pages	OSTM01

Aug 24, 2021	Termination of appointment of Jane Jon as a director on Oct 15, 2019	2 pages	OSTM01

Aug 24, 2021	Termination of appointment of Peter Michael Cumnor Walker as a director on Oct 15, 2019	2 pages	OSTM01

Aug 20, 2021	Appointment of Megan Jennifer Huppke as a director on Oct 15, 2019	3 pages	OSAP01

Aug 20, 2021	Appointment of Mr Joseph Lionel Banks as a director on Oct 15, 2019	3 pages	OSAP01

Apr 06, 2021	Appointment of Daksha Hirani as a person authorised to represent UK establishment BR009006 on Mar 04, 2021.	3 pages	OSAP05

Feb 09, 2019	Termination of appointment of Peter John Dixon as a director on Nov 10, 2017	2 pages	OSTM01

Feb 09, 2019	Appointment of Mrs Jane Jon as a director on Jan 18, 2018	3 pages	OSAP01

Nov 01, 2017	Termination of appointment of Fraser Andrew Lees as a director on May 31, 2017	2 pages	OSTM01

Nov 01, 2017	Appointment of Jaswinder Singh Somrah as a director on Jul 27, 2017	3 pages	OSAP01

Apr 10, 2017	Full accounts made up to Oct 31, 2016	14 pages	AA

Mar 25, 2017	Appointment of Mr Peter Michael Cumnor Walker as a director on Nov 03, 2016	3 pages	OSAP01

Mar 25, 2017	Termination of appointment of Brian Grant Smith as a director on Nov 03, 2016	2 pages	OSTM01

May 18, 2016	Full accounts made up to Oct 31, 2015	14 pages	AA

Feb 26, 2016	Termination of appointment of Andrew James Jeffrey as secretary on Dec 15, 2015	2 pages	OSTM02

Feb 15, 2016	Appointment of Fola Osuntokun as a person authorised to represent UK establishment BR009006 on Dec 15, 2015.	3 pages	OSAP05

Sep 14, 2015	Appointment of Peter John Dixon as a director on Sep 01, 2015	3 pages	OSAP01

Sep 11, 2015	Termination of appointment of Daniel Sasha Cerovic as a director on Sep 01, 2015	2 pages	OSTM01

Jun 13, 2014	Full accounts made up to Oct 31, 2013	14 pages	AA

Apr 15, 2014	Termination of appointment of Neil Harrison as secretary	2 pages	OSTM02

Apr 15, 2014	Termination of appointment of Ajai Bambawale as a director	2 pages	OSTM01

Apr 15, 2014	Termination of appointment of Michael Ledford as a director	2 pages	OSTM01

Apr 15, 2014	Termination of appointment of Peter Dixon as a director	2 pages	OSTM01

Apr 15, 2014	Termination of appointment of John Coombs as a director	2 pages	OSTM01

View All Filings

Who are the officers of TORONTO DOMINION INVESTMENTS B.V.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BANKS, Joseph Lionel Threadneedle Street EC2R 8AP London 60 United Kingdom	Oct 15, 2019		Director	Threadneedle Street EC2R 8AP London 60 United Kingdom	United Kingdom	British	1978-4	99307310003
SOMRAH, Jaswinder Singh Threadneedle Street EC2R 8AP London 60 England	Jul 27, 2017		Director	Threadneedle Street EC2R 8AP London 60 England	England	British	1966-6	203353170001
HARRISON, Neil Edward Threadneedle Street EC2R 8AP London 60	Dec 03, 2010	Apr 04, 2014	Secretary	Threadneedle Street EC2R 8AP London 60		British		157469790001
JEFFREY, Andrew James Threadneedle Street EC2R 8AP London 60 England	Apr 04, 2014	Dec 15, 2015	Secretary	Threadneedle Street EC2R 8AP London 60 England		British		186903870001
WHITE, John Richard Cottam, Lt Colonel 21 Elliott Road Chiswick W4 1PF London	Sep 25, 2006	Nov 29, 2010	Secretary	21 Elliott Road Chiswick W4 1PF London		British		60414070003
ALDER, Geoffrey Thomas 2nd Floor 15 Bolton Gardens SW5 0AL London	Apr 30, 2007	Nov 01, 2008	Director	2nd Floor 15 Bolton Gardens SW5 0AL London		Australian	1961-11	116992230002
BAMBAWALE, Ajai Kumar Threadneedle Street EC2R 8AP London 60 England	Jul 04, 2011	Jan 14, 2013	Director	Threadneedle Street EC2R 8AP London 60 England	England	Indian	1965-3	186902740001
CEROVIC, Daniel Sasha Threadneedle Street EC2R 8AP London 60 England	Sep 24, 2012	Sep 01, 2015	Director	Threadneedle Street EC2R 8AP London 60 England	England	Canadian	1977-10	172559740001
COOMBS, John Frederic Unit 401 120 Rosedale Valley Road M4W 1P8 Roronto Ontario Canada	Nov 01, 2008	Jul 04, 2011	Director	Unit 401 120 Rosedale Valley Road M4W 1P8 Roronto Ontario Canada	United Kingdom	Canadian	1950-11	134422440003
DIXON, Peter John Threadneedle Street EC2R 8AP London 60 United Kingdom	Sep 01, 2015	Nov 10, 2017	Director	Threadneedle Street EC2R 8AP London 60 United Kingdom	United Kingdom	British	1972-2	200920430001
DIXON, Peter John Threadneedle Street EC2R 8AP London 60	Dec 03, 2010	Sep 14, 2012	Director	Threadneedle Street EC2R 8AP London 60	United Kingdom	British	1972-2	138668060001
HUPPKE, Megan Jennifer Threadneedle Street EC2R 8AP London 60 United Kingdom	Oct 15, 2019	Jul 30, 2021	Director	Threadneedle Street EC2R 8AP London 60 United Kingdom	United Kingdom	Canadian	1972-1	263545650001
JON, Jane Threadneedle Street EC2R 8AP London 60 England	Jan 18, 2018	Oct 15, 2019	Director	Threadneedle Street EC2R 8AP London 60 England	England	Canadian	1977-10	243723620004
LEDFORD, Michael John 5 Byamshaw House 70 Campden Street W8 7EN London	Sep 25, 2006	Nov 17, 2012	Director	5 Byamshaw House 70 Campden Street W8 7EN London		Canadian	1967-8	115698250001
LEES, Fraser Andrew Threadneedle Street EC2R 8AP London 60 England	Nov 17, 2012	May 31, 2017	Director	Threadneedle Street EC2R 8AP London 60 England	England	British	1973-6	186903460001
SMITH, Brian Grant Threadneedle Street EC2R 8AP London 60 England	Jan 14, 2013	Nov 03, 2016	Director	Threadneedle Street EC2R 8AP London 60 England	England	American	1964-4	186903670001
WALKER, Peter Michael Cumnor Threadneedle Street EC2R 8AP London 60 England	Nov 03, 2016	Oct 15, 2019	Director	Threadneedle Street EC2R 8AP London 60 England	United Kingdom	British,Canadian	1971-7	217425670001
WALTON, Martin Charles 10c Pembridge Place W2 4XB London	Sep 25, 2006	Oct 31, 2006	Director	10c Pembridge Place W2 4XB London		British	1953-10	106960860001
WHITE, John Richard Cottam, Lt Colonel 21 Elliott Road Chiswick W4 1PF London	Sep 25, 2006	Nov 29, 2010	Director	21 Elliott Road Chiswick W4 1PF London	United Kingdom	British	1954-3	60414070003

View Detailed Information on Officers and People with Significant Control

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.
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