TORONTO DOMINION INVESTMENTS B.V.
Other
General Information
NAME
TORONTO DOMINION INVESTMENTS B.V.
COMPANY NUMBER
FC027051
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
31/08/2006
(18 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
N/A
ACCOUNTS MADE UP TO
31/10/2016
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
REFER TO PARENT REGISTRY
Triton Court
14/18 Finsbury Square
London
EC2A 1DB
Credit Risk Overview
Want to learn more about TORONTO DOMINION INVESTMENTS B.V.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TD BANK GROUP | N/A | N/A |
| TORONTO DOMINION INVESTMENTS B.V. | Other | View Report |
| TD BANK EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/02/2019 | Peter John Dixon (920092043) has left the board |
| 13/02/2019 | New Board Member Jane Jon (924372362) Appointed |
| 03/11/2017 | Fraser Andrew Lees (918690346) has left the board |
Credit Risk Overview
Want to learn more about TORONTO DOMINION INVESTMENTS B.V.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TORONTO DOMINION INVESTMENTS B.V.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TORONTO DOMINION INVESTMENTS B.V.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
27/07/2017 - Present (7 years and 4 months) Born in Jun 1966 (age: 58) |
Active | Director |
Current: 1 Past: 3 |
View Report |
|
15/10/2019 - Present (5 years and 2 months) Born in Apr 1978 (age: 46) |
Active | Director |
Current: 6 Past: 4 |
View Report |
|
25/09/2006 - 17/11/2012 (6 years and 1 months) Born in Aug 1967 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Director: 25/09/2006 - Present (18 years and 2 months) Secretary: 25/09/2006 - Present (18 years and 2 months) Born in Mar 1954 |
Resigned | Director&Secretary |
Current: 0 Past: 44 |
View Report |
|
25/09/2006 - Present (18 years and 2 months) Born in Oct 1953 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TD BANK GROUP | N/A | N/A |
| TORONTO DOMINION INVESTMENTS B.V. | Other | View Report |
| TD BANK EUROPE LIMITED | Active - Accounts Filed | View Report |
| TORONTO DOMINION HOLDINGS (U.K.) LIMITED | Company is dissolved | View Report |
| TORONTO DOMINION INVESTMENTS B.V. | Other | View Report |
| TD BANK EUROPE LIMITED | Active - Accounts Filed | View Report |
| TORONTO DOMINION HOLDINGS (U.K.) LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/02/2019 | Peter John Dixon (920092043) has left the board |
| 13/02/2019 | New Board Member Jane Jon (924372362) Appointed |
| 03/11/2017 | Fraser Andrew Lees (918690346) has left the board |
| 03/11/2017 | New Board Member Jaswinder Singh Somrah (920335317) Appointed |
| 18/04/2017 | New Accounts filed |
| 29/03/2017 | Brian Grant Smith (918690367) has left the board |
| 29/03/2017 | New Board Member Peter Michael Cumnor Walker (921742567) Appointed |
| 25/05/2016 | New Accounts filed |
| 01/03/2016 | Andrew James Jeffrey (918690387) has left the board |
| 16/09/2015 | New Board Member Peter John Dixon (920092043) Appointed |
| 15/09/2015 | Daniel Sasha Cerovic (917255974) has left the board |
| 21/06/2014 | New Accounts filed |
| 17/04/2014 | New Board Member Daniel Sasha Cerovic (917255974) Appointed |
| 17/04/2014 | Michael John Ledford (911569825) has left the board |
| 17/04/2014 | Neil Edward Harrison (915746979) has left the board |
| 17/04/2014 | Peter John Dixon (913866806) has left the board |
| 17/04/2014 | John Frederic Coombs (913442244) has left the board |
| 17/04/2014 | New Board Member Brian Grant Smith (918690367) Appointed |
| 17/04/2014 | New Board Member Fraser Andrew Lees (918690346) Appointed |
| 17/04/2014 | New Company Secretary Andrew James Jeffrey (918690387) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
