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TD DIRECT INVESTING NOMINEES (EUROPE) LIMITED

Learn more about TD DIRECT INVESTING NOMINEES (EUROPE) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

EXCHANGE COURT, DUNCOMBE STREET, LEEDS, WEST YORKSHIRE, LS1 4AX

TD DIRECT INVESTING NOMINEES (EUROPE) LIMITED on the map

Company type: Private Limited Company
Company number: 00979423
Company status: Active
country of origin: United Kingdom
incorporation date: 1970.05.12
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 64999 - Financial intermediation not elsewhere classified

Previous names:

Accounts:

account ref date: 31.10
next due date: 2016.07.31
overdue: NO
last made update: 2014.10.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.14
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

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DIRECTOR APPOINTED MR ROBERT ANTHONY HEMSON
Form type: AP01
Date: 2015.11.25
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31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.04
Form type: LATEST SOC
Document description: 04/11/15 STATEMENT OF CAPITAL;GBP 2
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APPOINTMENT TERMINATED, DIRECTOR PAUL MASTERSON
Form type: TM01
Date: 2015.08.28
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DIRECTOR APPOINTED MR JAMES MAILOR WILSON
Form type: AP01
Date: 2015.08.26
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APPOINTMENT TERMINATED, DIRECTOR DAVID SUTHERLAND
Form type: TM01
Date: 2015.08.06
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/14
Form type: AA
Date: 2015.06.11
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SECRETARY APPOINTED MR MARK RICHARD CURLE
Form type: AP03
Date: 2014.12.18
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31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.28
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APPOINTMENT TERMINATED, SECRETARY FEMI SOBO-ALLEN
Form type: TM02
Date: 2014.11.27
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FULL ACCOUNTS MADE UP TO 31/10/13
Form type: AA
Date: 2014.07.01
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31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.19
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DIRECTOR APPOINTED JOHN WINSTON TRACY
Form type: AP01
Date: 2013.09.18
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APPOINTMENT TERMINATED, DIRECTOR JASON ROBINSON
Form type: TM01
Date: 2013.09.05
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FULL ACCOUNTS MADE UP TO 31/10/12
Form type: AA
Date: 2013.07.22
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31/10/12 FULL LIST
Form type: AR01
Date: 2012.11.23
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FULL ACCOUNTS MADE UP TO 31/10/11
Form type: AA
Date: 2012.07.26
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DIRECTOR APPOINTED MR DAVID WILLIAM SUTHERLAND
Form type: AP01
Date: 2012.05.28
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DIRECTOR APPOINTED MR PAUL MASTERSON
Form type: AP01
Date: 2012.05.28
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APPOINTMENT TERMINATED, DIRECTOR DARREN HEPWORTH
Form type: TM01
Date: 2012.05.28
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COMPANY NAME CHANGED TD WATERHOUSE NOMINEES (EUROPE) LIMITED, CERTIFICATE ISSUED ON 25/11/11
Form type: CERTNM
Date: 2011.11.25
Child documents:
Document type: ANNOTATION
Date: 2011.11.25
Form type: RES15
Document description: CHANGE OF NAME 18/11/2011
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NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2011.11.25
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31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.17
£2.95
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SECRETARY APPOINTED FEMI SOBO-ALLEN
Form type: AP03
Date: 2011.07.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/10
Form type: AA
Date: 2011.04.07
£2.95
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31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.24
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FULL ACCOUNTS MADE UP TO 31/10/09
Form type: AA
Date: 2010.08.12
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DIRECTOR APPOINTED DARREN PETER HEPWORTH
Form type: AP01
Date: 2009.11.24
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DIRECTOR APPOINTED JASON MARK ROBINSON
Form type: AP01
Date: 2009.11.24
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APPOINTMENT TERMINATED, DIRECTOR PHILIP IRELAND
Form type: TM01
Date: 2009.11.24
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APPOINTMENT TERMINATED, SECRETARY JEFFREY LADER
Form type: TM02
Date: 2009.11.24
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APPOINTMENT TERMINATED, DIRECTOR CAROLINE BRADLEY
Form type: TM01
Date: 2009.11.24
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31/10/09 FULL LIST
Form type: AR01
Date: 2009.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP ANTHONY IRELAND / 17/11/2009
Form type: CH01
Date: 2009.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / CAROLINE JANE BRADLEY / 17/11/2009
Form type: CH01
Date: 2009.11.17
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SECRETARY'S CHANGE OF PARTICULARS / JEFFREY LADER / 17/11/2009
Form type: CH03
Date: 2009.11.17
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FULL ACCOUNTS MADE UP TO 31/10/08
Form type: AA
Date: 2009.08.10
£2.95
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS; AMEND
Form type: 363a
Date: 2009.01.23
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RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.11.27
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FULL ACCOUNTS MADE UP TO 31/10/07
Form type: AA
Date: 2008.08.28
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RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.23
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FULL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.01.22
£2.95
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RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.11.28
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FULL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.04.04
£2.95
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RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.27
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.03.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.02.16
£2.95
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RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.05.19
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2004.02.17
£2.95
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REGISTERED OFFICE CHANGED ON 28/01/04 FROM:, TRITON COURT, 14/18 FINSBURY SQUARE, LONDON, EC2A 1DB
Form type: 287
Date: 2004.01.28
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SECRETARY RESIGNED
Form type: 288b
Date: 2004.01.23
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2004.01.23
£2.95
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RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.11.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.07.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.08
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2003.01.08
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.01.07
£2.95
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RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.11.18
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.08.19

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Company directors and board members:

MARK RICHARD CURLE (current)
Secretary, 2014.11.27
EXCHANGE COURT DUNCOMBE STREET , LEEDS
LS1 4AX, WEST YORKSHIRE
ROBERT ANTHONY HEMSON (current)
Director, FINANCE DIRECTOR, 2015.11.25
EXCHANGE COURT DUNCOMBE STREET , LEEDS
LS1 4AX, WEST YORKSHIRE
JOHN WINSTON TRACY (current)
Director, 2013.09.17
EXCHANGE COURT DUNCOMBE STREET , LEEDS
LS1 4AX, WEST YORKSHIRE
JAMES MAILOR WILSON (current)
Director, 2015.08.25
EXCHANGE COURT DUNCOMBE STREET , LEEDS
LS1 4AX, WEST YORKSHIRE
CAROLINE JANE BRADLEY (resigned)
Secretary, ACCOUNTANT, 2000.09.26 - 2004.01.16
24 LAKESIDE VIEW RAWDON , LEEDS
LS19 6RN, WEST YORKSHIRE
JEFFREY LADER (resigned)
Secretary, ACCOUNTANT, 2004.01.16 - 2009.11.09
EXCHANGE COURT DUNCOMBE STREET , LEEDS
LS1 4AX, WEST YORKSHIRE
KENNETH JOHN PENNILL (resigned)
Secretary, 1992.02.09 - 1998.09.17
14 PENRITH AVENUE , SALE
M33 3FN, CHESHIRE
FEMI SOBO-ALLEN (resigned)
Secretary, 2011.07.13 - 2014.10.24
EXCHANGE COURT DUNCOMBE STREET , LEEDS
LS1 4AX, WEST YORKSHIRE
JOHN RICHARD COTTAM WHITE (resigned)
Secretary, LAWYER, 1998.09.17 - 2000.09.26
15 CHURCH VIEW ASCOTT UNDER WYCHWOOD , CHIPPING NORTON
OX7 6AA, OXFORDSHIRE
CAROLINE JANE BRADLEY (resigned)
Director, ACCOUNTANT, 2002.12.18 - 2009.11.09
EXCHANGE COURT DUNCOMBE STREET , LEEDS
LS1 4AX, WEST YORKSHIRE
KENNETH LESLIE DOWD (resigned)
Director, BANKER, 2001.01.29 - 2002.12.18
1 CENTURY BUILDING SAINT MARYS PARSONAGE , MANCHESTER
M3 2DD
DARREN PETER HEPWORTH (resigned)
Director, 2009.11.09 - 2012.05.25
EXCHANGE COURT DUNCOMBE STREET , LEEDS
LS1 4AX, WEST YORKSHIRE
PHILIP ANTHONY IRELAND (resigned)
Director, LAWYER, 2002.12.18 - 2009.11.09
EXCHANGE COURT DUNCOMBE STREET , LEEDS
LS1 4AX, WEST YORKSHIRE
BHARAT BHAGWANZI MASRANI (resigned)
Director, BANKER, 1999.06.01 - 2002.12.18
FLAT 6 2 AVENUE ROAD , LONDON
NW8 7PU
PAUL JOHN MASTERSON (resigned)
Director, CHIEF FINANCE OFFICER, 2012.05.28 - 2015.08.27
EXCHANGE COURT DUNCOMBE STREET , LEEDS
LS1 4AX, WEST YORKSHIRE
KENNETH JOHN PENNILL (resigned)
Director, STOCK & SHARE BROKER, 1992.02.09 - 1998.09.17
14 PENRITH AVENUE , SALE
M33 3FN, CHESHIRE
NICHOLAS CHARLES RANDALL (resigned)
Director, STOCK AND SHARE BROKER, 1993.08.02 - 1998.09.17
26 ALEXANDRA ROAD , SOUTHPORT
PR9 9HA, MERSEYSIDE
JASON MARK ROBINSON (resigned)
Director, 2009.11.09 - 2013.08.31
EXCHANGE COURT DUNCOMBE STREET , LEEDS
LS1 4AX, WEST YORKSHIRE
BRIAN STEPHEN SHEPPARD (resigned)
Director, STOCK & SHARE BROKER, 1992.02.09 - 1999.06.01
MALLERSTANG CONGLETON LANE , CHELFORD
SK11 9AG, CHESHIRE
DAVID WILLIAM SUTHERLAND (resigned)
Director, 2012.05.28 - 2015.07.31
EXCHANGE COURT DUNCOMBE STREET , LEEDS
LS1 4AX, WEST YORKSHIRE
JACK VERKRUYSSE (resigned)
Director, STOCKBROKER, 1998.09.17 - 2001.01.29
46 SPENCER ROAD , LONDON
SW18 2SW
JOHN RICHARD COTTAM WHITE (resigned)
Director, LAWYER, 1998.09.17 - 2000.09.26
15 CHURCH VIEW ASCOTT UNDER WYCHWOOD , CHIPPING NORTON
OX7 6AA, OXFORDSHIRE
JOHN ASHTON WOOD (resigned)
Director, STOCK AND SHARE BROKER, 1993.08.02 - 1998.09.17
30 CAVENDISH ROAD HEATON MERSEY , STOCKPORT
SK4 3DN, CHESHIRE

Companies near to TD DIRECT INVESTING NOMINEES (EUROPE) ltd.

Information about the Private Limited Company TD DIRECT INVESTING NOMINEES (EUROPE) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.07.09. Reload the data