TD TREASURY UK LTD
| Status | ACTIVE |
| Company No. | 13600408 |
| Category | Private Limited Company |
| Incorporated | 03 Sep 2021 |
| Age | 2 years, 9 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
TD TREASURY UK LTD is an active private limited company with number 13600408. It was incorporated 2 years, 9 months, 17 days ago, on 03 September 2021. The company address is Maplewood Crockford Lane Maplewood Crockford Lane, Basingstoke, RG24 8YB, Hampshire, United Kingdom.
Company Fillings
Change person director company with change date
Date: 09 May 2024
Action Date: 01 May 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-05-01
Officer name: Ms. Agnieszka Cymler
Documents
Appoint person director company with name date
Date: 14 Feb 2024
Action Date: 14 Feb 2024
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2024-02-14
Officer name: Mr. Nicholas John Bastin
Documents
Termination director company with name termination date
Date: 10 Jan 2024
Action Date: 10 Jan 2024
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2024-01-10
Officer name: Andrew Gass
Documents
Resolution
Date: 11 Oct 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 02 Oct 2023
Action Date: 28 Sep 2023
Category: Capital
Type: SH01
Date: 2023-09-28
Capital : 2,157,500,812 USD
Documents
Appoint person director company with name date
Date: 02 Oct 2023
Action Date: 27 Sep 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Agnieszka Cymler
Appointment date: 2023-09-27
Documents
Confirmation statement with no updates
Date: 27 Sep 2023
Action Date: 02 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-02
Documents
Accounts with accounts type full
Date: 27 Jul 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Change to a person with significant control
Date: 22 Mar 2023
Action Date: 17 Oct 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Td Funding Uk Limited
Change date: 2022-10-17
Documents
Accounts with accounts type full
Date: 03 Nov 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Confirmation statement with updates
Date: 31 Oct 2022
Action Date: 02 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-02
Documents
Change registered office address company with date old address new address
Date: 17 Oct 2022
Action Date: 17 Oct 2022
Category: Address
Type: AD01
New address: Maplewood Crockford Lane Chineham Park Basingstoke Hampshire RG24 8YB
Change date: 2022-10-17
Old address: Redwood 2 Crockford Lane, Chineham Business Park Chineham Basingstoke Hampshire RG24 8WQ United Kingdom
Documents
Notification of a person with significant control
Date: 12 Oct 2022
Action Date: 12 Nov 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Td Funding Uk Limited
Notification date: 2021-11-12
Documents
Change to a person with significant control
Date: 08 Sep 2022
Action Date: 12 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Td Uk Holding Ltd
Change date: 2021-11-12
Documents
Cessation of a person with significant control
Date: 08 Sep 2022
Action Date: 12 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-11-12
Psc name: Td Uk Holding Ltd
Documents
Change account reference date company previous shortened
Date: 16 Dec 2021
Action Date: 30 Nov 2021
Category: Accounts
Type: AA01
New date: 2021-11-30
Made up date: 2022-11-30
Documents
Capital allotment shares
Date: 16 Dec 2021
Action Date: 12 Nov 2021
Category: Capital
Type: SH01
Date: 2021-11-12
Capital : 1,604,565,944 USD
Documents
Change registered office address company with date old address new address
Date: 19 Oct 2021
Action Date: 19 Oct 2021
Category: Address
Type: AD01
Old address: 2 Redwood Chineham Business Park Chineham Basingstoke Hampshire RG24 8WQ United Kingdom
New address: Redwood 2 Crockford Lane, Chineham Business Park Chineham Basingstoke Hampshire RG24 8WQ
Change date: 2021-10-19
Documents
Change account reference date company current extended
Date: 03 Sep 2021
Action Date: 30 Nov 2022
Category: Accounts
Type: AA01
Made up date: 2022-09-30
New date: 2022-11-30
Documents
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