TIAA LIMITED

04546319
ARTILLERY HOUSE FORT FAREHAM INDUSTRIAL SITE NEWGATE LANE FAREHAM PO14 1AH

Documents

Documents
Date Category Description Pages
30 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Aug 2024 resolution Resolution 1 Buy now
06 Aug 2024 incorporation Memorandum Articles 46 Buy now
02 Aug 2024 accounts Annual Accounts 54 Buy now
18 Mar 2024 mortgage Statement of satisfaction of a charge 1 Buy now
23 Nov 2023 accounts Annual Accounts 55 Buy now
16 Oct 2023 officers Appointment of director (Ms Victoria Ann Davies) 2 Buy now
02 Oct 2023 officers Termination of appointment of director (Peter John Hammond) 1 Buy now
02 Oct 2023 officers Termination of appointment of secretary (Peter John Hammond) 1 Buy now
29 Sep 2023 confirmation-statement Confirmation Statement With Updates 8 Buy now
12 Sep 2023 capital Notice of particulars of variation of rights attached to shares 2 Buy now
12 Sep 2023 capital Notice of name or other designation of class of shares 2 Buy now
08 Sep 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
08 Sep 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
06 Sep 2023 capital Notice of cancellation of treasury shares 6 Buy now
04 Sep 2023 officers Change of particulars for director (Mr Kevin David Limn) 2 Buy now
14 Nov 2022 officers Appointment of director (Mr Kevin David Limn) 2 Buy now
13 Nov 2022 officers Termination of appointment of director (Andrew Townsend) 1 Buy now
27 Sep 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Sep 2022 accounts Annual Accounts 37 Buy now
05 Oct 2021 accounts Annual Accounts 37 Buy now
27 Sep 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Feb 2021 accounts Annual Accounts 36 Buy now
28 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Dec 2019 accounts Annual Accounts 36 Buy now
30 Sep 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
30 Sep 2019 officers Change of particulars for director (Mr Jeffrey Curtis Zitron) 2 Buy now
30 Sep 2019 officers Change of particulars for director (Mr Andrew Townsend) 2 Buy now
30 Sep 2019 officers Change of particulars for director (Mr Peter John Hammond) 2 Buy now
30 Sep 2019 officers Change of particulars for director (Mr Peter John Hammond) 2 Buy now
30 Sep 2019 officers Termination of appointment of director (Ian Sharp) 1 Buy now
30 Sep 2019 officers Termination of appointment of director (Andrew Fife) 1 Buy now
02 Sep 2019 capital Return of purchase of own shares 3 Buy now
02 Sep 2019 capital Return of purchase of own shares 3 Buy now
24 Jul 2019 capital Return of Allotment of shares 3 Buy now
19 Dec 2018 accounts Annual Accounts 32 Buy now
10 Oct 2018 confirmation-statement Confirmation Statement With Updates 8 Buy now
23 Aug 2018 incorporation Memorandum Articles 50 Buy now
23 Aug 2018 resolution Resolution 2 Buy now
10 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Nov 2017 mortgage Registration of a charge 6 Buy now
09 Nov 2017 accounts Annual Accounts 28 Buy now
04 Oct 2017 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
04 Oct 2017 capital Statement of capital (Section 108) 5 Buy now
04 Oct 2017 insolvency Solvency Statement dated 10/08/17 2 Buy now
04 Oct 2017 resolution Resolution 1 Buy now
27 Sep 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Dec 2016 accounts Annual Accounts 30 Buy now
29 Sep 2016 confirmation-statement Confirmation Statement With Updates 9 Buy now
25 Aug 2016 capital Statement of capital (Section 108) 5 Buy now
08 Aug 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Aug 2016 insolvency Solvency Statement dated 09/06/16 1 Buy now
08 Aug 2016 resolution Resolution 1 Buy now
21 Jul 2016 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Jul 2016 insolvency Solvency Statement dated 09/06/16 1 Buy now
21 Jul 2016 resolution Resolution 1 Buy now
15 Oct 2015 capital Return of purchase of own shares 3 Buy now
06 Oct 2015 capital Return of purchase of own shares 3 Buy now
03 Oct 2015 accounts Annual Accounts 24 Buy now
02 Oct 2015 annual-return Annual Return 8 Buy now
08 Oct 2014 annual-return Annual Return 8 Buy now
16 Aug 2014 accounts Annual Accounts 7 Buy now
14 Aug 2014 annual-return Annual Return 8 Buy now
29 Apr 2014 resolution Resolution 53 Buy now
16 Jan 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Oct 2013 annual-return Annual Return 8 Buy now
22 Oct 2013 miscellaneous Miscellaneous 1 Buy now
22 Oct 2013 resolution Resolution 1 Buy now
06 Jan 2013 resolution Resolution 1 Buy now
24 Dec 2012 accounts Annual Accounts 7 Buy now
26 Sep 2012 annual-return Annual Return 7 Buy now
30 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 May 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 May 2012 officers Change of particulars for director (Mr Jeffrey Curtis Zitron) 2 Buy now
09 May 2012 officers Change of particulars for director (Mr Andrew Townsend) 2 Buy now
09 May 2012 officers Change of particulars for director (Mr Ian Sharp) 2 Buy now
09 May 2012 officers Change of particulars for director (Mr Peter John Hammond) 2 Buy now
09 May 2012 officers Change of particulars for director (Mr Andrew Fife) 2 Buy now
09 May 2012 officers Change of particulars for secretary (Mr Peter John Hammond) 1 Buy now
21 Mar 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
22 Feb 2012 accounts Annual Accounts 6 Buy now
07 Nov 2011 resolution Resolution 4 Buy now
29 Sep 2011 annual-return Annual Return 11 Buy now
29 Jun 2011 officers Change of particulars for director (Mr Peter John Hammond) 2 Buy now
28 Jun 2011 officers Change of particulars for director (Mr Andrew Townsend) 2 Buy now
28 Jun 2011 officers Change of particulars for director (Mr Jeffrey Curtis Zitron) 2 Buy now
28 Jun 2011 officers Change of particulars for director (Mr Peter John Hammond) 2 Buy now
28 Jun 2011 officers Change of particulars for director (Mr Ian Sharp) 2 Buy now
28 Jun 2011 officers Change of particulars for director (Mr Peter John Hammond) 2 Buy now
28 Jun 2011 officers Change of particulars for director (Mr Andrew Fife) 2 Buy now
28 Jun 2011 officers Change of particulars for director (Mr Andrew Fife) 2 Buy now
28 Jun 2011 officers Change of particulars for secretary (Mr Peter John Hammond) 2 Buy now
28 Jun 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Jan 2011 accounts Annual Accounts 6 Buy now
25 Oct 2010 annual-return Annual Return 10 Buy now
25 Oct 2010 officers Change of particulars for director (Mr Peter John Hammond) 2 Buy now
25 Oct 2010 officers Change of particulars for director (Ian Sharp) 2 Buy now
25 Oct 2010 officers Change of particulars for director (Jeffrey Curtis Zitron) 2 Buy now
25 Oct 2010 officers Change of particulars for director (Andrew Fife) 2 Buy now