TIAA-CREF ASSET MANAGEMENT UK LIMITED

Company Documents

DateDescription
02/04/202 April 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

View Document

27/03/2027 March 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES

View Document

06/12/196 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRIFFITHS / 25/10/2019

View Document

11/04/1911 April 2019 FULL ACCOUNTS MADE UP TO 31/12/18

View Document

21/03/1921 March 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES

View Document

30/01/1930 January 2019 PSC'S CHANGE OF PARTICULARS / TH RE FCACO LIMITED / 04/01/2019

View Document

17/01/1917 January 2019 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TH RE CORPORATE SECRETARIAL SERVICES LIMITED / 04/01/2019

View Document

26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES

View Document

20/04/1820 April 2018 FULL ACCOUNTS MADE UP TO 31/12/17

View Document

12/03/1812 March 2018 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

View Document

08/02/188 February 2018 REGISTERED OFFICE CHANGED ON 08/02/2018 FROM 201 BISHOPSGATE LONDON

View Document

26/04/1726 April 2017 FULL ACCOUNTS MADE UP TO 31/12/16

View Document

21/04/1721 April 2017 CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES

View Document

18/11/1618 November 2016 DIRECTOR APPOINTED MICHAEL HUGH NEAL

View Document

06/09/166 September 2016 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1

View Document

01/08/161 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRIFFITHS / 19/07/2016

View Document

22/06/1622 June 2016 APPOINTMENT TERMINATED, DIRECTOR MARK WOOD

View Document

10/06/1610 June 2016 SECOND FILING WITH MUD 24/04/15 FOR FORM AR01

View Document

06/06/166 June 2016 DIRECTOR APPOINTED MR RAYMOND JOHN ADDERLEY

View Document

25/05/1625 May 2016 DIRECTOR APPOINTED MR MARK GRIFFITHS

View Document

24/05/1624 May 2016 DIRECTOR APPOINTED MR COLIN PAUL THROSSELL

View Document

10/05/1610 May 2016 Annual return made up to 24 April 2016 with full list of shareholders

View Document

25/04/1625 April 2016 FULL ACCOUNTS MADE UP TO 31/12/15

View Document

17/03/1617 March 2016 APPOINTMENT TERMINATED, DIRECTOR DONALD HOWIE

View Document

14/12/1514 December 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES DARKINS

View Document

21/05/1521 May 2015 SAIL ADDRESS CHANGED FROM: 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW ENGLAND

View Document

21/05/1521 May 2015 Annual return made up to 24 April 2015 with full list of shareholders

View Document

06/05/156 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14

View Document

16/04/1516 April 2015 31/03/15 STATEMENT OF CAPITAL GBP 3000000

View Document

28/08/1428 August 2014 DIRECTOR APPOINTED MR DONALD HOWIE

View Document

30/07/1430 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS BARNARD DARKINS / 30/07/2014

View Document

30/07/1430 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOSEPH WOOD / 30/07/2014

View Document

30/07/1430 July 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LAWSON SALES / 30/07/2014

View Document

13/06/1413 June 2014 Annual return made up to 24 April 2014 with full list of shareholders

View Document

10/06/1410 June 2014 CORPORATE SECRETARY APPOINTED TH RE CORPORATE SECRETARIAL SERVICES LIMITED

View Document

10/06/1410 June 2014 APPOINTMENT TERMINATED, SECRETARY CORNHILL SECRETARIES LIMITED

View Document

20/05/1420 May 2014 ADOPT ARTICLES 01/04/2014

View Document

28/04/1428 April 2014 FULL ACCOUNTS MADE UP TO 31/12/13

View Document

07/04/147 April 2014 REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB

View Document

07/04/147 April 2014 DIRECTOR APPOINTED MR MICHAEL JOHN LAWSON SALES

View Document

07/04/147 April 2014 DIRECTOR APPOINTED MR JAMES NICHOLAS BARNARD DARKINS

View Document

05/04/145 April 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON

View Document

05/04/145 April 2014 APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUTLER

View Document

05/04/145 April 2014 APPOINTMENT TERMINATED, DIRECTOR WILLIAM FORGIONE

View Document

05/04/145 April 2014 APPOINTMENT TERMINATED, DIRECTOR PHILLIP NICKOLENKO

View Document

05/04/145 April 2014 APPOINTMENT TERMINATED, DIRECTOR AYMERIC THIBORD

View Document

05/04/145 April 2014 APPOINTMENT TERMINATED, DIRECTOR POLLY JOSEPH

View Document

05/04/145 April 2014 APPOINTMENT TERMINATED, DIRECTOR THOMAS GARBUTT

View Document

14/05/1314 May 2013 FULL ACCOUNTS MADE UP TO 31/12/12

View Document

24/04/1324 April 2013 REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI

View Document

24/04/1324 April 2013 SAIL ADDRESS CHANGED FROM: 8 BDEN PLACE CROSBY ROW LONDON SE1 1YW ENGLAND

View Document

24/04/1324 April 2013 Annual return made up to 24 April 2013 with full list of shareholders

View Document

05/03/135 March 2013 DIRECTOR APPOINTED AYMERIC THIBORD

View Document

05/03/135 March 2013 APPOINTMENT TERMINATED, DIRECTOR ADRIANA DE ALCANTARA PESCARIN

View Document

20/07/1220 July 2012 FULL ACCOUNTS MADE UP TO 31/12/11

View Document

26/04/1226 April 2012 Annual return made up to 24 April 2012 with full list of shareholders

View Document

12/03/1212 March 2012 DIRECTOR APPOINTED POLLY ROSE JOSEPH

View Document

10/11/1110 November 2011 09/11/11 STATEMENT OF CAPITAL GBP 2000000

View Document

10/11/1110 November 2011 INCREASE AUTH CAPITAL 09/11/2011

View Document

13/07/1113 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

View Document

15/06/1115 June 2011 DIRECTOR APPOINTED ADRIANA DE ALCANTARA PESCARIN

View Document

14/06/1114 June 2011 DIRECTOR APPOINTED ANTHONY JAMES BUTLER

View Document

02/06/112 June 2011 Annual return made up to 24 April 2011 with full list of shareholders

View Document

24/05/1124 May 2011 DIRECTOR APPOINTED MR WILLIAM JAMES FORGIONE

View Document

24/05/1124 May 2011 DIRECTOR APPOINTED MR MARK WOOD

View Document

20/05/1120 May 2011 APPOINTMENT TERMINATED, DIRECTOR JOHN CARUSO

View Document

20/05/1120 May 2011 APPOINTMENT TERMINATED, DIRECTOR LAURA MCGRATH

View Document

20/05/1120 May 2011 APPOINTMENT TERMINATED, DIRECTOR TREVOR MICHAEL

View Document

20/11/1020 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

View Document

02/09/102 September 2010 FULL ACCOUNTS MADE UP TO 31/12/09

View Document

15/06/1015 June 2010 Annual return made up to 24 April 2010 with full list of shareholders

View Document

14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP NICKOLENKO / 01/10/2009

View Document

14/06/1014 June 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

View Document

14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARUSO / 01/10/2009

View Document

14/06/1014 June 2010 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010

View Document

14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL WILSON / 01/10/2009

View Document

14/06/1014 June 2010 SAIL ADDRESS CREATED

View Document

14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MICHAEL / 01/10/2009

View Document

14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LAURA LEE MCGRATH / 01/10/2009

View Document

14/06/1014 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHRISTOPHER GARBUTT / 01/10/2009

View Document

10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL WILSON / 01/10/2009

View Document

10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP NICKOLENKO / 01/10/2009

View Document

21/04/1021 April 2010 REGISTERED OFFICE CHANGED ON 21/04/2010 FROM ST PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP

View Document

07/12/097 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARUSO / 01/10/2009

View Document

17/11/0917 November 2009 APPOINTMENT TERMINATED, DIRECTOR MARK WOOD

View Document

17/11/0917 November 2009 CORPORATE SECRETARY APPOINTED CORNHILL SECRETARIES LIMITED

View Document

16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL WILSON / 01/10/2009

View Document

16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / LAURA LEE MCGRATH / 01/10/2009

View Document

16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHRISTOPHER GARBUTT / 01/10/2009

View Document

16/11/0916 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MICHAEL / 01/10/2009

View Document

01/10/091 October 2009 FULL ACCOUNTS MADE UP TO 31/12/08

View Document

28/09/0928 September 2009 APPOINTMENT TERMINATED SECRETARY MAWLAW SECRETARIES LIMITED

View Document

23/07/0923 July 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS; AMEND

View Document

15/07/0915 July 2009 DIRECTOR APPOINTED TREVOR MICHAEL

View Document

17/06/0917 June 2009 DIRECTOR APPOINTED JOHN CARUSO

View Document

17/06/0917 June 2009 DIRECTOR APPOINTED PAUL MICHAEL WILSON

View Document

17/06/0917 June 2009 DIRECTOR APPOINTED PHILLIP NICKOLENKO

View Document

24/04/0924 April 2009 RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS

View Document

06/04/096 April 2009 SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009

View Document

19/09/0819 September 2008 CURRSHO FROM 30/04/2009 TO 31/12/2008

View Document

21/07/0821 July 2008 REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 20 BLACK FRIARS LANE LONDON EC4V 6HD

View Document

09/05/089 May 2008 DIRECTOR APPOINTED MARK WOOD

View Document

09/05/089 May 2008 APPOINTMENT TERMINATED DIRECTOR SUSAN FADIL

View Document

09/05/089 May 2008 DIRECTOR APPOINTED LAURA MCGRATH

View Document

09/05/089 May 2008 DIRECTOR APPOINTED THOMAS CHRISTOPHER GARBUTT

View Document

09/05/089 May 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT HILLHOUSE

View Document

24/04/0824 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

View Document


More Company Information


Follow Company
  • Receive an alert email on changes to financial status
  • Early indications of liquidity problems
  • Warns when company reporting is overdue
  • Free service, no spam emails
  • Follow this company