TCI FUND HOLDINGS LIMITED

Company Documents

DateDescription
03/03/253 March 2025 Confirmation statement made on 2025-02-25 with no updates

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18/12/2418 December 2024 Group of companies' accounts made up to 2024-03-31

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07/03/247 March 2024 Confirmation statement made on 2024-02-25 with no updates

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18/01/2418 January 2024 Current accounting period extended from 2024-02-28 to 2024-03-31

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04/12/234 December 2023 Group of companies' accounts made up to 2023-02-28

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16/03/2316 March 2023 Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 7 Cifford Street London W1S 2FT

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14/03/2314 March 2023 Confirmation statement made on 2023-02-25 with no updates

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29/11/2229 November 2022 Group of companies' accounts made up to 2022-02-28

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28/02/2228 February 2022 Confirmation statement made on 2022-02-25 with no updates

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01/12/211 December 2021 Group of companies' accounts made up to 2021-02-28

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09/03/209 March 2020 CONFIRMATION STATEMENT MADE ON 25/02/20, NO UPDATES

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03/12/193 December 2019 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/19

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07/03/197 March 2019 CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES

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04/12/184 December 2018 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/18

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08/03/188 March 2018 CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES

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06/12/176 December 2017 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/17

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09/03/179 March 2017 CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES

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07/12/167 December 2016 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/16

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19/03/1619 March 2016 Annual return made up to 25 February 2016 with full list of shareholders

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08/09/158 September 2015 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/15

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13/07/1513 July 2015 STATEMENT OF DIRECTORS IN ACCORDANCE WITH REDUCTION OF CAPITAL FOLLOWING REDENOMINATION

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13/07/1513 July 2015 RESOLUTION TO REDENOMINATE SHARES 29/06/2015

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13/07/1513 July 2015 29/06/15 STATEMENT OF CAPITAL USD 21628.7334

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13/07/1513 July 2015 13/07/15 STATEMENT OF CAPITAL USD 20614.50

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13/04/1513 April 2015 Annual return made up to 25 February 2015 with full list of shareholders

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02/12/142 December 2014 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14

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26/03/1426 March 2014 Annual return made up to 25 February 2014 with full list of shareholders

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28/11/1328 November 2013 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13

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26/03/1326 March 2013 Annual return made up to 25 February 2013 with full list of shareholders

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30/11/1230 November 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12

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16/08/1216 August 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/08/1216 August 2012 COMPANY NAME CHANGED TCIFMH LIMITED CERTIFICATE ISSUED ON 16/08/12

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16/08/1216 August 2012 REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME

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09/07/129 July 2012 SECOND FILING FOR FORM SH01

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19/04/1219 April 2012 Annual return made up to 25 February 2012 with full list of shareholders

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29/12/1129 December 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11

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05/04/115 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER ANTHONY HOHN / 25/02/2011

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29/03/1129 March 2011 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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29/03/1129 March 2011 SAIL ADDRESS CREATED

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29/03/1129 March 2011 REGISTERED OFFICE CHANGED ON 29/03/2011 FROM, 7 CLIFFORD STREET, LONDON, W1S 2WE, ENGLAND

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29/03/1129 March 2011 Annual return made up to 25 February 2011 with full list of shareholders

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07/03/117 March 2011 PREVSHO FROM 31/03/2011 TO 28/02/2011

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13/10/1013 October 2010 CURREXT FROM 28/02/2011 TO 31/03/2011

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22/04/1022 April 2010 25/03/10 STATEMENT OF CAPITAL GBP 13743.00

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25/02/1025 February 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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