TIAA-CREF ASSET MANAGEMENT UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/202 April 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 27/03/2027 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, WITH UPDATES |
| 06/12/196 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRIFFITHS / 25/10/2019 |
| 11/04/1911 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 21/03/1921 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 30/01/1930 January 2019 | PSC'S CHANGE OF PARTICULARS / TH RE FCACO LIMITED / 04/01/2019 |
| 17/01/1917 January 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TH RE CORPORATE SECRETARIAL SERVICES LIMITED / 04/01/2019 |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES |
| 20/04/1820 April 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 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 |
| 08/02/188 February 2018 | REGISTERED OFFICE CHANGED ON 08/02/2018 FROM 201 BISHOPSGATE LONDON |
| 26/04/1726 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/04/1721 April 2017 | CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES |
| 18/11/1618 November 2016 | DIRECTOR APPOINTED MICHAEL HUGH NEAL |
| 06/09/166 September 2016 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 1 |
| 01/08/161 August 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK GRIFFITHS / 19/07/2016 |
| 22/06/1622 June 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK WOOD |
| 10/06/1610 June 2016 | SECOND FILING WITH MUD 24/04/15 FOR FORM AR01 |
| 06/06/166 June 2016 | DIRECTOR APPOINTED MR RAYMOND JOHN ADDERLEY |
| 25/05/1625 May 2016 | DIRECTOR APPOINTED MR MARK GRIFFITHS |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MR COLIN PAUL THROSSELL |
| 10/05/1610 May 2016 | Annual return made up to 24 April 2016 with full list of shareholders |
| 25/04/1625 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/03/1617 March 2016 | APPOINTMENT TERMINATED, DIRECTOR DONALD HOWIE |
| 14/12/1514 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JAMES DARKINS |
| 21/05/1521 May 2015 | SAIL ADDRESS CHANGED FROM: 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW ENGLAND |
| 21/05/1521 May 2015 | Annual return made up to 24 April 2015 with full list of shareholders |
| 06/05/156 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 16/04/1516 April 2015 | 31/03/15 STATEMENT OF CAPITAL GBP 3000000 |
| 28/08/1428 August 2014 | DIRECTOR APPOINTED MR DONALD HOWIE |
| 30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES NICHOLAS BARNARD DARKINS / 30/07/2014 |
| 30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JOSEPH WOOD / 30/07/2014 |
| 30/07/1430 July 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN LAWSON SALES / 30/07/2014 |
| 13/06/1413 June 2014 | Annual return made up to 24 April 2014 with full list of shareholders |
| 10/06/1410 June 2014 | CORPORATE SECRETARY APPOINTED TH RE CORPORATE SECRETARIAL SERVICES LIMITED |
| 10/06/1410 June 2014 | APPOINTMENT TERMINATED, SECRETARY CORNHILL SECRETARIES LIMITED |
| 20/05/1420 May 2014 | ADOPT ARTICLES 01/04/2014 |
| 28/04/1428 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/04/147 April 2014 | REGISTERED OFFICE CHANGED ON 07/04/2014 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR MICHAEL JOHN LAWSON SALES |
| 07/04/147 April 2014 | DIRECTOR APPOINTED MR JAMES NICHOLAS BARNARD DARKINS |
| 05/04/145 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PAUL WILSON |
| 05/04/145 April 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY BUTLER |
| 05/04/145 April 2014 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FORGIONE |
| 05/04/145 April 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP NICKOLENKO |
| 05/04/145 April 2014 | APPOINTMENT TERMINATED, DIRECTOR AYMERIC THIBORD |
| 05/04/145 April 2014 | APPOINTMENT TERMINATED, DIRECTOR POLLY JOSEPH |
| 05/04/145 April 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS GARBUTT |
| 14/05/1314 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 24/04/1324 April 2013 | REGISTER(S) MOVED TO SAIL ADDRESS 877-INST CREATE CHARGES:EW & NI |
| 24/04/1324 April 2013 | SAIL ADDRESS CHANGED FROM: 8 BDEN PLACE CROSBY ROW LONDON SE1 1YW ENGLAND |
| 24/04/1324 April 2013 | Annual return made up to 24 April 2013 with full list of shareholders |
| 05/03/135 March 2013 | DIRECTOR APPOINTED AYMERIC THIBORD |
| 05/03/135 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIANA DE ALCANTARA PESCARIN |
| 20/07/1220 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/04/1226 April 2012 | Annual return made up to 24 April 2012 with full list of shareholders |
| 12/03/1212 March 2012 | DIRECTOR APPOINTED POLLY ROSE JOSEPH |
| 10/11/1110 November 2011 | 09/11/11 STATEMENT OF CAPITAL GBP 2000000 |
| 10/11/1110 November 2011 | INCREASE AUTH CAPITAL 09/11/2011 |
| 13/07/1113 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 15/06/1115 June 2011 | DIRECTOR APPOINTED ADRIANA DE ALCANTARA PESCARIN |
| 14/06/1114 June 2011 | DIRECTOR APPOINTED ANTHONY JAMES BUTLER |
| 02/06/112 June 2011 | Annual return made up to 24 April 2011 with full list of shareholders |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED MR WILLIAM JAMES FORGIONE |
| 24/05/1124 May 2011 | DIRECTOR APPOINTED MR MARK WOOD |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARUSO |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR LAURA MCGRATH |
| 20/05/1120 May 2011 | APPOINTMENT TERMINATED, DIRECTOR TREVOR MICHAEL |
| 20/11/1020 November 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 02/09/102 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 15/06/1015 June 2010 | Annual return made up to 24 April 2010 with full list of shareholders |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP NICKOLENKO / 01/10/2009 |
| 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 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARUSO / 01/10/2009 |
| 14/06/1014 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 09/04/2010 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL WILSON / 01/10/2009 |
| 14/06/1014 June 2010 | SAIL ADDRESS CREATED |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MICHAEL / 01/10/2009 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA LEE MCGRATH / 01/10/2009 |
| 14/06/1014 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHRISTOPHER GARBUTT / 01/10/2009 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL WILSON / 01/10/2009 |
| 10/06/1010 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP NICKOLENKO / 01/10/2009 |
| 21/04/1021 April 2010 | REGISTERED OFFICE CHANGED ON 21/04/2010 FROM ST PAUL'S HOUSE WARWICK LANE LONDON EC4M 7BP |
| 07/12/097 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CARUSO / 01/10/2009 |
| 17/11/0917 November 2009 | APPOINTMENT TERMINATED, DIRECTOR MARK WOOD |
| 17/11/0917 November 2009 | CORPORATE SECRETARY APPOINTED CORNHILL SECRETARIES LIMITED |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL MICHAEL WILSON / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LAURA LEE MCGRATH / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS CHRISTOPHER GARBUTT / 01/10/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TREVOR MICHAEL / 01/10/2009 |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/09/0928 September 2009 | APPOINTMENT TERMINATED SECRETARY MAWLAW SECRETARIES LIMITED |
| 23/07/0923 July 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS; AMEND |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED TREVOR MICHAEL |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED JOHN CARUSO |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED PAUL MICHAEL WILSON |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED PHILLIP NICKOLENKO |
| 24/04/0924 April 2009 | RETURN MADE UP TO 24/04/09; FULL LIST OF MEMBERS |
| 06/04/096 April 2009 | SECRETARY'S CHANGE OF PARTICULARS / MAWLAW SECRETARIES LIMITED / 02/02/2009 |
| 19/09/0819 September 2008 | CURRSHO FROM 30/04/2009 TO 31/12/2008 |
| 21/07/0821 July 2008 | REGISTERED OFFICE CHANGED ON 21/07/2008 FROM 20 BLACK FRIARS LANE LONDON EC4V 6HD |
| 09/05/089 May 2008 | DIRECTOR APPOINTED MARK WOOD |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR SUSAN FADIL |
| 09/05/089 May 2008 | DIRECTOR APPOINTED LAURA MCGRATH |
| 09/05/089 May 2008 | DIRECTOR APPOINTED THOMAS CHRISTOPHER GARBUTT |
| 09/05/089 May 2008 | APPOINTMENT TERMINATED DIRECTOR ROBERT HILLHOUSE |
| 24/04/0824 April 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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