TEACHERS AND GENERAL INVESTMENT COMPANY LIMITED(THE)

Company number 00029745

Date	Type	Description	View / Download
12 Apr 2024	CS01	Confirmation statement made on 12 April 2024 with updates	(6 pages)
12 Apr 2024	PSC05	Change of details for West Streatham Building Company Limited as a person with significant control on 8 February 2024	(2 pages)
15 Jan 2024	MA	Memorandum and Articles of Association	(4 pages)
02 Jan 2024	AD01	Registered office address changed from 3-4 Charnham Street Hungerford RG17 0ER England to Ramsbury House 20-22 High Street Hungerford West Berkshire RG17 0NF on 2 January 2024	(1 page)
21 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Ratification/appoint directors 09/12/2023 RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
20 Dec 2023	AA01	Current accounting period extended from 31 March 2024 to 30 April 2024	(1 page)
12 Dec 2023	TM01	Termination of appointment of Philip James Watts as a director on 12 December 2023	(1 page)
12 Dec 2023	TM01	Termination of appointment of Christopher William Watts as a director on 12 December 2023	(1 page)
12 Dec 2023	TM01	Termination of appointment of Quentin George Hicks as a director on 12 December 2023	(1 page)
12 Dec 2023	AD01	Registered office address changed from 105 Mitcham Lane London SW16 6LY to 3-4 Charnham Street Hungerford RG17 0ER on 12 December 2023	(1 page)
12 Dec 2023	AP01	Appointment of Jennifer Ellen Kidston as a director on 12 December 2023	(2 pages)
12 Dec 2023	AP01	Appointment of Rupert George Martyn Spice as a director on 12 December 2023	(2 pages)
12 Dec 2023	AP01	Appointment of Mr George Gordon Nottage Palmer as a director on 12 December 2023	(2 pages)
11 Dec 2023	TM01	Termination of appointment of Jill Barbara Duvall Mew as a director on 11 December 2023	(1 page)
11 Dec 2023	TM01	Termination of appointment of Andrew Dominic Watts as a director on 11 December 2023	(1 page)
11 Dec 2023	AP01	Appointment of Mrs Jill Barbara Duvall Mew as a director on 8 December 2023	(2 pages)
11 Dec 2023	AP01	Appointment of Mr Andrew Dominic Watts as a director on 8 December 2023	(2 pages)
09 Nov 2023	AA	Accounts for a small company made up to 31 March 2023	(11 pages) Download iXBRL
09 Oct 2023	CS01	Confirmation statement made on 4 October 2023 with updates	(8 pages)
19 Dec 2022	AA	Accounts for a small company made up to 31 March 2022	(10 pages) Download iXBRL
18 Oct 2022	CS01	Confirmation statement made on 17 October 2022 with updates	(8 pages)
16 Aug 2022	MR04	Satisfaction of charge 1 in full	(1 page)
16 Aug 2022	MR04	Satisfaction of charge 2 in full	(1 page)
16 Aug 2022	MR04	Satisfaction of charge 3 in full	(1 page)
16 Aug 2022	MR04	Satisfaction of charge 4 in full	(1 page)