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TIAA LIMITED

Company number 04546319

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
30 Sep 2024	CS01	Confirmation statement made on 27 September 2024 with no updates	View PDF Confirmation statement made on 27 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 Aug 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 46 pages (46 pages)
02 Aug 2024	AA	Full accounts made up to 31 March 2024	View PDF Full accounts made up to 31 March 2024 - link opens in a new window - 54 pages (54 pages) Download iXBRL
18 Mar 2024	MR04	Satisfaction of charge 045463190001 in full	View PDF Satisfaction of charge 045463190001 in full - link opens in a new window - 1 page (1 page)
23 Nov 2023	AA	Full accounts made up to 31 March 2023	View PDF Full accounts made up to 31 March 2023 - link opens in a new window - 55 pages (55 pages) Download iXBRL
16 Oct 2023	AP01	Appointment of Ms Victoria Ann Davies as a director on 3 October 2023	View PDF Appointment of Ms Victoria Ann Davies as a director on 3 October 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	TM01	Termination of appointment of Peter John Hammond as a director on 30 September 2023	View PDF Termination of appointment of Peter John Hammond as a director on 30 September 2023 - link opens in a new window - 1 page (1 page)
02 Oct 2023	TM02	Termination of appointment of Peter John Hammond as a secretary on 30 September 2023	View PDF Termination of appointment of Peter John Hammond as a secretary on 30 September 2023 - link opens in a new window - 1 page (1 page)
29 Sep 2023	CS01	Confirmation statement made on 27 September 2023 with updates	View PDF Confirmation statement made on 27 September 2023 with updates - link opens in a new window - 8 pages (8 pages)
12 Sep 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
12 Sep 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
08 Sep 2023	PSC07	Cessation of Andrew Townsend as a person with significant control on 6 September 2023	View PDF Cessation of Andrew Townsend as a person with significant control on 6 September 2023 - link opens in a new window - 1 page (1 page)
08 Sep 2023	PSC02	Notification of Adsure Services Ltd as a person with significant control on 6 September 2023	View PDF Notification of Adsure Services Ltd as a person with significant control on 6 September 2023 - link opens in a new window - 2 pages (2 pages)
06 Sep 2023	SH05	Statement of capital on 16 August 2023 GBP 4,810.20 Cancellation of treasury shares. Treasury capital: GBP 43.3 on 16 August 2023	View PDF Statement of capital on 16 August 2023 GBP 4,810.20 Cancellation of treasury shares. Treasury capital: GBP 43.3 on 16 August 2023 - link opens in a new window - 6 pages (6 pages)
04 Sep 2023	CH01	Director's details changed for Mr Kevin David Limn on 1 November 2022	View PDF Director's details changed for Mr Kevin David Limn on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
14 Nov 2022	AP01	Appointment of Mr Kevin David Limn as a director on 1 November 2022	View PDF Appointment of Mr Kevin David Limn as a director on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
13 Nov 2022	TM01	Termination of appointment of Andrew Townsend as a director on 31 October 2022	View PDF Termination of appointment of Andrew Townsend as a director on 31 October 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	CS01	Confirmation statement made on 27 September 2022 with updates	View PDF Confirmation statement made on 27 September 2022 with updates - link opens in a new window - 6 pages (6 pages)
16 Sep 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 37 pages (37 pages) Download iXBRL
05 Oct 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 37 pages (37 pages) Download iXBRL
27 Sep 2021	CS01	Confirmation statement made on 27 September 2021 with updates	View PDF Confirmation statement made on 27 September 2021 with updates - link opens in a new window - 6 pages (6 pages)
23 Feb 2021	AA	Full accounts made up to 31 March 2020	View PDF Full accounts made up to 31 March 2020 - link opens in a new window - 36 pages (36 pages) Download iXBRL
28 Sep 2020	CS01	Confirmation statement made on 27 September 2020 with no updates	View PDF Confirmation statement made on 27 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2019	AA	Full accounts made up to 31 March 2019	View PDF Full accounts made up to 31 March 2019 - link opens in a new window - 36 pages (36 pages)

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TIAA LIMITED

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