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TIAA LIMITED

Company number 04546319

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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)
08 Aug 2016 SH20 Statement by Directors
08 Aug 2016 CAP-SS Solvency Statement dated 09/06/16
08 Aug 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium account 09/06/2016
21 Jul 2016 SH20 Statement by Directors
21 Jul 2016 CAP-SS Solvency Statement dated 09/06/16
21 Jul 2016 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
15 Oct 2015 SH03 Purchase of own shares. Shares purchased into treasury:
  • GBP 47
06 Oct 2015 SH03 Purchase of own shares.
03 Oct 2015 AA Full accounts made up to 31 March 2015
02 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 5,186.85
08 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 5,186.85
16 Aug 2014 AA Accounts for a small company made up to 31 March 2014
14 Aug 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 5,186.85
29 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Jan 2014 AA01 Current accounting period extended from 30 September 2013 to 31 March 2014
22 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-22
  • GBP 5,186.85
22 Oct 2013 MISC Form g 123
22 Oct 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
06 Jan 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Section 551 19/12/2012
24 Dec 2012 AA Accounts for a small company made up to 30 September 2012
26 Sep 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
30 May 2012 AD01 Registered office address changed from , C/O Tiaa Ltd, 54-56 Gosport Business Centre, Aerodrome Road, Gosport, Hants, PO13 0FQ, United Kingdom on 30 May 2012
25 May 2012 AD01 Registered office address changed from , C/O Mrs Shamima Martin, 17 Rochester Row, London, SW1P 1JB, United Kingdom on 25 May 2012
09 May 2012 AD01 Registered office address changed from , C/O Sector Housing & Consultancy, 17 Rochester Row, London, SW1P 1JB, United Kingdom on 9 May 2012
09 May 2012 CH01 Director's details changed for Mr Jeffrey Curtis Zitron on 1 April 2012