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TCI FUND MANAGEMENT (UK) LIMITED

Company number 04706248

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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)
02 Dec 2014 AA Full accounts made up to 28 February 2014
26 Mar 2014 AR01 Annual return made up to 17 March 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 13,741
28 Nov 2013 AA Full accounts made up to 28 February 2013
15 May 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
30 Nov 2012 AA Full accounts made up to 29 February 2012
13 Sep 2012 CERTNM Company name changed tci fund management LIMITED\certificate issued on 13/09/12
  • RES15 ‐ Change company name resolution on 2012-09-06
13 Sep 2012 NM06 Change of name with request to seek comments from relevant body
13 Sep 2012 CONNOT Change of name notice
09 Jul 2012 TM01 Termination of appointment of James Hawks as a director
17 May 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
01 May 2012 CERTNM Company name changed the children's investment fund management LIMITED\certificate issued on 01/05/12
  • RES15 ‐ Change company name resolution on 2012-05-01
01 May 2012 CONNOT Change of name notice
05 Dec 2011 AA Full accounts made up to 28 February 2011
20 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
29 Mar 2011 AD01 Registered office address changed from 7 Clifford Street London W1S 2WE on 29 March 2011
29 Nov 2010 AA Group of companies' accounts made up to 28 February 2010
01 Nov 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
01 Nov 2010 CC04 Statement of company's objects
13 Oct 2010 TM02 Termination of appointment of James Hawks as a secretary
14 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
14 Apr 2010 CH01 Director's details changed for Mr James Edward Hawks on 16 March 2010
23 Mar 2010 CH03 Secretary's details changed for James Edward Hawks on 16 March 2010
25 Nov 2009 AA01 Current accounting period extended from 31 August 2009 to 28 February 2010
29 Jun 2009 AA Group of companies' accounts made up to 31 August 2008
15 Apr 2009 363a Return made up to 17/03/09; full list of members