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TCI FUND HOLDINGS LIMITED

Company number 07170593

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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)
07 Mar 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	View PDF Confirmation statement made on 25 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	AA01	Current accounting period extended from 28 February 2024 to 31 March 2024	View PDF Current accounting period extended from 28 February 2024 to 31 March 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2023	AA	Group of companies' accounts made up to 28 February 2023	View PDF Group of companies' accounts made up to 28 February 2023 - link opens in a new window - 30 pages (30 pages)
16 Mar 2023	AD02	Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 7 Cifford Street London W1S 2FT	View PDF Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA to 7 Cifford Street London W1S 2FT - link opens in a new window - 1 page (1 page)
14 Mar 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	View PDF Confirmation statement made on 25 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2022	AA	Group of companies' accounts made up to 28 February 2022	View PDF Group of companies' accounts made up to 28 February 2022 - link opens in a new window - 29 pages (29 pages)
28 Feb 2022	CS01	Confirmation statement made on 25 February 2022 with no updates	View PDF Confirmation statement made on 25 February 2022 with no updates - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	AA	Group of companies' accounts made up to 28 February 2021	View PDF Group of companies' accounts made up to 28 February 2021 - link opens in a new window - 29 pages (29 pages)
02 Mar 2021	CS01	Confirmation statement made on 25 February 2021 with no updates	View PDF Confirmation statement made on 25 February 2021 with no updates - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	AA	Group of companies' accounts made up to 29 February 2020	View PDF Group of companies' accounts made up to 29 February 2020 - link opens in a new window - 26 pages (26 pages)
09 Mar 2020	CS01	Confirmation statement made on 25 February 2020 with no updates	View PDF Confirmation statement made on 25 February 2020 with no updates - link opens in a new window - 2 pages (2 pages)
03 Dec 2019	AA	Group of companies' accounts made up to 28 February 2019	View PDF Group of companies' accounts made up to 28 February 2019 - link opens in a new window - 23 pages (23 pages)
07 Mar 2019	CS01	Confirmation statement made on 25 February 2019 with no updates	View PDF Confirmation statement made on 25 February 2019 with no updates - link opens in a new window - 2 pages (2 pages)
04 Dec 2018	AA	Group of companies' accounts made up to 28 February 2018	View PDF Group of companies' accounts made up to 28 February 2018 - link opens in a new window - 23 pages (23 pages)
08 Mar 2018	CS01	Confirmation statement made on 25 February 2018 with no updates	View PDF Confirmation statement made on 25 February 2018 with no updates - link opens in a new window - 2 pages (2 pages)
06 Dec 2017	AA	Group of companies' accounts made up to 28 February 2017	View PDF Group of companies' accounts made up to 28 February 2017 - link opens in a new window - 23 pages (23 pages)
09 Mar 2017	CS01	Confirmation statement made on 25 February 2017 with updates	View PDF Confirmation statement made on 25 February 2017 with updates - link opens in a new window - 60 pages (60 pages)
07 Dec 2016	AA	Group of companies' accounts made up to 29 February 2016	View PDF Group of companies' accounts made up to 29 February 2016 - link opens in a new window - 25 pages (25 pages)
19 Mar 2016	AR01	Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-19 USD 20,614.5	View PDF Annual return made up to 25 February 2016 with full list of shareholders Statement of capital on 2016-03-19 USD 20,614.5 - link opens in a new window - 19 pages (19 pages)
08 Sep 2015	AA	Group of companies' accounts made up to 28 February 2015	View PDF Group of companies' accounts made up to 28 February 2015 - link opens in a new window - 20 pages (20 pages)
13 Jul 2015	SH18	Statement of directors in accordance with reduction of capital following redenomination	View PDF Statement of directors in accordance with reduction of capital following redenomination - link opens in a new window - 1 page (1 page)
13 Jul 2015	SH15	Reduction of capital following redenomination. Statement of capital on 13 July 2015 USD 20,614.50	View PDF Reduction of capital following redenomination. Statement of capital on 13 July 2015 USD 20,614.50 - link opens in a new window - 5 pages (5 pages)
13 Jul 2015	SH14	Redenomination of shares. Statement of capital 29 June 2015 USD 21,628.7334	View PDF Redenomination of shares. Statement of capital 29 June 2015 USD 21,628.7334 - link opens in a new window - 5 pages (5 pages)
13 Jul 2015	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares RES18 ‐ Resolution to reduce share capital on re-denomination	View PDF Resolutions RES 17 ‐ Resolution to redenominate shares RES18 ‐ Resolution to reduce share capital on re-denomination - link opens in a new window - 9 pages (9 pages)
13 Apr 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 13,743	View PDF Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 13,743 - link opens in a new window - 14 pages (14 pages)

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TCI FUND HOLDINGS LIMITED

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