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TCI FUND MANAGEMENT LIMITED

Company number 08898250

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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)
29 Jun 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
29 Jun 2015	SH19	Statement of capital on 29 June 2015 USD 15,000	View PDF Statement of capital on 29 June 2015 USD 15,000 - link opens in a new window - 5 pages (5 pages)
29 Jun 2015	CAP-SS	Solvency Statement dated 29/06/15	View PDF Solvency Statement dated 29/06/15 - link opens in a new window - 1 page (1 page)
29 Jun 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
24 Jun 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)
24 Jun 2015	SH15	Reduction of capital following redenomination. Statement of capital on 24 June 2015 USD 1.50	View PDF Reduction of capital following redenomination. Statement of capital on 24 June 2015 USD 1.50 - link opens in a new window - 5 pages (5 pages)
24 Jun 2015	SH14	Redenomination of shares. Statement of capital 11 June 2015 USD 1.5517	View PDF Redenomination of shares. Statement of capital 11 June 2015 USD 1.5517 - link opens in a new window - 5 pages (5 pages)
24 Jun 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 - 3 pages (3 pages)
23 Jun 2015	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 - 33 pages (33 pages)
23 Jun 2015	AP01	Appointment of Angus Derrick Murray Milne as a director on 11 June 2015	View PDF Appointment of Angus Derrick Murray Milne as a director on 11 June 2015 - link opens in a new window - 3 pages (3 pages)
27 May 2015	CERTNM	Company name changed tci management 1 LIMITED\certificate issued on 27/05/15 RES15 ‐ Change company name resolution on 2015-04-29	View PDF Company name changed tci management 1 LIMITED\certificate issued on 27/05/15 RES15 ‐ Change company name resolution on 2015-04-29 - link opens in a new window - 2 pages (2 pages)
21 May 2015	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2015-04-29	View PDF Resolutions RES15 ‐ Change company name resolution on 2015-04-29 - link opens in a new window - 1 page (1 page)
21 May 2015	NM06	Change of name with request to seek comments from relevant body	View PDF Change of name with request to seek comments from relevant body - link opens in a new window - 2 pages (2 pages)
21 May 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Apr 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 1	View PDF Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-04-22 GBP 1 - link opens in a new window - 14 pages (14 pages)
17 Feb 2014	NEWINC	Incorporation Statement of capital on 2014-02-17 GBP 1	View PDF Incorporation Statement of capital on 2014-02-17 GBP 1 - link opens in a new window - 42 pages (42 pages)

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