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TPIF (PORTFOLIO NO. 1) NOMINEE LIMITED

Company number 10581420

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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)
28 Nov 2019	MR01	Registration of charge 105814200003, created on 19 November 2019	View PDF Registration of charge 105814200003, created on 19 November 2019 - link opens in a new window - 51 pages (51 pages)
07 Oct 2019	AA	Accounts for a dormant company made up to 31 March 2019	View PDF Accounts for a dormant company made up to 31 March 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with no updates	View PDF Confirmation statement made on 23 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Nov 2018	PSC05	Change of details for Tpif (Portfolio No. 1) Gp Llp as a person with significant control on 24 January 2017	View PDF Change of details for Tpif (Portfolio No. 1) Gp Llp as a person with significant control on 24 January 2017 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	AD01	Registered office address changed from Aberdeen House South Road Haywards Heath West Sussex RH16 4NG United Kingdom to Standbrook House 4th Floor 2 - 5 Old Bond Street London W1S 4PD on 31 October 2018	View PDF Registered office address changed from Aberdeen House South Road Haywards Heath West Sussex RH16 4NG United Kingdom to Standbrook House 4th Floor 2 - 5 Old Bond Street London W1S 4PD on 31 October 2018 - link opens in a new window - 1 page (1 page)
05 Oct 2018	AA	Accounts for a dormant company made up to 31 March 2018	View PDF Accounts for a dormant company made up to 31 March 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Mar 2018	AA01	Current accounting period extended from 31 January 2018 to 31 March 2018	View PDF Current accounting period extended from 31 January 2018 to 31 March 2018 - link opens in a new window - 1 page (1 page)
01 Feb 2018	CS01	Confirmation statement made on 23 January 2018 with no updates	View PDF Confirmation statement made on 23 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2017	MR01	Registration of charge 105814200002, created on 30 August 2017	View PDF Registration of charge 105814200002, created on 30 August 2017 - link opens in a new window - 48 pages (48 pages)
04 Apr 2017	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 - 18 pages (18 pages)
16 Mar 2017	MR01	Registration of charge 105814200001, created on 9 March 2017	View PDF Registration of charge 105814200001, created on 9 March 2017 - link opens in a new window - 50 pages (50 pages)
24 Jan 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-01-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2017-01-24 GBP 1 - link opens in a new window - 26 pages (26 pages)

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