Companies House does not verify the accuracy of the information filed

Advanced company search

TCI US LLC

Company number FC032778

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
15 Feb 2023	OSAP01	Appointment of Martin Charles March as a director on 1 December 2022	View PDF Appointment of Martin Charles March as a director on 1 December 2022 - link opens in a new window - 3 pages (3 pages)
25 May 2021	OSCH02	Details changed for an overseas company - Change in Objects 01/01/16 Providing for the Member of Global Payments and Tele-Trip with and into the Corp
25 May 2021	OSCH02	Details changed for an overseas company - Ct Corporation Systems 111 Eighth Ave, New York, Ny 10011
25 May 2021	OSCH02	Details changed for an overseas company - Ic Change 23/09/15
25 May 2021	OSCH02	Details changed for an overseas company - Change in Accounts Details N/A	View PDF Details changed for an overseas company - Change in Accounts Details N/A - link opens in a new window - 4 pages (4 pages)
17 Dec 2020	OSTM01	Termination of appointment of Luke Nicolsi-Endo as a director on 18 August 2020	View PDF Termination of appointment of Luke Nicolsi-Endo as a director on 18 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Dec 2020	OSCH01	Details changed for a UK establishment - BR017859 Address Change Kings place 4TH floor, 90 york way, london, N1 9AG, united kingdom,20 October 2020	View PDF Details changed for a UK establishment - BR017859 Address Change Kings place 4TH floor, 90 york way, london, N1 9AG, united kingdom,20 October 2020 - link opens in a new window - 3 pages (3 pages)
01 Dec 2020	OSTM01	Termination of appointment of Errol Norbert Fonseca as a director on 24 June 2020	View PDF Termination of appointment of Errol Norbert Fonseca as a director on 24 June 2020 - link opens in a new window - 2 pages (2 pages)
29 Sep 2020	OSTM01	Termination of appointment of Anthony Francis D'souza as a director on 6 August 2020	View PDF Termination of appointment of Anthony Francis D'souza as a director on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
17 Feb 2020	OSAP07	Appointment of Victoria Benis-Lonsdale as a person authorised to accept service for UK establishment BR017859 on 28 April 2017.	View PDF Appointment of Victoria Benis-Lonsdale as a person authorised to accept service for UK establishment BR017859 on 28 April 2017. - link opens in a new window - 2 pages (2 pages)
03 Feb 2020	OSAP01	Appointment of Mr Luke Nicolsi-Endo as a director on 30 January 2018	View PDF Appointment of Mr Luke Nicolsi-Endo as a director on 30 January 2018 - link opens in a new window - 3 pages (3 pages)
08 Aug 2018	OSAP01	Appointment of Errol Norbert Fonseca as a director on 30 October 2017	View PDF Appointment of Errol Norbert Fonseca as a director on 30 October 2017 - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	OSAP01	Appointment of Mr Anthony Francis D'souza as a director on 6 March 2017	View PDF Appointment of Mr Anthony Francis D'souza as a director on 6 March 2017 - link opens in a new window - 3 pages (3 pages)
02 Jul 2018	OSTM01	Termination of appointment of Matthew Madden as a director on 29 March 2016	View PDF Termination of appointment of Matthew Madden as a director on 29 March 2016 - link opens in a new window - 2 pages (2 pages)
23 Sep 2015	OSIN01	Registration of a UK establishment of an overseas company	View PDF Registration of a UK establishment of an overseas company - link opens in a new window - 43 pages (43 pages)
23 Sep 2015	OS-PAR	Appointment at registration for BR017859 - person authorised to represent, Pignet Sylvain Marc Kings Place 4th Floor London United Kingdomn1 9Ag
23 Sep 2015	OS-PAR	Appointment at registration for BR017859 - person authorised to accept service, Pignet Sylvain Marc Kings Place 4th Floor London United Kingdomn1 9Ag

Tell us what you think of this service Is there anything wrong with this page?