Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Sep 2024 |
AAMD |
Amended full accounts made up to 31 December 2023
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05 Sep 2024 |
LLCS01 |
Confirmation statement made on 30 August 2024 with no updates
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03 Sep 2024 |
LLPSC05 |
Change of details for Tiaa International Holdings 2 Limited as a person with significant control on 15 December 2023
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03 Sep 2024 |
LLPSC05 |
Change of details for Tiaa International Holdings 1 Limited as a person with significant control on 15 December 2023
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14 May 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Dec 2023 |
LLCH02 |
Member's details changed for Tiaa International Holdings 1 Limited on 27 November 2023
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24 Dec 2023 |
LLCH02 |
Member's details changed for Tiaa International Holdings 2 Limited on 27 November 2023
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07 Sep 2023 |
LLCS01 |
Confirmation statement made on 30 August 2023 with no updates
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19 May 2023 |
LLAD01 |
Registered office address changed from 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom to 9th Floor 201 Bishopsgate London EC2M 3BN on 19 May 2023
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02 May 2023 |
AA |
Full accounts made up to 31 December 2022
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16 Sep 2022 |
LLAD01 |
Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 16 September 2022
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14 Sep 2022 |
LLCS01 |
Confirmation statement made on 30 August 2022 with no updates
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11 May 2022 |
AA |
Full accounts made up to 31 December 2021
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04 May 2022 |
LLCH02 |
Member's details changed for Tiaa International Holdings 2 Limited on 14 January 2022
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04 May 2022 |
LLCH02 |
Member's details changed for Tiaa International Holdings 1 Limited on 14 January 2022
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04 May 2022 |
LLPSC05 |
Change of details for Tiaa International Holdings 2 Limited as a person with significant control on 14 January 2022
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04 May 2022 |
LLPSC05 |
Change of details for Tiaa International Holdings 1 Limited as a person with significant control on 14 January 2022
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17 Sep 2021 |
AA |
Group of companies' accounts made up to 31 December 2020
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13 Sep 2021 |
LLCS01 |
Confirmation statement made on 30 August 2021 with no updates
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26 Mar 2021 |
LLPSC02 |
Notification of Tiaa International Holdings 2 Limited as a person with significant control on 9 March 2021
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26 Mar 2021 |
LLPSC02 |
Notification of Tiaa International Holdings 1 Limited as a person with significant control on 9 March 2021
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26 Mar 2021 |
LLPSC07 |
Cessation of Joost Hessel Louis Bergsma as a person with significant control on 9 March 2021
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26 Mar 2021 |
LLPSC07 |
Cessation of Peter Robert Dickson as a person with significant control on 9 March 2021
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26 Mar 2021 |
LLPSC07 |
Cessation of Stephen Scott Lawrence as a person with significant control on 9 March 2021
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26 Mar 2021 |
LLPSC07 |
Cessation of Francesco Cacciabue as a person with significant control on 9 March 2021
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