• UK

  • TCI FUND MANAGEMENT (UK) LIMITED - 7, Clifford Street, London, W1S 2FT, Grossbritannien

Firmenprofil

Handelsregisternummer
04706248
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
7
Clifford Street
London
W1S 2FT
7, Clifford Street, London, W1S 2FT UK

Management

Geschäftsführung
CHRISTOPHER ANTHONY HOHN
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
21.03.2003
Alter der Firma
2003-03-21 21 Jahre
SIC/NACE
66120 - Security and commodity contracts dealing activities

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
TCI FUND MANAGEMENT LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2016-11-30
Letzte Einreichung: 2015-02-28
lezte Bilanzhinterlegung
2012-03-17

TCI FUND MANAGEMENT (UK) LIMITED Firmenbeschreibung

TCI FUND MANAGEMENT (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 04706248. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 21.03.2003 registriert. TCI FUND MANAGEMENT (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TCI FUND MANAGEMENT LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "66120 - Security and commodity contracts dealing activities" registriert. Das Unternehmen hat 1 Geschäftsführer Die Bilanz wurde zuletzt am 28/02/2011 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 17.03.2012.Die Firma kann schriftlich über 7 erreicht werden.
Mehr Information

Jetzt sichern TCI FUND MANAGEMENT (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Tci Fund Management (Uk) Limited - 7, Clifford Street, London, W1S 2FT, Grossbritannien

2003-03-21 21 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • 17/03/16 FULL LIST (2016-04-14) - AR01

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  • 17/03/15 FULL LIST (2015-04-13) - AR01

    In den Warenkorb
     

  • RESOLUTION TO REDENOMINATE SHARES 29/06/2015 (2015-07-13) - RES 17

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  • 29/06/15 STATEMENT OF CAPITAL USD 21625.5858 (2015-07-13) - SH14

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  • FULL ACCOUNTS MADE UP TO 28/02/15 (2015-09-08) - AA

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  • STATEMENT OF DIRECTORS IN ACCORDANCE WITH REDUCTION OF CAPITAL FOLLOWING REDENOMINATION (2015-07-13) - SH18

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  • 13/07/15 STATEMENT OF CAPITAL USD 20611.50 (2015-07-13) - SH15

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  • FULL ACCOUNTS MADE UP TO 28/02/14 (2014-12-02) - AA

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  • 17/03/14 FULL LIST (2014-03-26) - AR01

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  • FULL ACCOUNTS MADE UP TO 28/02/13 (2013-11-28) - AA

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  • 17/03/13 FULL LIST (2013-05-15) - AR01

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  • NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2012-05-01) - CONNOT

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  • 17/03/12 FULL LIST (2012-05-17) - AR01

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  • NOTICE OF CHANGE OF NAME NM01 - RESOLUTION (2012-09-13) - CONNOT

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  • COMPANY NAME CHANGED THE CHILDREN'S INVESTMENT FUND MANAGEMENT LIMITED (2012-05-01) - CERTNM

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  • REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME (2012-09-13) - NM06

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  • COMPANY NAME CHANGED TCI FUND MANAGEMENT LIMITED (2012-09-13) - CERTNM

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  • FULL ACCOUNTS MADE UP TO 29/02/12 (2012-11-30) - AA

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  • APPOINTMENT TERMINATED, DIRECTOR JAMES HAWKS (2012-07-09) - TM01

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  • FULL ACCOUNTS MADE UP TO 28/02/11 (2011-12-05) - AA

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  • 17/03/11 FULL LIST (2011-04-20) - AR01

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  • REGISTERED OFFICE CHANGED ON 29/03/2011 FROM (2011-03-29) - AD01

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 (2010-11-29) - AA

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  • ADOPT ARTICLES 11/10/2010 (2010-11-01) - RES01

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  • STATEMENT OF COMPANY'S OBJECTS (2010-11-01) - CC04

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  • APPOINTMENT TERMINATED, SECRETARY JAMES HAWKS (2010-10-13) - TM02

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  • 17/03/10 FULL LIST (2010-04-14) - AR01

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  • DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD HAWKS / 16/03/2010 (2010-04-14) - CH01

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  • SECRETARY'S CHANGE OF PARTICULARS / JAMES EDWARD HAWKS / 16/03/2010 (2010-03-23) - CH03

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  • CURREXT FROM 31/08/2009 TO 28/02/2010 (2009-11-25) - AA01

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  • RETURN MADE UP TO 17/03/09; FULL LIST OF MEMBERS (2009-04-15) - 363a

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/08 (2009-06-29) - AA

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/07 (2008-06-26) - AA

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  • DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 (2008-05-19) - 403a

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  • RETURN MADE UP TO 17/03/08; FULL LIST OF MEMBERS (2008-04-11) - 363a

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  • ALTERATION TO MEMORANDUM AND ARTICLES (2008-01-17) - RES01

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  • AD 29/12/06--------- (2007-04-24) - 88(2)R

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  • AD 22/11/06--------- (2007-04-24) - 88(2)R

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  • AD 13/06/05--------- (2007-04-24) - 88(2)R

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/06 (2007-07-09) - AA

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  • RETURN MADE UP TO 17/03/07; FULL LIST OF MEMBERS (2007-04-24) - 363s

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (2007-08-22) - 288c

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  • NEW SECRETARY APPOINTED (2007-11-20) - 288a

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  • SECRETARY RESIGNED;DIRECTOR RESIGNED (2007-11-20) - 288b

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  • NEW DIRECTOR APPOINTED (2007-08-17) - 288a

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  • SECRETARY RESIGNED (2006-10-11) - 288b

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  • NEW SECRETARY APPOINTED (2006-10-11) - 288a

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  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/05 (2006-06-29) - AA

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  • RETURN MADE UP TO 17/03/06; FULL LIST OF MEMBERS (2006-04-12) - 363s

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2006-02-09) - 288a

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2005-02-01) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 17/03/05; FULL LIST OF MEMBERS (2005-04-26) - 363s

    In den Warenkorb
     

  • SECRETARY RESIGNED (2005-02-01) - 288b

    In den Warenkorb
     

  • GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/04 (2004-12-30) - AA

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  • RETURN MADE UP TO 17/03/04; FULL LIST OF MEMBERS (2004-03-23) - 363s

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  • ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/08/04 (2004-02-20) - 225

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  • NEW SECRETARY APPOINTED (2004-02-13) - 288a

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  • NEW SECRETARY APPOINTED (2004-02-11) - 288a

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