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TIAA INTERNATIONAL HOLDINGS 3 LIMITED - 9th Floor 201 Bishopsgate, London, EC2M 3BN, United Kingdom
Company Information
- Company registration number
- 08699607
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 9th Floor 201 Bishopsgate
- London
- EC2M 3BN
- United Kingdom 9th Floor 201 Bishopsgate, London, EC2M 3BN, United Kingdom UK
Management
- Managing Directors
- MORTON, Duncan David
- SALES, Michael John Lawson
- SALAMI, Oluseun
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2013-09-20
- Age Of Company 2013-09-20 10 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Tiaa International Holdings 2 Limited
- Tiaa International Holdings 2 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2022-10-04
- Last Date: 2021-09-20
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TIAA INTERNATIONAL HOLDINGS 3 LIMITED Company Description
- TIAA INTERNATIONAL HOLDINGS 3 LIMITED is a ltd registered in United Kingdom with the Company reg no 08699607. Its current trading status is "live". It was registered 2013-09-20. It has declared SIC or NACE codes as "96090". It has 3 directors The latest accounts are filed up to 2020-12-31.It can be contacted at 9Th Floor 201 Bishopsgate .
Get TIAA INTERNATIONAL HOLDINGS 3 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tiaa International Holdings 3 Limited - 9th Floor 201 Bishopsgate, London, EC2M 3BN, United Kingdom
- 2013-09-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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termination-secretary-company-with-name-termination-date (2022-01-13) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2022-01-14) - AD01
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change-to-a-person-with-significant-control (2022-01-14) - PSC05
keyboard_arrow_right 2021
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accounts-with-accounts-type-full (2021-04-30) - AA
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confirmation-statement-with-no-updates (2021-09-23) - CS01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-04-20) - AP01
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accounts-with-accounts-type-full (2020-07-17) - AA
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appoint-person-director-company-with-name-date (2020-11-04) - AP01
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termination-director-company-with-name-termination-date (2020-11-04) - TM01
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legacy (2020-07-10) - PARENT_ACC
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change-registered-office-address-company-with-date-old-address-new-address (2020-08-06) - AD01
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confirmation-statement-with-no-updates (2020-11-05) - CS01
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change-to-a-person-with-significant-control (2020-08-06) - PSC05
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-05-03) - AA
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appoint-person-director-company-with-name-date (2019-03-12) - AP01
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appoint-person-director-company-with-name-date (2019-03-11) - AP01
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termination-director-company-with-name-termination-date (2019-03-11) - TM01
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confirmation-statement-with-no-updates (2019-09-27) - CS01
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second-filing-of-director-appointment-with-name (2019-05-10) - RP04AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-28) - CS01
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accounts-with-accounts-type-small (2018-06-11) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-small (2017-06-05) - AA
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confirmation-statement-with-no-updates (2017-09-20) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-06-26) - AA
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termination-director-company-with-name-termination-date (2016-12-16) - TM01
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termination-director-company-with-name-termination-date (2016-11-14) - TM01
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confirmation-statement-with-updates (2016-09-20) - CS01
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change-sail-address-company-with-old-address-new-address (2016-08-16) - AD02
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change-corporate-secretary-company-with-change-date (2016-08-15) - CH04
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appoint-person-director-company-with-name-date (2016-05-11) - AP01
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termination-director-company-with-name-termination-date (2016-04-06) - TM01
keyboard_arrow_right 2015
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capital-allotment-shares (2015-02-23) - SH01
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capital-allotment-shares (2015-02-24) - SH01
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second-filing-of-form-with-form-type (2015-03-17) - RP04
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capital-allotment-shares (2015-06-24) - SH01
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accounts-with-accounts-type-full (2015-07-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01
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capital-allotment-shares (2015-03-23) - SH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01
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change-sail-address-company-with-new-address (2014-09-25) - AD02
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resolution (2014-05-20) - RESOLUTIONS
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second-filing-of-form-with-form-type (2014-02-27) - RP04
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change-account-reference-date-company-current-extended (2014-02-27) - AA01
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capital-allotment-shares (2014-01-14) - SH01
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move-registers-to-sail-company-with-new-address (2014-09-25) - AD03
keyboard_arrow_right 2013
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incorporation-company (2013-09-20) - NEWINC