• UK
  • TIAA INTERNATIONAL HOLDINGS 1 LIMITED - 9th Floor 201 Bishopsgate, London, EC2M 3BN, United Kingdom

Company Information

Company registration number
08698166
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
NUVEEN CORPORATE SECRETARIAL SERVICES LIMITED

Company Details

Type of Business
ltd
Incorporated
2013-09-19
Age Of Company
2013-09-19 10 years
SIC/NACE
96090

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-09-30
Last Date: 2021-12-31
Annual Return
Due Date: 2023-10-03
Last Date: 2022-09-19

TIAA INTERNATIONAL HOLDINGS 1 LIMITED Company Description

TIAA INTERNATIONAL HOLDINGS 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 08698166. Its current trading status is "live". It was registered 2013-09-19. It has declared SIC or NACE codes as "96090". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at 9Th Floor 201 Bishopsgate .
More information

Get TIAA INTERNATIONAL HOLDINGS 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Tiaa International Holdings 1 Limited - 9th Floor 201 Bishopsgate, London, EC2M 3BN, United Kingdom

2013-09-19 10 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2023-04-27) - AA

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  • appoint-corporate-secretary-company-with-name-date (2022-07-27) - AP04

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  • change-person-director-company-with-change-date (2022-08-02) - CH01

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  • confirmation-statement-with-no-updates (2022-09-27) - CS01

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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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  • accounts-with-accounts-type-full (2022-05-12) - AA

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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

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  • appoint-person-director-company-with-name-date (2020-04-20) - AP01

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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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  • accounts-with-accounts-type-full (2020-07-17) - AA

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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-updates (2020-11-05) - CS01

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  • confirmation-statement-with-no-updates (2019-09-27) - CS01

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  • accounts-with-accounts-type-full (2019-05-07) - AA

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  • appoint-person-director-company-with-name-date (2019-03-05) - AP01

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  • termination-director-company-with-name-termination-date (2019-03-05) - TM01

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  • confirmation-statement-with-no-updates (2018-09-28) - CS01

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  • accounts-with-accounts-type-small (2018-06-12) - AA

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  • accounts-with-accounts-type-small (2017-06-02) - AA

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  • confirmation-statement-with-updates (2017-09-20) - CS01

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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

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  • change-sail-address-company-with-old-address-new-address (2016-08-16) - AD02

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  • termination-director-company-with-name-termination-date (2016-11-14) - TM01

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  • termination-director-company-with-name-termination-date (2016-12-16) - TM01

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  • accounts-with-accounts-type-full (2016-06-26) - AA

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  • confirmation-statement-with-updates (2016-09-19) - CS01

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  • change-corporate-secretary-company-with-change-date (2016-08-15) - CH04

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  • second-filing-of-form-with-form-type (2015-03-17) - RP04

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  • accounts-with-accounts-type-full (2015-07-29) - AA

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  • capital-allotment-shares (2015-06-24) - SH01

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  • capital-allotment-shares (2015-03-20) - SH01

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  • capital-allotment-shares (2015-02-23) - SH01

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  • capital-allotment-shares (2015-02-06) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-21) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-25) - AR01

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  • move-registers-to-sail-company-with-new-address (2014-09-25) - AD03

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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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  • incorporation-company (2013-09-19) - NEWINC

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