TCI FUND SERVICES LLP
Active - Accounts Filed
General Information
NAME
TCI FUND SERVICES LLP
COMPANY NUMBER
OC332174
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
18/10/2007
(17 years and 1 months old)
WEBSITE
www.tcifund.com
CONFIRMATION STATEMENT MADE UP TO
18/10/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
W1S 2FT
Telephone: 02074402330
TPS: No
7 Clifford Street
London
W1S 2FT
Telephone: 72927930
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TCI FUND SERVICES LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TCI FUND SERVICES LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TCI FUND SERVICES LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
18/10/2007 - Present (17 years and 1 months) Born in Jun 1970 (age: 54) |
Active | Director |
Current: 3 Past: 8 |
View Report |
|
18/10/2007 - Present (17 years and 1 months) Born in Dec 1973 (age: 50) |
Active | Director |
Current: 3 Past: 9 |
View Report |
|
27/06/2008 - Present (16 years and 4 months) Born in Jul 1956 (age: 68) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
27/06/2008 - Present (16 years and 4 months) Born in Mar 1976 (age: 48) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
27/06/2008 - Present (16 years and 4 months) Born in Apr 1982 (age: 42) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 14/11/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 31/10/2022 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 05/12/2021 | New Confirmation Statement filed |
| 03/03/2021 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 18/11/2020 | New Confirmation Statement filed |
| 08/12/2019 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 25/09/2019 | CIFF UK TRADING LIMITED (914253881) has left the board |
| 08/12/2018 | New Accounts filed |
| 30/10/2018 | New Confirmation Statement filed |
| 09/02/2018 | CARHOO (917566492) has left the board |
| 09/02/2018 | BREACONRIDGE (917495680) has left the board |
| 08/12/2017 | New Accounts filed |
| 06/11/2017 | New Confirmation Statement filed |
| 14/12/2016 | New Board Member Bradd Bentley (922036020) Appointed |
| 13/12/2016 | New Accounts filed |
| 07/12/2016 | New Annual Return filed |
| 23/06/2016 | Richard Henry Cargill (903604703) has left the board |
| 14/11/2015 | New Annual Return filed |
| 12/09/2015 | New Accounts filed |
| 10/09/2015 | New Accounts filed |
| 04/12/2014 | New Annual Return filed |
| 13/08/2014 | New Board Member Hal Livingstone (919007358) Appointed |
| 04/06/2014 | Mark William Derbyshire (914234145) has left the board |
| 04/12/2013 | New Accounts filed |
| 25/11/2013 | New Annual Return filed |
| 11/02/2013 | New Board Member CARHOO (917566492) Appointed |
| 16/01/2013 | New Board Member BREACONRIDGE (917495680) Appointed |
| 08/12/2012 | New Accounts filed |
| 24/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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