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TIAA LIMITED - Artillery House Fort Fareham Industrial Site, Newgate Lane, Fareham, Hampshire, United Kingdom
Company Information
- Company registration number
- 04546319
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Artillery House Fort Fareham Industrial Site
- Newgate Lane
- Fareham
- Hampshire
- PO14 1AH
- England Artillery House Fort Fareham Industrial Site, Newgate Lane, Fareham, Hampshire, PO14 1AH, England UK
Management
- Managing Directors
- ANDREW FIFE
- PETER JOHN HAMMOND
- IAN SHARP
- ANDREW TOWNSEND
- JEFFREY CURTIS ZITRON
- PETER JOHN HAMMOND
- Company secretaries
- PETER JOHN HAMMOND
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-09-26
- Age Of Company 2002-09-26 21 years
- SIC/NACE
- 69201 - Accounting and auditing activities
Ownership
- Beneficial Owners
- Mr Andrew Townsend
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2018-12-31
- Last Date: 2017-03-31
✓
- Last Return Made Up To:
- 2012-09-26
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TIAA LIMITED Company Description
- TIAA LIMITED is a ltd registered in United Kingdom with the Company reg no 04546319. Its current trading status is "live". It was registered 2002-09-26. It has declared SIC or NACE codes as "69201 - Accounting and auditing activities". It has 6 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-26.It can be contacted at Artillery House Fort Fareham Industrial Site .
Get TIAA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Tiaa Limited - Artillery House Fort Fareham Industrial Site, Newgate Lane, Fareham, Hampshire, United Kingdom
- 2002-09-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for TIAA LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04546319#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04546319#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04546319#ADDSLCHUK
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.
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keyboard_arrow_down 2017
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REGISTRATION OF A CHARGE / CHARGE CODE 045463190001 (2017-11-13) - MR01
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CONFIRMATION STATEMENT MADE ON 27/09/17, WITH UPDATES (2017-09-27) - CS01
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REDUCE SHARE PREM A/C AND CAPITAL REDEMPTION RESERVE 19/08/2017 (2017-10-04) - RES13
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SOLVENCY STATEMENT DATED 10/08/17 (2017-10-04) - CAP-SS
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FULL ACCOUNTS MADE UP TO 31/03/17 (2017-11-09) - AA
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STATEMENT BY DIRECTORS (2017-10-04) - SH20
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04/10/17 STATEMENT OF CAPITAL GBP 4777 (2017-10-04) - SH19
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keyboard_arrow_right 2016
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REDUCE ISSUED CAPITAL 09/06/2016 (2016-07-21) - RES06
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STATEMENT BY DIRECTORS (2016-07-21) - SH20
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CANCEL SHARE PREMIUM ACCOUNT 09/06/2016 (2016-08-08) - RES13
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STATEMENT BY DIRECTORS (2016-08-08) - SH20
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SOLVENCY STATEMENT DATED 09/06/16 (2016-07-21) - CAP-SS
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25/08/16 STATEMENT OF CAPITAL GBP 4776.55 (2016-08-25) - SH19
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CONFIRMATION STATEMENT MADE ON 27/09/16, WITH UPDATES (2016-09-29) - CS01
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FULL ACCOUNTS MADE UP TO 31/03/16 (2016-12-23) - AA
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SOLVENCY STATEMENT DATED 09/06/16 (2016-08-08) - CAP-SS
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keyboard_arrow_right 2015
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RETURN OF PURCHASE OF OWN SHARES (2015-10-15) - SH03
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RETURN OF PURCHASE OF OWN SHARES (2015-10-06) - SH03
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FULL ACCOUNTS MADE UP TO 31/03/15 (2015-10-03) - AA
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30/09/15 FULL LIST (2015-10-02) - AR01
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keyboard_arrow_right 2014
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ADOPT ARTICLES 04/04/2014 (2014-04-29) - RES01
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CURREXT FROM 30/09/2013 TO 31/03/2014 (2014-01-16) - AA01
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30/09/14 FULL LIST (2014-10-08) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14 (2014-08-16) - AA
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31/03/14 FULL LIST (2014-08-14) - AR01
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keyboard_arrow_right 2013
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30/09/13 FULL LIST (2013-10-22) - AR01
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FORM G 123 (2013-10-22) - MISC
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VARYING SHARE RIGHTS AND NAMES (2013-10-22) - RES12
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SECTION 551 19/12/2012 (2013-01-06) - RES13
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keyboard_arrow_right 2012
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/11 (2012-02-22) - AA
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REGISTERED OFFICE CHANGED ON 21/03/2012 FROM (2012-03-21) - AD01
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN HAMMOND / 01/04/2012 (2012-05-09) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FIFE / 01/04/2012 (2012-05-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HAMMOND / 01/04/2012 (2012-05-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SHARP / 01/04/2012 (2012-05-09) - CH01
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REGISTERED OFFICE CHANGED ON 09/05/2012 FROM (2012-05-09) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY CURTIS ZITRON / 01/04/2012 (2012-05-09) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TOWNSEND / 01/04/2012 (2012-05-09) - CH01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/12 (2012-12-24) - AA
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26/09/12 FULL LIST (2012-09-26) - AR01
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REGISTERED OFFICE CHANGED ON 30/05/2012 FROM (2012-05-30) - AD01
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REGISTERED OFFICE CHANGED ON 25/05/2012 FROM (2012-05-25) - AD01
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keyboard_arrow_right 2011
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/10 (2011-01-05) - AA
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REGISTERED OFFICE CHANGED ON 28/06/2011 FROM (2011-06-28) - AD01
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FIFE / 28/06/2011 (2011-06-28) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HAMMOND / 28/06/2011 (2011-06-28) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN HAMMOND / 28/06/2011 (2011-06-28) - CH03
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DIRECTOR'S CHANGE OF PARTICULARS / MR JEFFREY CURTIS ZITRON / 28/06/2011 (2011-06-28) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HAMMOND / 28/06/2011 (2011-06-29) - CH01
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26/09/11 FULL LIST (2011-09-29) - AR01
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL (2011-11-07) - RES09
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW TOWNSEND / 28/06/2011 (2011-06-28) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SHARP / 28/06/2011 (2011-06-28) - CH01
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keyboard_arrow_right 2010
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SECRETARY'S CHANGE OF PARTICULARS / MR PETER JOHN HAMMOND / 26/09/2010 (2010-10-25) - CH03
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26/09/10 FULL LIST (2010-10-25) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CURTIS ZITRON / 26/09/2010 (2010-10-25) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TOWNSEND / 26/09/2010 (2010-10-25) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / IAN SHARP / 26/09/2010 (2010-10-25) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN HAMMOND / 26/09/2010 (2010-10-25) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FIFE / 26/09/2010 (2010-10-25) - CH01
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keyboard_arrow_right 2009
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/09 (2009-12-21) - AA
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AD 19/12/08 (2009-07-16) - 88(2)
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26/09/09 FULL LIST (2009-11-05) - AR01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/08 (2009-01-05) - AA
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DIRECTOR APPOINTED JEFFREY CURTIS ZITRON (2009-01-12) - 288a
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DIRECTOR APPOINTED ANDREW FIFE (2009-01-12) - 288a
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GBP IC 3623.35/2523.6 (2009-01-12) - 169
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GBP IC 2523.6/2394.2 (2009-01-12) - 169
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APPOINTMENT TERMINATED SECRETARY TRIBAL CONSULTING LTD (2009-05-18) - 288b
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DIRECTOR'S CHANGE OF PARTICULARS / IAN SHARP / 30/01/2009 (2009-05-18) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / PETER HAMMOND / 30/01/2009 (2009-05-18) - 288c
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SECRETARY APPOINTED MR PETER JOHN HAMMOND (2009-04-29) - 288a
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW TOWNSEND / 30/01/2009 (2009-05-18) - 288c
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW FIFE / 30/01/2009 (2009-05-19) - 288c
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CONTRACTS 17/12/2008 (2009-07-16) - RES13
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GBP IC 2394.2/2384.2 (2009-06-05) - 169
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AMENDING 169 PURCHASING 398 ORDINARY SHARES AT 5 PENCE ON THE 28/09/08. (2009-06-05) - MISC
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CONTRACTS 29/09/2008 (2009-07-16) - RES13
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ARTICLES OF ASSOCIATION (2009-07-16) - MEM/ARTS
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ALTER ARTICLES 29/09/2008 (2009-07-16) - RES01
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY ZITRON / 30/01/2009 (2009-05-18) - 288c
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keyboard_arrow_right 2008
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/07 (2008-04-14) - AA
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APPOINTMENT TERMINATED DIRECTOR HATTIE LLEWELYN DAVIES (2008-10-07) - 288b
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RETURN MADE UP TO 26/09/08; FULL LIST OF MEMBERS (2008-10-08) - 363a
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GBP IC 3911.75/3623.35 (2008-12-09) - 169
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GBP IC 4292.65/3911.75 (2008-12-09) - 169
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GBP IC 4312.55/4292.65 (2008-11-18) - 169
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keyboard_arrow_right 2007
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PURCHASE OF SHARES 28/03/07 (2007-04-16) - RES13
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DIRECTOR RESIGNED (2007-06-28) - 288b
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/06 (2007-01-15) - AA
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RETURN MADE UP TO 26/09/07; CHANGE OF MEMBERS (2007-10-19) - 363s
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keyboard_arrow_right 2006
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RETURN MADE UP TO 26/09/06; FULL LIST OF MEMBERS (2006-10-31) - 363s
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/05 (2006-03-21) - AA
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DIRECTOR'S PARTICULARS CHANGED (2006-02-20) - 288c
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keyboard_arrow_right 2005
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RETURN MADE UP TO 26/09/05; FULL LIST OF MEMBERS (2005-10-25) - 363s
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ACC. REF. DATE EXTENDED FROM 30/06/05 TO 30/09/05 (2005-08-18) - 225
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REGISTERED OFFICE CHANGED ON 01/07/05 FROM: (2005-07-01) - 287
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-10-18) - 363(288)
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LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED (2004-10-18) - 363(353)
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NEW DIRECTOR APPOINTED (2004-10-18) - 288a
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RETURN MADE UP TO 26/09/04; FULL LIST OF MEMBERS (2004-10-18) - 363s
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DIRECTOR RESIGNED (2004-10-29) - 288b
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FULL ACCOUNTS MADE UP TO 30/06/04 (2004-12-24) - AA
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keyboard_arrow_right 2003
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NEW DIRECTOR APPOINTED (2003-02-06) - 288a
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NEW DIRECTOR APPOINTED (2003-02-11) - 288a
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S80A AUTH TO ALLOT SEC 31/12/02 (2003-02-19) - ELRES
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AD 31/12/02--------- (2003-02-19) - 88(2)R
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-02-19) - RES01
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NC INC ALREADY ADJUSTED (2003-02-19) - 123
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ACC. REF. DATE SHORTENED FROM 30/09/03 TO 30/06/03 (2003-07-18) - 225
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SHARES AGREEMENT OTC (2003-02-19) - SA
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S80A AUTH TO ALLOT SEC 31/12/02 (2003-07-02) - ELRES
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ALTERATION TO MEMORANDUM AND ARTICLES (2003-07-02) - RES01
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MEMORANDUM OF ASSOCIATION (2003-07-02) - MEM/ARTS
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RETURN MADE UP TO 26/09/03; FULL LIST OF MEMBERS (2003-10-24) - 363s
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FULL ACCOUNTS MADE UP TO 30/06/03 (2003-11-24) - AA
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£ NC 2500/15000 (2003-02-19) - RES04
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keyboard_arrow_right 2002
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INCORPORATION DOCUMENTS (2002-09-26) - NEWINC
