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TIAA-CREF ASSET MANAGEMENT UK LIMITED

Company number 06575777

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2014 TM01 Termination of appointment of Aymeric Thibord as a director
05 Apr 2014 TM01 Termination of appointment of Paul Wilson as a director
05 Apr 2014 TM01 Termination of appointment of Phillip Nickolenko as a director
05 Apr 2014 TM01 Termination of appointment of Polly Joseph as a director
05 Apr 2014 TM01 Termination of appointment of William Forgione as a director
05 Apr 2014 TM01 Termination of appointment of Thomas Garbutt as a director
05 Apr 2014 TM01 Termination of appointment of Anthony Butler as a director
14 May 2013 AA Full accounts made up to 31 December 2012
24 Apr 2013 AR01 Annual return made up to 24 April 2013 with full list of shareholders
24 Apr 2013 AD02 Register inspection address has been changed from 8 Bden Place Crosby Row London SE1 1YW England
24 Apr 2013 AD03 Register(s) moved to registered inspection location
05 Mar 2013 AP01 Appointment of Aymeric Thibord as a director
05 Mar 2013 TM01 Termination of appointment of Adriana De Alcantara Pescarin as a director
20 Jul 2012 AA Full accounts made up to 31 December 2011
26 Apr 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
12 Mar 2012 AP01 Appointment of Polly Rose Joseph as a director
10 Nov 2011 SH01 Statement of capital following an allotment of shares on 9 November 2011
  • GBP 2,000,000
10 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Increase auth capital 09/11/2011
  • RES10 ‐ Resolution of allotment of securities
13 Jul 2011 AA Full accounts made up to 31 December 2010
15 Jun 2011 AP01 Appointment of Adriana De Alcantara Pescarin as a director
14 Jun 2011 AP01 Appointment of Anthony James Butler as a director
02 Jun 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
24 May 2011 AP01 Appointment of Mr William James Forgione as a director
24 May 2011 AP01 Appointment of Mr Mark Wood as a director
20 May 2011 TM01 Termination of appointment of John Caruso as a director