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Change of name. Description: Company name changed tiaa international holdings 2 LIMITED\certificate issued on 15/12/23. |
2023-12-15 |
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Confirmation statement. Statement with updates. |
2023-09-29 |
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Accounts. Accounts type group. |
2023-04-27 |
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Confirmation statement. Statement with no updates. |
2022-09-27 |
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Officers. Change date: 2022-05-17. Officer name: Mr Michael John Lawson Sales. |
2022-08-02 |
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Officers. Officer name: Nuveen Corporate Secretarial Services Limited. Appointment date: 2022-01-01. |
2022-07-27 |
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Accounts. Accounts type group. |
2022-05-12 |
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Address. New address: 9th Floor 201 Bishopsgate London EC2M 3BN. Change date: 2022-01-14. Old address: , 5 Market Yard Mews 194-204 Bermondsey Street, London, SE1 3TQ, United Kingdom. |
2022-01-14 |
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Officers. Officer name: Cornhill Secretaries Limited. Termination date: 2021-12-31. |
2022-01-13 |
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Confirmation statement. Statement with no updates. |
2021-09-23 |
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Accounts. Accounts type group. |
2021-04-30 |
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Confirmation statement. Statement with updates. |
2020-11-05 |
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Officers. Appointment date: 2020-10-15. Officer name: Oluseun Salami. |
2020-11-04 |
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Officers. Officer name: Glenn Eugene Brightman. Termination date: 2020-10-15. |
2020-11-04 |
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Address. New address: 9th Floor 201 Bishopsgate London EC2M 3BN. Change date: 2020-08-06. Old address: , 150 Aldersgate Street, London, EC1A 4AB. |
2020-08-06 |
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Accounts. Accounts type group. |
2020-07-17 |
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Officers. Officer name: Duncan David Morton. Appointment date: 2020-03-24. |
2020-04-20 |
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Confirmation statement. Statement with no updates. |
2019-09-27 |
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Accounts. Accounts type group. |
2019-05-07 |
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Officers. Officer name: Glenn Eugene Brightman. Appointment date: 2018-12-28. |
2019-03-05 |
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Officers. Officer name: John Leland Maccarthy. Termination date: 2018-12-28. |
2019-03-05 |
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Officers. Officer name: Mr Michael John Lawson Sales. Appointment date: 2018-12-28. |
2019-03-05 |
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Confirmation statement. Statement with no updates. |
2018-09-28 |
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Accounts. Accounts type group. |
2018-07-16 |
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Confirmation statement. Statement with updates. |
2017-09-20 |
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Accounts. Accounts type group. |
2017-07-24 |
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Officers. Termination date: 2016-10-23. Officer name: Robert Graham Leary. |
2016-12-16 |
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Officers. Officer name: Jose Minaya. Termination date: 2016-10-03. |
2016-11-14 |
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Accounts. Accounts type group. |
2016-10-04 |
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Confirmation statement. Statement with updates. |
2016-09-19 |
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Address. New address: 5 Market Yard Mews 194-204 Bermondsey Street London SE1 3TQ. Old address: 8 Baden Place Crosby Row London SE1 1YW United Kingdom. |
2016-08-16 |
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Officers. Change date: 2016-07-14. Officer name: Cornhill Secretaries Limited. |
2016-08-15 |
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Officers. Appointment date: 2016-04-01. Officer name: Mr Jose Minaya. |
2016-05-11 |
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Officers. Appointment date: 2016-04-01. Officer name: Mr John Leland Maccarthy. |
2016-05-11 |
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Officers. Officer name: Thomas Christopher Garbutt. Termination date: 2016-04-01. |
2016-04-06 |
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Accounts. Accounts type group. |
2015-10-23 |
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Annual return. With made up date full list shareholders. |
2015-09-21 |
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Capital. Capital allotment shares. |
2015-06-24 |
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Capital. Capital allotment shares. |
2015-03-23 |
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Document replacement. Form type: SH01. |
2015-03-17 |
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Capital. Capital allotment shares. |
2015-02-24 |
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Capital. Capital allotment shares. |
2015-02-23 |
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Annual return. With made up date full list shareholders. |
2014-09-25 |
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Address. New address: 8 Baden Place Crosby Row London SE1 1YW. |
2014-09-25 |
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Address. New address: 8 Baden Place Crosby Row London SE1 1YW. |
2014-09-25 |
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Resolution. Description: Resolutions. |
2014-05-20 |
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Document replacement. Form type: SH01. |
2014-02-27 |
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Accounts. Change account reference date company current extended. |
2014-02-27 |
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Capital. Capital allotment shares. |
2014-01-14 |
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Incorporation. Incorporation company. |
2013-09-19 |
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