TCI ADVISORY SERVICES LLP
Active - Accounts Filed
General Information
NAME
TCI ADVISORY SERVICES LLP
COMPANY NUMBER
OC304797
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
05/06/2003
(21 years and 5 months old)
WEBSITE
www.tcifund.com
CONFIRMATION STATEMENT MADE UP TO
26/06/2024
ACCOUNTS MADE UP TO
28/02/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
05/06/2003
29/06/2015
THE CHILDREN'S INVESTMENT FUND MANAGEMENT (UK) LLP
LONDON
W1S 2FT
Telephone: 02074402330
TPS: No
7 Clifford Street
London
W1S 2FT
Telephone: 74402330
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 |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 05/09/2023 | Sourav Choudhary (918987259) has left the board |
Credit Risk Overview
Want to learn more about TCI ADVISORY 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 ADVISORY SERVICES LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TCI ADVISORY 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 |
|---|---|---|---|---|
|
18/04/2006 - Present (18 years and 7 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/01/2011 - Present (13 years and 10 months) Born in May 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/03/2012 - Present (12 years and 8 months) Born in Nov 1978 (age: 46) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/05/2012 - Present (12 years and 6 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/01/2013 - Present (11 years and 11 months) Born in Apr 1981 (age: 43) |
Active | Director |
Current: 1 Past: 1 |
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 |
|---|---|
| 13/07/2024 | New Confirmation Statement filed |
| 10/12/2023 | New Accounts filed |
| 05/09/2023 | Sourav Choudhary (918987259) has left the board |
| 05/07/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 05/12/2021 | New Accounts filed |
| 05/12/2021 | New Confirmation Statement filed |
| 05/03/2021 | New Accounts filed |
| 19/08/2020 | Philip Green (914224435) has left the board |
| 05/08/2020 | New Confirmation Statement filed |
| 22/06/2020 | New Board Member Tobias Brickel (927094445) Appointed |
| 08/12/2019 | New Accounts filed |
| 02/07/2019 | New Confirmation Statement filed |
| 31/05/2019 | New Board Member Max James Wolfgang Schroeder (925893353) Appointed |
| 20/03/2019 | Samuel Sibony (917050950) has left the board |
| 09/12/2018 | New Accounts filed |
| 10/07/2018 | Oscar Adrianus Veldhuijzen (914165953) has left the board |
| 07/07/2018 | New Confirmation Statement filed |
| 09/02/2018 | CIFF (UK) TRADING LIMITED (914155317) has left the board |
| 08/12/2017 | New Accounts filed |
| 04/08/2017 | New Annual Return filed |
| 13/12/2016 | New Accounts filed |
| 29/07/2016 | New Annual Return filed |
| 04/12/2015 | Edgar Alexander Allen (914671494) has left the board |
| 18/09/2015 | Angus Derrick Murray Milne (914253410) has left the board |
| 11/09/2015 | New Accounts filed |
| 01/09/2015 | New Board Member TCI FUND HOLDINGS LIMITED (920052851) Appointed |
| 03/08/2015 | Christopher Anthony Hohn (908020385) has left the board |
| 03/08/2015 | TCI FUND MANAGEMENT (UK) A1JCRNIWLIMITED (914134152) has left the board |
| 03/08/2015 | James Edward Hawks (914189733) has left the board |
| 03/08/2015 | Joseph Paul O'Flynn (914195303) has left the board |
| 03/08/2015 | Matthew John King (914237941) has left the board |
| 03/08/2015 | Richard Andrew Kelly (914242283) has left the board |
| 22/07/2015 | New Annual Return filed |
| 01/07/2015 | New Accounts filed |
| 02/09/2014 | New Annual Return filed |
| 14/08/2014 | TCI INVESTMENTS LLP (914940767) has left the board |
| 06/08/2014 | New Board Member Sourav Choudhary (918987259) Appointed |
| 04/06/2014 | Mark William Derbyshire (914234145) has left the board |
| 24/04/2014 | AVE CAPITAL LIMITED (917352467) has left the board |
| 15/04/2014 | Martin Frass-Ehrfeld (914290638) has left the board |
| 04/12/2013 | New Accounts filed |
| 07/08/2013 | New Annual Return filed |
| 01/04/2013 | New Board Member Christopher Townend (917532883) Appointed |
| 08/12/2012 | New Accounts filed |
| 13/11/2012 | New Board Member HAIL LIMITED (917352467) Appointed |
| 18/10/2012 | Alessandro Butini (914259789) has left the board |
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