| Date | Description |
|---|
| 2024-04-07 |
update account_ref_day 28 => 31 |
| 2024-04-07 |
update account_ref_month 2 => 3 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-12-31 |
| 2024-03-18 |
delete address 1270 Avenue of the Americas,
Suite 1908, New York, NY 10020,
United States of America |
| 2024-03-18 |
insert address 50 Rockefeller Plaza, Suite 1220,
New York, NY 10020,
United States of America |
| 2023-05-25 |
delete source_ip 109.228.48.111 |
| 2023-05-25 |
insert source_ip 88.208.197.206 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-03-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANGUS DERRICK MURRAY MILNE / 01/03/2023 |
| 2023-03-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/23, NO UPDATES |
| 2022-11-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/22 |
| 2022-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/22, NO UPDATES |
| 2022-01-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2022-01-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/21 |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2021-02-28 => 2021-11-30 |
| 2021-03-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/21, NO UPDATES |
| 2021-02-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/20 |
| 2020-09-29 |
delete contact_pages_linkeddomain ciff.org |
| 2020-09-29 |
delete index_pages_linkeddomain ciff.org |
| 2020-09-29 |
delete management_pages_linkeddomain ciff.org |
| 2020-09-29 |
delete terms_pages_linkeddomain ciff.org |
| 2020-07-08 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-02-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/20, NO UPDATES |
| 2020-01-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2020-01-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/19 |
| 2019-02-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2019-01-07 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-12-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/18 |
| 2018-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/18, NO UPDATES |
| 2018-01-07 |
update accounts_last_madeup_date 2016-02-29 => 2017-02-28 |
| 2018-01-07 |
update accounts_next_due_date 2017-11-30 => 2018-11-30 |
| 2017-12-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/17 |
| 2017-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES |
| 2017-01-08 |
update account_category DORMANT => FULL |
| 2017-01-08 |
update accounts_last_madeup_date 2015-02-28 => 2016-02-29 |
| 2017-01-08 |
update accounts_next_due_date 2016-11-30 => 2017-11-30 |
| 2016-12-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 29/02/16 |
| 2016-05-13 |
update returns_last_madeup_date 2015-02-17 => 2016-02-17 |
| 2016-05-13 |
update returns_next_due_date 2016-03-16 => 2017-03-17 |
| 2016-03-19 |
update statutory_documents 17/02/16 FULL LIST |
| 2015-11-09 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2015-11-09 |
update accounts_last_madeup_date null => 2015-02-28 |
| 2015-11-09 |
update accounts_next_due_date 2015-11-17 => 2016-11-30 |
| 2015-10-23 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/15 |
| 2015-07-06 |
update statutory_documents ADOPT ARTICLES 29/06/2015 |
| 2015-07-06 |
update statutory_documents 29/06/15 STATEMENT OF CAPITAL USD 15001.0 |
| 2015-06-29 |
update statutory_documents SOLVENCY STATEMENT DATED 29/06/15 |
| 2015-06-29 |
update statutory_documents REDUCE ISSUED CAPITAL 29/06/2015 |
| 2015-06-29 |
update statutory_documents 29/06/15 STATEMENT OF CAPITAL USD 15000 |
| 2015-06-29 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-06-24 |
update statutory_documents RESOLUTION TO REDENOMINATE SHARES 11/06/2015 |
| 2015-06-24 |
update statutory_documents 11/06/15 STATEMENT OF CAPITAL USD 1.5517 |
| 2015-06-24 |
update statutory_documents 24/06/15 STATEMENT OF CAPITAL USD 1.50 |
| 2015-06-24 |
update statutory_documents STATEMENT OF DIRECTORS IN ACCORDANCE WITH REDUCTION OF CAPITAL FOLLOWING REDENOMINATION |
| 2015-06-23 |
update statutory_documents DIRECTOR APPOINTED ANGUS DERRICK MURRAY MILNE |
| 2015-06-23 |
update statutory_documents ADOPT ARTICLES 11/06/2015 |
| 2015-06-09 |
insert company_previous_name TCI MANAGEMENT 1 LIMITED |
| 2015-06-09 |
update name TCI MANAGEMENT 1 LIMITED => TCI FUND MANAGEMENT LIMITED |
| 2015-05-27 |
update statutory_documents COMPANY NAME CHANGED TCI MANAGEMENT 1 LIMITED
CERTIFICATE ISSUED ON 27/05/15 |
| 2015-05-21 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2015-05-21 |
update statutory_documents REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 2015-05-21 |
update statutory_documents CHANGE OF NAME 29/04/2015 |
| 2015-05-08 |
insert sic_code 66300 - Fund management activities |
| 2015-05-08 |
update returns_last_madeup_date null => 2015-02-17 |
| 2015-05-08 |
update returns_next_due_date 2015-03-17 => 2016-03-16 |
| 2015-04-22 |
update statutory_documents 17/02/15 FULL LIST |
| 2014-02-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |