TIA CAPITAL MANAGEMENT LLP
Active - Accounts Filed
General Information
NAME
TIA CAPITAL MANAGEMENT LLP
COMPANY NUMBER
OC346593
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
22/06/2009
(15 years and 4 months old)
WEBSITE
www.tiacap.com
CONFIRMATION STATEMENT MADE UP TO
23/06/2023
ACCOUNTS MADE UP TO
31/03/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1Y 4LB
Suite 1, 3rd Floor
11-12 St. James's Square
London
SW1Y 4LB
SW1Y 4LB
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 |
|---|---|
| 23/02/2024 | Fred Dzidzor Binka (914290888) has left the board |
| 18/12/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TIA CAPITAL MANAGEMENT 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 TIA CAPITAL MANAGEMENT LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TIA CAPITAL MANAGEMENT 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 |
|---|---|---|---|---|
|
13/07/2009 - Present (15 years and 4 months) Born in May 1978 (age: 46) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
13/07/2009 - Present (15 years and 4 months) Born in Nov 1979 (age: 44) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
22/06/2009 - Present (15 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 59 |
View Report |
|
22/06/2009 - Present (15 years and 4 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 61 |
View Report |
|
13/07/2009 - Present (15 years and 4 months) Born in Nov 1978 |
Resigned | Director |
Current: 1 Past: 2 |
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 |
|---|---|
| 23/02/2024 | Fred Dzidzor Binka (914290888) has left the board |
| 18/12/2023 | New Accounts filed |
| 30/06/2023 | New Confirmation Statement filed |
| 31/12/2022 | New Accounts filed |
| 26/08/2022 | New Confirmation Statement filed |
| 22/12/2021 | New Accounts filed |
| 22/12/2021 | New Confirmation Statement filed |
| 23/03/2021 | New Accounts filed |
| 24/08/2020 | New Confirmation Statement filed |
| 09/01/2020 | New Accounts filed |
| 05/11/2019 | New Confirmation Statement filed |
| 04/11/2019 | Change in Reg. Office |
| 14/01/2019 | New Accounts filed |
| 24/10/2018 | New Confirmation Statement filed |
| 11/04/2018 | New Accounts filed |
| 11/04/2018 | New Confirmation Statement filed |
| 15/01/2017 | New Accounts filed |
| 04/09/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 15/09/2015 | New Annual Return filed |
| 16/01/2015 | New Accounts filed |
| 14/01/2015 | New Annual Return filed |
| 04/08/2014 | New Annual Return filed |
| 11/01/2014 | New Accounts filed |
| 13/07/2013 | New Annual Return filed |
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