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THREADNEEDLE COMPANY IMAGE LIMITED

Company number 00362080

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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)
31 Jan 2019 TM02 Termination of appointment of Nancy Donner as a secretary on 21 January 2019
08 Oct 2018 AA Accounts for a small company made up to 30 December 2017
06 Apr 2018 MR01 Registration of charge 003620800007, created on 3 April 2018
13 Feb 2018 CS01 Confirmation statement made on 30 January 2018 with no updates
05 Jan 2018 AUD Auditor's resignation
20 Dec 2017 AA Accounts for a small company made up to 30 December 2016
09 Nov 2017 TM02 Termination of appointment of Kevin Richard Mellor as a secretary on 6 November 2017
28 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
14 Feb 2017 CS01 Confirmation statement made on 30 January 2017 with updates
29 Jun 2016 AA Audited abridged accounts made up to 31 December 2015
23 Feb 2016 AR01 Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 300,000
05 Jun 2015 AA Accounts for a small company made up to 31 December 2014
12 Feb 2015 AR01 Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 300,000
07 Nov 2014 MR01 Registration of charge 003620800006, created on 7 November 2014
07 Nov 2014 MR01 Registration of charge 003620800005, created on 7 November 2014
06 Nov 2014 MR04 Satisfaction of charge 2 in full
20 Oct 2014 MR01 Registration of charge 003620800004, created on 17 October 2014
17 Oct 2014 MR01 Registration of charge 003620800003, created on 17 October 2014
16 Aug 2014 AA Accounts for a small company made up to 31 December 2013
14 Feb 2014 AR01 Annual return made up to 30 January 2014 with full list of shareholders
Statement of capital on 2014-02-14
  • GBP 300,000
14 Feb 2014 CH01 Director's details changed for Richard John Donner on 4 December 2013
11 Dec 2013 CH01 Director's details changed for Richard John Donner on 4 December 2013
05 Jun 2013 AA Accounts for a small company made up to 31 December 2012
13 Feb 2013 AR01 Annual return made up to 30 January 2013 with full list of shareholders
12 Jun 2012 AA Accounts for a small company made up to 31 December 2011