THREADNEEDLE INTERNATIONAL LIMITED
Company number 02283244
- Company Overview for THREADNEEDLE INTERNATIONAL LIMITED (02283244)
- Filing history for THREADNEEDLE INTERNATIONAL LIMITED (02283244)
- People for THREADNEEDLE INTERNATIONAL LIMITED (02283244)
- Charges for THREADNEEDLE INTERNATIONAL LIMITED (02283244)
- More for THREADNEEDLE INTERNATIONAL LIMITED (02283244)
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) |
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08 Dec 1999 | RESOLUTIONS |
Resolutions
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09 Nov 1999 | 287 | Registered office changed on 09/11/99 from: 1 south place london EC2M 2ZS | |
14 Jul 1999 | 288a | New director appointed | |
14 Jul 1999 | 288b | Director resigned | |
03 Jun 1999 | 88(2)R | Ad 25/05/99--------- £ si 1000000@1=1000000 £ ic 10500500/11500500 | |
15 Mar 1999 | AA | Full accounts made up to 31 December 1998 | |
09 Feb 1999 | 288b | Director resigned | |
21 Dec 1998 | 363s |
Return made up to 20/11/98; full list of members
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24 Nov 1998 | AA | Full accounts made up to 31 December 1997 | |
05 Oct 1998 | 288b | Director resigned | |
13 Jul 1998 | 288a | New director appointed | |
16 Jun 1998 | 288a | New director appointed | |
16 Jun 1998 | 288a | New director appointed | |
11 Jun 1998 | 288a | New director appointed | |
03 Jun 1998 | 88(2)R | Ad 28/05/98--------- £ si 3000000@1=3000000 £ ic 7500500/10500500 | |
03 Jun 1998 | 288b | Secretary resigned | |
03 Jun 1998 | 288b | Director resigned | |
03 Jun 1998 | 288b | Secretary resigned | |
03 Jun 1998 | 288a | New secretary appointed;new director appointed | |
03 Jun 1998 | 287 | Registered office changed on 03/06/98 from: 100 new bridge street london EC4V 6JA | |
28 May 1998 | RESOLUTIONS |
Resolutions
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28 May 1998 | RESOLUTIONS |
Resolutions
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22 May 1998 | CERTNM | Company name changed zurich investment management lim ited\certificate issued on 22/05/98 | |
07 May 1998 | 403a | Declaration of satisfaction of mortgage/charge | |
26 Nov 1997 | 363a | Return made up to 20/11/97; full list of members |