THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED

Company number 03554212

Date	Type	Description	View / Download
13 Nov 2018	MR04	Satisfaction of charge 6 in full	(2 pages)
13 Nov 2018	MR04	Satisfaction of charge 3 in full	(2 pages)
10 Sep 2018	AA	Full accounts made up to 31 December 2017	(67 pages)
02 May 2018	TM01	Termination of appointment of Donald Armstrong Jordison as a director on 1 May 2018	(1 page)
26 Apr 2018	CS01	Confirmation statement made on 19 March 2018 with updates	(4 pages)
25 Apr 2018	SH19	Statement of capital on 25 April 2018 GBP 261,731,389.62628 ANNOTATION Clarification This document is a second filing of the form SH19 registered on 19/12/2017	(7 pages)
19 Dec 2017	SH19	Statement of capital on 19 December 2017 GBP 261,730,911 ANNOTATION Clarification a second filed SH19 was registered on 25/04/2019	(5 pages)
18 Dec 2017	SH20	Statement by Directors	(1 page)
18 Dec 2017	CAP-SS	Solvency Statement dated 14/12/17	(1 page)
18 Dec 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Sep 2017	AA	Full accounts made up to 31 December 2016	(48 pages)
17 Aug 2017	AP01	Appointment of Ms Michelle Sylvia Scrimgeour as a director on 14 August 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Timothy Nicholas Gillbanks as a director on 31 March 2017	(1 page)
20 Mar 2017	CS01	Confirmation statement made on 19 March 2017 with updates	(6 pages)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	(49 pages)
18 May 2016	AP01	Appointment of Mr Peter Stone as a director on 12 May 2016	(2 pages)
05 May 2016	TM01	Termination of appointment of Campbell David Fleming as a director on 29 April 2016	(1 page)
21 Mar 2016	AR01	Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 284,731,389.62628	(7 pages)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(37 pages)
27 Mar 2015	AD01	Registered office address changed from 60 St Mary Axe London EC3A 8JQ to Cannon Place 78 Cannon Street London EC4N 6AG on 27 March 2015	(1 page)
20 Mar 2015	AR01	Annual return made up to 19 March 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 284,731,389.62628	(7 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(36 pages)
21 Mar 2014	AR01	Annual return made up to 19 March 2014 with full list of shareholders Statement of capital on 2014-03-21 GBP 284,731,389.627	(7 pages)
13 Sep 2013	AA	Full accounts made up to 31 December 2012	(35 pages)
23 Aug 2013	CH01	Director's details changed for Donald Jordison on 9 August 2013	(2 pages)