THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED

Company number 03554212

Date	Type	Description	View / Download
15 Apr 2013	AR01	Annual return made up to 19 March 2013 with full list of shareholders	(23 pages)
04 Mar 2013	TM01	Termination of appointment of Crispin Henderson as a director	(1 page)
05 Nov 2012	CH01	Director's details changed for Mr Crispin John Henderson on 5 November 2012	(2 pages)
13 Sep 2012	AA	Full accounts made up to 31 December 2011	(34 pages)
30 Jul 2012	CH01	Director's details changed for Mark Andrew Burgess on 30 July 2012	(2 pages)
22 Jun 2012	AP01	Appointment of Mr Timothy Nicholas Gillbanks as a director	(2 pages)
23 May 2012	TM01	Termination of appointment of Simon Davies as a director	(1 page)
03 Apr 2012	AR01	Annual return made up to 19 March 2012	(19 pages)
23 Nov 2011	MISC	Section 521	(1 page)
22 Sep 2011	AA	Full accounts made up to 31 December 2010	(31 pages)
06 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 7	(6 pages)
23 Mar 2011	AR01	Annual return made up to 19 March 2011	(19 pages)
25 Feb 2011	TM01	Termination of appointment of Sarah Arkle as a director	(2 pages)
25 Feb 2011	AP01	Appointment of Mark Andrew Burgess as a director	(3 pages)
10 Dec 2010	TM01	Termination of appointment of John Devine as a director	(2 pages)
17 Sep 2010	AA	Full accounts made up to 31 December 2009	(28 pages)
01 Apr 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(25 pages)
22 Mar 2010	MEM/ARTS	Memorandum and Articles of Association	(23 pages)
22 Mar 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
05 Mar 2010	TM01	Termination of appointment of William Frewen as a director	(2 pages)
21 Jan 2010	CH03	Secretary's details changed for Alan Kaye on 1 December 2009	(3 pages)
20 Jan 2010	CH01	Director's details changed for Mr John Devine on 1 December 2009	(3 pages)
14 Jan 2010	CH01	Director's details changed for Mr William Francis Frewen on 1 December 2009	(3 pages)
14 Jan 2010	CH01	Director's details changed for Simon Howard Davies on 1 December 2009	(3 pages)
14 Jan 2010	CH01	Director's details changed for Miss Sarah Fiona Arkle on 1 December 2009	(3 pages)