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THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED

Company number 03554212

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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)
14 Jan 2010 CH01 Director's details changed for Mr Crispin John Henderson on 1 December 2009
08 Jan 2010 CH01 Director's details changed for Donald Jordison on 1 December 2009
05 Jan 2010 AP01 Appointment of Campbell David Fleming as a director
19 Nov 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2009 AA Group of companies' accounts made up to 31 December 2008
09 Jun 2009 395 Particulars of a mortgage or charge / charge no: 6
03 Apr 2009 363a Return made up to 19/03/09; full list of members
24 Feb 2009 288b Appointment terminated director william truscott
24 Feb 2009 288b Appointment terminated director herschel post
24 Feb 2009 288b Appointment terminated director john jenek
24 Feb 2009 288b Appointment terminated director james cracchiolo
24 Feb 2009 288b Appointment terminated director walter berman
24 Feb 2009 288a Director appointed william francis frewen
24 Feb 2009 288a Director appointed john devine
24 Feb 2009 288a Director appointed donald jordison
24 Feb 2009 288a Director appointed sarah fiona arkle
19 Jan 2009 288b Appointment terminated director frederick rosier
31 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
30 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re - conflict of interest 19/09/2008
19 Sep 2008 395 Particulars of a mortgage or charge / charge no: 5
28 Aug 2008 395 Particulars of a mortgage or charge / charge no: 4
01 Aug 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
07 Apr 2008 288c Director's change of particulars / frederick rosier / 01/04/2008
05 Apr 2008 363a Return made up to 19/03/08; change of members
20 Dec 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association