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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)
06 Dec 2007 288a New director appointed
06 Dec 2007 288b Director resigned
30 Oct 2007 AA Group of companies' accounts made up to 31 December 2006
18 Oct 2007 88(2)R Ad 01/10/07--------- £ si 1664076@.00001= 16 £ ic 284731372/284731388
21 Sep 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
21 Sep 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jun 2007 88(2)R Ad 30/04/07--------- £ si 3201643@.00001= 32 £ ic 284731340/284731372
11 Apr 2007 363a Return made up to 19/03/07; full list of members
08 Nov 2006 288a New director appointed
02 Nov 2006 AA Group of companies' accounts made up to 31 December 2005
31 Jul 2006 288a New director appointed
22 Jul 2006 403a Declaration of satisfaction of mortgage/charge
22 Jul 2006 403a Declaration of satisfaction of mortgage/charge
07 Jul 2006 395 Particulars of mortgage/charge
01 Jun 2006 363a Return made up to 19/03/06; change of members
13 Apr 2006 88(2)R Ad 28/03/06--------- £ si 3826100@.0001=382 £ ic 284731302/284731684
10 Oct 2005 AA Group of companies' accounts made up to 31 December 2004
12 Jul 2005 288b Director resigned
13 Jun 2005 288a New director appointed
25 Apr 2005 88(2)R Ad 13/04/05--------- £ si 3944591@.00001= 39 £ ic 284731263/284731302
25 Apr 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Apr 2005 363s Return made up to 19/03/05; change of members
  • 363(288) ‐ Director's particulars changed
24 Feb 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Jan 2005 395 Particulars of mortgage/charge