THREADNEEDLE MANAGEMENT SERVICES LIMITED
Company number 03830442
- Company Overview for THREADNEEDLE MANAGEMENT SERVICES LIMITED (03830442)
- Filing history for THREADNEEDLE MANAGEMENT SERVICES LIMITED (03830442)
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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) |
|---|---|---|---|
| 05 May 2016 | TM01 | Termination of appointment of Campbell David Fleming as a director on 29 April 2016 | |
| 21 Mar 2016 | AR01 |
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
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| 22 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
| 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 | |
| 20 Mar 2015 | AR01 |
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
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| 10 Dec 2014 | AP01 | Appointment of Mr Peter Stone as a director on 10 December 2014 | |
| 23 Sep 2014 | AA | Full accounts made up to 31 December 2013 | |
| 01 Jul 2014 | TM01 | Termination of appointment of Philip Reed as a director | |
| 20 Mar 2014 | AR01 |
Annual return made up to 19 March 2014 with full list of shareholders
Statement of capital on 2014-03-20
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| 13 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
| 20 Mar 2013 | AR01 | Annual return made up to 19 March 2013 with full list of shareholders | |
| 04 Mar 2013 | TM01 | Termination of appointment of Crispin Henderson as a director | |
| 05 Nov 2012 | CH01 | Director's details changed for Mr Crispin John Henderson on 5 November 2012 | |
| 13 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
| 20 Mar 2012 | AR01 | Annual return made up to 19 March 2012 with full list of shareholders | |
| 23 Nov 2011 | MISC | Section 521 | |
| 22 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 21 Mar 2011 | AR01 | Annual return made up to 19 March 2011 with full list of shareholders | |
| 29 Dec 2010 | AP01 | Appointment of Campbell David Fleming as a director | |
| 10 Dec 2010 | TM01 | Termination of appointment of John Devine as a director | |
| 17 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
| 19 Mar 2010 | AR01 | Annual return made up to 19 March 2010 with full list of shareholders | |
| 21 Jan 2010 | CH03 | Secretary's details changed for Alan Kaye on 1 December 2009 | |
| 14 Jan 2010 | CH01 | Director's details changed for Mr Timothy Nicholas Gillbanks on 1 December 2009 | |
| 14 Jan 2010 | CH01 | Director's details changed for Mr Crispin John Henderson on 1 December 2009 |