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THREADNEEDLE MANAGEMENT SERVICES LIMITED

Company number 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)
14 Jan 2010 CH01 Director's details changed for Mr John Devine on 1 December 2009
11 Dec 2009 CH01 Director's details changed for Mr Philip James William Reed on 10 December 2009
04 Dec 2009 CH01 Director's details changed for Mr Philip James William Reed on 1 December 2009
28 Oct 2009 AA Full accounts made up to 31 December 2008
25 Aug 2009 288a Director appointed john devine
19 Mar 2009 363a Return made up to 19/03/09; full list of members
07 Feb 2009 288b Appointment terminated director david gasparro
31 Oct 2008 AA Full accounts made up to 31 December 2007
29 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re - conflict of interest 19/09/2008
19 Mar 2008 363a Return made up to 19/03/08; full list of members
28 Jan 2008 288b Director resigned
19 Nov 2007 288a New director appointed
30 Oct 2007 AA Full accounts made up to 31 December 2006
14 Sep 2007 288a New director appointed
14 Sep 2007 288b Director resigned
19 Mar 2007 363a Return made up to 19/03/07; full list of members
02 Nov 2006 AA Full accounts made up to 31 December 2005
22 Jun 2006 288b Director resigned
22 Jun 2006 288a New director appointed
22 Jun 2006 288a New director appointed
13 Apr 2006 288b Director resigned
20 Mar 2006 363a Return made up to 19/03/06; full list of members
23 Feb 2006 288a New director appointed
10 Oct 2005 AA Full accounts made up to 31 December 2004
25 Jul 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association