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THREADNEEDLE CAPITAL MANAGEMENT LIMITED

Company number 04373689

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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)
15 Feb 2010 AR01 Annual return made up to 14 February 2010 with full list of shareholders
15 Feb 2010 CH01 Director's details changed for Neil David Timberlake on 1 October 2009
21 Jan 2010 CH03 Secretary's details changed for Alan Kaye on 1 December 2009
14 Jan 2010 CH01 Director's details changed for Neil David Timberlake on 1 December 2009
14 Jan 2010 CH01 Director's details changed for Neil Bisset on 1 December 2009
08 Jan 2010 CH01 Director's details changed for John Marcus Willcock on 1 December 2009
28 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
16 Feb 2009 363a Return made up to 14/02/09; full list of members
31 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
29 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re - conflict of interest 25/09/2008
03 Jul 2008 288a Director appointed neil bisset
24 Jun 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jun 2008 288a Director appointed neil david timberlake
24 Jun 2008 288b Appointment terminated director david price
14 Feb 2008 363a Return made up to 14/02/08; full list of members
28 Jan 2008 288a New director appointed
28 Jan 2008 288b Director resigned
30 Oct 2007 AA Full accounts made up to 31 December 2006
14 Feb 2007 363a Return made up to 14/02/07; full list of members
02 Nov 2006 AA Full accounts made up to 31 December 2005
14 Feb 2006 363a Return made up to 14/02/06; full list of members
13 Dec 2005 288b Director resigned
16 Nov 2005 288b Director resigned
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