THREADNEEDLE PENSION TRUSTEES LIMITED
Company number 05574308
- Company Overview for THREADNEEDLE PENSION TRUSTEES LIMITED (05574308)
- Filing history for THREADNEEDLE PENSION TRUSTEES LIMITED (05574308)
- People for THREADNEEDLE PENSION TRUSTEES LIMITED (05574308)
- More for THREADNEEDLE PENSION TRUSTEES LIMITED (05574308)
| 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) |
|---|---|---|---|
| 26 Sep 2011 | AR01 | Annual return made up to 26 September 2011 with full list of shareholders | |
| 22 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 27 May 2011 | AP01 | Appointment of Madeline Forrester as a director | |
| 07 Oct 2010 | AR01 | Annual return made up to 26 September 2010 with full list of shareholders | |
| 07 Oct 2010 | CH01 | Director's details changed for Graham Whittaker on 1 October 2009 | |
| 07 Oct 2010 | CH01 | Director's details changed for Robert Rodney Tedstone on 1 October 2009 | |
| 07 Oct 2010 | CH01 | Director's details changed for Adrian Mackaay on 1 October 2009 | |
| 08 Sep 2010 | AA | Full accounts made up to 31 December 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 Graham Whittaker on 1 December 2009 | |
| 14 Jan 2010 | CH01 | Director's details changed for Robert Rodney Tedstone on 1 December 2009 | |
| 14 Jan 2010 | CH01 | Director's details changed for Adrian Mackaay on 1 December 2009 | |
| 28 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 29 Sep 2009 | 363a | Return made up to 26/09/09; full list of members | |
| 04 Aug 2009 | 288b | Appointment terminated director nicola luxford | |
| 04 Aug 2009 | 288b | Appointment terminated director sarah arkle | |
| 31 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 29 Sep 2008 | RESOLUTIONS |
Resolutions
|
|
| 26 Sep 2008 | 363a | Return made up to 26/09/08; full list of members | |
| 26 Sep 2008 | 190 | Location of debenture register | |
| 26 Sep 2008 | 353 | Location of register of members | |
| 26 Sep 2008 | 287 | Registered office changed on 26/09/2008 from 60 st mary axe london EC3A 8JQ | |
| 11 Jan 2008 | 288c | Director's particulars changed | |
| 09 Oct 2007 | 363a | Return made up to 26/09/07; full list of members | |
| 24 Jul 2007 | AA | Full accounts made up to 31 December 2006 |