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BUSINESS ENVIRONMENT THREADNEEDLE STREET LIMITED

Company number 06317029

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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)
29 Sep 2017	CH01	Director's details changed for Mr Jayson Jenkins on 7 August 2017	View PDF Director's details changed for Mr Jayson Jenkins on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
25 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
14 Aug 2017	AD02	Register inspection address has been changed from 150 Minories London EC3N 1LS to Central Point 45 Beech Street London EC2Y 8AD	View PDF Register inspection address has been changed from 150 Minories London EC3N 1LS to Central Point 45 Beech Street London EC2Y 8AD - link opens in a new window - 1 page (1 page)
12 Aug 2017	CH01	Director's details changed for Mr David Gary Saul on 7 August 2017	View PDF Director's details changed for Mr David Gary Saul on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	CH01	Director's details changed for Mr Graham Anthony Hefferman on 7 August 2017	View PDF Director's details changed for Mr Graham Anthony Hefferman on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	CH01	Director's details changed for Mr Nicolas Sean Gandy on 7 August 2017	View PDF Director's details changed for Mr Nicolas Sean Gandy on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	CH01	Director's details changed for Mr Andrew Marc Emden on 7 August 2017	View PDF Director's details changed for Mr Andrew Marc Emden on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
11 Aug 2017	CH03	Secretary's details changed for Mr. Simon Michael Rusk on 7 August 2017	View PDF Secretary's details changed for Mr. Simon Michael Rusk on 7 August 2017 - link opens in a new window - 1 page (1 page)
11 Aug 2017	CH01	Director's details changed for Mr Simon Michael Rusk on 7 August 2017	View PDF Director's details changed for Mr Simon Michael Rusk on 7 August 2017 - link opens in a new window - 2 pages (2 pages)
31 Jul 2017	CS01	Confirmation statement made on 18 July 2017 with updates	View PDF Confirmation statement made on 18 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 16 pages (16 pages)
15 Jun 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 12 pages (12 pages)
15 Jun 2017	MR04	Satisfaction of charge 063170290005 in full	View PDF Satisfaction of charge 063170290005 in full - link opens in a new window - 4 pages (4 pages)
15 Feb 2017	TM01	Termination of appointment of Graham Paul Mercer as a director on 9 February 2017	View PDF Termination of appointment of Graham Paul Mercer as a director on 9 February 2017 - link opens in a new window - 1 page (1 page)
04 Jan 2017	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
11 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 28 pages (28 pages)
10 Aug 2016	CS01	Confirmation statement made on 18 July 2016 with updates	View PDF Confirmation statement made on 18 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
21 Mar 2016	AD01	Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 26 Red Lion Square London WC1R 4AG on 21 March 2016	View PDF Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 26 Red Lion Square London WC1R 4AG on 21 March 2016 - link opens in a new window - 1 page (1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 18 pages (18 pages)
20 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1	View PDF Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-20 GBP 1 - link opens in a new window - 12 pages (12 pages)
11 May 2015	CH01	Director's details changed for Mr Graham Anthony Hefferman on 1 July 2014	View PDF Director's details changed for Mr Graham Anthony Hefferman on 1 July 2014 - link opens in a new window - 2 pages (2 pages)
11 May 2015	CH01	Director's details changed for Mr Andrew Marc Emden on 1 October 2011	View PDF Director's details changed for Mr Andrew Marc Emden on 1 October 2011 - link opens in a new window - 2 pages (2 pages)
17 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 17 pages (17 pages)
18 Jul 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 1	View PDF Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-07-18 GBP 1 - link opens in a new window - 12 pages (12 pages)
19 May 2014	TM01	Termination of appointment of Colin Gershinson as a director	View PDF Termination of appointment of Colin Gershinson as a director - link opens in a new window - 1 page (1 page)

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