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THREADNEEDLE PROPERTY EXECUTION 1 LIMITED

Company number 06791579

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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)
17 Jul 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages)
19 Apr 2024	CH01	Director's details changed for Mr Giuseppe Vullo on 6 June 2023	View PDF Director's details changed for Mr Giuseppe Vullo on 6 June 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	CH01	Director's details changed for Mr Gerard Anthony Frewin on 15 May 2023	View PDF Director's details changed for Mr Gerard Anthony Frewin on 15 May 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	CH01	Director's details changed for Mr Robin Murray Jones on 15 September 2023	View PDF Director's details changed for Mr Robin Murray Jones on 15 September 2023 - link opens in a new window - 2 pages (2 pages)
19 Apr 2024	CH01	Director's details changed for Mr James Russell Coke on 6 March 2023	View PDF Director's details changed for Mr James Russell Coke on 6 March 2023 - link opens in a new window - 2 pages (2 pages)
15 Jan 2024	CS01	Confirmation statement made on 14 January 2024 with no updates	View PDF Confirmation statement made on 14 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 10 pages (10 pages)
16 Jan 2023	CS01	Confirmation statement made on 14 January 2023 with no updates	View PDF Confirmation statement made on 14 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
14 Jan 2022	CS01	Confirmation statement made on 14 January 2022 with no updates	View PDF Confirmation statement made on 14 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
02 Jul 2021	AP01	Appointment of Mr Thomas Elviss as a director on 2 July 2021	View PDF Appointment of Mr Thomas Elviss as a director on 2 July 2021 - link opens in a new window - 2 pages (2 pages)
14 Jan 2021	CS01	Confirmation statement made on 14 January 2021 with no updates	View PDF Confirmation statement made on 14 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jan 2021	TM01	Termination of appointment of John Marcus Willcock as a director on 31 December 2020	View PDF Termination of appointment of John Marcus Willcock as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
01 Jan 2021	TM01	Termination of appointment of Christopher John Morrogh as a director on 31 December 2020	View PDF Termination of appointment of Christopher John Morrogh as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
01 Jan 2021	CH01	Director's details changed for Mr Giuseppe Vullo on 13 November 2020	View PDF Director's details changed for Mr Giuseppe Vullo on 13 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	TM01	Termination of appointment of Alexander John Adamson Wilson as a director on 10 November 2020	View PDF Termination of appointment of Alexander John Adamson Wilson as a director on 10 November 2020 - link opens in a new window - 1 page (1 page)
10 Nov 2020	TM01	Termination of appointment of Nathan Hargreaves as a director on 10 November 2020	View PDF Termination of appointment of Nathan Hargreaves as a director on 10 November 2020 - link opens in a new window - 1 page (1 page)
04 Nov 2020	AP01	Appointment of Mr Peter Stone as a director on 4 November 2020	View PDF Appointment of Mr Peter Stone as a director on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	AP01	Appointment of Mr Robin Murray Jones as a director on 4 November 2020	View PDF Appointment of Mr Robin Murray Jones as a director on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2020	AP01	Appointment of Mr James Russell Coke as a director on 4 November 2020	View PDF Appointment of Mr James Russell Coke as a director on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
21 Sep 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 9 pages (9 pages)
14 Jan 2020	CS01	Confirmation statement made on 14 January 2020 with updates	View PDF Confirmation statement made on 14 January 2020 with updates - link opens in a new window - 4 pages (4 pages)
05 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
29 Mar 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 8 pages (8 pages)

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THREADNEEDLE PROPERTY EXECUTION 1 LIMITED

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