THREADNEEDLE PROPERTY EXECUTION 1 LIMITED
Company number 06791579
- Company Overview for THREADNEEDLE PROPERTY EXECUTION 1 LIMITED (06791579)
- Filing history for THREADNEEDLE PROPERTY EXECUTION 1 LIMITED (06791579)
- People for THREADNEEDLE PROPERTY EXECUTION 1 LIMITED (06791579)
- Charges for THREADNEEDLE PROPERTY EXECUTION 1 LIMITED (06791579)
- More for THREADNEEDLE PROPERTY EXECUTION 1 LIMITED (06791579)
| 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) |
|---|---|---|---|
| 09 Feb 2016 | MR04 | Satisfaction of charge 067915790017 in full | |
| 09 Feb 2016 | MR04 | Satisfaction of charge 5 in full | |
| 09 Feb 2016 | MR04 | Satisfaction of charge 7 in full | |
| 09 Feb 2016 | MR04 | Satisfaction of charge 13 in full | |
| 09 Feb 2016 | MR04 | Satisfaction of charge 067915790018 in full | |
| 09 Feb 2016 | MR04 | Satisfaction of charge 10 in full | |
| 09 Feb 2016 | MR04 | Satisfaction of charge 9 in full | |
| 14 Jan 2016 | AR01 |
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-14
|
|
| 26 Mar 2015 | AD01 | Registered office address changed from 60 St. Mary Axe London EC3A 8JQ to Cannon Place 78 Cannon Street London EC4N 6AG on 26 March 2015 | |
| 03 Mar 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
| 14 Jan 2015 | AR01 |
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-14
|
|
| 24 Jun 2014 | MR01 | Registration of charge 067915790018 | |
| 11 Jun 2014 | MR04 | Satisfaction of charge 11 in full | |
| 11 Jun 2014 | MR04 | Satisfaction of charge 12 in full | |
| 07 Jun 2014 | MR01 | Registration of charge 067915790017 | |
| 06 Jun 2014 | MR01 | Registration of charge 067915790016 | |
| 19 May 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
| 14 Jan 2014 | AR01 |
Annual return made up to 14 January 2014 with full list of shareholders
Statement of capital on 2014-01-14
|
|
| 23 Aug 2013 | CH01 | Director's details changed for Donald Jordison on 9 August 2013 | |
| 26 Mar 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
| 15 Jan 2013 | AR01 | Annual return made up to 14 January 2013 with full list of shareholders | |
| 11 Jul 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
| 16 Jan 2012 | AR01 | Annual return made up to 14 January 2012 with full list of shareholders | |
| 02 Aug 2011 | MG01 | Particulars of a mortgage or charge / charge no: 15 | |
| 23 Jun 2011 | MG01 | Particulars of a mortgage or charge / charge no: 14 |