THREADNEEDLE PROPERTY EXECUTION 2 LIMITED
Company number 06791597
- Company Overview for THREADNEEDLE PROPERTY EXECUTION 2 LIMITED (06791597)
- Filing history for THREADNEEDLE PROPERTY EXECUTION 2 LIMITED (06791597)
- People for THREADNEEDLE PROPERTY EXECUTION 2 LIMITED (06791597)
- Charges for THREADNEEDLE PROPERTY EXECUTION 2 LIMITED (06791597)
- More for THREADNEEDLE PROPERTY EXECUTION 2 LIMITED (06791597)
| 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 Mar 2019 | PSC02 | Notification of Threadneedle Property Investments Limited as a person with significant control on 18 March 2019 | |
| 26 Mar 2019 | PSC07 | Cessation of Sackville Spf Iv (Gp) No.1 Limited as a person with significant control on 18 March 2019 | |
| 14 Jan 2019 | CS01 | Confirmation statement made on 14 January 2019 with no updates | |
| 18 Oct 2018 | RESOLUTIONS |
Resolutions
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| 18 Oct 2018 | AP01 | Appointment of Mr Alexander John Adamson Wilson as a director on 10 October 2018 | |
| 18 Oct 2018 | AP01 | Appointment of Mr Nathan Hargreaves as a director on 10 October 2018 | |
| 18 Oct 2018 | AP01 | Appointment of Mr Gerard Anthony Frewin as a director on 10 October 2018 | |
| 13 Mar 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
| 05 Mar 2018 | AP01 | Appointment of Mr Giuseppe Vullo as a director on 19 February 2018 | |
| 05 Mar 2018 | AP01 | Appointment of Mr Stephen Lauder as a director on 19 February 2018 | |
| 05 Mar 2018 | TM01 | Termination of appointment of Donald Armstrong Jordison as a director on 19 February 2018 | |
| 15 Jan 2018 | CS01 | Confirmation statement made on 14 January 2018 with no updates | |
| 01 Mar 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
| 16 Jan 2017 | CS01 | Confirmation statement made on 14 January 2017 with updates | |
| 18 Jul 2016 | CH01 | Director's details changed for Mr Christopher John Morrogh on 18 July 2016 | |
| 29 Jun 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
| 09 Feb 2016 | MR04 | Satisfaction of charge 8 in full | |
| 09 Feb 2016 | MR04 | Satisfaction of charge 9 in full | |
| 09 Feb 2016 | MR04 | Satisfaction of charge 10 in full | |
| 09 Feb 2016 | MR04 | Satisfaction of charge 13 in full | |
| 09 Feb 2016 | MR04 | Satisfaction of charge 067915970018 in full | |
| 09 Feb 2016 | MR04 | Satisfaction of charge 067915970017 in full | |
| 09 Feb 2016 | MR04 | Satisfaction of charge 15 in full | |
| 09 Feb 2016 | MR04 | Satisfaction of charge 067915970016 in full | |
| 09 Feb 2016 | MR04 | Satisfaction of charge 14 in full |