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RW THREADNEEDLE STREET LIMITED

Company number 07454539

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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)
01 Jul 2013 AUD Auditor's resignation
23 May 2013 AA Full accounts made up to 31 December 2012
08 Feb 2013 AR01 Annual return made up to 29 November 2012 with full list of shareholders
02 May 2012 AA Full accounts made up to 31 December 2011
09 Dec 2011 AR01 Annual return made up to 29 November 2011 with full list of shareholders
08 Dec 2011 CH01 Director's details changed for Neil Simon Kirk on 3 November 2011
10 Aug 2011 AA01 Current accounting period extended from 30 November 2011 to 31 December 2011
10 Aug 2011 CH03 Secretary's details changed for Kelly Adair on 3 August 2011
10 Aug 2011 CH01 Director's details changed for Andrew John Fish on 3 August 2011
10 Aug 2011 AP01 Appointment of Neil Simon Kirk as a director
21 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
13 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
09 May 2011 SH01 Statement of capital following an allotment of shares on 4 May 2011
  • GBP 8,354,988
29 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)