THREADNEEDLE SOFTWARE LIMITED

Company number 07485799

Date	Type	Description	View / Download
28 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with updates	(5 pages)
16 Oct 2018	AA	Accounts for a dormant company made up to 31 March 2018	(9 pages)
20 Sep 2018	AA01	Previous accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
17 Jul 2018	PSC02	Notification of Threadneedle Software Holdings Limited as a person with significant control on 15 May 2018	(2 pages)
17 Jul 2018	PSC07	Cessation of Philip Alan Stuart Miller as a person with significant control on 15 May 2018	(1 page)
17 Jul 2018	PSC07	Cessation of Philip Denis Decourcy Dutton as a person with significant control on 15 May 2018	(1 page)
12 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with updates	(3 pages)
12 Jan 2018	CH01	Director's details changed for Mr Philip Alan Stuart Miller on 12 January 2018	(2 pages)
19 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
31 Aug 2017	AP01	Appointment of Daniel Waddington as a director on 1 August 2017	(2 pages)
09 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
06 Mar 2017	CS01	Confirmation statement made on 7 January 2017 with updates	(9 pages)
28 Feb 2017	SH01	Statement of capital following an allotment of shares on 22 December 2016 GBP 120	(3 pages)
06 Sep 2016	CH01	Director's details changed for Mr Philip Alan Stuart Miller on 2 September 2016	(2 pages)
06 Sep 2016	AD01	Registered office address changed from Flat 21 Axis Court 2 East Lane London SE16 4UQ to 34 Copse Wood Way Northwood Middlesex HA6 2UA on 6 September 2016	(1 page)
09 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
20 Jan 2016	AR01	Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-20 GBP 100	(4 pages)
04 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
07 Jan 2015	AR01	Annual return made up to 7 January 2015 with full list of shareholders Statement of capital on 2015-01-07 GBP 100	(4 pages)
23 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
13 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 100	(4 pages)
09 Dec 2013	CH01	Director's details changed for Mr Philip Denis Decourcy Dutton on 9 December 2013	(2 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
30 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	(4 pages)
09 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)