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THREADNEEDLE LENDING LIMITED

Company number 09509505

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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)
15 Feb 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
15 Nov 2018	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
27 Feb 2018	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Feb 2018	AD01	Registered office address changed from Winchester House, Mailstop 433 1 Great Winchester Street London EC2N 2DB United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 20 February 2018	View PDF Registered office address changed from Winchester House, Mailstop 433 1 Great Winchester Street London EC2N 2DB United Kingdom to The Shard 32 London Bridge Street London SE1 9SG on 20 February 2018 - link opens in a new window - 2 pages (2 pages)
14 Feb 2018	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-05	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2018-02-05 - link opens in a new window - 1 page (1 page)
14 Feb 2018	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
29 Nov 2017	MR04	Satisfaction of charge 095095050001 in full	View PDF Satisfaction of charge 095095050001 in full - link opens in a new window - 1 page (1 page)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 23 pages (23 pages)
04 Apr 2017	CS01	Confirmation statement made on 25 March 2017 with updates	View PDF Confirmation statement made on 25 March 2017 with updates - link opens in a new window - 5 pages (5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 23 pages (23 pages)
04 Apr 2016	AR01	Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1	View PDF Annual return made up to 25 March 2016 with full list of shareholders Statement of capital on 2016-04-04 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Feb 2016	AA01	Previous accounting period shortened from 31 March 2016 to 31 December 2015	View PDF Previous accounting period shortened from 31 March 2016 to 31 December 2015 - link opens in a new window - 1 page (1 page)
15 May 2015	MR01	Registration of charge 095095050001, created on 7 May 2015	View PDF Registration of charge 095095050001, created on 7 May 2015 - link opens in a new window - 41 pages (41 pages)
25 Mar 2015	NEWINC	Incorporation Statement of capital on 2015-03-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-03-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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