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THREADNEEDLE HOUSE MANAGEMENT COMPANY LIMITED

Company number 10869438

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Confirmation statements / Annual returns Incorporation Officers

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)
28 Apr 2021	CS01	Confirmation statement made on 28 April 2021 with updates	View PDF Confirmation statement made on 28 April 2021 with updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2021	AP01	Appointment of Mr Peter James Steer as a director on 8 April 2021	View PDF Appointment of Mr Peter James Steer as a director on 8 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Feb 2021	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-02-24 - link opens in a new window - 3 pages (3 pages)
03 Feb 2021	CS01	Confirmation statement made on 3 February 2021 with updates	View PDF Confirmation statement made on 3 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
03 Feb 2021	PSC02	Notification of Arctic 1 Developments Limited as a person with significant control on 2 February 2021	View PDF Notification of Arctic 1 Developments Limited as a person with significant control on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	PSC02	Notification of Res Capitis Holdings Limited as a person with significant control on 2 February 2021	View PDF Notification of Res Capitis Holdings Limited as a person with significant control on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	PSC07	Cessation of Chris David Moores as a person with significant control on 2 February 2021	View PDF Cessation of Chris David Moores as a person with significant control on 2 February 2021 - link opens in a new window - 1 page (1 page)
03 Feb 2021	AP01	Appointment of Mr Adam Stuart Faulkner as a director on 2 February 2021	View PDF Appointment of Mr Adam Stuart Faulkner as a director on 2 February 2021 - link opens in a new window - 2 pages (2 pages)
03 Feb 2021	TM01	Termination of appointment of Chris David Moores as a director on 2 February 2021	View PDF Termination of appointment of Chris David Moores as a director on 2 February 2021 - link opens in a new window - 1 page (1 page)
02 Dec 2020	CS01	Confirmation statement made on 15 October 2020 with no updates	View PDF Confirmation statement made on 15 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2020	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Nov 2020	GAZ1	First Gazette notice for compulsory strike-off
04 Nov 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
07 Apr 2020	AD01	Registered office address changed from 6 Martins Court Hindley Wigan WN2 4AZ United Kingdom to 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX on 7 April 2020	View PDF Registered office address changed from 6 Martins Court Hindley Wigan WN2 4AZ United Kingdom to 7 Trinity Place Midland Drive Sutton Coldfield B72 1TX on 7 April 2020 - link opens in a new window - 1 page (1 page)
15 Oct 2019	CS01	Confirmation statement made on 15 October 2019 with no updates	View PDF Confirmation statement made on 15 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2019	AP01	Appointment of Mr Nicholas James Sellman as a director on 1 September 2019	View PDF Appointment of Mr Nicholas James Sellman as a director on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
30 Jul 2019	CS01	Confirmation statement made on 16 July 2019 with no updates	View PDF Confirmation statement made on 16 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jun 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Jun 2019	AA	Total exemption full accounts made up to 31 July 2018	View PDF Total exemption full accounts made up to 31 July 2018 - link opens in a new window - 5 pages (5 pages) Download iXBRL
18 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jul 2018	CS01	Confirmation statement made on 16 July 2018 with no updates	View PDF Confirmation statement made on 16 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Sep 2017	MR01	Registration of charge 108694380001, created on 30 August 2017	View PDF Registration of charge 108694380001, created on 30 August 2017 - link opens in a new window - 55 pages (55 pages)
09 Sep 2017	MR01	Registration of charge 108694380002, created on 30 August 2017	View PDF Registration of charge 108694380002, created on 30 August 2017 - link opens in a new window - 54 pages (54 pages)
17 Jul 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-17 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-07-17 GBP 100 - link opens in a new window - 10 pages (10 pages)

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THREADNEEDLE HOUSE MANAGEMENT COMPANY LIMITED

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