Companies House does not verify the accuracy of the information filed

Advanced company search

THREESIXTY SERVICES LIMITED

Company number 15731965

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
09 Nov 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association This document is being processed and will be available in 10 days.
05 Sep 2024	AA01	Current accounting period shortened from 31 May 2025 to 31 December 2024	View PDF Current accounting period shortened from 31 May 2025 to 31 December 2024 - link opens in a new window - 1 page (1 page)
05 Sep 2024	AD01	Registered office address changed from 280 Bishopsgate London EC2M 4AG United Kingdom to The Royals Altrincham Road Manchester M22 4BJ on 5 September 2024	View PDF Registered office address changed from 280 Bishopsgate London EC2M 4AG United Kingdom to The Royals Altrincham Road Manchester M22 4BJ on 5 September 2024 - link opens in a new window - 1 page (1 page)
02 Sep 2024	MR01	Registration of charge 157319650001, created on 30 August 2024	View PDF Registration of charge 157319650001, created on 30 August 2024 - link opens in a new window - 8 pages (8 pages)
03 Jul 2024	TM01	Termination of appointment of Abbie Mcculloch as a director on 2 July 2024	View PDF Termination of appointment of Abbie Mcculloch as a director on 2 July 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	PSC02	Notification of Simply Biz Limited as a person with significant control on 2 July 2024	View PDF Notification of Simply Biz Limited as a person with significant control on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	AP01	Appointment of Mr David Thompson as a director on 2 July 2024	View PDF Appointment of Mr David Thompson as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	AP01	Appointment of Mr Russell Adrian Naglis as a director on 2 July 2024	View PDF Appointment of Mr Russell Adrian Naglis as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	CH01	Director's details changed for Mr Neil Martin Steven on 2 July 2024	View PDF Director's details changed for Mr Neil Martin Steven on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	AP01	Appointment of Mr Neil Martin Steven as a director on 2 July 2024	View PDF Appointment of Mr Neil Martin Steven as a director on 2 July 2024 - link opens in a new window - 2 pages (2 pages)
03 Jul 2024	PSC07	Cessation of Abrdn Holdings Limited as a person with significant control on 2 July 2024	View PDF Cessation of Abrdn Holdings Limited as a person with significant control on 2 July 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	TM01	Termination of appointment of Benjamin Neal Brust as a director on 2 July 2024	View PDF Termination of appointment of Benjamin Neal Brust as a director on 2 July 2024 - link opens in a new window - 1 page (1 page)
03 Jul 2024	TM02	Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on 2 July 2024	View PDF Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on 2 July 2024 - link opens in a new window - 1 page (1 page)
28 Jun 2024	AP01	Appointment of Mrs Laura Catherine Chuck as a director on 27 June 2024	View PDF Appointment of Mrs Laura Catherine Chuck as a director on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
28 Jun 2024	AP01	Appointment of Russell Facer as a director on 27 June 2024	View PDF Appointment of Russell Facer as a director on 27 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2024	CERTNM	Company name changed abrdn newco LIMITED\certificate issued on 26/06/24 NM04 ‐ Change of name by provision in articles	View PDF Company name changed abrdn newco LIMITED\certificate issued on 26/06/24 NM04 ‐ Change of name by provision in articles - link opens in a new window - 2 pages (2 pages)
22 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
22 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
21 May 2024	NEWINC	Incorporation Statement of capital on 2024-05-21 GBP 1	View PDF Incorporation Statement of capital on 2024-05-21 GBP 1 - link opens in a new window - 42 pages (42 pages)

Tell us what you think of this service Is there anything wrong with this page?