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THREADNEEDLE PORTFOLIO SERVICES LIMITED

Company number 00285988

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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)
19 Apr 2024 CH01 Director's details changed for Mr Giuseppe Vullo on 6 June 2023
19 Apr 2024 CH01 Director's details changed for Mr Gerard Anthony Frewin on 15 May 2023
26 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
23 Aug 2023 AA Full accounts made up to 31 December 2022
26 Jan 2023 CS01 Confirmation statement made on 26 January 2023 with no updates
15 Aug 2022 AA Full accounts made up to 31 December 2021
26 Jan 2022 CS01 Confirmation statement made on 26 January 2022 with no updates
06 Sep 2021 AA Full accounts made up to 31 December 2020
28 Jun 2021 AP01 Appointment of Mr Gerard Anthony Frewin as a director on 28 June 2021
23 Feb 2021 AP01 Appointment of Mr Giuseppe Vullo as a director on 22 February 2021
26 Jan 2021 CS01 Confirmation statement made on 26 January 2021 with no updates
01 Jan 2021 TM01 Termination of appointment of Christopher John Morrogh as a director on 31 December 2020
01 Jan 2021 TM01 Termination of appointment of John Marcus Willcock as a director on 31 December 2020
01 Sep 2020 AA Full accounts made up to 31 December 2019
27 Jan 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
09 Sep 2019 AA Full accounts made up to 31 December 2018
28 Jan 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
13 Nov 2018 MR04 Satisfaction of charge 4 in full
13 Nov 2018 MR04 Satisfaction of charge 6 in full
13 Nov 2018 MR04 Satisfaction of charge 7 in full
13 Nov 2018 MR04 Satisfaction of charge 3 in full
13 Nov 2018 MR04 Satisfaction of charge 5 in full
18 Sep 2018 AA Full accounts made up to 31 December 2017
05 Sep 2018 AP01 Appointment of Mr Peter Stone as a director on 5 September 2018
02 May 2018 TM01 Termination of appointment of Donald Armstrong Jordison as a director on 1 May 2018