THREADNEEDLE PORTFOLIO SERVICES LIMITED

Company number 00285988

Date	Type	Description	View / Download
26 Jan 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	(3 pages)
12 Sep 2017	AA	Full accounts made up to 31 December 2016	(31 pages)
03 Apr 2017	TM01	Termination of appointment of Timothy Nicholas Gillbanks as a director on 31 March 2017	(1 page)
26 Jan 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(6 pages)
07 Nov 2016	AP01	Appointment of Mr Timothy Nicholas Gillbanks as a director on 7 November 2016	(2 pages)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	(31 pages)
18 Jul 2016	CH01	Director's details changed for Mr Christopher John Morrogh on 18 July 2016	(2 pages)
05 May 2016	TM01	Termination of appointment of Campbell David Fleming as a director on 29 April 2016	(1 page)
27 Jan 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-27 GBP 2,100,000	(5 pages)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(24 pages)
26 Jun 2015	TM01	Termination of appointment of Nicholas John Ring as a director on 24 June 2015	(1 page)
27 Mar 2015	AD01	Registered office address changed from 60 St Mary Axe London EC3A 8JQ to Cannon Place 78 Cannon Street London EC4N 6AG on 27 March 2015	(1 page)
26 Jan 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 2,100,000	(6 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(21 pages)
01 Sep 2014	TM01	Termination of appointment of Timothy Nicholas Gillbanks as a director on 1 September 2014	(1 page)
01 Jul 2014	TM01	Termination of appointment of Philip Reed as a director	(1 page)
28 Jan 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 2,100,000	(7 pages)
13 Sep 2013	AA	Full accounts made up to 31 December 2012	(25 pages)
23 Aug 2013	AP01	Appointment of Mr Christopher John Morrogh as a director	(2 pages)
23 Aug 2013	AP01	Appointment of Mr James Mark Alexander Rigg as a director	(2 pages)
23 Aug 2013	AP01	Appointment of Mr John Marcus Willcock as a director	(2 pages)
23 Aug 2013	AP01	Appointment of Mr Donald Armstrong Jordison as a director	(2 pages)
04 Mar 2013	TM01	Termination of appointment of Crispin Henderson as a director	(1 page)
29 Jan 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(5 pages)
05 Nov 2012	CH01	Director's details changed for Mr Crispin John Henderson on 5 November 2012	(2 pages)