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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)
13 Sep 2012 AA Full accounts made up to 31 December 2011
27 Jan 2012 AR01 Annual return made up to 26 January 2012 with full list of shareholders
23 Nov 2011 MISC Section 521
22 Sep 2011 AA Full accounts made up to 31 December 2010
06 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 7
26 Jan 2011 AR01 Annual return made up to 26 January 2011 with full list of shareholders
10 Dec 2010 TM01 Termination of appointment of John Devine as a director
17 Sep 2010 AA Full accounts made up to 31 December 2009
26 Jan 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
26 Jan 2010 CH01 Director's details changed for Nicholas John Ring on 1 October 2009
21 Jan 2010 CH03 Secretary's details changed for Alan Kaye on 1 December 2009
14 Jan 2010 CH01 Director's details changed for Mr Timothy Nicholas Gillbanks on 1 December 2009
14 Jan 2010 CH01 Director's details changed for Mr Crispin John Henderson on 1 December 2009
14 Jan 2010 CH01 Director's details changed for Nicholas John Ring on 1 December 2009
14 Jan 2010 CH01 Director's details changed for Mr John Devine on 1 December 2009
05 Jan 2010 AP01 Appointment of Campbell David Fleming as a director
11 Dec 2009 CH01 Director's details changed for Mr Philip James William Reed on 10 December 2009
04 Dec 2009 CH01 Director's details changed for Mr Philip James William Reed on 1 December 2009
28 Oct 2009 AA Full accounts made up to 31 December 2008
09 Jul 2009 288a Director appointed nicholas john ring
03 Jul 2009 288b Appointment terminated director thomas challenor
09 Jun 2009 395 Particulars of a mortgage or charge / charge no: 6
07 Feb 2009 288b Appointment terminated director david gasparro
26 Jan 2009 363a Return made up to 26/01/09; full list of members
01 Dec 2008 288b Appointment terminated director john grimshaw