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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)
05 Nov 1996 288c Director's particulars changed
21 Aug 1996 363s Return made up to 09/08/96; no change of members
  • 363(288) ‐ Director's particulars changed
04 Jul 1996 288 Director's particulars changed
04 Jul 1996 288 New director appointed
22 May 1996 288 New director appointed
15 May 1996 288 New director appointed
15 May 1996 288 New director appointed
15 May 1996 288 New director appointed
15 May 1996 288 New director appointed
15 May 1996 288 New director appointed
15 May 1996 288 Director resigned
01 Apr 1996 AA Full accounts made up to 31 December 1995
01 Apr 1996 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
03 Jan 1996 288 Director resigned
03 Jan 1996 288 Director resigned
23 Aug 1995 363s Return made up to 09/08/95; no change of members
23 May 1995 AA Full accounts made up to 31 December 1994
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
03 Nov 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
28 Sep 1994 363x Return made up to 09/08/94; full list of members
23 Jun 1994 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
19 May 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
17 Mar 1994 AA Full accounts made up to 31 December 1993
19 Aug 1993 363s Return made up to 09/08/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
10 May 1993 AUD Auditor's resignation
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentAuditor's resignation