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THREADNEEDLE ASSET MANAGEMENT LIMITED

Company number 00573204

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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 Nov 2018 MR04 Satisfaction of charge 4 in full
13 Nov 2018 MR04 Satisfaction of charge 6 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
01 May 2018 CS01 Confirmation statement made on 1 May 2018 with no updates
13 Sep 2017 AA Full accounts made up to 31 December 2016
17 Aug 2017 AP01 Appointment of Ms Michelle Sylvia Scrimgeour as a director on 14 August 2017
02 May 2017 CS01 Confirmation statement made on 1 May 2017 with updates
03 Apr 2017 TM01 Termination of appointment of Timothy Nicholas Gillbanks as a director on 31 March 2017
07 Nov 2016 AP01 Appointment of Mr Timothy Nicholas Gillbanks as a director on 7 November 2016
09 Sep 2016 AA Full accounts made up to 31 December 2015
05 May 2016 AR01 Annual return made up to 1 May 2016 with full list of shareholders
Statement of capital on 2016-05-05
  • GBP 8,000,000
05 May 2016 TM01 Termination of appointment of Campbell David Fleming as a director on 29 April 2016
22 Sep 2015 AA Full accounts made up to 31 December 2014
05 May 2015 AR01 Annual return made up to 1 May 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 8,000,000
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
23 Sep 2014 AA Full accounts made up to 31 December 2013
01 Sep 2014 TM01 Termination of appointment of Timothy Nicholas Gillbanks as a director on 1 September 2014
31 Jul 2014 AP01 Appointment of Mr Donald Armstrong Jordison as a director on 29 July 2014
01 Jul 2014 TM01 Termination of appointment of Philip Reed as a director
02 May 2014 AR01 Annual return made up to 1 May 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 8,000,000
13 Sep 2013 AA Full accounts made up to 31 December 2012
01 May 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
04 Mar 2013 TM01 Termination of appointment of Crispin Henderson as a director