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THREADNEEDLE SECURITIES LIMITED

Company number 00911839

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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)
21 Mar 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jan 2023 SOAS(A) Voluntary strike-off action has been suspended
13 Dec 2022 GAZ1(A) First Gazette notice for voluntary strike-off
30 Nov 2022 DS01 Application to strike the company off the register
01 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
04 Aug 2022 CS01 Confirmation statement made on 4 August 2022 with no updates
06 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
04 Aug 2021 CS01 Confirmation statement made on 4 August 2021 with no updates
21 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
04 Aug 2020 CS01 Confirmation statement made on 4 August 2020 with no updates
05 Aug 2019 CS01 Confirmation statement made on 4 August 2019 with no updates
23 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
06 Aug 2018 CS01 Confirmation statement made on 4 August 2018 with no updates
13 Mar 2018 AA Accounts for a dormant company made up to 31 December 2017
04 Aug 2017 CS01 Confirmation statement made on 4 August 2017 with no updates
03 Apr 2017 TM01 Termination of appointment of Timothy Nicholas Gillbanks as a director on 31 March 2017
02 Mar 2017 AA Accounts for a dormant company made up to 31 December 2016
04 Aug 2016 CS01 Confirmation statement made on 4 August 2016 with updates
30 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
04 Aug 2015 AR01 Annual return made up to 4 August 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
26 Mar 2015 AD01 Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AG United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AG on 26 March 2015
25 Mar 2015 AD01 Registered office address changed from 60 St. Mary Axe London EC3A 8JQ England to Cannon Place 78 Cannon Street London EC4N 6AG on 25 March 2015
03 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
11 Feb 2015 TM01 Termination of appointment of Campbell David Flemng as a director on 11 February 2015
11 Feb 2015 AP01 Appointment of Mr Peter Stone as a director on 11 February 2015