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THREADNEEDLE INVESTMENT SERVICES LIMITED

Company number 03701768

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Company Results (links open in a new window)
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)
29 Jul 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 40 pages (40 pages)
14 Apr 2026 AP01 Appointment of Ms Tina Watts as a director on 30 March 2026
View PDF Appointment of Ms Tina Watts as a director on 30 March 2026 - link opens in a new window - 2 pages (2 pages)
14 Apr 2026 TM01 Termination of appointment of Michael Thomas Fisher as a director on 30 March 2026
View PDF Termination of appointment of Michael Thomas Fisher as a director on 30 March 2026 - link opens in a new window - 1 page (1 page)
26 Jan 2026 CS01 Confirmation statement made on 26 January 2026 with no updates
View PDF Confirmation statement made on 26 January 2026 with no updates - link opens in a new window - 3 pages (3 pages)
31 Dec 2025 TM01 Termination of appointment of Kathleen Mary Shailer as a director on 31 December 2025
View PDF Termination of appointment of Kathleen Mary Shailer as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
31 Dec 2025 TM01 Termination of appointment of Ann Lindsay Roughead as a director on 31 December 2025
View PDF Termination of appointment of Ann Lindsay Roughead as a director on 31 December 2025 - link opens in a new window - 1 page (1 page)
16 Dec 2025 TM02 Termination of appointment of Alan Kaye as a secretary on 15 December 2025
View PDF Termination of appointment of Alan Kaye as a secretary on 15 December 2025 - link opens in a new window - 1 page (1 page)
16 Dec 2025 AP03 Appointment of Mrs Michelle Nurse as a secretary on 16 December 2025
View PDF Appointment of Mrs Michelle Nurse as a secretary on 16 December 2025 - link opens in a new window - 2 pages (2 pages)
11 Nov 2025 AP01 Appointment of Ms Lesley Elaine Cairney as a director on 10 November 2025
View PDF Appointment of Ms Lesley Elaine Cairney as a director on 10 November 2025 - link opens in a new window - 2 pages (2 pages)
11 Nov 2025 AP01 Appointment of Ms Carolan Dobson as a director on 10 November 2025
View PDF Appointment of Ms Carolan Dobson as a director on 10 November 2025 - link opens in a new window - 2 pages (2 pages)
23 Oct 2025 SH19 Statement of capital on 23 October 2025
  • GBP 17,020,001
View PDF Statement of capital on 23 October 2025
  • GBP 17,020,001
- link opens in a new window - 4 pages (4 pages)
23 Oct 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
23 Oct 2025 CAP-SS Solvency Statement dated 10/10/25
View PDF Solvency Statement dated 10/10/25 - link opens in a new window - 2 pages (2 pages)
23 Oct 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Amount standing to the credit of the share premium account of the company be reduced 10/10/2025
View PDF Resolutions
  • RES13 ‐ Amount standing to the credit of the share premium account of the company be reduced 10/10/2025
- link opens in a new window - 1 page (1 page)
01 Aug 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 40 pages (40 pages)
02 Apr 2025 CH01 Director's details changed for Mr Michael Thomas Fisher on 2 April 2025
View PDF Director's details changed for Mr Michael Thomas Fisher on 2 April 2025 - link opens in a new window - 2 pages (2 pages)
27 Jan 2025 CS01 Confirmation statement made on 26 January 2025 with no updates
View PDF Confirmation statement made on 26 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Dec 2024 AP01 Appointment of Mr Philip John Doel as a director on 27 November 2024
View PDF Appointment of Mr Philip John Doel as a director on 27 November 2024 - link opens in a new window - 2 pages (2 pages)
28 Aug 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 44 pages (44 pages)
06 Jun 2024 AP01 Appointment of Mr Michael Thomas Fisher as a director on 6 June 2024
View PDF Appointment of Mr Michael Thomas Fisher as a director on 6 June 2024 - link opens in a new window - 2 pages (2 pages)
01 Feb 2024 TM01 Termination of appointment of Laura Mary Weatherup as a director on 31 January 2024
View PDF Termination of appointment of Laura Mary Weatherup as a director on 31 January 2024 - link opens in a new window - 1 page (1 page)
26 Jan 2024 CS01 Confirmation statement made on 26 January 2024 with no updates
View PDF Confirmation statement made on 26 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jan 2024 AP01 Appointment of Ms Rita Bajaj as a director on 1 January 2024
View PDF Appointment of Ms Rita Bajaj as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023 TM01 Termination of appointment of Julie Patricia Griffiths as a director on 28 September 2023
View PDF Termination of appointment of Julie Patricia Griffiths as a director on 28 September 2023 - link opens in a new window - 1 page (1 page)
23 Aug 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 41 pages (41 pages)