THREADNEEDLE INVESTMENT SERVICES LIMITED

Company number 03701768

Date	Type	Description	View / Download
13 Nov 2018	MR04	Satisfaction of charge 5 in full	(2 pages)
07 Sep 2018	AA	Full accounts made up to 31 December 2017	(41 pages)
05 Sep 2018	AP01	Appointment of Mr Peter Stone as a director on 5 September 2018	(2 pages)
02 May 2018	TM01	Termination of appointment of Donald Armstrong Jordison as a director on 1 May 2018	(1 page)
26 Jan 2018	CS01	Confirmation statement made on 26 January 2018 with no updates	(3 pages)
13 Sep 2017	AA	Full accounts made up to 31 December 2016	(39 pages)
17 Aug 2017	AP01	Appointment of Ms Michelle Sylvia Scrimgeour as a director on 14 August 2017	(2 pages)
03 Apr 2017	TM01	Termination of appointment of Timothy Nicholas Gillbanks as a director on 31 March 2017	(1 page)
26 Jan 2017	CS01	Confirmation statement made on 26 January 2017 with updates	(6 pages)
09 Sep 2016	AA	Full accounts made up to 31 December 2015	(37 pages)
26 Jul 2016	AP01	Appointment of Mr Dominik Kremer as a director on 22 July 2016	(2 pages)
13 Jul 2016	AP01	Appointment of Miss Laura Mary Weatherup as a director on 11 July 2016	(2 pages)
05 May 2016	TM01	Termination of appointment of Campbell David Fleming as a director on 29 April 2016	(1 page)
05 Apr 2016	AP01	Appointment of Mrs Kathleen Mary Shailer as a director on 29 March 2016	(2 pages)
26 Jan 2016	AR01	Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 17,020,001	(6 pages)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	(31 pages)
26 Jun 2015	TM01	Termination of appointment of Nicholas John Ring as a director on 24 June 2015	(1 page)
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	(1 page)
26 Jan 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 17,020,001	(6 pages)
23 Sep 2014	AA	Full accounts made up to 31 December 2013	(31 pages)
31 Jul 2014	AP01	Appointment of Mr Donald Armstrong Jordison as a director on 29 July 2014	(2 pages)
10 Jul 2014	AP01	Appointment of Mrs Ann Lindsay Roughead as a director	(2 pages)
01 Jul 2014	TM01	Termination of appointment of Philip Reed as a director	(1 page)
28 Jan 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 17,020,001	(6 pages)
13 Sep 2013	AA	Full accounts made up to 31 December 2012	(30 pages)