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THREADNEEDLE EQUITIES LIMITED

Company number 04461659

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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)
19 May 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 March 2010
19 May 2010 AA Full accounts made up to 30 September 2008
17 Nov 2009 AA Full accounts made up to 30 September 2007
04 Aug 2009 CERTNM Company name changed city & merchant equities LIMITED\certificate issued on 04/08/09
02 Jul 2009 287 Registered office changed on 02/07/2009 from warnford court throgmorton street london EC2N 2AT
24 Mar 2009 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2008 AUD Auditor's resignation
28 Jul 2008 363a Return made up to 14/06/08; full list of members
06 Mar 2008 288b Appointment terminated director samuel radford
11 Oct 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
10 Sep 2007 363a Return made up to 14/06/07; full list of members
11 Apr 2007 AA Full accounts made up to 30 September 2006
22 Mar 2007 288a New director appointed
21 Mar 2007 288a New director appointed
23 Oct 2006 287 Registered office changed on 23/10/06 from: warnford court 29 throgmorton street london EC2N 2AT
20 Sep 2006 287 Registered office changed on 20/09/06 from: 8 creed lane st pauls churchyard london EC4V 5BR
29 Aug 2006 363a Return made up to 14/06/06; full list of members
12 May 2006 AA Full accounts made up to 30 September 2005
16 Nov 2005 AA Accounts for a dormant company made up to 31 July 2005
11 Nov 2005 287 Registered office changed on 11/11/05 from: saddlers hall 40 gutter lane london EC2V 6BR
08 Nov 2005 225 Accounting reference date shortened from 31/07/06 to 30/09/05
20 Oct 2005 363s Return made up to 14/06/05; full list of members
09 Sep 2005 288a New secretary appointed
09 Sep 2005 288b Secretary resigned
12 Jul 2005 CERTNM Company name changed city & merchant private equity l imited\certificate issued on 12/07/05