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THREADNEEDLE ASSET MANAGEMENT OVERSIGHT LIMITED

Company number 12728361

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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)
23 Nov 2023	TM01	Termination of appointment of Nicholas John Ring as a director on 22 November 2023	View PDF Termination of appointment of Nicholas John Ring as a director on 22 November 2023 - link opens in a new window - 1 page (1 page)
23 Nov 2023	AP01	Appointment of Mr Elliot James Bennett as a director on 22 November 2023	View PDF Appointment of Mr Elliot James Bennett as a director on 22 November 2023 - link opens in a new window - 2 pages (2 pages)
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 - 27 pages (27 pages)
17 Jul 2023	CS01	Confirmation statement made on 7 July 2023 with updates	View PDF Confirmation statement made on 7 July 2023 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2022	SH19	Statement of capital on 9 November 2022 GBP 5,000,001.00	View PDF Statement of capital on 9 November 2022 GBP 5,000,001.00 - link opens in a new window - 3 pages (3 pages)
09 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	CAP-SS	Solvency Statement dated 09/11/22	View PDF Solvency Statement dated 09/11/22 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 09/11/2022 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelling share premium account 09/11/2022 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
03 Nov 2022	SH01	Statement of capital following an allotment of shares on 3 November 2022 GBP 10,000,001	View PDF Statement of capital following an allotment of shares on 3 November 2022 GBP 10,000,001 - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 41 pages (41 pages)
07 Jul 2022	CS01	Confirmation statement made on 7 July 2022 with no updates	View PDF Confirmation statement made on 7 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 40 pages (40 pages)
07 Jul 2021	CS01	Confirmation statement made on 7 July 2021 with updates	View PDF Confirmation statement made on 7 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Nov 2020	SH01	Statement of capital following an allotment of shares on 3 November 2020 GBP 10,000,000	View PDF Statement of capital following an allotment of shares on 3 November 2020 GBP 10,000,000 - link opens in a new window - 3 pages (3 pages)
08 Nov 2020	PSC02	Notification of Tam Uk International Holdings Limited as a person with significant control on 2 November 2020	View PDF Notification of Tam Uk International Holdings Limited as a person with significant control on 2 November 2020 - link opens in a new window - 2 pages (2 pages)
08 Nov 2020	PSC07	Cessation of Ameriprise Financial, Inc. as a person with significant control on 2 November 2020	View PDF Cessation of Ameriprise Financial, Inc. as a person with significant control on 2 November 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2020	AA01	Current accounting period shortened from 31 July 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 July 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
08 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-08 GBP 1	View PDF Incorporation Statement of capital on 2020-07-08 GBP 1 - link opens in a new window - 42 pages (42 pages)

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