THREADNEEDLE ASSET MANAGEMENT HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/04/252 April 2025 | Director's details changed for Mr Michael Thomas Fisher on 2025-04-02 |
| 20/03/2520 March 2025 | Second filing of Confirmation Statement dated 2025-03-19 |
| 19/03/2519 March 2025 | Confirmation statement made on 2025-03-19 with no updates |
| 28/08/2428 August 2024 | Full accounts made up to 2023-12-31 |
| 19/03/2419 March 2024 | Confirmation statement made on 2024-03-19 with no updates |
| 19/12/2319 December 2023 | Appointment of Mr Elliot James Bennett as a director on 2023-12-18 |
| 19/12/2319 December 2023 | Termination of appointment of David Logan as a director on 2023-12-18 |
| 19/12/2319 December 2023 | Appointment of Mr Michael Thomas Fisher as a director on 2023-12-18 |
| 23/11/2323 November 2023 | Termination of appointment of Nicholas John Ring as a director on 2023-11-22 |
| 23/08/2323 August 2023 | Full accounts made up to 2022-12-31 |
| 21/03/2321 March 2023 | Confirmation statement made on 2023-03-19 with no updates |
| 20/09/2220 September 2022 | Full accounts made up to 2021-12-31 |
| 25/02/2225 February 2022 | Termination of appointment of Peter William Stone as a director on 2022-02-22 |
| 19/03/2019 March 2020 | CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES |
| 27/09/1927 September 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK BURGESS |
| 24/09/1924 September 2019 | DIRECTOR APPOINTED MR NICHOLAS JOHN RING |
| 09/09/199 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE SCRIMGEOUR |
| 19/03/1919 March 2019 | CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES |
| 13/11/1813 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 13/11/1813 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 13/11/1813 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 |
| 13/11/1813 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 13/11/1813 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 10/09/1810 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 02/05/182 May 2018 | APPOINTMENT TERMINATED, DIRECTOR DONALD JORDISON |
| 26/04/1826 April 2018 | CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES |
| 25/04/1825 April 2018 | 25/04/18 STATEMENT OF CAPITAL GBP 261731389.62628 |
| 19/12/1719 December 2017 | 19/12/17 STATEMENT OF CAPITAL GBP 261730911 |
| 18/12/1718 December 2017 | REDUCE ISSUED CAPITAL 14/12/2017 |
| 18/12/1718 December 2017 | SOLVENCY STATEMENT DATED 14/12/17 |
| 18/12/1718 December 2017 | STATEMENT BY DIRECTORS |
| 13/09/1713 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/08/1717 August 2017 | DIRECTOR APPOINTED MS MICHELLE SYLVIA SCRIMGEOUR |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GILLBANKS |
| 20/03/1720 March 2017 | CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES |
| 09/09/169 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MR PETER STONE |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CAMPBELL FLEMING |
| 21/03/1621 March 2016 | Annual return made up to 19 March 2016 with full list of shareholders |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/03/1527 March 2015 | REGISTERED OFFICE CHANGED ON 27/03/2015 FROM 60 ST MARY AXE LONDON EC3A 8JQ |
| 20/03/1520 March 2015 | Annual return made up to 19 March 2015 with full list of shareholders |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/03/1421 March 2014 | Annual return made up to 19 March 2014 with full list of shareholders |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/08/1323 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD JORDISON / 09/08/2013 |
| 15/04/1315 April 2013 | Annual return made up to 19 March 2013 with full list of shareholders |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CRISPIN HENDERSON |
| 05/11/125 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN JOHN HENDERSON / 05/11/2012 |
| 13/09/1213 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MARK ANDREW BURGESS / 30/07/2012 |
| 22/06/1222 June 2012 | DIRECTOR APPOINTED MR TIMOTHY NICHOLAS GILLBANKS |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SIMON DAVIES |
| 03/04/123 April 2012 | 19/03/12 NO CHANGES |
| 23/11/1123 November 2011 | SECTION 521 |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/04/116 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 23/03/1123 March 2011 | 19/03/11 NO CHANGES |
| 25/02/1125 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SARAH ARKLE |
| 25/02/1125 February 2011 | DIRECTOR APPOINTED MARK ANDREW BURGESS |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEVINE |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 01/04/101 April 2010 | Annual return made up to 19 March 2010 with full list of shareholders |
| 22/03/1022 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 12/03/2010 |
| 22/03/1022 March 2010 | ARTICLES OF ASSOCIATION |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM FREWEN |
| 21/01/1021 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALAN KAYE / 01/12/2009 |
| 20/01/1020 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEVINE / 01/12/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM FRANCIS FREWEN / 01/12/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN JOHN HENDERSON / 01/12/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS SARAH FIONA ARKLE / 01/12/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HOWARD DAVIES / 01/12/2009 |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD JORDISON / 01/12/2009 |
| 05/01/105 January 2010 | DIRECTOR APPOINTED CAMPBELL DAVID FLEMING |
| 19/11/0919 November 2009 | ALTER ARTICLES 12/11/2009 |
| 28/10/0928 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 09/06/099 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 03/04/093 April 2009 | RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR WALTER BERMAN |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED WILLIAM FRANCIS FREWEN |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED SARAH FIONA ARKLE |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED JOHN DEVINE |
| 24/02/0924 February 2009 | DIRECTOR APPOINTED DONALD JORDISON |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR HERSCHEL POST |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR WILLIAM TRUSCOTT |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR JOHN JENEK |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR JAMES CRACCHIOLO |
| 19/01/0919 January 2009 | APPOINTMENT TERMINATED DIRECTOR FREDERICK ROSIER |
| 31/10/0831 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 30/09/0830 September 2008 | RE - CONFLICT OF INTEREST 19/09/2008 |
| 19/09/0819 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/08/0828 August 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 01/08/081 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/04/087 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK ROSIER / 01/04/2008 |
| 05/04/085 April 2008 | RETURN MADE UP TO 19/03/08; CHANGE OF MEMBERS |
| 20/12/0720 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/12/076 December 2007 | DIRECTOR RESIGNED |
| 06/12/076 December 2007 | NEW DIRECTOR APPOINTED |
| 30/10/0730 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 21/09/0721 September 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 11/04/0711 April 2007 | RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 02/11/062 November 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 31/07/0631 July 2006 | NEW DIRECTOR APPOINTED |
| 22/07/0622 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/07/0622 July 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 07/07/067 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/06/061 June 2006 | RETURN MADE UP TO 19/03/06; CHANGE OF MEMBERS |
| 10/10/0510 October 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 12/07/0512 July 2005 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | NEW DIRECTOR APPOINTED |
| 25/04/0525 April 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/04/0512 April 2005 | RETURN MADE UP TO 19/03/05; CHANGE OF MEMBERS |
| 24/02/0524 February 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/01/0525 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/09/0416 September 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/07/0414 July 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 |
| 14/07/0414 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/07/0413 July 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/03 |
| 30/03/0430 March 2004 | RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS |
| 12/02/0412 February 2004 | DIRECTOR RESIGNED |
| 17/11/0317 November 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/10/0317 October 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 14/10/0314 October 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 |
| 08/10/038 October 2003 | DIRECTOR RESIGNED |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 08/10/038 October 2003 | NEW DIRECTOR APPOINTED |
| 25/09/0325 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/0328 June 2003 | £ IC 284741168/284731168 12/06/03 £ SR [email protected]=10000 |
| 06/04/036 April 2003 | RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | AUDITOR'S RESIGNATION |
| 27/01/0327 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 27/03/0227 March 2002 | RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS |
| 26/03/0226 March 2002 | DIRECTOR RESIGNED |
| 14/03/0214 March 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0214 March 2002 | NC INC ALREADY ADJUSTED 27/02/02 |
| 14/03/0214 March 2002 | £ NC 285010000/285012325 27 |
| 14/01/0214 January 2002 | COMPANY NAME CHANGED ZURICH SCUDDER INVESTMENTS HOLDI NGS LIMITED CERTIFICATE ISSUED ON 14/01/02 |
| 04/01/024 January 2002 | DIRECTOR RESIGNED |
| 23/07/0123 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0117 May 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/12/00 |
| 30/04/0130 April 2001 | RETURN MADE UP TO 22/04/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | LOCATION OF REGISTER OF MEMBERS |
| 05/02/015 February 2001 | NEW DIRECTOR APPOINTED |
| 05/02/015 February 2001 | COMPANY NAME CHANGED SCUDDER INVESTMENTS HOLDINGS LIM ITED CERTIFICATE ISSUED ON 05/02/01 |
| 12/01/0112 January 2001 | SHARES AGREEMENT OTC |
| 28/12/0028 December 2000 | DIRECTOR RESIGNED |
| 13/12/0013 December 2000 | ALTER ARTICLES 09/03/00 |
| 13/12/0013 December 2000 | £ NC 285000000/285010000 09/03/00 |
| 11/12/0011 December 2000 | DIRECTOR RESIGNED |
| 27/11/0027 November 2000 | £ NC 16000000/285000000 24/11/99 |
| 27/11/0027 November 2000 | NC INC ALREADY ADJUSTED 24/11/99 |
| 27/07/0027 July 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/06/0027 June 2000 | AUDITOR'S RESIGNATION |
| 27/06/0027 June 2000 | AUDITOR'S RESIGNATION |
| 24/05/0024 May 2000 | NEW DIRECTOR APPOINTED |
| 19/05/0019 May 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0018 May 2000 | RETURN MADE UP TO 22/04/00; FULL LIST OF MEMBERS |
| 28/04/0028 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 24/12/9924 December 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | NEW DIRECTOR APPOINTED |
| 23/12/9923 December 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9922 December 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/12/9917 December 1999 | NEW SECRETARY APPOINTED |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | NEW DIRECTOR APPOINTED |
| 17/12/9917 December 1999 | DIRECTOR RESIGNED |
| 26/11/9926 November 1999 | COMPANY NAME CHANGED SCUDDER KEMPER HOLDINGS (U.K.) L IMITED CERTIFICATE ISSUED ON 26/11/99 |
| 09/11/999 November 1999 | REGISTERED OFFICE CHANGED ON 09/11/99 FROM: 1 SOUTH PLACE LONDON ECM 2ZS |
| 21/10/9921 October 1999 | S366A DISP HOLDING AGM 01/03/99 |
| 21/10/9921 October 1999 | ADOPT MEM AND ARTS 19/03/99 |
| 11/06/9911 June 1999 | RETURN MADE UP TO 22/04/99; FULL LIST OF MEMBERS |
| 15/03/9915 March 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 23/06/9823 June 1998 | ACC. REF. DATE SHORTENED FROM 30/04/99 TO 31/12/98 |
| 09/06/989 June 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/05/98 |
| 09/06/989 June 1998 | SECTION 95 15/05/98 |
| 09/06/989 June 1998 | REGISTERED OFFICE CHANGED ON 09/06/98 FROM: 8TH FLOOR NEW LONDON HOUSE 6 LONDON STREET LONDON EC3R 7BE |
| 09/06/989 June 1998 | £ NC 100/16000000 15/05/98 |
| 09/06/989 June 1998 | NC INC ALREADY ADJUSTED 15/05/98 |
| 18/05/9818 May 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | SECRETARY RESIGNED |
| 15/05/9815 May 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | REGISTERED OFFICE CHANGED ON 15/05/98 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP |
| 15/05/9815 May 1998 | NEW DIRECTOR APPOINTED |
| 15/05/9815 May 1998 | DIRECTOR RESIGNED |
| 22/04/9822 April 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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