THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/05/251 May 2025 | Confirmation statement made on 2025-05-01 with no updates |
| 17/08/2417 August 2024 | Full accounts made up to 2023-12-31 |
| 02/05/242 May 2024 | Confirmation statement made on 2024-05-01 with no updates |
| 19/12/2319 December 2023 | Appointment of Mr Thomas William Weeks as a director on 2023-12-18 |
| 19/12/2319 December 2023 | Termination of appointment of Laura Mary Weatherup as a director on 2023-12-18 |
| 19/12/2319 December 2023 | Appointment of Mr Elliot James Bennett as a director on 2023-12-18 |
| 23/08/2323 August 2023 | Full accounts made up to 2022-12-31 |
| 02/05/232 May 2023 | Confirmation statement made on 2023-05-01 with updates |
| 14/11/2214 November 2022 | Termination of appointment of Andrew James Nicoll as a director on 2022-11-11 |
| 03/05/223 May 2022 | Confirmation statement made on 2022-05-01 with no updates |
| 01/05/201 May 2020 | CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES |
| 09/09/199 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MICHELLE SCRIMGEOUR |
| 13/11/1813 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 |
| 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 4 |
| 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 6 |
| 07/09/187 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 01/05/181 May 2018 | CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES |
| 13/09/1713 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/08/1717 August 2017 | DIRECTOR APPOINTED MS MICHELLE SYLVIA SCRIMGEOUR |
| 02/05/172 May 2017 | CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES |
| 03/04/173 April 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GILLBANKS |
| 09/09/169 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/08/161 August 2016 | DIRECTOR APPOINTED MR ANDREW JAMES NICOLL |
| 13/07/1613 July 2016 | DIRECTOR APPOINTED MISS LAURA MARY WEATHERUP |
| 05/05/165 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 05/05/165 May 2016 | APPOINTMENT TERMINATED, DIRECTOR CAMPBELL FLEMING |
| 22/09/1522 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/06/1526 June 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RING |
| 05/05/155 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 27/03/1527 March 2015 | REGISTERED OFFICE CHANGED ON 27/03/2015 FROM 60 ST MARY AXE LONDON EC3A 8JQ |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP REED |
| 02/05/142 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 13/09/1313 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | Annual return made up to 1 May 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 |
| 03/05/123 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 23/11/1123 November 2011 | SECTION 521 |
| 22/09/1122 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 05/05/115 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 06/04/116 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEVINE |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/05/104 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 21/01/1021 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALAN KAYE / 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 / MR TIMOTHY NICHOLAS GILLBANKS / 01/12/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN RING / 01/12/2009 |
| 14/01/1014 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEVINE / 01/12/2009 |
| 05/01/105 January 2010 | DIRECTOR APPOINTED CAMPBELL DAVID FLEMING |
| 11/12/0911 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES WILLIAM REED / 10/12/2009 |
| 04/12/094 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES WILLIAM REED / 01/12/2009 |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 09/07/099 July 2009 | DIRECTOR APPOINTED NICHOLAS JOHN RING |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS CHALLENOR |
| 09/06/099 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 05/05/095 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID GASPARRO |
| 01/12/081 December 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN GRIMSHAW |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED JOHN DEVINE |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/09/0829 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 |
| 02/05/082 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 30/10/0730 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 11/10/0711 October 2007 | NEW DIRECTOR APPOINTED |
| 10/08/0710 August 2007 | DIRECTOR RESIGNED |
| 01/05/071 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 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 |
| 03/07/063 July 2006 | COMPANY NAME CHANGED EAGLE STAR ISA MANAGER LIMITED CERTIFICATE ISSUED ON 03/07/06 |
| 23/06/0623 June 2006 | DIRECTOR RESIGNED |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 03/05/063 May 2006 | LOCATION OF REGISTER OF MEMBERS |
| 03/05/063 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 19/04/0619 April 2006 | NEW DIRECTOR APPOINTED |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 10/10/0510 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/06/0520 June 2005 | RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS |
| 06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
| 25/01/0525 January 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/07/0429 July 2004 | AUDITOR'S RESIGNATION |
| 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 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 13/05/0413 May 2004 | RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS |
| 29/03/0429 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0329 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0310 October 2003 | ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 |
| 25/09/0325 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 01/06/031 June 2003 | RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS |
| 14/05/0314 May 2003 | REGISTERED OFFICE CHANGED ON 14/05/03 FROM: UK LIFE TOWER MONTPELLIER DRIVE CHELTENHAM GLOUCESTERSHIRE GL53 7LQ |
| 23/04/0323 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/04/0316 April 2003 | LOCATION OF REGISTER OF MEMBERS |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | SECRETARY RESIGNED |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | DIRECTOR RESIGNED |
| 15/04/0315 April 2003 | DIRECTOR RESIGNED |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | NEW SECRETARY APPOINTED |
| 15/04/0315 April 2003 | DIRECTOR RESIGNED |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 15/04/0315 April 2003 | NEW DIRECTOR APPOINTED |
| 24/03/0324 March 2003 | AUDITOR'S RESIGNATION |
| 24/03/0324 March 2003 | AUDITOR'S RESIGNATION |
| 17/12/0217 December 2002 | NEW DIRECTOR APPOINTED |
| 17/12/0217 December 2002 | DIRECTOR RESIGNED |
| 03/07/023 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/05/0223 May 2002 | DIRECTOR RESIGNED |
| 17/05/0217 May 2002 | RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS |
| 09/05/029 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 05/12/015 December 2001 | DIRECTOR RESIGNED |
| 04/10/014 October 2001 | NEW DIRECTOR APPOINTED |
| 21/08/0121 August 2001 | NEW DIRECTOR APPOINTED |
| 15/08/0115 August 2001 | DIRECTOR RESIGNED |
| 10/08/0110 August 2001 | NEW DIRECTOR APPOINTED |
| 07/08/017 August 2001 | NEW DIRECTOR APPOINTED |
| 16/05/0116 May 2001 | RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS |
| 27/04/0127 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 10/01/0110 January 2001 | DIRECTOR RESIGNED |
| 31/05/0031 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 15/05/0015 May 2000 | RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS |
| 26/11/9926 November 1999 | NEW DIRECTOR APPOINTED |
| 24/11/9924 November 1999 | NEW DIRECTOR APPOINTED |
| 18/08/9918 August 1999 | DIRECTOR RESIGNED |
| 05/08/995 August 1999 | REGISTERED OFFICE CHANGED ON 05/08/99 FROM: EAGLE STAR CENTRE MONTPELLIER DRIVE CHELTENHAM GL53 7LQ |
| 30/06/9930 June 1999 | LOCATION OF REGISTER OF MEMBERS |
| 15/06/9915 June 1999 | SECRETARY RESIGNED |
| 15/06/9915 June 1999 | NEW SECRETARY APPOINTED |
| 19/05/9919 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 |
| 15/05/9915 May 1999 | RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS |
| 24/02/9924 February 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/02/9924 February 1999 | ALTER MEM AND ARTS 15/02/99 |
| 22/02/9922 February 1999 | NC INC ALREADY ADJUSTED 15/02/99 |
| 22/02/9922 February 1999 | £ NC 1000/5000000 15/02/99 |
| 22/02/9922 February 1999 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/02/99 |
| 19/02/9919 February 1999 | COMPANY NAME CHANGED EAGLE STAR OVERSEAS LIFE HOLDING S LIMITED CERTIFICATE ISSUED ON 19/02/99 |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | DIRECTOR RESIGNED |
| 16/11/9816 November 1998 | DIRECTOR RESIGNED |
| 16/11/9816 November 1998 | DIRECTOR RESIGNED |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS |
| 12/05/9812 May 1998 | NEW DIRECTOR APPOINTED |
| 12/05/9812 May 1998 | DIRECTOR RESIGNED |
| 09/03/989 March 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
| 03/11/973 November 1997 | DIRECTOR RESIGNED |
| 03/11/973 November 1997 | DIRECTOR RESIGNED |
| 02/06/972 June 1997 | RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS |
| 27/03/9727 March 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 24/05/9624 May 1996 | RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS |
| 08/03/968 March 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 13/11/9513 November 1995 | EXEMPTION FROM APPOINTING AUDITORS 25/10/95 |
| 06/10/956 October 1995 | NEW DIRECTOR APPOINTED |
| 06/10/956 October 1995 | NEW DIRECTOR APPOINTED |
| 06/10/956 October 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 06/06/956 June 1995 | RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS |
| 15/05/9515 May 1995 | SECRETARY'S PARTICULARS CHANGED |
| 10/04/9510 April 1995 | LOCATION OF REGISTER OF MEMBERS |
| 09/03/959 March 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 26/10/9426 October 1994 | REGISTERED OFFICE CHANGED ON 26/10/94 FROM: 60 ST MARY AXE LONDON EC3A 8JQ |
| 31/05/9431 May 1994 | RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS |
| 31/05/9431 May 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 09/06/939 June 1993 | RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS |
| 08/06/938 June 1993 | LOCATION OF REGISTER OF MEMBERS |
| 26/05/9326 May 1993 | SECRETARY'S PARTICULARS CHANGED |
| 25/03/9325 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 01/06/921 June 1992 | RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS |
| 20/03/9220 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 06/02/926 February 1992 | DIRECTOR RESIGNED |
| 02/01/922 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 02/01/922 January 1992 | NEW DIRECTOR APPOINTED |
| 02/01/922 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/11/9125 November 1991 | S386 DIS APP AUDS 11/11/91 |
| 01/06/911 June 1991 | RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS |
| 22/04/9122 April 1991 | DIRECTOR RESIGNED |
| 12/12/9012 December 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/12/9010 December 1990 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/12/9010 December 1990 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 05/12/905 December 1990 | COMPANY NAME CHANGED NEXTFORCE LIMITED CERTIFICATE ISSUED ON 04/12/90 |
| 30/11/9030 November 1990 | ALTER MEM AND ARTS 16/11/90 |
| 30/11/9030 November 1990 | REGISTERED OFFICE CHANGED ON 30/11/90 FROM: 2 BACHES STREET LONDON N1 6UB |
| 30/11/9030 November 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 14/11/9014 November 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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