THREADNEEDLE PORTFOLIO SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Full accounts made up to 2024-12-31 |
| 20/05/2520 May 2025 | Appointment of Ms Claudia Louise Wearmouth as a director on 2025-05-19 |
| 27/01/2527 January 2025 | Confirmation statement made on 2025-01-26 with no updates |
| 28/08/2428 August 2024 | Full accounts made up to 2023-12-31 |
| 19/04/2419 April 2024 | Director's details changed for Mr Gerard Anthony Frewin on 2023-05-15 |
| 19/04/2419 April 2024 | Director's details changed for Mr Giuseppe Vullo on 2023-06-06 |
| 26/01/2426 January 2024 | Confirmation statement made on 2024-01-26 with no updates |
| 23/08/2323 August 2023 | Full accounts made up to 2022-12-31 |
| 26/01/2326 January 2023 | Confirmation statement made on 2023-01-26 with no updates |
| 26/01/2226 January 2022 | Confirmation statement made on 2022-01-26 with no updates |
| 28/06/2128 June 2021 | Appointment of Mr Gerard Anthony Frewin as a director on 2021-06-28 |
| 26/01/1526 January 2015 | Annual return made up to 26 January 2015 with full list of shareholders |
| 23/09/1423 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 01/09/141 September 2014 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GILLBANKS |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP REED |
| 28/01/1428 January 2014 | Annual return made up to 26 January 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 APPOINTED MR JOHN MARCUS WILLCOCK |
| 23/08/1323 August 2013 | DIRECTOR APPOINTED MR JAMES MARK ALEXANDER RIGG |
| 23/08/1323 August 2013 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN MORROGH |
| 23/08/1323 August 2013 | DIRECTOR APPOINTED MR DONALD ARMSTRONG JORDISON |
| 04/03/134 March 2013 | APPOINTMENT TERMINATED, DIRECTOR CRISPIN HENDERSON |
| 29/01/1329 January 2013 | Annual return made up to 26 January 2013 with full list of shareholders |
| 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 |
| 27/01/1227 January 2012 | Annual return made up to 26 January 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 |
| 06/04/116 April 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 26/01/1126 January 2011 | Annual return made up to 26 January 2011 with full list of shareholders |
| 10/12/1010 December 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEVINE |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | Annual return made up to 26 January 2010 with full list of shareholders |
| 26/01/1026 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN RING / 01/10/2009 |
| 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 JOHN DEVINE / 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 |
| 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 | DIRECTOR RESIGNED THOMAS CHALLENOR |
| 09/06/099 June 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 07/02/097 February 2009 | DIRECTOR RESIGNED DAVID GASPARRO |
| 26/01/0926 January 2009 | RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS |
| 01/12/081 December 2008 | DIRECTOR RESIGNED 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 |
| 28/01/0828 January 2008 | RETURN MADE UP TO 26/01/08; 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 |
| 26/01/0726 January 2007 | RETURN MADE UP TO 26/01/07; 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 |
| 07/07/067 July 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/06/0623 June 2006 | DIRECTOR RESIGNED |
| 23/06/0623 June 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | DIRECTOR RESIGNED |
| 27/01/0627 January 2006 | RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS |
| 10/10/0510 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/07/0519 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/03/0521 March 2005 | NEW DIRECTOR APPOINTED |
| 09/02/059 February 2005 | RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS |
| 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 |
| 13/07/0413 July 2004 | FULL ACCOUNTS MADE UP TO 30/09/03 |
| 05/07/045 July 2004 | NEW DIRECTOR APPOINTED |
| 29/03/0429 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/049 February 2004 | RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS |
| 29/12/0329 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/0317 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 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 |
| 28/02/0328 February 2003 | AUDITOR'S RESIGNATION |
| 07/02/037 February 2003 | NC INC ALREADY ADJUSTED 29/01/03 |
| 07/02/037 February 2003 | � NC 100000/10000000 29/01/03 |
| 07/02/037 February 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/02/037 February 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 31/01/0331 January 2003 | RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 28/01/0328 January 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0327 January 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0215 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 12/03/0212 March 2002 | NEW DIRECTOR APPOINTED |
| 31/01/0231 January 2002 | RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS |
| 17/05/0117 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 14/02/0114 February 2001 | RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS |
| 06/09/006 September 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 07/08/007 August 2000 | DIRECTOR RESIGNED |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 31/07/0031 July 2000 | DIRECTOR RESIGNED |
| 05/05/005 May 2000 | DIRECTOR RESIGNED |
| 13/04/0013 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 16/02/0016 February 2000 | RETURN MADE UP TO 06/02/00; NO CHANGE OF MEMBERS |
| 06/07/996 July 1999 | LOCATION OF REGISTER OF MEMBERS |
| 20/05/9920 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/05/9918 May 1999 | DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED |
| 25/04/9925 April 1999 | DIRECTOR RESIGNED |
| 26/02/9926 February 1999 | DIRECTOR RESIGNED |
| 25/02/9925 February 1999 | RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS |
| 02/02/992 February 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
| 12/11/9812 November 1998 | AUDITOR'S RESIGNATION |
| 26/08/9826 August 1998 | NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | DIRECTOR RESIGNED |
| 17/03/9817 March 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/02/9823 February 1998 | RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS |
| 29/09/9729 September 1997 | NEW DIRECTOR APPOINTED |
| 10/09/9710 September 1997 | S366A DISP HOLDING AGM 02/09/97 |
| 10/09/9710 September 1997 | S386 DIS APP AUDS 02/09/97 |
| 10/09/9710 September 1997 | S252 DISP LAYING ACC 02/09/97 |
| 27/08/9727 August 1997 | ADOPT MEM AND ARTS 28/07/97 |
| 27/08/9727 August 1997 | REREGISTRATION PLC-PRI 28/07/97 |
| 27/08/9727 August 1997 | NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE |
| 26/08/9726 August 1997 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 26/08/9726 August 1997 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 21/08/9721 August 1997 | DIRECTOR RESIGNED |
| 21/08/9721 August 1997 | DIRECTOR RESIGNED |
| 19/08/9719 August 1997 | RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS |
| 18/08/9718 August 1997 | REGISTERED OFFICE CHANGED ON 18/08/97 FROM: G OFFICE CHANGED 18/08/97 ALLIED DUNBAR CENTRE SWINDON SN1 1EL |
| 12/08/9712 August 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | DIRECTOR RESIGNED |
| 22/07/9722 July 1997 | DIRECTOR RESIGNED |
| 22/07/9722 July 1997 | DIRECTOR RESIGNED |
| 22/07/9722 July 1997 | DIRECTOR RESIGNED |
| 22/07/9722 July 1997 | DIRECTOR RESIGNED |
| 22/07/9722 July 1997 | DIRECTOR RESIGNED |
| 22/07/9722 July 1997 | DIRECTOR RESIGNED |
| 22/07/9722 July 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | NEW DIRECTOR APPOINTED |
| 22/07/9722 July 1997 | NEW DIRECTOR APPOINTED |
| 15/07/9715 July 1997 | SECRETARY RESIGNED |
| 06/07/976 July 1997 | NEW SECRETARY APPOINTED |
| 30/06/9730 June 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 02/04/972 April 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 05/11/965 November 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 21/08/9621 August 1996 | RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS |
| 04/07/964 July 1996 | NEW DIRECTOR APPOINTED |
| 04/07/964 July 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9622 May 1996 | NEW DIRECTOR APPOINTED |
| 15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
| 15/05/9615 May 1996 | DIRECTOR RESIGNED |
| 15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
| 15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
| 15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
| 15/05/9615 May 1996 | NEW DIRECTOR APPOINTED |
| 01/04/961 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 01/04/961 April 1996 | ADOPT MEM AND ARTS 26/03/96 |
| 03/01/963 January 1996 | DIRECTOR RESIGNED |
| 03/01/963 January 1996 | DIRECTOR RESIGNED |
| 23/08/9523 August 1995 | RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS |
| 23/05/9523 May 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 03/11/943 November 1994 | DIRECTOR RESIGNED |
| 28/09/9428 September 1994 | RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS |
| 23/06/9423 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 19/05/9419 May 1994 | DIRECTOR RESIGNED |
| 17/03/9417 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 19/08/9319 August 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/08/9319 August 1993 | RETURN MADE UP TO 09/08/93; NO CHANGE OF MEMBERS |
| 10/05/9310 May 1993 | AUDITOR'S RESIGNATION |
| 04/05/934 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 25/01/9325 January 1993 | DIRECTOR RESIGNED |
| 17/09/9217 September 1992 | REGISTERED OFFICE CHANGED ON 17/09/92 |
| 17/09/9217 September 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 17/09/9217 September 1992 | RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS |
| 08/09/928 September 1992 | DIRECTOR RESIGNED |
| 08/09/928 September 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9227 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/03/9225 March 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 29/01/9229 January 1992 | NEW DIRECTOR APPOINTED |
| 29/01/9229 January 1992 | NEW DIRECTOR APPOINTED |
| 29/01/9229 January 1992 | NEW DIRECTOR APPOINTED |
| 29/01/9229 January 1992 | NEW DIRECTOR APPOINTED |
| 29/01/9229 January 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/01/9229 January 1992 | NEW DIRECTOR APPOINTED |
| 20/08/9120 August 1991 | RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS |
| 23/07/9123 July 1991 | DIRECTOR RESIGNED |
| 12/07/9112 July 1991 | DIRECTOR RESIGNED |
| 03/07/913 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/03/9115 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 20/02/9120 February 1991 | DIRECTOR RESIGNED |
| 15/02/9115 February 1991 | NEW DIRECTOR APPOINTED |
| 31/01/9131 January 1991 | NEW DIRECTOR APPOINTED |
| 07/11/907 November 1990 | DIRECTOR RESIGNED |
| 21/08/9021 August 1990 | RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS |
| 06/06/906 June 1990 | NEW DIRECTOR APPOINTED |
| 18/05/9018 May 1990 | NEW DIRECTOR APPOINTED |
| 12/04/9012 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 17/11/8917 November 1989 | DIRECTOR RESIGNED |
| 02/11/892 November 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/06/8919 June 1989 | RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS |
| 31/03/8931 March 1989 | DIRECTOR RESIGNED |
| 27/10/8827 October 1988 | DIRECTOR RESIGNED |
| 28/07/8828 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 28/07/8828 July 1988 | RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS |
| 25/07/8825 July 1988 | NEW DIRECTOR APPOINTED |
| 15/07/8815 July 1988 | DIRECTOR RESIGNED |
| 24/06/8824 June 1988 | NEW DIRECTOR APPOINTED |
| 23/06/8823 June 1988 | DIRECTOR RESIGNED |
| 21/04/8821 April 1988 | DIRECTOR RESIGNED |
| 29/07/8729 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 16/06/8716 June 1987 | RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS |
| 25/04/8725 April 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 26/03/8726 March 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 08/01/878 January 1987 | DIRECTOR RESIGNED |
| 30/12/8630 December 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/11/8620 November 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 16/08/8616 August 1986 | NEW DIRECTOR APPOINTED |
| 23/07/8623 July 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 18/06/8618 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 18/06/8618 June 1986 | RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS |
| 01/07/851 July 1985 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 19/06/4319 June 1943 | COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/06/43 |
| 22/03/3422 March 1934 | CERTIFICATE OF INCORPORATION |
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