BE THREADNEEDLE LIMITED
Company number 15352472 · Monitor this company
39 filings
| Date | Filing | |
|---|---|---|
| 8 Jul 2026 | Termination of appointment of Derren Matthew Jennings as a director on 2026-07-01 · 1 page | View document |
| 28 Apr 2026 | Director's details changed for Jayson Jenkins on 2026-04-24 · 2 pages | View document |
| 17 Apr 2026 | Termination of appointment of Andrew Issott as a director on 2026-04-15 · 1 page | View document |
| 2 Apr 2026 | Termination of appointment of Andrew Marc Emden as a director on 2026-03-26 · 1 page | View document |
| 23 Dec 2025 | Confirmation statement made on 2025-12-13 with no updates · 3 pages | View document |
| 10 Dec 2025 | Previous accounting period shortened from 2024-12-31 to 2024-12-30 · 1 page | View document |
| 22 Aug 2025 | Director's details changed for Mr Andrew Marc Emden on 2025-08-22 · 2 pages | View document |
| 22 Aug 2025 | Director's details changed for Mr Simon Michael Rusk on 2025-08-21 · 2 pages | View document |
| 22 Aug 2025 | Director's details changed for Mr Jonathan Saul Weinbrenn on 2025-08-21 · 2 pages | View document |
| 22 Aug 2025 | Director's details changed for Mrs Nazia Siddiq on 2025-08-22 · 2 pages | View document |
| 22 Aug 2025 | Director's details changed for Mr Simon Michael Rusk on 2025-08-21 · 2 pages | View document |
| 22 Aug 2025 | Director's details changed for Mr Andrew Issott on 2025-08-22 · 2 pages | View document |
| 22 Aug 2025 | Director's details changed for Mr David Gary Saul on 2025-08-21 · 2 pages | View document |
| 15 Aug 2025 | Registered office address changed from 2 Leman Street London E1W 9US United Kingdom to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2025-08-15 · 1 page | View document |
| 15 Aug 2025 | Change of details for Be Flexible Space Limited as a person with significant control on 2025-08-15 · 2 pages | View document |
| 25 Apr 2025 | Second filing of Confirmation Statement dated 2024-12-13 · 3 pages | View document |
| 23 Apr 2025 | Cessation of Be Genesis Limited as a person with significant control on 2024-06-05 · 1 page | View document |
| 23 Apr 2025 | Notification of Be Flexible Space Limited as a person with significant control on 2024-06-05 · 2 pages | View document |
| 7 Apr 2025 | Director's details changed for Derren Matthew Jennings on 2025-04-04 · 2 pages | View document |
| 17 Feb 2025 | Termination of appointment of Nicolas Sean Gandy as a director on 2025-02-13 · 1 page | View document |
| 23 Jan 2025 | Memorandum and Articles of Association · 21 pages | View document |
| 23 Jan 2025 | Resolutions · 4 pages | View document |
| 27 Dec 2024 | Confirmation statement made on 2024-12-13 with updates · 4 pages | View document |
| 27 Dec 2024 | Change of details for Be Flexible Space Limited as a person with significant control on 2024-12-27 · 2 pages | View document |
| 17 Apr 2024 | Director's details changed for Mr David Gary Saul on 2024-04-17 · 2 pages | View document |
| 10 Apr 2024 | Director's details changed for Jayson Jenkins on 2024-04-10 · 2 pages | View document |
| 10 Apr 2024 | Director's details changed for Mrs Nazia Siddiq on 2024-04-10 · 2 pages | View document |
| 10 Apr 2024 | Director's details changed for Mr Simon Michael Rusk on 2024-04-10 · 2 pages | View document |
| 10 Apr 2024 | Director's details changed for Mr David Gary Saul on 2024-04-10 · 2 pages | View document |
| 10 Apr 2024 | Director's details changed for Derren Matthew Jennings on 2024-04-10 · 2 pages | View document |
| 10 Apr 2024 | Director's details changed for Mr Jonathan Saul Weinbrenn on 2024-04-10 · 2 pages | View document |
| 10 Apr 2024 | Director's details changed for Nicolas Sean Gandy on 2024-04-10 · 2 pages | View document |
| 10 Apr 2024 | Director's details changed for Mr Andrew Marc Emden on 2024-04-10 · 2 pages | View document |
| 10 Apr 2024 | Change of details for Be Flexible Space Limited as a person with significant control on 2024-04-10 · 2 pages | View document |
| 8 Apr 2024 | Appointment of Mr Andrew Issott as a director on 2024-03-21 · 2 pages | View document |
| 4 Apr 2024 | Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to 2 Leman Street London E1W 9US on 2024-04-04 · 1 page | View document |
| 8 Feb 2024 | Registration of charge 153524720002, created on 2024-02-07 · 38 pages | View document |
| 8 Feb 2024 | Registration of charge 153524720001, created on 2024-02-07 · 41 pages | View document |
| 14 Dec 2023 | Incorporation · 14 pages | View document |