NEWGATE THREADNEEDLE LIMITED

Company number 04880361 ·

Dissolved

52 filings

Date Filing
22 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
22 Sep 2014 REGISTRATION OF A CHARGE / CHARGE CODE 048803610004 View document
10 Sep 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View document
3 Sep 2014 Annual return made up to 28 August 2014 with full list of shareholders View document
6 Aug 2014 APPOINTMENT TERMINATED, DIRECTOR GRAHAM HERRING View document
3 Jun 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 048803610003 View document
22 Apr 2014 REGISTERED OFFICE CHANGED ON 22/04/2014 FROM · LEVEL 5 33 KING WILLIAM STREET · LONDON · EC4R 9AS · UNITED KINGDOM View document
21 Oct 2013 APPOINTMENT TERMINATED, SECRETARY FELICITY HERRING View document
21 Oct 2013 SECRETARY APPOINTED MR EUGENE GOLEMBIEWSKI View document
2 Oct 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
23 Sep 2013 Annual return made up to 28 August 2013 with full list of shareholders View document
16 Aug 2013 DIRECTOR APPOINTED MR EUGENE GOLEMBIEWSKI View document
16 Aug 2013 APPOINTMENT TERMINATED, DIRECTOR KEITH SPRINGALL View document
26 Jul 2013 REGISTRATION OF A CHARGE / CHARGE CODE 048803610003 View document
10 Oct 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View document
9 Oct 2012 REGISTERED OFFICE CHANGED ON 09/10/2012 FROM · 5TH FLOOR 36 · LEADENHALL STREET · LONDON · EC3A 1AT · UNITED KINGDOM View document
9 Oct 2012 REGISTERED OFFICE CHANGED ON 09/10/2012 FROM · LEVEL 5 33 KING WILLIAM STREET · LONDON · EC4R 9AS · UNITED KINGDOM View document
24 Sep 2012 Annual return made up to 28 August 2012 with full list of shareholders View document
15 May 2012 CURREXT FROM 31/08/2012 TO 31/12/2012 View document
12 Apr 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
23 Jan 2012 COMPANY NAME CHANGED THREADNEEDLE COMMUNICATIONS LIMITED · CERTIFICATE ISSUED ON 23/01/12 View document
13 Jan 2012 REGISTERED OFFICE CHANGED ON 13/01/2012 FROM · 38A HIGH STREET · WESTBURY ON TRYM · BRISTOL · BS9 3DZ View document
12 Jan 2012 CHANGE OF NAME 30/12/2011 View document
8 Dec 2011 Annual accounts, small company total exemption, made up to 31 August 2011 View document
29 Nov 2011 CHANGE OF NAME 07/11/2011 View document
22 Nov 2011 Annual return made up to 28 August 2011 with full list of shareholders View document
3 Nov 2011 DIRECTOR APPOINTED MR DAVID ERNEST WRIGHT View document
3 Nov 2011 DIRECTOR APPOINTED MR KEITH JOHN SPRINGALL View document
7 Oct 2011 ALTER ARTICLES 19/09/2011 View document
29 Sep 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Sep 2011 ANNOTATION View document
26 Sep 2011 DIRECTOR APPOINTED MR JONATHAN ROYSTON View document
22 Sep 2011 SECOND FILING FOR FORM SH01 View document
12 Aug 2011 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
11 Aug 2011 SECOND FILING FOR FORM SH01 View document
21 Jun 2011 Annual accounts, small company total exemption, made up to 31 August 2010 View document
7 Sep 2010 Annual return made up to 28 August 2010 with full list of shareholders View document
24 May 2010 Annual accounts, small company total exemption, made up to 31 August 2009 View document
13 Oct 2009 Annual return made up to 28 August 2009 with full list of shareholders View document
8 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM PETER ANDREW HERRING / 01/10/2008 View document
2 Jul 2009 Annual accounts, small company total exemption, made up to 31 August 2008 View document
15 Jan 2009 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/07 View document
24 Oct 2008 RETURN MADE UP TO 28/08/08; FULL LIST OF MEMBERS View document
25 Mar 2008 Annual accounts, small company total exemption, made up to 31 August 2007 View document
29 Oct 2007 RETURN MADE UP TO 28/08/07; FULL LIST OF MEMBERS View document
1 Apr 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 View document
24 Oct 2006 RETURN MADE UP TO 28/08/06; FULL LIST OF MEMBERS View document
26 Jan 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05 View document
22 Sep 2005 RETURN MADE UP TO 28/08/05; FULL LIST OF MEMBERS View document
7 Mar 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04 View document
25 Oct 2004 RETURN MADE UP TO 28/08/04; FULL LIST OF MEMBERS View document
28 Aug 2003 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document