THREADNEEDLE MANAGEMENT SERVICES LIMITED

Company number 03830442 ·

Active

112 filings

Date Filing
19 Mar 2026 Confirmation statement made on 2026-03-19 with no updates · 3 pages View document
2 Sep 2025 Full accounts made up to 2024-12-31 · 18 pages View document
19 Mar 2025 Confirmation statement made on 2025-03-19 with no updates · 3 pages View document
2 Oct 2024 Full accounts made up to 2023-12-31 · 20 pages View document
19 Mar 2024 Confirmation statement made on 2024-03-19 with no updates · 3 pages View document
3 Oct 2023 Full accounts made up to 2022-12-31 · 19 pages View document
21 Mar 2023 Confirmation statement made on 2023-03-19 with no updates · 3 pages View document
7 Dec 2022 Full accounts made up to 2021-12-31 · 18 pages View document
1 Dec 2022 Appointment of Mr Elliot James Bennett as a director on 2022-12-01 · 2 pages View document
1 Dec 2022 Termination of appointment of Peter William Stone as a director on 2022-12-01 · 1 page View document
5 Jan 2022 Appointment of Mr Luke Anthony Saunders as a director on 2022-01-01 · 2 pages View document
6 Oct 2021 Full accounts made up to 2020-12-31 · 16 pages View document
25 Jun 2021 Termination of appointment of Matthew Selley as a director on 2021-06-25 · 1 page View document
19 Mar 2020 CONFIRMATION STATEMENT MADE ON 19/03/20, NO UPDATES View document
9 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
19 Mar 2019 CONFIRMATION STATEMENT MADE ON 19/03/19, NO UPDATES View document
7 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
19 Mar 2018 CONFIRMATION STATEMENT MADE ON 19/03/18, NO UPDATES View document
13 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
3 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GILLBANKS View document
20 Mar 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES View document
8 Nov 2016 DIRECTOR APPOINTED MR MATTHEW SELLEY View document
13 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR RICHARD MOORE View document
9 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
18 May 2016 DIRECTOR APPOINTED MR RICHARD JOHN MOORE View document
5 May 2016 APPOINTMENT TERMINATED, DIRECTOR CAMPBELL FLEMING View document
21 Mar 2016 Annual return made up to 19 March 2016 with full list of shareholders View document
22 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
27 Mar 2015 REGISTERED OFFICE CHANGED ON 27/03/2015 FROM 60 ST MARY AXE LONDON EC3A 8JQ View document
20 Mar 2015 Annual return made up to 19 March 2015 with full list of shareholders View document
10 Dec 2014 DIRECTOR APPOINTED MR PETER STONE View document
23 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
1 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP REED View document
20 Mar 2014 Annual return made up to 19 March 2014 with full list of shareholders View document
13 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
20 Mar 2013 Annual return made up to 19 March 2013 with full list of shareholders View document
4 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR CRISPIN HENDERSON View document
5 Nov 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN JOHN HENDERSON / 05/11/2012 View document
13 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
20 Mar 2012 Annual return made up to 19 March 2012 with full list of shareholders View document
23 Nov 2011 SECTION 521 View document
22 Sep 2011 FULL ACCOUNTS MADE UP TO 31/12/10 View document
21 Mar 2011 Annual return made up to 19 March 2011 with full list of shareholders · 4 pages View document
29 Dec 2010 DIRECTOR APPOINTED CAMPBELL DAVID FLEMING View document
10 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN DEVINE View document
17 Sep 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
19 Mar 2010 Annual return made up to 19 March 2010 with full list of shareholders View document
21 Jan 2010 SECRETARY'S CHANGE OF PARTICULARS / ALAN KAYE / 01/12/2009 View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEVINE / 01/12/2009 View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR CRISPIN JOHN HENDERSON / 01/12/2009 View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY NICHOLAS GILLBANKS / 01/12/2009 View document
11 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES WILLIAM REED / 10/12/2009 View document
4 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP JAMES WILLIAM REED / 01/12/2009 View document
28 Oct 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
25 Aug 2009 DIRECTOR APPOINTED JOHN DEVINE View document
19 Mar 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS View document
7 Feb 2009 APPOINTMENT TERMINATED DIRECTOR DAVID GASPARRO View document
31 Oct 2008 FULL ACCOUNTS MADE UP TO 31/12/07 View document
29 Sep 2008 RE - CONFLICT OF INTEREST 19/09/2008 View document
19 Mar 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS View document
28 Jan 2008 DIRECTOR RESIGNED View document
19 Nov 2007 NEW DIRECTOR APPOINTED View document
30 Oct 2007 FULL ACCOUNTS MADE UP TO 31/12/06 View document
14 Sep 2007 DIRECTOR RESIGNED View document
14 Sep 2007 NEW DIRECTOR APPOINTED View document
19 Mar 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS View document
2 Nov 2006 FULL ACCOUNTS MADE UP TO 31/12/05 View document
22 Jun 2006 DIRECTOR RESIGNED View document
22 Jun 2006 NEW DIRECTOR APPOINTED View document
22 Jun 2006 NEW DIRECTOR APPOINTED View document
13 Apr 2006 DIRECTOR RESIGNED View document
20 Mar 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS View document
23 Feb 2006 NEW DIRECTOR APPOINTED View document
10 Oct 2005 FULL ACCOUNTS MADE UP TO 31/12/04 View document
25 Jul 2005 ALTERATION TO MEMORANDUM AND ARTICLES View document
23 Mar 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS View document
29 Jul 2004 AUDITOR'S RESIGNATION View document
20 Jul 2004 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 View document
13 Jul 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
30 Mar 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS View document
29 Mar 2004 DIRECTOR'S PARTICULARS CHANGED View document
17 Oct 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
10 Oct 2003 ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03 View document
8 Oct 2003 DIRECTOR RESIGNED View document
25 Sep 2003 DIRECTOR'S PARTICULARS CHANGED View document
27 Mar 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS View document
28 Feb 2003 AUDITOR'S RESIGNATION View document
27 Jan 2003 DIRECTOR'S PARTICULARS CHANGED View document
2 Sep 2002 RETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS View document
13 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
12 Apr 2002 DIRECTOR RESIGNED View document
14 Jan 2002 COMPANY NAME CHANGED ZURICH SCUDDER INVESTMENT MANAGE MENT SERVICES LIMITED CERTIFICATE ISSUED ON 14/01/02 View document
30 Aug 2001 RETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS View document
28 Mar 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
5 Feb 2001 COMPANY NAME CHANGED SCUDDER THREADNEEDLE INVESTMENT MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 05/02/01 View document
28 Dec 2000 DIRECTOR RESIGNED View document
11 Dec 2000 DIRECTOR RESIGNED View document
20 Sep 2000 RETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS View document
19 May 2000 DIRECTOR'S PARTICULARS CHANGED View document
28 Mar 2000 S366A DISP HOLDING AGM 17/03/00 View document
29 Dec 1999 NEW DIRECTOR APPOINTED View document
23 Dec 1999 NEW DIRECTOR APPOINTED View document
23 Dec 1999 NEW DIRECTOR APPOINTED View document
23 Dec 1999 NEW DIRECTOR APPOINTED View document
21 Dec 1999 REGISTERED OFFICE CHANGED ON 21/12/99 FROM: 2 SERJEANTS INN LONDON EC4Y 1LT View document
16 Dec 1999 ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/12/00 View document
16 Dec 1999 SECRETARY RESIGNED View document
16 Dec 1999 NEW SECRETARY APPOINTED View document
16 Dec 1999 NEW DIRECTOR APPOINTED View document
16 Dec 1999 DIRECTOR RESIGNED View document
4 Nov 1999 COMPANY NAME CHANGED IBIS (521) LIMITED CERTIFICATE ISSUED ON 04/11/99 View document
24 Aug 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document