THREADNEEDLE NAVIGATOR ISA MANAGER LIMITED

Company number 02558025 · Monitor this company

Active

206 filings

Date	Filing
1 May 2026	Confirmation statement made on 2026-05-01 with no updates · 3 pages	View document
10 Feb 2026	Accounts for a dormant company made up to 2025-12-31 · 9 pages	View document
11 Aug 2025	Accounts for a dormant company made up to 2024-12-31 · 14 pages	View document
1 May 2025	Confirmation statement made on 2025-05-01 with no updates · 3 pages	View document
17 Aug 2024	Full accounts made up to 2023-12-31 · 25 pages	View document
2 May 2024	Confirmation statement made on 2024-05-01 with no updates · 3 pages	View document
19 Dec 2023	Termination of appointment of Laura Mary Weatherup as a director on 2023-12-18 · 1 page	View document
19 Dec 2023	Appointment of Mr Elliot James Bennett as a director on 2023-12-18 · 2 pages	View document
19 Dec 2023	Appointment of Mr Thomas William Weeks as a director on 2023-12-18 · 2 pages	View document
23 Aug 2023	Full accounts made up to 2022-12-31 · 28 pages	View document
2 May 2023	Confirmation statement made on 2023-05-01 with updates · 3 pages	View document
14 Nov 2022	Termination of appointment of Andrew James Nicoll as a director on 2022-11-11 · 1 page	View document
3 May 2022	Confirmation statement made on 2022-05-01 with no updates · 3 pages	View document
1 May 2020	CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES	View document
9 Sep 2019	FULL ACCOUNTS MADE UP TO 31/12/18	View document
1 May 2019	CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES	View document
30 Apr 2019	APPOINTMENT TERMINATED, DIRECTOR MICHELLE SCRIMGEOUR	View document
13 Nov 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6	View document
13 Nov 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7	View document
13 Nov 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3	View document
13 Nov 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4	View document
13 Nov 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5	View document
7 Sep 2018	FULL ACCOUNTS MADE UP TO 31/12/17	View document
1 May 2018	CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES	View document
13 Sep 2017	FULL ACCOUNTS MADE UP TO 31/12/16	View document
17 Aug 2017	DIRECTOR APPOINTED MS MICHELLE SYLVIA SCRIMGEOUR	View document
2 May 2017	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES	View document
3 Apr 2017	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GILLBANKS	View document
9 Sep 2016	FULL ACCOUNTS MADE UP TO 31/12/15	View document
1 Aug 2016	DIRECTOR APPOINTED MR ANDREW JAMES NICOLL	View document
13 Jul 2016	DIRECTOR APPOINTED MISS LAURA MARY WEATHERUP	View document
5 May 2016	APPOINTMENT TERMINATED, DIRECTOR CAMPBELL FLEMING	View document
5 May 2016	Annual return made up to 1 May 2016 with full list of shareholders	View document
22 Sep 2015	FULL ACCOUNTS MADE UP TO 31/12/14	View document
26 Jun 2015	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RING	View document
5 May 2015	Annual return made up to 1 May 2015 with full list of shareholders	View document
27 Mar 2015	REGISTERED OFFICE CHANGED ON 27/03/2015 FROM 60 ST MARY AXE LONDON EC3A 8JQ	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
2 May 2014	Annual return made up to 1 May 2014 with full list of shareholders	View document
13 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
1 May 2013	Annual return made up to 1 May 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
3 May 2012	Annual return made up to 1 May 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
5 May 2011	Annual return made up to 1 May 2011 with full list of shareholders	View document
6 Apr 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	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
4 May 2010	Annual return made up to 1 May 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 CRISPIN JOHN HENDERSON / 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 TIMOTHY NICHOLAS GILLBANKS / 01/12/2009	View document
14 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN RING / 01/12/2009	View document
5 Jan 2010	DIRECTOR APPOINTED CAMPBELL DAVID FLEMING	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
9 Jul 2009	DIRECTOR APPOINTED NICHOLAS JOHN RING	View document
3 Jul 2009	APPOINTMENT TERMINATED DIRECTOR THOMAS CHALLENOR	View document
9 Jun 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
5 May 2009	RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS	View document
7 Feb 2009	APPOINTMENT TERMINATED DIRECTOR DAVID GASPARRO	View document
1 Dec 2008	APPOINTMENT TERMINATED DIRECTOR JOHN GRIMSHAW	View document
19 Nov 2008	DIRECTOR APPOINTED JOHN DEVINE	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 Sep 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5	View document
28 Aug 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4	View document
2 May 2008	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS	View document
30 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
11 Oct 2007	NEW DIRECTOR APPOINTED	View document
10 Aug 2007	DIRECTOR RESIGNED	View document
1 May 2007	RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS	View document
2 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
22 Jul 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
22 Jul 2006	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
7 Jul 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
3 Jul 2006	COMPANY NAME CHANGED EAGLE STAR ISA MANAGER LIMITED CERTIFICATE ISSUED ON 03/07/06	View document
23 Jun 2006	DIRECTOR RESIGNED	View document
23 Jun 2006	NEW DIRECTOR APPOINTED	View document
8 Jun 2006	DIRECTOR'S PARTICULARS CHANGED	View document
3 May 2006	RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS	View document
3 May 2006	LOCATION OF REGISTER OF MEMBERS	View document
19 Apr 2006	NEW DIRECTOR APPOINTED	View document
13 Apr 2006	DIRECTOR RESIGNED	View document
13 Apr 2006	DIRECTOR RESIGNED	View document
10 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
19 Jul 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
20 Jun 2005	RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS	View document
6 May 2005	NEW DIRECTOR APPOINTED	View document
25 Jan 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Jul 2004	AUDITOR'S RESIGNATION	View document
14 Jul 2004	PARTICULARS OF MORTGAGE/CHARGE	View document
14 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
13 May 2004	RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS	View document
29 Mar 2004	DIRECTOR'S PARTICULARS CHANGED	View document
29 Dec 2003	DIRECTOR'S PARTICULARS CHANGED	View document
10 Oct 2003	ACC. REF. DATE SHORTENED FROM 31/12/03 TO 30/09/03	View document
25 Sep 2003	DIRECTOR'S PARTICULARS CHANGED	View document
1 Jun 2003	RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS	View document
14 May 2003	REGISTERED OFFICE CHANGED ON 14/05/03 FROM: UK LIFE TOWER MONTPELLIER DRIVE CHELTENHAM GLOUCESTERSHIRE GL53 7LQ	View document
23 Apr 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
16 Apr 2003	LOCATION OF REGISTER OF MEMBERS	View document
15 Apr 2003	NEW SECRETARY APPOINTED	View document
15 Apr 2003	NEW DIRECTOR APPOINTED	View document
15 Apr 2003	NEW DIRECTOR APPOINTED	View document
15 Apr 2003	NEW DIRECTOR APPOINTED	View document
15 Apr 2003	NEW DIRECTOR APPOINTED	View document
15 Apr 2003	NEW DIRECTOR APPOINTED	View document
15 Apr 2003	NEW DIRECTOR APPOINTED	View document
15 Apr 2003	DIRECTOR RESIGNED	View document
15 Apr 2003	DIRECTOR RESIGNED	View document
15 Apr 2003	SECRETARY RESIGNED	View document
15 Apr 2003	DIRECTOR RESIGNED	View document
24 Mar 2003	AUDITOR'S RESIGNATION	View document
24 Mar 2003	AUDITOR'S RESIGNATION	View document
17 Dec 2002	NEW DIRECTOR APPOINTED	View document
17 Dec 2002	DIRECTOR RESIGNED	View document
3 Jul 2002	DIRECTOR'S PARTICULARS CHANGED	View document
23 May 2002	DIRECTOR RESIGNED	View document
17 May 2002	RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS	View document
9 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
5 Dec 2001	DIRECTOR RESIGNED	View document
4 Oct 2001	NEW DIRECTOR APPOINTED	View document
21 Aug 2001	NEW DIRECTOR APPOINTED	View document
15 Aug 2001	DIRECTOR RESIGNED	View document
10 Aug 2001	NEW DIRECTOR APPOINTED	View document
7 Aug 2001	NEW DIRECTOR APPOINTED	View document
16 May 2001	RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS	View document
27 Apr 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
25 Jan 2001	DIRECTOR RESIGNED	View document
10 Jan 2001	DIRECTOR RESIGNED	View document
31 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
15 May 2000	RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS	View document
26 Nov 1999	NEW DIRECTOR APPOINTED	View document
24 Nov 1999	NEW DIRECTOR APPOINTED	View document
18 Aug 1999	DIRECTOR RESIGNED	View document
5 Aug 1999	REGISTERED OFFICE CHANGED ON 05/08/99 FROM: EAGLE STAR CENTRE MONTPELLIER DRIVE CHELTENHAM GL53 7LQ	View document
30 Jun 1999	LOCATION OF REGISTER OF MEMBERS	View document
15 Jun 1999	NEW SECRETARY APPOINTED	View document
15 Jun 1999	SECRETARY RESIGNED	View document
19 May 1999	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98	View document
15 May 1999	RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS	View document
24 Feb 1999	ALTER MEM AND ARTS 15/02/99	View document
24 Feb 1999	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
22 Feb 1999	£ NC 1000/5000000 15/02/99	View document
22 Feb 1999	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/02/99	View document
22 Feb 1999	NC INC ALREADY ADJUSTED 15/02/99	View document
19 Feb 1999	COMPANY NAME CHANGED EAGLE STAR OVERSEAS LIFE HOLDING S LIMITED CERTIFICATE ISSUED ON 19/02/99	View document
16 Nov 1998	NEW DIRECTOR APPOINTED	View document
16 Nov 1998	DIRECTOR RESIGNED	View document
16 Nov 1998	DIRECTOR RESIGNED	View document
16 Nov 1998	DIRECTOR RESIGNED	View document
16 Nov 1998	NEW DIRECTOR APPOINTED	View document
16 Nov 1998	NEW DIRECTOR APPOINTED	View document
28 May 1998	RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS	View document
12 May 1998	NEW DIRECTOR APPOINTED	View document
12 May 1998	DIRECTOR RESIGNED	View document
9 Mar 1998	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97	View document
5 Nov 1997	NEW DIRECTOR APPOINTED	View document
3 Nov 1997	DIRECTOR RESIGNED	View document
3 Nov 1997	DIRECTOR RESIGNED	View document
2 Jun 1997	RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS	View document
27 Mar 1997	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96	View document
24 May 1996	RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS	View document
8 Mar 1996	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95	View document
13 Nov 1995	EXEMPTION FROM APPOINTING AUDITORS 25/10/95	View document
6 Oct 1995	NEW DIRECTOR APPOINTED	View document
6 Oct 1995	NEW DIRECTOR APPOINTED	View document
6 Oct 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
6 Jun 1995	RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS	View document
15 May 1995	SECRETARY'S PARTICULARS CHANGED	View document
10 Apr 1995	LOCATION OF REGISTER OF MEMBERS	View document
9 Mar 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 20 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
26 Oct 1994	REGISTERED OFFICE CHANGED ON 26/10/94 FROM: 60 ST MARY AXE LONDON EC3A 8JQ	View document
31 May 1994	RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS	View document
31 May 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
9 Jun 1993	RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS	View document
8 Jun 1993	LOCATION OF REGISTER OF MEMBERS	View document
26 May 1993	SECRETARY'S PARTICULARS CHANGED	View document
25 Mar 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
1 Jun 1992	RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS	View document
20 Mar 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
6 Feb 1992	DIRECTOR RESIGNED	View document
2 Jan 1992	NEW DIRECTOR APPOINTED	View document
2 Jan 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
2 Jan 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Nov 1991	S386 DIS APP AUDS 11/11/91	View document
1 Jun 1991	RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS	View document
22 Apr 1991	DIRECTOR RESIGNED	View document
12 Dec 1990	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
10 Dec 1990	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
10 Dec 1990	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
5 Dec 1990	COMPANY NAME CHANGED NEXTFORCE LIMITED CERTIFICATE ISSUED ON 04/12/90	View document
30 Nov 1990	REGISTERED OFFICE CHANGED ON 30/11/90 FROM: 2 BACHES STREET LONDON N1 6UB	View document
30 Nov 1990	ALTER MEM AND ARTS 16/11/90	View document
30 Nov 1990	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
14 Nov 1990	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document