THREADNEEDLE PORTFOLIO MANAGERS LIMITED
Company number 03489825 · Monitor this company
85 filings
| Date | Filing | |
|---|---|---|
| 28 Feb 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 28 Feb 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 9 Jan 2023 | Confirmation statement made on 2023-01-07 with no updates · 3 pages | View document |
| 13 Dec 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 13 Dec 2022 | First Gazette notice for voluntary strike-off | View document |
| 30 Nov 2022 | Application to strike the company off the register · 1 page | View document |
| 11 Jan 2022 | Confirmation statement made on 2022-01-07 with no updates · 3 pages | View document |
| 26 Jul 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | View document |
| 7 Jan 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, NO UPDATES | View document |
| 13 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | View document |
| 8 Jan 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES | View document |
| 3 Apr 2017 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GILLBANKS | View document |
| 2 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | View document |
| 9 Jan 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES | View document |
| 29 Jun 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | View document |
| 7 Jan 2016 | Annual return made up to 7 January 2016 with full list of shareholders | View document |
| 26 Mar 2015 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM CANNON PLACE 78 CANNON STREET LONDON EC4N 6AG UNITED KINGDOM | View document |
| 25 Mar 2015 | REGISTERED OFFICE CHANGED ON 25/03/2015 FROM 60 ST MARY AXE LONDON EC3A 8JQ | View document |
| 3 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | View document |
| 12 Feb 2015 | APPOINTMENT TERMINATED, DIRECTOR CAMPBELL FLEMING | View document |
| 11 Feb 2015 | DIRECTOR APPOINTED MR PETER STONE | View document |
| 7 Jan 2015 | Annual return made up to 7 January 2015 with full list of shareholders | View document |
| 1 Jul 2014 | APPOINTMENT TERMINATED, DIRECTOR PHILIP REED | View document |
| 19 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 8 Jan 2014 | Annual return made up to 7 January 2014 with full list of shareholders | View document |
| 26 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 7 Jan 2013 | Annual return made up to 7 January 2013 with full list of shareholders | View document |
| 11 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 10 Jan 2012 | Annual return made up to 7 January 2012 with full list of shareholders | View document |
| 14 Jul 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 7 Jan 2011 | Annual return made up to 7 January 2011 with full list of shareholders | View document |
| 29 Dec 2010 | DIRECTOR APPOINTED CAMPBELL DAVID FLEMING | View document |
| 10 Dec 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN DEVINE | View document |
| 8 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 7 Jan 2010 | Annual return made up to 7 January 2010 with full list of shareholders | View document |
| 7 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALAN KAYE / 01/12/2009 | View document |
| 7 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DEVINE / 01/12/2009 | View document |
| 7 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 22 Jul 2009 | DIRECTOR APPOINTED JOHN DEVINE | View document |
| 16 Jul 2009 | DIRECTOR APPOINTED PHILIP JAMES WILLIAM REED | View document |
| 14 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS CHALLENOR | View document |
| 7 Jan 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS | View document |
| 31 Oct 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 29 Sep 2008 | RE - CONFLICT OF INTEREST 25/09/2008 | View document |
| 7 Jan 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 8 Jan 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 23 Jun 2006 | DIRECTOR RESIGNED | View document |
| 23 Jun 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2006 | DIRECTOR RESIGNED | View document |
| 9 Jan 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS | View document |
| 10 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 19 Jul 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 24 Jan 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS | View document |
| 14 Jul 2004 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/12/04 | View document |
| 13 Jul 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03 | View document |
| 29 Mar 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 18 Jan 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS | View document |
| 29 Dec 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 2003 | ACCOUNTS OF DORMANT COMPANY 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 |
| 14 Jan 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS | View document |
| 9 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 10 Jan 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS | View document |
| 14 Mar 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 11 Jan 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS | View document |
| 26 Apr 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 | View document |
| 11 Feb 2000 | RETURN MADE UP TO 07/01/00; NO CHANGE OF MEMBERS | View document |
| 6 Jul 1999 | LOCATION OF REGISTER OF MEMBERS | View document |
| 18 May 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/98 | View document |
| 13 Jan 1999 | RETURN MADE UP TO 07/01/99; FULL LIST OF MEMBERS | View document |
| 6 Nov 1998 | EXEMPTION FROM APPOINTING AUDITORS 02/11/98 | View document |
| 5 Jun 1998 | NEW DIRECTOR APPOINTED | View document |
| 28 May 1998 | DIRECTOR RESIGNED | View document |
| 27 Jan 1998 | LOCATION OF REGISTER OF MEMBERS | View document |
| 19 Jan 1998 | ACC. REF. DATE SHORTENED FROM 31/01/99 TO 31/12/98 | View document |
| 19 Jan 1998 | S252 DISP LAYING ACC 08/01/98 | View document |
| 19 Jan 1998 | S366A DISP HOLDING AGM 08/01/98 | View document |
| 19 Jan 1998 | S386 DISP APP AUDS 08/01/98 | View document |
| 7 Jan 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |