THREADNEEDLE PORTFOLIO SERVICES LIMITED

Company number 00285988 · Monitor this company

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233 filings

Date	Filing
29 Jul 2026	Full accounts made up to 2025-12-31 · 35 pages	View document
24 Apr 2026	Director's details changed for Mr Gerard Anthony Frewin on 2026-04-10 · 2 pages	View document
26 Jan 2026	Confirmation statement made on 2026-01-26 with no updates · 3 pages	View document
31 Oct 2025	Memorandum and Articles of Association · 5 pages	View document
31 Oct 2025	Termination of appointment of James Mark Alexander Rigg as a director on 2025-10-28 · 1 page	View document
31 Oct 2025	Resolutions · 1 page	View document
1 Aug 2025	Full accounts made up to 2024-12-31	View document
20 May 2025	Appointment of Ms Claudia Louise Wearmouth as a director on 2025-05-19 · 2 pages	View document
27 Jan 2025	Confirmation statement made on 2025-01-26 with no updates · 3 pages	View document
28 Aug 2024	Full accounts made up to 2023-12-31 · 39 pages	View document
19 Apr 2024	Director's details changed for Mr Giuseppe Vullo on 2023-06-06 · 2 pages	View document
19 Apr 2024	Director's details changed for Mr Gerard Anthony Frewin on 2023-05-15 · 2 pages	View document
26 Jan 2024	Confirmation statement made on 2024-01-26 with no updates · 3 pages	View document
23 Aug 2023	Full accounts made up to 2022-12-31 · 35 pages	View document
26 Jan 2023	Confirmation statement made on 2023-01-26 with no updates · 3 pages	View document
26 Jan 2022	Confirmation statement made on 2022-01-26 with no updates · 3 pages	View document
28 Jun 2021	Appointment of Mr Gerard Anthony Frewin as a director on 2021-06-28 · 2 pages	View document
26 Jan 2015	Annual return made up to 26 January 2015 with full list of shareholders	View document
23 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
1 Sep 2014	APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GILLBANKS	View document
1 Jul 2014	APPOINTMENT TERMINATED, DIRECTOR PHILIP REED	View document
28 Jan 2014	Annual return made up to 26 January 2014 with full list of shareholders	View document
13 Sep 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
23 Aug 2013	DIRECTOR APPOINTED MR JOHN MARCUS WILLCOCK	View document
23 Aug 2013	DIRECTOR APPOINTED MR CHRISTOPHER JOHN MORROGH	View document
23 Aug 2013	DIRECTOR APPOINTED MR DONALD ARMSTRONG JORDISON	View document
23 Aug 2013	DIRECTOR APPOINTED MR JAMES MARK ALEXANDER RIGG	View document
4 Mar 2013	APPOINTMENT TERMINATED, DIRECTOR CRISPIN HENDERSON	View document
29 Jan 2013	Annual return made up to 26 January 2013 with full list of shareholders	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
27 Jan 2012	Annual return made up to 26 January 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
6 Apr 2011	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7	View document
26 Jan 2011	Annual return made up to 26 January 2011 with full list of shareholders	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
26 Jan 2010	Annual return made up to 26 January 2010 with full list of shareholders	View document
26 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN RING / 01/10/2009	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 / NICHOLAS JOHN RING / 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 / MR CRISPIN JOHN HENDERSON / 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	DIRECTOR RESIGNED THOMAS CHALLENOR	View document
9 Jun 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6	View document
7 Feb 2009	DIRECTOR RESIGNED DAVID GASPARRO	View document
26 Jan 2009	RETURN MADE UP TO 26/01/09; FULL LIST OF MEMBERS	View document
1 Dec 2008	DIRECTOR RESIGNED 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
28 Jan 2008	RETURN MADE UP TO 26/01/08; 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
26 Jan 2007	RETURN MADE UP TO 26/01/07; 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
7 Jul 2006	PARTICULARS OF MORTGAGE/CHARGE	View document
23 Jun 2006	NEW DIRECTOR APPOINTED	View document
23 Jun 2006	DIRECTOR RESIGNED	View document
8 Jun 2006	DIRECTOR'S PARTICULARS CHANGED	View document
13 Apr 2006	DIRECTOR RESIGNED	View document
13 Apr 2006	DIRECTOR RESIGNED	View document
27 Jan 2006	RETURN MADE UP TO 26/01/06; FULL LIST OF MEMBERS	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
21 Mar 2005	NEW DIRECTOR APPOINTED	View document
9 Feb 2005	RETURN MADE UP TO 26/01/05; FULL LIST OF MEMBERS	View document
25 Jan 2005	PARTICULARS OF MORTGAGE/CHARGE	View document
29 Jul 2004	AUDITOR'S RESIGNATION	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
5 Jul 2004	NEW DIRECTOR APPOINTED	View document
29 Mar 2004	DIRECTOR'S PARTICULARS CHANGED	View document
9 Feb 2004	RETURN MADE UP TO 26/01/04; FULL LIST OF MEMBERS	View document
29 Dec 2003	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
25 Sep 2003	DIRECTOR'S PARTICULARS CHANGED	View document
28 Feb 2003	AUDITOR'S RESIGNATION	View document
7 Feb 2003	� NC 100000/10000000 29/01/03	View document
7 Feb 2003	NC INC ALREADY ADJUSTED 29/01/03	View document
7 Feb 2003	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES	View document
7 Feb 2003	DISAPPLICATION OF PRE-EMPTION RIGHTS	View document
31 Jan 2003	RETURN MADE UP TO 26/01/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED	View document
28 Jan 2003	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Jan 2003	DIRECTOR'S PARTICULARS CHANGED	View document
15 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
12 Mar 2002	NEW DIRECTOR APPOINTED	View document
31 Jan 2002	RETURN MADE UP TO 26/01/02; FULL LIST OF MEMBERS	View document
17 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
14 Feb 2001	RETURN MADE UP TO 26/01/01; FULL LIST OF MEMBERS	View document
6 Sep 2000	DIRECTOR'S PARTICULARS CHANGED	View document
7 Aug 2000	DIRECTOR RESIGNED	View document
31 Jul 2000	DIRECTOR RESIGNED	View document
31 Jul 2000	DIRECTOR RESIGNED	View document
5 May 2000	DIRECTOR RESIGNED	View document
13 Apr 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
16 Feb 2000	RETURN MADE UP TO 06/02/00; NO CHANGE OF MEMBERS	View document
6 Jul 1999	LOCATION OF REGISTER OF MEMBERS	View document
20 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
18 May 1999	DECLARATION OF MORTGAGE CHARGE RELEASED/CEASED	View document
25 Apr 1999	DIRECTOR RESIGNED	View document
26 Feb 1999	DIRECTOR RESIGNED	View document
25 Feb 1999	RETURN MADE UP TO 06/02/99; NO CHANGE OF MEMBERS	View document
2 Feb 1999	DIRECTOR'S PARTICULARS CHANGED	View document
23 Nov 1998	NEW DIRECTOR APPOINTED	View document
12 Nov 1998	AUDITOR'S RESIGNATION	View document
26 Aug 1998	NEW DIRECTOR APPOINTED	View document
28 May 1998	DIRECTOR RESIGNED	View document
17 Mar 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
23 Feb 1998	RETURN MADE UP TO 06/02/98; FULL LIST OF MEMBERS	View document
29 Sep 1997	NEW DIRECTOR APPOINTED	View document
10 Sep 1997	S366A DISP HOLDING AGM 02/09/97	View document
10 Sep 1997	S386 DIS APP AUDS 02/09/97	View document
10 Sep 1997	S252 DISP LAYING ACC 02/09/97	View document
27 Aug 1997	REREGISTRATION PLC-PRI 28/07/97	View document
27 Aug 1997	NAME CHANGE & REREGISTRATION FROM PLC TO PRIVATE	View document
27 Aug 1997	ADOPT MEM AND ARTS 28/07/97	View document
26 Aug 1997	APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE	View document
26 Aug 1997	REREGISTRATION MEMORANDUM AND ARTICLES	View document
21 Aug 1997	DIRECTOR RESIGNED	View document
21 Aug 1997	DIRECTOR RESIGNED	View document
19 Aug 1997	RETURN MADE UP TO 09/08/97; FULL LIST OF MEMBERS	View document
18 Aug 1997	REGISTERED OFFICE CHANGED ON 18/08/97 FROM: G OFFICE CHANGED 18/08/97 ALLIED DUNBAR CENTRE SWINDON SN1 1EL	View document
12 Aug 1997	NEW DIRECTOR APPOINTED	View document
22 Jul 1997	NEW DIRECTOR APPOINTED	View document
22 Jul 1997	NEW DIRECTOR APPOINTED	View document
22 Jul 1997	NEW DIRECTOR APPOINTED	View document
22 Jul 1997	DIRECTOR RESIGNED	View document
22 Jul 1997	DIRECTOR RESIGNED	View document
22 Jul 1997	NEW DIRECTOR APPOINTED	View document
22 Jul 1997	DIRECTOR RESIGNED	View document
22 Jul 1997	DIRECTOR RESIGNED	View document
22 Jul 1997	NEW DIRECTOR APPOINTED	View document
22 Jul 1997	DIRECTOR RESIGNED	View document
22 Jul 1997	DIRECTOR RESIGNED	View document
22 Jul 1997	DIRECTOR RESIGNED	View document
22 Jul 1997	NEW DIRECTOR APPOINTED	View document
22 Jul 1997	NEW DIRECTOR APPOINTED	View document
15 Jul 1997	SECRETARY RESIGNED	View document
6 Jul 1997	NEW SECRETARY APPOINTED	View document
30 Jun 1997	DIRECTOR'S PARTICULARS CHANGED	View document
2 Apr 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
5 Nov 1996	DIRECTOR'S PARTICULARS CHANGED	View document
21 Aug 1996	RETURN MADE UP TO 09/08/96; NO CHANGE OF MEMBERS	View document
4 Jul 1996	NEW DIRECTOR APPOINTED	View document
4 Jul 1996	DIRECTOR'S PARTICULARS CHANGED	View document
22 May 1996	NEW DIRECTOR APPOINTED	View document
15 May 1996	NEW DIRECTOR APPOINTED	View document
15 May 1996	NEW DIRECTOR APPOINTED	View document
15 May 1996	NEW DIRECTOR APPOINTED	View document
15 May 1996	NEW DIRECTOR APPOINTED	View document
15 May 1996	DIRECTOR RESIGNED	View document
15 May 1996	NEW DIRECTOR APPOINTED	View document
1 Apr 1996	ADOPT MEM AND ARTS 26/03/96	View document
1 Apr 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
3 Jan 1996	DIRECTOR RESIGNED	View document
3 Jan 1996	DIRECTOR RESIGNED	View document
23 Aug 1995	RETURN MADE UP TO 09/08/95; NO CHANGE OF MEMBERS	View document
23 May 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
3 Nov 1994	DIRECTOR RESIGNED	View document
28 Sep 1994	RETURN MADE UP TO 09/08/94; FULL LIST OF MEMBERS	View document
23 Jun 1994	DIRECTOR'S PARTICULARS CHANGED	View document
19 May 1994	DIRECTOR RESIGNED	View document
17 Mar 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
19 Aug 1993	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
19 Aug 1993	RETURN MADE UP TO 09/08/93; NO CHANGE OF MEMBERS	View document
10 May 1993	AUDITOR'S RESIGNATION	View document
4 May 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
25 Jan 1993	DIRECTOR RESIGNED	View document
17 Sep 1992	RETURN MADE UP TO 09/08/92; NO CHANGE OF MEMBERS	View document
17 Sep 1992	DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED	View document
17 Sep 1992	REGISTERED OFFICE CHANGED ON 17/09/92	View document
8 Sep 1992	DIRECTOR'S PARTICULARS CHANGED	View document
8 Sep 1992	DIRECTOR RESIGNED	View document
27 Aug 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Mar 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
29 Jan 1992	NEW DIRECTOR APPOINTED	View document
29 Jan 1992	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
29 Jan 1992	NEW DIRECTOR APPOINTED	View document
29 Jan 1992	NEW DIRECTOR APPOINTED	View document
29 Jan 1992	NEW DIRECTOR APPOINTED	View document
29 Jan 1992	NEW DIRECTOR APPOINTED	View document
20 Aug 1991	RETURN MADE UP TO 09/08/91; FULL LIST OF MEMBERS	View document
23 Jul 1991	DIRECTOR RESIGNED	View document
12 Jul 1991	DIRECTOR RESIGNED	View document
3 Jul 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
15 Mar 1991	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
20 Feb 1991	DIRECTOR RESIGNED	View document
15 Feb 1991	NEW DIRECTOR APPOINTED	View document
31 Jan 1991	NEW DIRECTOR APPOINTED	View document
7 Nov 1990	DIRECTOR RESIGNED	View document
21 Aug 1990	RETURN MADE UP TO 09/08/90; FULL LIST OF MEMBERS	View document
6 Jun 1990	NEW DIRECTOR APPOINTED	View document
18 May 1990	NEW DIRECTOR APPOINTED	View document
12 Apr 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
17 Nov 1989	DIRECTOR RESIGNED	View document
2 Nov 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
19 Jun 1989	RETURN MADE UP TO 05/06/89; FULL LIST OF MEMBERS	View document
31 Mar 1989	DIRECTOR RESIGNED	View document
27 Oct 1988	DIRECTOR RESIGNED	View document
28 Jul 1988	RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS	View document
28 Jul 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
25 Jul 1988	NEW DIRECTOR APPOINTED	View document
15 Jul 1988	DIRECTOR RESIGNED	View document
24 Jun 1988	NEW DIRECTOR APPOINTED	View document
23 Jun 1988	DIRECTOR RESIGNED	View document
21 Apr 1988	DIRECTOR RESIGNED	View document
29 Jul 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
16 Jun 1987	RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS	View document
25 Apr 1987	DIRECTOR'S PARTICULARS CHANGED	View document
26 Mar 1987	DIRECTOR'S PARTICULARS CHANGED	View document
8 Jan 1987	DIRECTOR RESIGNED	View document
30 Dec 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
20 Nov 1986	DIRECTOR'S PARTICULARS CHANGED	View document
16 Aug 1986	NEW DIRECTOR APPOINTED	View document
23 Jul 1986	DIRECTOR'S PARTICULARS CHANGED	View document
18 Jun 1986	RETURN MADE UP TO 20/05/86; FULL LIST OF MEMBERS	View document
18 Jun 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
1 Jul 1985	CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC	View document
19 Jun 1943	COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 19/06/43	View document
22 Mar 1934	CERTIFICATE OF INCORPORATION	View document