THREADNEEDLE PROPERTY EXECUTION 1 LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/05/256 May 2025 | Appointment of Mr Matthew Stephen Howard as a director on 2025-05-06 |
| 10/04/2510 April 2025 | Appointment of Mr Guy Quentin Glover as a director on 2025-03-31 |
| 03/04/253 April 2025 | Termination of appointment of Stephen Lauder as a director on 2025-03-31 |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-14 with no updates |
| 17/07/2417 July 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 19/04/2419 April 2024 | Director's details changed for Mr James Russell Coke on 2023-03-06 |
| 19/04/2419 April 2024 | Director's details changed for Mr Giuseppe Vullo on 2023-06-06 |
| 19/04/2419 April 2024 | Director's details changed for Mr Gerard Anthony Frewin on 2023-05-15 |
| 19/04/2419 April 2024 | Director's details changed for Mr Robin Murray Jones on 2023-09-15 |
| 15/01/2415 January 2024 | Confirmation statement made on 2024-01-14 with no updates |
| 28/02/2328 February 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 16/01/2316 January 2023 | Confirmation statement made on 2023-01-14 with no updates |
| 14/01/2214 January 2022 | Confirmation statement made on 2022-01-14 with no updates |
| 02/07/212 July 2021 | Appointment of Mr Thomas Elviss as a director on 2021-07-02 |
| 26/03/1526 March 2015 | REGISTERED OFFICE CHANGED ON 26/03/2015 FROM 60 ST. MARY AXE LONDON EC3A 8JQ |
| 03/03/153 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 14/01/1514 January 2015 | Annual return made up to 14 January 2015 with full list of shareholders |
| 24/06/1424 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067915790018 |
| 11/06/1411 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 11/06/1411 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 07/06/147 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067915790017 |
| 06/06/146 June 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067915790016 |
| 19/05/1419 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/01/1414 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 23/08/1323 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD JORDISON / 09/08/2013 |
| 26/03/1326 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/01/1315 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 11/07/1211 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/01/1216 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 02/08/112 August 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 |
| 23/06/1123 June 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 20/05/1120 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 12/05/1112 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 14/01/1114 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/05/1012 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARCUS WILLCOCK / 07/05/2010 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD JORDISON / 01/12/2009 |
| 15/01/1015 January 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALAN KAYE / 01/12/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MORROGH / 01/12/2009 |
| 15/01/1015 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK ALEXANDER RIGG / 01/12/2009 |
| 15/01/1015 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARCUS WILLCOCK / 01/12/2009 |
| 13/01/1013 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 29/12/0929 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 11 |
| 22/12/0922 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 22/12/0922 December 2009 | CURRSHO FROM 31/01/2010 TO 31/12/2009 |
| 22/12/0922 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 |
| 22/12/0922 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 18/12/0918 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 18/12/0918 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 27/10/0927 October 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 29/09/0929 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 28/08/0928 August 2009 | DIRECTOR APPOINTED CHRISTOPHER JOHN MORROGH |
| 24/08/0924 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 24/08/0924 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/08/0924 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 21/08/0921 August 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 13/08/0913 August 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/05/098 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RIGG / 24/04/2009 |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED JAMES MARK ALEXANDER RIGG |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SEYMOUR |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR LOVITING LIMITED |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED SECRETARY SISEC LIMITED |
| 21/01/0921 January 2009 | CURRSHO FROM 31/01/2010 TO 31/01/2009 |
| 21/01/0921 January 2009 | APPOINTMENT TERMINATED DIRECTOR SERJEANTS' INN NOMINEES LIMITED |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED JOHN MARCUS WILLCOCK |
| 21/01/0921 January 2009 | DIRECTOR APPOINTED DONALD JORDISON |
| 21/01/0921 January 2009 | SECRETARY APPOINTED ALAN KAYE |
| 14/01/0914 January 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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