THREADNEEDLE PROPERTY EXECUTION 1 LIMITED
Company number 06791579 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 24 Apr 2026 | Director's details changed for Mr Gerard Anthony Frewin on 2026-04-10 · 2 pages | View document |
| 24 Mar 2026 | Appointment of Mrs Jenny Paton as a director on 2026-03-23 · 2 pages | View document |
| 13 Feb 2026 | Termination of appointment of Matthew Stephen Howard as a director on 2026-02-12 · 1 page | View document |
| 11 Feb 2026 | Accounts for a dormant company made up to 2025-12-31 · 9 pages | View document |
| 20 Jan 2026 | Confirmation statement made on 2026-01-14 with no updates · 3 pages | View document |
| 30 Oct 2025 | Termination of appointment of James Mark Alexander Rigg as a director on 2025-10-29 · 1 page | View document |
| 5 Aug 2025 | Accounts for a dormant company made up to 2024-12-31 · 9 pages | View document |
| 6 May 2025 | Appointment of Mr Matthew Stephen Howard as a director on 2025-05-06 · 2 pages | View document |
| 10 Apr 2025 | Appointment of Mr Guy Quentin Glover as a director on 2025-03-31 · 2 pages | View document |
| 3 Apr 2025 | Termination of appointment of Stephen Lauder as a director on 2025-03-31 · 1 page | View document |
| 14 Jan 2025 | Confirmation statement made on 2025-01-14 with no updates · 3 pages | View document |
| 17 Jul 2024 | Accounts for a dormant company made up to 2023-12-31 · 9 pages | View document |
| 19 Apr 2024 | Director's details changed for Mr James Russell Coke on 2023-03-06 · 2 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 Robin Murray Jones on 2023-09-15 · 2 pages | View document |
| 19 Apr 2024 | Director's details changed for Mr Gerard Anthony Frewin on 2023-05-15 · 2 pages | View document |
| 15 Jan 2024 | Confirmation statement made on 2024-01-14 with no updates · 3 pages | View document |
| 28 Feb 2023 | Accounts for a dormant company made up to 2022-12-31 · 10 pages | View document |
| 16 Jan 2023 | Confirmation statement made on 2023-01-14 with no updates · 3 pages | View document |
| 14 Jan 2022 | Confirmation statement made on 2022-01-14 with no updates · 3 pages | View document |
| 2 Jul 2021 | Appointment of Mr Thomas Elviss as a director on 2021-07-02 · 2 pages | View document |
| 26 Mar 2015 | REGISTERED OFFICE CHANGED ON 26/03/2015 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 |
| 14 Jan 2015 | Annual return made up to 14 January 2015 with full list of shareholders | View document |
| 24 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067915790018 | View document |
| 11 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 | View document |
| 11 Jun 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 | View document |
| 7 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067915790017 | View document |
| 6 Jun 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067915790016 | View document |
| 19 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 14 Jan 2014 | Annual return made up to 14 January 2014 with full list of shareholders | View document |
| 23 Aug 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD JORDISON / 09/08/2013 | View document |
| 26 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 15 Jan 2013 | Annual return made up to 14 January 2013 with full list of shareholders | View document |
| 11 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 16 Jan 2012 | Annual return made up to 14 January 2012 with full list of shareholders | View document |
| 2 Aug 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 15 | View document |
| 23 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 | View document |
| 20 May 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 | View document |
| 12 May 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 14 Jan 2011 | Annual return made up to 14 January 2011 with full list of shareholders | View document |
| 8 Sep 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 12 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARCUS WILLCOCK / 07/05/2010 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD JORDISON / 01/12/2009 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK ALEXANDER RIGG / 01/12/2009 | View document |
| 15 Jan 2010 | SECRETARY'S CHANGE OF PARTICULARS / ALAN KAYE / 01/12/2009 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARCUS WILLCOCK / 01/12/2009 | View document |
| 15 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MORROGH / 01/12/2009 | View document |
| 15 Jan 2010 | Annual return made up to 14 January 2010 with full list of shareholders | View document |
| 13 Jan 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 | View document |
| 29 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE/MG09 / CHARGE NO: 11 | View document |
| 22 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 22 Dec 2009 | CURRSHO FROM 31/01/2010 TO 31/12/2009 | View document |
| 22 Dec 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/09 | View document |
| 22 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 18 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 18 Dec 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 | View document |
| 27 Oct 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 29 Sep 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 28 Aug 2009 | DIRECTOR APPOINTED CHRISTOPHER JOHN MORROGH | View document |
| 24 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 24 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | View document |
| 24 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 21 Aug 2009 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 | View document |
| 13 Aug 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 8 May 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES RIGG / 24/04/2009 | View document |
| 21 Jan 2009 | DIRECTOR APPOINTED JAMES MARK ALEXANDER RIGG | View document |
| 21 Jan 2009 | CURRSHO FROM 31/01/2010 TO 31/01/2009 | View document |
| 21 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR MICHAEL SEYMOUR | View document |
| 21 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR LOVITING LIMITED | View document |
| 21 Jan 2009 | APPOINTMENT TERMINATED SECRETARY SISEC LIMITED | View document |
| 21 Jan 2009 | APPOINTMENT TERMINATED DIRECTOR SERJEANTS' INN NOMINEES LIMITED | View document |
| 21 Jan 2009 | DIRECTOR APPOINTED JOHN MARCUS WILLCOCK | View document |
| 21 Jan 2009 | DIRECTOR APPOINTED DONALD JORDISON | View document |
| 21 Jan 2009 | SECRETARY APPOINTED ALAN KAYE | View document |
| 14 Jan 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |