THREADNEEDLE SECURITIES LIMITED

Company number 00911839 · Monitor this company

Dissolved

177 filings

Date	Filing
21 Mar 2023	Final Gazette dissolved via voluntary strike-off	View document
21 Mar 2023	Final Gazette dissolved via voluntary strike-off · 1 page	View document
17 Jan 2023	Voluntary strike-off action has been suspended · 1 page	View document
17 Jan 2023	Voluntary strike-off action has been suspended	View document
13 Dec 2022	First Gazette notice for voluntary strike-off	View document
13 Dec 2022	First Gazette notice for voluntary strike-off · 1 page	View document
30 Nov 2022	Application to strike the company off the register · 1 page	View document
4 Aug 2021	Confirmation statement made on 2021-08-04 with no updates · 3 pages	View document
4 Aug 2020	CONFIRMATION STATEMENT MADE ON 04/08/20, NO UPDATES	View document
5 Aug 2019	CONFIRMATION STATEMENT MADE ON 04/08/19, NO UPDATES	View document
23 Jul 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18	View document
6 Aug 2018	CONFIRMATION STATEMENT MADE ON 04/08/18, NO UPDATES	View document
13 Mar 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17	View document
4 Aug 2017	CONFIRMATION STATEMENT MADE ON 04/08/17, 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
4 Aug 2016	CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES	View document
30 Jun 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15	View document
4 Aug 2015	Annual return made up to 4 August 2015 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 ENGLAND	View document
3 Mar 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
11 Feb 2015	APPOINTMENT TERMINATED, DIRECTOR CAMPBELL FLEMNG	View document
11 Feb 2015	DIRECTOR APPOINTED MR PETER STONE	View document
22 Aug 2014	REGISTERED OFFICE CHANGED ON 22/08/2014 FROM 60 ST MARY AXE LONDON EC3A 3JQ	View document
4 Aug 2014	Annual return made up to 4 August 2014 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
5 Aug 2013	Annual return made up to 4 August 2013 with full list of shareholders	View document
26 Mar 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
4 Mar 2013	DIRECTOR APPOINTED MR CAMPBELL DAVID FLEMNG	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
6 Aug 2012	Annual return made up to 4 August 2012 with full list of shareholders	View document
11 Jul 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
4 Aug 2011	Annual return made up to 4 August 2011 with full list of shareholders	View document
14 Jul 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
14 Jul 2011	DIRECTOR APPOINTED MR PHILIP JAMES WILLIAM REED	View document
14 Jul 2011	DIRECTOR APPOINTED MR TIMOTHY NICHOLAS GILLBANKS	View document
14 Jul 2011	DIRECTOR APPOINTED MR CRISPIN JOHN HENDERSON	View document
14 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR JOHN WILLCOCK	View document
14 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER MORROGH	View document
14 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR DONALD JORDISON	View document
14 Jul 2011	APPOINTMENT TERMINATED, DIRECTOR JAMES RIGG	View document
20 May 2011	COMPANY NAME CHANGED THREADNEEDLE PROPERTY SERVICES LIMITED CERTIFICATE ISSUED ON 20/05/11	View document
8 Sep 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
4 Aug 2010	Annual return made up to 4 August 2010 with full list of shareholders	View document
12 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARCUS WILLCOCK / 07/05/2010	View document
21 Jan 2010	SECRETARY'S CHANGE OF PARTICULARS / ALAN KAYE / 01/12/2009	View document
8 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK ALEXANDER RIGG / 01/12/2009	View document
8 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARCUS WILLCOCK / 01/12/2009	View document
8 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN MORROGH / 01/12/2009	View document
8 Jan 2010	DIRECTOR'S CHANGE OF PARTICULARS / DONALD JORDISON / 01/12/2009	View document
28 Oct 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
28 Aug 2009	DIRECTOR APPOINTED CHRISTOPHER JOHN MORROGH	View document
5 Aug 2009	RETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS	View document
8 May 2009	DIRECTOR'S CHANGE OF PARTICULARS / JAMES RIGG / 24/04/2009	View document
31 Oct 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
29 Sep 2008	AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL	View document
5 Aug 2008	RETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS	View document
28 Jan 2008	DIRECTOR RESIGNED	View document
21 Jan 2008	DIRECTOR'S PARTICULARS CHANGED	View document
6 Nov 2007	DIRECTOR RESIGNED	View document
30 Oct 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
6 Aug 2007	RETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS	View document
2 Nov 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
10 Aug 2006	RETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS	View document
13 Dec 2005	DIRECTOR RESIGNED	View document
10 Oct 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
8 Aug 2005	RETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS	View document
25 Jul 2005	ALTERATION TO MEMORANDUM AND ARTICLES	View document
12 Aug 2004	RETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS	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
20 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
14 Aug 2003	RETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS	View document
28 Feb 2003	AUDITOR'S RESIGNATION	View document
9 Aug 2002	RETURN MADE UP TO 04/08/02; FULL LIST OF MEMBERS	View document
6 Aug 2002	NEW DIRECTOR APPOINTED	View document
3 Aug 2002	DIRECTOR RESIGNED	View document
2 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
19 Dec 2001	DIRECTOR'S PARTICULARS CHANGED	View document
9 Aug 2001	RETURN MADE UP TO 04/08/01; FULL LIST OF MEMBERS	View document
4 Apr 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
5 Feb 2001	COMPANY NAME CHANGED SCUDDER THREADNEEDLE PROPERTY SE RVICES LIMITED CERTIFICATE ISSUED ON 05/02/01	View document
10 Aug 2000	RETURN MADE UP TO 04/08/00; FULL LIST OF MEMBERS	View document
28 Jul 2000	DIRECTOR RESIGNED	View document
20 Apr 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
17 Mar 2000	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jan 2000	DIRECTOR'S PARTICULARS CHANGED	View document
14 Dec 1999	DIRECTOR RESIGNED	View document
9 Dec 1999	NEW DIRECTOR APPOINTED	View document
30 Nov 1999	COMPANY NAME CHANGED THREADNEEDLE PROPERTY FUND SERVI CES LIMITED CERTIFICATE ISSUED ON 30/11/99	View document
18 Aug 1999	RETURN MADE UP TO 04/08/99; NO CHANGE OF MEMBERS	View document
6 Jul 1999	LOCATION OF REGISTER OF MEMBERS	View document
19 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
25 Apr 1999	DIRECTOR RESIGNED	View document
26 Feb 1999	DIRECTOR RESIGNED	View document
4 Dec 1998	DIRECTOR'S PARTICULARS CHANGED	View document
12 Nov 1998	AUDITOR'S RESIGNATION	View document
19 Aug 1998	RETURN MADE UP TO 04/08/98; FULL LIST OF MEMBERS	View document
11 Aug 1998	LOCATION OF REGISTER OF MEMBERS	View document
17 Mar 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
9 Sep 1997	DIRECTOR RESIGNED	View document
20 Aug 1997	RETURN MADE UP TO 04/08/97; FULL LIST OF MEMBERS	View document
26 Mar 1997	DIRECTOR'S PARTICULARS CHANGED	View document
17 Mar 1997	NEW SECRETARY APPOINTED	View document
17 Mar 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
10 Mar 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
4 Nov 1996	NEW DIRECTOR APPOINTED	View document
9 Oct 1996	DIRECTOR RESIGNED	View document
2 Sep 1996	RETURN MADE UP TO 04/08/96; FULL LIST OF MEMBERS	View document
20 Aug 1996	DIRECTOR'S PARTICULARS CHANGED	View document
16 Aug 1996	DIRECTOR'S PARTICULARS CHANGED	View document
16 Aug 1996	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jun 1996	DIRECTOR'S PARTICULARS CHANGED	View document
14 Mar 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
12 Feb 1996	ALTER MEM AND ARTS 31/01/96	View document
8 Feb 1996	NEW DIRECTOR APPOINTED	View document
3 Jan 1996	DIRECTOR RESIGNED	View document
9 Aug 1995	RETURN MADE UP TO 04/08/95; FULL LIST OF MEMBERS	View document
26 May 1995	DIRECTOR RESIGNED	View document
22 May 1995	DIRECTOR'S PARTICULARS CHANGED	View document
16 Mar 1995	S366A DISP HOLDING AGM 31/10/94	View document
13 Mar 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
2 Mar 1995	NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 56 pages	View document
20 Dec 1994	NEW DIRECTOR APPOINTED	View document
2 Nov 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
20 Sep 1994	NEW DIRECTOR APPOINTED	View document
5 Sep 1994	RETURN MADE UP TO 04/08/94; FULL LIST OF MEMBERS	View document
5 Sep 1994	NEW DIRECTOR APPOINTED	View document
5 Sep 1994	NEW DIRECTOR APPOINTED	View document
5 Sep 1994	NEW DIRECTOR APPOINTED	View document
5 Sep 1994	NEW DIRECTOR APPOINTED	View document
5 Sep 1994	NEW DIRECTOR APPOINTED	View document
27 Jun 1994	SECRETARY RESIGNED;NEW DIRECTOR APPOINTED	View document
27 Jun 1994	NEW SECRETARY APPOINTED	View document
27 Jun 1994	REGISTERED OFFICE CHANGED ON 27/06/94 FROM: ALLIED DUNBAR CENTRE SWINDON SN1 1EL	View document
1 Jun 1994	COMPANY NAME CHANGED ALLIED DUNBAR PROPERTY FUNDS SER VICES LIMITED CERTIFICATE ISSUED ON 02/06/94	View document
19 May 1994	DIRECTOR RESIGNED	View document
7 Nov 1993	DIRECTOR RESIGNED	View document
22 Sep 1993	AUDITOR'S RESIGNATION	View document
21 Sep 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
19 Aug 1993	RETURN MADE UP TO 04/08/93; NO CHANGE OF MEMBERS	View document
19 Oct 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
19 Oct 1992	NEW DIRECTOR APPOINTED	View document
19 Oct 1992	NEW DIRECTOR APPOINTED	View document
13 Oct 1992	RETURN MADE UP TO 04/08/92; FULL LIST OF MEMBERS	View document
18 Nov 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
29 Oct 1991	NEW DIRECTOR APPOINTED	View document
14 Aug 1991	RETURN MADE UP TO 04/08/91; FULL LIST OF MEMBERS	View document
4 Jul 1991	DIRECTOR RESIGNED	View document
12 Dec 1990	RETURN MADE UP TO 12/11/90; FULL LIST OF MEMBERS	View document
15 Nov 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
18 May 1990	NEW DIRECTOR APPOINTED	View document
9 Mar 1990	DIRECTOR RESIGNED	View document
20 Nov 1989	DIRECTOR RESIGNED	View document
1 Nov 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
6 Oct 1989	RETURN MADE UP TO 04/08/89; FULL LIST OF MEMBERS	View document
14 Apr 1989	NEW DIRECTOR APPOINTED	View document
5 Apr 1989	DIRECTOR RESIGNED	View document
21 Nov 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
2 Aug 1988	RETURN MADE UP TO 14/06/88; FULL LIST OF MEMBERS	View document
12 Oct 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
21 Jul 1987	RETURN MADE UP TO 19/06/87; FULL LIST OF MEMBERS	View document
26 Mar 1987	SECRETARY'S PARTICULARS CHANGED	View document
30 Dec 1986	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
20 Nov 1986	RETURN MADE UP TO 06/06/86; FULL LIST OF MEMBERS	View document
20 Nov 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document
20 Dec 1985	ANNUAL ACCOUNTS MADE UP DATE 31/12/84	View document
18 Apr 1985	ANNUAL ACCOUNTS MADE UP DATE 31/12/83	View document
26 Jul 1984	ANNUAL ACCOUNTS MADE UP DATE 31/12/82	View document