CompaniesInTheUK

THREADNEEDLE UNIT TRUST MANAGER LIMITED

Company number 01921082 ·

Dissolved

223 filings

Date Filing
11 Mar 2025 Final Gazette dissolved via voluntary strike-off · 1 page View document
11 Mar 2025 Final Gazette dissolved via voluntary strike-off View document
24 Dec 2024 First Gazette notice for voluntary strike-off · 1 page View document
24 Dec 2024 First Gazette notice for voluntary strike-off View document
16 Dec 2024 Application to strike the company off the register · 1 page View document
17 Aug 2024 Full accounts made up to 2023-12-31 · 25 pages View document
2 May 2024 Confirmation statement made on 2024-05-01 with no updates · 3 pages View document
19 Dec 2023 Appointment of Mr Elliot James Bennett as a director on 2023-12-18 · 2 pages View document
19 Dec 2023 Termination of appointment of Laura Mary Weatherup as a director on 2023-12-18 · 1 page View document
23 Aug 2023 Full accounts made up to 2022-12-31 · 28 pages View document
2 May 2023 Confirmation statement made on 2023-05-01 with updates · 5 pages View document
14 Dec 2022 Termination of appointment of Peter William Stone as a director on 2022-12-12 · 1 page View document
14 Dec 2022 Appointment of Mr Thomas William Weeks as a director on 2022-12-12 · 2 pages View document
13 Dec 2022 CAP-SS · 1 page View document
13 Dec 2022 Resolutions View document
13 Dec 2022 Resolutions · 1 page View document
13 Dec 2022 Statement of capital on 2022-12-13 · 3 pages View document
13 Dec 2022 SH20 · 1 page View document
22 Sep 2022 Full accounts made up to 2021-12-31 · 27 pages View document
3 May 2022 Confirmation statement made on 2022-05-01 with no updates · 3 pages View document
9 Nov 2021 Amended full accounts made up to 2019-12-31 · 18 pages View document
8 Nov 2021 Full accounts made up to 2020-12-31 · 27 pages View document
1 May 2020 CONFIRMATION STATEMENT MADE ON 01/05/20, NO UPDATES View document
9 Sep 2019 FULL ACCOUNTS MADE UP TO 31/12/18 View document
1 May 2019 CONFIRMATION STATEMENT MADE ON 01/05/19, NO UPDATES View document
13 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 View document
13 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 View document
13 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 7 View document
13 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 View document
13 Nov 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 5 View document
18 Sep 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
1 May 2018 CONFIRMATION STATEMENT MADE ON 01/05/18, NO UPDATES View document
12 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
14 Aug 2017 DIRECTOR APPOINTED MS LAURA MARY WEATHERUP View document
2 May 2017 CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES View document
3 Apr 2017 APPOINTMENT TERMINATED, DIRECTOR TIMOTHY GILLBANKS View document
9 Sep 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
18 May 2016 DIRECTOR APPOINTED MR PETER STONE View document
5 May 2016 Annual return made up to 1 May 2016 with full list of shareholders View document
5 May 2016 APPOINTMENT TERMINATED, DIRECTOR CAMPBELL FLEMING View document
22 Sep 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
26 Jun 2015 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS RING View document
5 May 2015 Annual return made up to 1 May 2015 with full list of shareholders View document
27 Mar 2015 REGISTERED OFFICE CHANGED ON 27/03/2015 FROM 60 ST.MARY AXE LONDON EC3A 8JQ View document
23 Sep 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
1 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR PHILIP REED View document
2 May 2014 Annual return made up to 1 May 2014 with full list of shareholders View document
13 Sep 2013 FULL ACCOUNTS MADE UP TO 31/12/12 View document
1 May 2013 Annual return made up to 1 May 2013 with full list of shareholders 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
13 Sep 2012 FULL ACCOUNTS MADE UP TO 31/12/11 View document
3 May 2012 Annual return made up to 1 May 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
5 May 2011 Annual return made up to 1 May 2011 with full list of shareholders View document
6 Apr 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 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
4 May 2010 Annual return made up to 1 May 2010 with full list of shareholders 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 / MR TIMOTHY NICHOLAS GILLBANKS / 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 CRISPIN JOHN HENDERSON / 01/12/2009 View document
14 Jan 2010 DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS JOHN RING / 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 APPOINTMENT TERMINATED DIRECTOR THOMAS CHALLENOR View document
9 Jun 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View document
5 May 2009 RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS View document
7 Feb 2009 APPOINTMENT TERMINATED DIRECTOR DAVID GASPARRO View document
1 Dec 2008 APPOINTMENT TERMINATED DIRECTOR 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
2 May 2008 RETURN MADE UP TO 01/05/08; 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
1 May 2007 RETURN MADE UP TO 01/05/07; 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
22 Jul 2006 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
7 Jul 2006 PARTICULARS OF MORTGAGE/CHARGE View document
3 Jul 2006 COMPANY NAME CHANGED EAGLE STAR UNIT MANAGERS LIMITED CERTIFICATE ISSUED ON 03/07/06 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
3 May 2006 RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS View document
19 Apr 2006 NEW DIRECTOR APPOINTED View document
13 Apr 2006 DIRECTOR RESIGNED View document
13 Apr 2006 DIRECTOR RESIGNED 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
6 May 2005 RETURN MADE UP TO 01/05/05; FULL LIST OF MEMBERS View document
21 Mar 2005 NEW DIRECTOR APPOINTED 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
14 Jul 2004 PARTICULARS OF MORTGAGE/CHARGE View document
13 Jul 2004 FULL ACCOUNTS MADE UP TO 30/09/03 View document
13 May 2004 RETURN MADE UP TO 01/05/04; FULL LIST OF MEMBERS View document
29 Mar 2004 DIRECTOR'S PARTICULARS CHANGED View document
29 Dec 2003 DIRECTOR'S PARTICULARS CHANGED 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
1 Jun 2003 RETURN MADE UP TO 01/05/03; FULL LIST OF MEMBERS View document
23 Apr 2003 FULL ACCOUNTS MADE UP TO 31/12/02 View document
16 Apr 2003 NEW DIRECTOR APPOINTED View document
16 Apr 2003 NEW DIRECTOR APPOINTED View document
16 Apr 2003 NEW DIRECTOR APPOINTED View document
16 Apr 2003 NEW SECRETARY APPOINTED View document
16 Apr 2003 NEW DIRECTOR APPOINTED View document
16 Apr 2003 NEW DIRECTOR APPOINTED View document
16 Apr 2003 NEW DIRECTOR APPOINTED View document
16 Apr 2003 LOCATION OF REGISTER OF MEMBERS View document
16 Apr 2003 DIRECTOR RESIGNED View document
16 Apr 2003 SECRETARY RESIGNED View document
16 Apr 2003 DIRECTOR RESIGNED View document
16 Apr 2003 DIRECTOR RESIGNED View document
24 Mar 2003 AUDITOR'S RESIGNATION View document
24 Mar 2003 AUDITOR'S RESIGNATION View document
17 Dec 2002 NEW DIRECTOR APPOINTED View document
17 Dec 2002 DIRECTOR RESIGNED View document
3 Jul 2002 DIRECTOR'S PARTICULARS CHANGED View document
23 May 2002 DIRECTOR RESIGNED View document
20 May 2002 RETURN MADE UP TO 01/05/02; FULL LIST OF MEMBERS View document
9 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01 View document
5 Dec 2001 DIRECTOR RESIGNED View document
4 Oct 2001 NEW DIRECTOR APPOINTED View document
15 Aug 2001 DIRECTOR RESIGNED View document
5 Jul 2001 NEW DIRECTOR APPOINTED View document
12 Jun 2001 NEW DIRECTOR APPOINTED View document
25 May 2001 RETURN MADE UP TO 01/05/01; FULL LIST OF MEMBERS View document
14 May 2001 DIRECTOR RESIGNED View document
27 Apr 2001 FULL ACCOUNTS MADE UP TO 31/12/00 View document
26 Apr 2001 NEW DIRECTOR APPOINTED View document
10 Jan 2001 DIRECTOR RESIGNED View document
21 Aug 2000 DIRECTOR RESIGNED View document
7 Jun 2000 RETURN MADE UP TO 01/05/00; FULL LIST OF MEMBERS View document
31 May 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
11 Oct 1999 NEW DIRECTOR APPOINTED View document
30 Sep 1999 NEW DIRECTOR APPOINTED View document
24 Sep 1999 DIRECTOR RESIGNED View document
30 Jun 1999 LOCATION OF REGISTER OF MEMBERS View document
11 Jun 1999 SECRETARY RESIGNED View document
11 Jun 1999 NEW SECRETARY APPOINTED View document
19 May 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
15 May 1999 RETURN MADE UP TO 01/05/99; FULL LIST OF MEMBERS View document
22 Oct 1998 AUDITOR'S RESIGNATION View document
12 Aug 1998 NEW DIRECTOR APPOINTED View document
1 Jul 1998 NEW DIRECTOR APPOINTED View document
28 May 1998 RETURN MADE UP TO 01/05/98; FULL LIST OF MEMBERS View document
20 May 1998 NEW DIRECTOR APPOINTED View document
12 May 1998 DIRECTOR RESIGNED View document
17 Mar 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
17 Jun 1997 DIRECTOR RESIGNED View document
12 Jun 1997 DIRECTOR RESIGNED View document
2 Jun 1997 RETURN MADE UP TO 01/05/97; FULL LIST OF MEMBERS View document
17 Mar 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
24 May 1996 RETURN MADE UP TO 01/05/96; FULL LIST OF MEMBERS View document
22 May 1996 SECRETARY RESIGNED View document
22 May 1996 NEW SECRETARY APPOINTED View document
8 Mar 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
6 Jun 1995 RETURN MADE UP TO 01/05/95; FULL LIST OF MEMBERS View document
10 May 1995 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
10 May 1995 NEW DIRECTOR APPOINTED View document
10 May 1995 NEW DIRECTOR APPOINTED View document
24 Apr 1995 LOCATION OF REGISTER OF MEMBERS View document
9 Apr 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED View document
9 Mar 1995 FULL ACCOUNTS MADE UP TO 31/12/94 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 · 62 pages View document
19 Aug 1994 SECRETARY'S PARTICULARS CHANGED View document
31 May 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
31 May 1994 RETURN MADE UP TO 01/05/94; FULL LIST OF MEMBERS View document
4 Mar 1994 DIRECTOR RESIGNED View document
21 Feb 1994 DIRECTOR RESIGNED View document
8 Jan 1994 S386 DISP APP AUDS 03/12/93 View document
8 Dec 1993 DIRECTOR RESIGNED View document
9 Jun 1993 RETURN MADE UP TO 01/05/93; FULL LIST OF MEMBERS View document
8 Jun 1993 LOCATION OF REGISTER OF MEMBERS View document
25 Mar 1993 FULL ACCOUNTS MADE UP TO 31/12/92 View document
17 Aug 1992 DIRECTOR'S PARTICULARS CHANGED View document
30 Jul 1992 SECRETARY'S PARTICULARS CHANGED View document
2 Jun 1992 RETURN MADE UP TO 01/05/92; FULL LIST OF MEMBERS View document
20 Mar 1992 FULL ACCOUNTS MADE UP TO 31/12/91 View document
11 Jul 1991 DIRECTOR RESIGNED View document
2 Jun 1991 RETURN MADE UP TO 01/05/91; FULL LIST OF MEMBERS View document
23 Apr 1991 FULL ACCOUNTS MADE UP TO 31/12/90 View document
24 May 1990 RETURN MADE UP TO 01/05/90; FULL LIST OF MEMBERS View document
24 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89 View document
5 Apr 1990 DIRECTOR RESIGNED View document
23 Feb 1990 DIRECTOR'S PARTICULARS CHANGED View document
15 Feb 1990 DIRECTOR'S PARTICULARS CHANGED View document
19 Jan 1990 NEW DIRECTOR APPOINTED View document
11 Jul 1989 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
21 Jun 1989 WD 20/06/89 AD 14/06/89--------- £ SI 2000000@1=2000000 £ IC 1000000/3000000 View document
21 Jun 1989 £ NC 1000000/3000000 View document
21 Jun 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/06/89 View document
15 Jun 1989 NEW DIRECTOR APPOINTED View document
5 Jun 1989 RETURN MADE UP TO 28/04/89; FULL LIST OF MEMBERS View document
5 Jun 1989 FULL ACCOUNTS MADE UP TO 31/12/88 View document
28 Apr 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
20 Jan 1989 REGISTERED OFFICE CHANGED ON 20/01/89 FROM: 1 THREADNEEDLE STREET LONDON EC2R 8BE View document
27 Jul 1988 RETURN MADE UP TO 24/06/88; FULL LIST OF MEMBERS View document
27 Jul 1988 FULL ACCOUNTS MADE UP TO 31/12/87 View document
10 Feb 1988 WD 18/01/88 AD 16/12/87--------- £ SI 650000@1=650000 £ IC 350000/1000000 View document
27 Jan 1988 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 11/12/87 View document
27 Jan 1988 NC INC ALREADY ADJUSTED View document
16 Nov 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Jul 1987 RETURN MADE UP TO 19/05/87; FULL LIST OF MEMBERS View document
14 Jul 1987 FULL ACCOUNTS MADE UP TO 31/12/86 View document
18 Mar 1987 NEW DIRECTOR APPOINTED View document
9 Feb 1987 DIRECTOR RESIGNED View document
12 Nov 1986 RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS View document
3 Nov 1986 FULL ACCOUNTS MADE UP TO 31/12/85 View document
10 Jun 1985 CERTIFICATE OF INCORPORATION View document