THREESIXTY SERVICES LIMITED
Company Documents
Date | Description |
---|---|
14/07/2514 July 2025 New | Appointment of Mr Russell Adrian Naglis as a secretary on 2025-06-30 |
14/07/2514 July 2025 New | Appointment of Mr Matthew Lloyd Timmins as a director on 2025-06-30 |
14/07/2514 July 2025 New | Termination of appointment of Neil Martin Stevens as a director on 2025-06-30 |
20/05/2520 May 2025 | Confirmation statement made on 2025-05-20 with updates |
11/12/2411 December 2024 | Memorandum and Articles of Association |
09/11/249 November 2024 | Resolutions |
05/09/245 September 2024 | Registered office address changed from , 280 Bishopsgate, London, EC2M 4AG, United Kingdom to The Royals Altrincham Road Manchester M22 4BJ on 2024-09-05 |
03/07/243 July 2024 | Termination of appointment of Abrdn Corporate Secretary Limited as a secretary on 2024-07-02 |
03/07/243 July 2024 | Appointment of Mr Neil Martin Steven as a director on 2024-07-02 |
03/07/243 July 2024 | Appointment of Mr Russell Adrian Naglis as a director on 2024-07-02 |
03/07/243 July 2024 | Appointment of Mr David Thompson as a director on 2024-07-02 |
03/07/243 July 2024 | Director's details changed for Mr Neil Martin Steven on 2024-07-02 |
03/07/243 July 2024 | Notification of Simply Biz Limited as a person with significant control on 2024-07-02 |
03/07/243 July 2024 | Cessation of Abrdn Holdings Limited as a person with significant control on 2024-07-02 |
03/07/243 July 2024 | Termination of appointment of Benjamin Neal Brust as a director on 2024-07-02 |
03/07/243 July 2024 | Termination of appointment of Abbie Mcculloch as a director on 2024-07-02 |
28/06/2428 June 2024 | Appointment of Mrs Laura Catherine Chuck as a director on 2024-06-27 |
28/06/2428 June 2024 | Appointment of Russell Facer as a director on 2024-06-27 |
26/06/2426 June 2024 | Certificate of change of name |
22/06/2422 June 2024 | Memorandum and Articles of Association |
22/06/2422 June 2024 | Resolutions |
22/06/2422 June 2024 | Resolutions |
21/05/2421 May 2024 | Incorporation |
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