THREADNEEDLE PORTFOLIO SERVICES LIMITED

00285988
CANNON PLACE 78 CANNON STREET LONDON EC4N 6AG

Documents

Documents
Date Category Description Pages
28 Aug 2024 accounts Annual Accounts 39 Buy now
19 Apr 2024 officers Change of particulars for director (Mr Giuseppe Vullo) 2 Buy now
19 Apr 2024 officers Change of particulars for director (Mr Gerard Anthony Frewin) 2 Buy now
26 Jan 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2023 accounts Annual Accounts 35 Buy now
26 Jan 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2022 accounts Annual Accounts 38 Buy now
26 Jan 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2021 accounts Annual Accounts 42 Buy now
28 Jun 2021 officers Appointment of director (Mr Gerard Anthony Frewin) 2 Buy now
23 Feb 2021 officers Appointment of director (Mr Giuseppe Vullo) 2 Buy now
26 Jan 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Jan 2021 officers Termination of appointment of director (Christopher John Morrogh) 1 Buy now
01 Jan 2021 officers Termination of appointment of director (John Marcus Willcock) 1 Buy now
01 Sep 2020 accounts Annual Accounts 40 Buy now
27 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Sep 2019 accounts Annual Accounts 34 Buy now
28 Jan 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
13 Nov 2018 mortgage Statement of satisfaction of a charge 2 Buy now
13 Nov 2018 mortgage Statement of satisfaction of a charge 2 Buy now
13 Nov 2018 mortgage Statement of satisfaction of a charge 2 Buy now
13 Nov 2018 mortgage Statement of satisfaction of a charge 2 Buy now
18 Sep 2018 accounts Annual Accounts 32 Buy now
05 Sep 2018 officers Appointment of director (Mr Peter Stone) 2 Buy now
02 May 2018 officers Termination of appointment of director (Donald Armstrong Jordison) 1 Buy now
26 Jan 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Sep 2017 accounts Annual Accounts 31 Buy now
03 Apr 2017 officers Termination of appointment of director (Timothy Nicholas Gillbanks) 1 Buy now
26 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
07 Nov 2016 officers Appointment of director (Mr Timothy Nicholas Gillbanks) 2 Buy now
09 Sep 2016 accounts Annual Accounts 31 Buy now
18 Jul 2016 officers Change of particulars for director (Mr Christopher John Morrogh) 2 Buy now
05 May 2016 officers Termination of appointment of director (Campbell David Fleming) 1 Buy now
27 Jan 2016 annual-return Annual Return 5 Buy now
22 Sep 2015 accounts Annual Accounts 24 Buy now
26 Jun 2015 officers Termination of appointment of director (Nicholas John Ring) 1 Buy now
27 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jan 2015 annual-return Annual Return 6 Buy now
23 Sep 2014 accounts Annual Accounts 21 Buy now
01 Sep 2014 officers Termination of appointment of director (Timothy Nicholas Gillbanks) 1 Buy now
01 Jul 2014 officers Termination of appointment of director (Philip Reed) 1 Buy now
28 Jan 2014 annual-return Annual Return 7 Buy now
13 Sep 2013 accounts Annual Accounts 25 Buy now
23 Aug 2013 officers Appointment of director (Mr Christopher John Morrogh) 2 Buy now
23 Aug 2013 officers Appointment of director (Mr James Mark Alexander Rigg) 2 Buy now
23 Aug 2013 officers Appointment of director (Mr John Marcus Willcock) 2 Buy now
23 Aug 2013 officers Appointment of director (Mr Donald Armstrong Jordison) 2 Buy now
04 Mar 2013 officers Termination of appointment of director (Crispin Henderson) 1 Buy now
29 Jan 2013 annual-return Annual Return 5 Buy now
05 Nov 2012 officers Change of particulars for director (Mr Crispin John Henderson) 2 Buy now
13 Sep 2012 accounts Annual Accounts 24 Buy now
27 Jan 2012 annual-return Annual Return 5 Buy now
23 Nov 2011 miscellaneous Miscellaneous 1 Buy now
22 Sep 2011 accounts Annual Accounts 23 Buy now
06 Apr 2011 mortgage Particulars of a mortgage or charge 6 Buy now
26 Jan 2011 annual-return Annual Return 5 Buy now
10 Dec 2010 officers Termination of appointment of director (John Devine) 2 Buy now
17 Sep 2010 accounts Annual Accounts 23 Buy now
26 Jan 2010 annual-return Annual Return 6 Buy now
26 Jan 2010 officers Change of particulars for director (Nicholas John Ring) 2 Buy now
21 Jan 2010 officers Change of particulars for secretary (Alan Kaye) 3 Buy now
14 Jan 2010 officers Change of particulars for director (Mr Timothy Nicholas Gillbanks) 3 Buy now
14 Jan 2010 officers Change of particulars for director (Mr Crispin John Henderson) 3 Buy now
14 Jan 2010 officers Change of particulars for director (Nicholas John Ring) 3 Buy now
14 Jan 2010 officers Change of particulars for director (Mr John Devine) 3 Buy now
05 Jan 2010 officers Appointment of director (Campbell David Fleming) 3 Buy now
11 Dec 2009 officers Change of particulars for director (Mr Philip James William Reed) 3 Buy now
04 Dec 2009 officers Change of particulars for director (Mr Philip James William Reed) 3 Buy now
28 Oct 2009 accounts Annual Accounts 22 Buy now
09 Jul 2009 officers Director appointed nicholas john ring 3 Buy now
03 Jul 2009 officers Appointment terminated director thomas challenor 1 Buy now
09 Jun 2009 mortgage Particulars of a mortgage or charge / charge no: 6 3 Buy now
07 Feb 2009 officers Appointment terminated director david gasparro 1 Buy now
26 Jan 2009 annual-return Return made up to 26/01/09; full list of members 5 Buy now
01 Dec 2008 officers Appointment terminated director john grimshaw 1 Buy now
19 Nov 2008 officers Director appointed john devine 3 Buy now
31 Oct 2008 accounts Annual Accounts 23 Buy now
29 Sep 2008 resolution Resolution 1 Buy now
19 Sep 2008 mortgage Particulars of a mortgage or charge / charge no: 5 5 Buy now
28 Aug 2008 mortgage Particulars of a mortgage or charge / charge no: 4 3 Buy now
28 Jan 2008 annual-return Return made up to 26/01/08; full list of members 3 Buy now
30 Oct 2007 accounts Annual Accounts 24 Buy now
11 Oct 2007 officers New director appointed 2 Buy now
10 Aug 2007 officers Director resigned 1 Buy now
26 Jan 2007 annual-return Return made up to 26/01/07; full list of members 3 Buy now
02 Nov 2006 accounts Annual Accounts 23 Buy now
22 Jul 2006 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
07 Jul 2006 mortgage Particulars of mortgage/charge 3 Buy now
23 Jun 2006 officers Director resigned 1 Buy now
23 Jun 2006 officers New director appointed 2 Buy now
08 Jun 2006 officers Director's particulars changed 1 Buy now
13 Apr 2006 officers Director resigned 1 Buy now
13 Apr 2006 officers Director resigned 1 Buy now
27 Jan 2006 annual-return Return made up to 26/01/06; full list of members 3 Buy now
10 Oct 2005 accounts Annual Accounts 19 Buy now
19 Jul 2005 resolution Resolution 1 Buy now
21 Mar 2005 officers New director appointed 2 Buy now
09 Feb 2005 annual-return Return made up to 26/01/05; full list of members 9 Buy now
25 Jan 2005 mortgage Particulars of mortgage/charge 4 Buy now