Threadneedle Asset Management Limited

Company Name	Threadneedle Asset Management Limited
Company Status	Active
Company Number	00573204
Category	Private Limited Company
Incorporation Date	22 October 1956(67 years, 6 months ago)
Previous Names	5

Business Activity

Section K	Financial and insurance activities
SIC 6712	Security broking & fund management
SIC 66120	Security and commodity contracts dealing activities
SIC 66300	Fund management activities

Directors

Secretary Name	Mr Alan Kaye
Nationality	British
Status	Current
Appointed	06 March 1997(40 years, 4 months after company formation)
Appointment Duration	27 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Richard Adrian Watts
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 February 2022(65 years, 4 months after company formation)
Appointment Duration	2 years, 2 months
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Michaela Caroline Jackson
Date of Birth	June 1980 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	01 October 2022(65 years, 11 months after company formation)
Appointment Duration	1 year, 6 months
Role	Head Of Distribution
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Frederic Mouchel
Date of Birth	June 1964 (Born 59 years ago)
Nationality	French
Status	Current
Appointed	13 January 2023(66 years, 3 months after company formation)
Appointment Duration	1 year, 3 months
Role	Company Director
Country of Residence	Luxembourg
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr David Logan
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	22 November 2023(67 years, 1 month after company formation)
Appointment Duration	5 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Roger John Brignell
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(35 years, 6 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 October 1996)
Role	Investment Manager
Correspondence Address	3 Sturges Field Chislehurst Kent BR7 6LG

Director Name	Mr Douglas James De Brule
Date of Birth	October 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(35 years, 6 months after company formation)
Appointment Duration	2 years (resigned 01 May 1994)
Role	Finance Director
Correspondence Address	8 Liberia Road Highbury London N5 1JR

Director Name	Norman Joseph Deryck Ames
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(35 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 February 1994)
Role	Investment Manager
Correspondence Address	Ashton House Ashton Keynes Swindon SN6 6NX

Director Name	Mrs Carol Ann Ames
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 1992(35 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 June 1995)
Role	Investment Manager
Correspondence Address	Aston House Aston Keynes Wiltshire SN6 6NX

Secretary Name	James Anthony Wiltshire
Nationality	British
Status	Resigned
Appointed	01 May 1992(35 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 October 1993)
Role	Company Director
Correspondence Address	Wellington House Stroud Road Painswick Gloucestershire GL6 6UT Wales

Secretary Name	Claire Rosamund Hallgate-Hills
Nationality	British
Status	Resigned
Appointed	01 October 1993(36 years, 11 months after company formation)
Appointment Duration	7 months (resigned 03 May 1994)
Role	Company Director
Correspondence Address	Flat 1 Cranley Wellington Square Cheltenham Gloucestershire GL50 4JX Wales

Director Name	Ms Sarah Fiona Arkle
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(37 years, 6 months after company formation)
Appointment Duration	16 years, 10 months (resigned 23 February 2011)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	60 St Mary Axe London EC3A 8JQ

Director Name	Mr Edward Samson Bacon
Date of Birth	November 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(37 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 24 July 2000)
Role	Investment Director
Country of Residence	England
Correspondence Address	4 Lime Close St Leonards On Sea East Sussex TN38 0SR

Director Name	Malcolm Nigel Baker
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(37 years, 6 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1995)
Role	Investment Manager
Correspondence Address	15 Union Square London N1 7DH

Director Name	Graham Bechizza
Date of Birth	October 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(37 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 1995)
Role	Unitised Investment
Correspondence Address	7 Barley Close Langdon Hills Basildon Essex SS16 6SF

Director Name	Dr Michael John Box
Date of Birth	August 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(37 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 19 December 1996)
Role	Investment Mathematician
Correspondence Address	1 Birchland Close Mortimer West End Reading Berkshire RG7 3UG

Director Name	Robert Walter Allen
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(37 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 30 November 2005)
Role	Finance Director
Correspondence Address	Anvil Lodge Coates Cirencester Gloucestershire GL7 6NH Wales

Director Name	Kekobad Behram Aga
Date of Birth	May 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(37 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 August 1995)
Role	Company Director
Correspondence Address	7 Connaught Drive London NW11 6BL

Director Name	Mrs Vanessa Jane Donegan
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	03 May 1994(37 years, 6 months after company formation)
Appointment Duration	6 years, 2 months (resigned 24 July 2000)
Role	Investment Director
Country of Residence	England
Correspondence Address	Hilland House New Road Billingshurst West Sussex RH14 9AA

Secretary Name	Mr Jeremy Alexander James Fraser Burnett Rae
Nationality	British
Status	Resigned
Appointed	03 May 1994(37 years, 6 months after company formation)
Appointment Duration	2 years, 10 months (resigned 06 March 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Ponts Cottage South Moreton Didcot Oxon OX11 9AG

Director Name	Mr William Davies
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(37 years, 11 months after company formation)
Appointment Duration	5 years, 10 months (resigned 31 July 2000)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	Barnfield Park Picts Lane, Cowfold Horsham West Sussex RH13 8AT

Director Name	David Christopher Ballance
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1994(37 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (resigned 31 December 1999)
Role	Investment Director
Correspondence Address	53 Linton Street Islington London N1 7AN

Director Name	Mr Jeremy Alexander James Fraser Burnett Rae
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 February 1995(38 years, 4 months after company formation)
Appointment Duration	3 years, 9 months (resigned 01 December 1998)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	The Ponts Cottage South Moreton Didcot Oxon OX11 9AG

Director Name	Alan John Ainsworth
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 1995(38 years, 5 months after company formation)
Appointment Duration	5 years, 4 months (resigned 27 July 2000)
Role	Marketing Director
Correspondence Address	Spinneys 37 St Lawrence Avenue Bidborough Tunbridge Wells Kent TN4 0XA

Director Name	Mr Simon Howard Davies
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 1995(38 years, 8 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 August 2007)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	67 Ridgway Place Wimbledon Village London SW19 4SP

Director Name	Mr Martin James Cawthorne
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(39 years, 3 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 August 2000)
Role	Investment Director
Correspondence Address	57 Geraldine Road Wandsworth London SW18 2NS

Director Name	Robert William Bourne
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 1996(39 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 July 1999)
Role	Investment Director
Correspondence Address	42 Blenheim Terrace London NW8 0EG

Director Name	Mr Robin Douglas Clark
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1997(40 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 22 May 1998)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Somerden Barn Bough Beech Edenbridge Kent TN8 7AJ

Director Name	Mr Stephen William Arnold
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	11 November 1997(41 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 24 July 2000)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	49 Riverview Park Catford London SE6 4PL

Director Name	Mr Paul Richard Cramp
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1999(42 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 03 August 2000)
Role	Investment Manager
Country of Residence	England
Correspondence Address	The Thatch Cottage Church Hill, Charing Heath Ashford TN27 0BU

Director Name	Mr Thomas William Challenor
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2000(43 years, 9 months after company formation)
Appointment Duration	8 years, 11 months (resigned 30 June 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Florence Road Ealing London W5 3TX

Director Name	Stephen Benedict Cohen
Date of Birth	July 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2000(43 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 March 2002)
Role	Marketing Director
Correspondence Address	41 Blomfield Road London W9 2PF

Director Name	Mr John Devine
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 November 2008(52 years, 1 month after company formation)
Appointment Duration	2 years (resigned 01 December 2010)
Role	Company Executive
Country of Residence	England
Correspondence Address	60 St Mary Axe London EC3A 8JQ

Director Name	Mr Mark Andrew Burgess
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2011(54 years, 4 months after company formation)
Appointment Duration	8 years, 7 months (resigned 27 September 2019)
Role	Chief Investment Officer
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr William Davies
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2019(62 years, 11 months after company formation)
Appointment Duration	3 years, 6 months (resigned 22 March 2023)
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Contact

Website	www.threadneedle.com/
Telephone	0800 9530134
Telephone region	Freephone

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

8m at £1	Tc Financing Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£81,860,000
Net Worth	£51,059,000
Cash	£83,348,000
Current Liabilities	£86,964,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 May 2023 (12 months ago)
Next Return Due	15 May 2024 (2 weeks, 3 days from now)

Charges

23 March 2011	Delivered on: 6 April 2011 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
26 May 2009	Delivered on: 9 June 2009 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 3RD july 2006 and Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
9 September 2008	Delivered on: 19 September 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 3 july 2006 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
13 August 2008	Delivered on: 28 August 2008 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission Secured details: All monies due or to become due from the company and/or all or any of the companies named therein to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum or sums from time to time standing to the credit of any one or more of any present of future accounts. Outstanding
3 July 2006	Delivered on: 7 July 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: An omnibus letter of set-off Secured details: All monies due or to become due from the company and/or the company formerly known as eagle star unit managers limited and/or the company formerly known as eagle star isa manager limited and/or all or any of the other companies named therein to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Any sum standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank (including any accounts held in the bank's name with any designation which includes the name(s) of the companies or any of them) whether such accounts be denominated in sterling or in a currency or currencies other than sterling. Outstanding
24 January 2005	Delivered on: 25 January 2005 Satisfied on: 22 July 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Deed of admission to an omnibus letter of set-off dated 28TH june 2004 and Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Any sum standing to the credit of any one or more of any present or future sterling current accounts of the companies or any of them with the bank. Fully Satisfied
28 June 2004	Delivered on: 14 July 2004 Satisfied on: 22 July 2006 Persons entitled: Lloyds Tsb Bank PLC Classification: Omnibus letter of set-off Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Sums standing to the credit of any one or more of any present or future accounts of the companies or any of them with the bank. Fully Satisfied
28 September 1994	Delivered on: 11 October 1994 Satisfied on: 31 July 1999 Persons entitled: Morgan Guaranty Trust Company of New York Classification: Global custody agreement Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Any subaccount of cash account payable in connection with any and all obligations all right title and interest in and to all securities. See the mortgage charge document for full details. Fully Satisfied

Filing History

23 November 2023	Appointment of Mr David Logan as a director on 22 November 2023 (2 pages)
23 November 2023	Termination of appointment of Nicholas John Ring as a director on 22 November 2023 (1 page)
23 August 2023	Full accounts made up to 31 December 2022 (38 pages)
2 May 2023	Confirmation statement made on 1 May 2023 with no updates (3 pages)
23 March 2023	Termination of appointment of William Davies as a director on 22 March 2023 (1 page)
17 January 2023	Appointment of Mr Frederic Mouchel as a director on 13 January 2023 (2 pages)
3 October 2022	Appointment of Mrs Michaela Jackson as a director on 1 October 2022 (2 pages)
15 August 2022	Full accounts made up to 31 December 2021 (38 pages)
3 May 2022	Confirmation statement made on 1 May 2022 with no updates (3 pages)
22 March 2022	Termination of appointment of Peter William Stone as a director on 21 March 2022 (1 page)
10 February 2022	Appointment of Mr Richard Adrian Watts as a director on 8 February 2022 (2 pages)
6 September 2021	Full accounts made up to 31 December 2020 (42 pages)
3 May 2021	Confirmation statement made on 1 May 2021 with no updates (3 pages)
1 September 2020	Full accounts made up to 31 December 2019 (41 pages)
1 May 2020	Confirmation statement made on 1 May 2020 with no updates (3 pages)
10 December 2019	Appointment of Mr Nicholas John Ring as a director on 10 December 2019 (2 pages)
27 September 2019	Termination of appointment of Mark Andrew Burgess as a director on 27 September 2019 (1 page)
10 September 2019	Appointment of Mr William Davies as a director on 9 September 2019 (2 pages)
9 September 2019	Full accounts made up to 31 December 2018 (36 pages)
1 May 2019	Confirmation statement made on 1 May 2019 with no updates (3 pages)
30 April 2019	Termination of appointment of Michelle Sylvia Scrimgeour as a director on 26 April 2019 (1 page)
13 November 2018	Satisfaction of charge 8 in full (2 pages)
13 November 2018	Satisfaction of charge 4 in full (2 pages)
13 November 2018	Satisfaction of charge 5 in full (1 page)
13 November 2018	Satisfaction of charge 7 in full (2 pages)
13 November 2018	Satisfaction of charge 6 in full (2 pages)
18 September 2018	Full accounts made up to 31 December 2017 (37 pages)
5 September 2018	Appointment of Mr Peter Stone as a director on 5 September 2018 (2 pages)
2 May 2018	Termination of appointment of Donald Armstrong Jordison as a director on 1 May 2018 (1 page)
1 May 2018	Confirmation statement made on 1 May 2018 with no updates (3 pages)
13 September 2017	Full accounts made up to 31 December 2016 (33 pages)
13 September 2017	Full accounts made up to 31 December 2016 (33 pages)
17 August 2017	Appointment of Ms Michelle Sylvia Scrimgeour as a director on 14 August 2017 (2 pages)
17 August 2017	Appointment of Ms Michelle Sylvia Scrimgeour as a director on 14 August 2017 (2 pages)
2 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
2 May 2017	Confirmation statement made on 1 May 2017 with updates (5 pages)
3 April 2017	Termination of appointment of Timothy Nicholas Gillbanks as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Timothy Nicholas Gillbanks as a director on 31 March 2017 (1 page)
7 November 2016	Appointment of Mr Timothy Nicholas Gillbanks as a director on 7 November 2016 (2 pages)
7 November 2016	Appointment of Mr Timothy Nicholas Gillbanks as a director on 7 November 2016 (2 pages)
9 September 2016	Full accounts made up to 31 December 2015 (32 pages)
9 September 2016	Full accounts made up to 31 December 2015 (32 pages)
5 May 2016	Termination of appointment of Campbell David Fleming as a director on 29 April 2016 (1 page)
5 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 8,000,000 (4 pages)
5 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-05 GBP 8,000,000 (4 pages)
5 May 2016	Termination of appointment of Campbell David Fleming as a director on 29 April 2016 (1 page)
22 September 2015	Full accounts made up to 31 December 2014 (27 pages)
22 September 2015	Full accounts made up to 31 December 2014 (27 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 8,000,000 (4 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 8,000,000 (4 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 8,000,000 (4 pages)
27 March 2015	Registered office address changed from 60 St Mary Axe London EC3A 8JQ to Cannon Place 78 Cannon Street London EC4N 6AG on 27 March 2015 (1 page)
27 March 2015	Registered office address changed from 60 St Mary Axe London EC3A 8JQ to Cannon Place 78 Cannon Street London EC4N 6AG on 27 March 2015 (1 page)
23 September 2014	Full accounts made up to 31 December 2013 (26 pages)
23 September 2014	Full accounts made up to 31 December 2013 (26 pages)
1 September 2014	Termination of appointment of Timothy Nicholas Gillbanks as a director on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Timothy Nicholas Gillbanks as a director on 1 September 2014 (1 page)
1 September 2014	Termination of appointment of Timothy Nicholas Gillbanks as a director on 1 September 2014 (1 page)
31 July 2014	Appointment of Mr Donald Armstrong Jordison as a director on 29 July 2014 (2 pages)
31 July 2014	Appointment of Mr Donald Armstrong Jordison as a director on 29 July 2014 (2 pages)
1 July 2014	Termination of appointment of Philip Reed as a director (1 page)
1 July 2014	Termination of appointment of Philip Reed as a director (1 page)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 8,000,000 (5 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 8,000,000 (5 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 8,000,000 (5 pages)
13 September 2013	Full accounts made up to 31 December 2012 (27 pages)
13 September 2013	Full accounts made up to 31 December 2012 (27 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (5 pages)
4 March 2013	Termination of appointment of Crispin Henderson as a director (1 page)
4 March 2013	Termination of appointment of Crispin Henderson as a director (1 page)
5 November 2012	Director's details changed for Mr Crispin John Henderson on 5 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr Crispin John Henderson on 5 November 2012 (2 pages)
5 November 2012	Director's details changed for Mr Crispin John Henderson on 5 November 2012 (2 pages)
30 July 2012	Director's details changed for Mark Andrew Burgess on 30 July 2012 (2 pages)
30 July 2012	Director's details changed for Mark Andrew Burgess on 30 July 2012 (2 pages)
10 July 2012	Full accounts made up to 31 December 2011 (25 pages)
10 July 2012	Full accounts made up to 31 December 2011 (25 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
3 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (5 pages)
23 November 2011	Section 521 (1 page)
23 November 2011	Section 521 (1 page)
22 September 2011	Full accounts made up to 31 December 2010 (23 pages)
22 September 2011	Full accounts made up to 31 December 2010 (23 pages)
5 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
5 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (5 pages)
6 April 2011	Particulars of a mortgage or charge / charge no: 8 (6 pages)
6 April 2011	Particulars of a mortgage or charge / charge no: 8 (6 pages)
25 February 2011	Appointment of Mark Andrew Burgess as a director (3 pages)
25 February 2011	Termination of appointment of Sarah Arkle as a director (2 pages)
25 February 2011	Termination of appointment of Sarah Arkle as a director (2 pages)
25 February 2011	Appointment of Mark Andrew Burgess as a director (3 pages)
10 December 2010	Termination of appointment of John Devine as a director (2 pages)
10 December 2010	Termination of appointment of John Devine as a director (2 pages)
17 September 2010	Full accounts made up to 31 December 2009 (24 pages)
17 September 2010	Full accounts made up to 31 December 2009 (24 pages)
4 May 2010	Director's details changed for Miss Sarah Fiona Arkle on 1 October 2009 (2 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
4 May 2010	Director's details changed for Miss Sarah Fiona Arkle on 1 October 2009 (2 pages)
4 May 2010	Director's details changed for Miss Sarah Fiona Arkle on 1 October 2009 (2 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
4 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (6 pages)
21 January 2010	Secretary's details changed for Alan Kaye on 1 December 2009 (3 pages)
21 January 2010	Secretary's details changed for Alan Kaye on 1 December 2009 (3 pages)
21 January 2010	Secretary's details changed for Alan Kaye on 1 December 2009 (3 pages)
14 January 2010	Director's details changed for Mr Crispin John Henderson on 1 December 2009 (3 pages)
14 January 2010	Director's details changed for Mr Timothy Nicholas Gillbanks on 1 December 2009 (3 pages)
14 January 2010	Director's details changed for Mr Crispin John Henderson on 1 December 2009 (3 pages)
14 January 2010	Director's details changed for Miss Sarah Fiona Arkle on 1 December 2009 (3 pages)
14 January 2010	Director's details changed for Miss Sarah Fiona Arkle on 1 December 2009 (3 pages)
14 January 2010	Director's details changed for Mr Timothy Nicholas Gillbanks on 1 December 2009 (3 pages)
14 January 2010	Director's details changed for Mr John Devine on 1 December 2009 (1 page)
14 January 2010	Director's details changed for Miss Sarah Fiona Arkle on 1 December 2009 (3 pages)
14 January 2010	Director's details changed for Mr Timothy Nicholas Gillbanks on 1 December 2009 (3 pages)
14 January 2010	Director's details changed for Mr John Devine on 1 December 2009 (1 page)
14 January 2010	Director's details changed for Mr John Devine on 1 December 2009 (1 page)
14 January 2010	Director's details changed for Mr Crispin John Henderson on 1 December 2009 (3 pages)
5 January 2010	Appointment of Campbell David Fleming as a director (3 pages)
5 January 2010	Appointment of Campbell David Fleming as a director (3 pages)
11 December 2009	Director's details changed for Mr Philip James William Reed on 10 December 2009 (3 pages)
11 December 2009	Director's details changed for Mr Philip James William Reed on 10 December 2009 (3 pages)
4 December 2009	Director's details changed for Mr Philip James William Reed on 1 December 2009 (3 pages)
4 December 2009	Director's details changed for Mr Philip James William Reed on 1 December 2009 (3 pages)
4 December 2009	Director's details changed for Mr Philip James William Reed on 1 December 2009 (3 pages)
28 October 2009	Full accounts made up to 31 December 2008 (22 pages)
28 October 2009	Full accounts made up to 31 December 2008 (22 pages)
3 July 2009	Appointment terminated director thomas challenor (1 page)
3 July 2009	Appointment terminated director thomas challenor (1 page)
9 June 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
9 June 2009	Particulars of a mortgage or charge / charge no: 7 (3 pages)
5 May 2009	Return made up to 01/05/09; full list of members (5 pages)
5 May 2009	Return made up to 01/05/09; full list of members (5 pages)
7 February 2009	Appointment terminated director david gasparro (1 page)
7 February 2009	Appointment terminated director david gasparro (1 page)
1 December 2008	Appointment terminated director john grimshaw (1 page)
1 December 2008	Appointment terminated director john grimshaw (1 page)
19 November 2008	Director appointed john devine (3 pages)
19 November 2008	Director appointed john devine (3 pages)
31 October 2008	Full accounts made up to 31 December 2007 (22 pages)
31 October 2008	Full accounts made up to 31 December 2007 (22 pages)
29 September 2008	Resolutions RES13 ‐ Re - conflict of interest 19/09/2008 (1 page)
29 September 2008	Resolutions RES13 ‐ Re - conflict of interest 19/09/2008 (1 page)
19 September 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
19 September 2008	Particulars of a mortgage or charge / charge no: 6 (5 pages)
28 August 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
28 August 2008	Particulars of a mortgage or charge / charge no: 5 (3 pages)
2 May 2008	Return made up to 01/05/08; full list of members (5 pages)
2 May 2008	Return made up to 01/05/08; full list of members (5 pages)
28 January 2008	Director resigned (1 page)
28 January 2008	Director resigned (1 page)
30 October 2007	Full accounts made up to 31 December 2006 (25 pages)
30 October 2007	Full accounts made up to 31 December 2006 (25 pages)
11 October 2007	New director appointed (2 pages)
11 October 2007	New director appointed (2 pages)
10 August 2007	Director resigned (1 page)
10 August 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
13 June 2007	Director resigned (1 page)
1 May 2007	Return made up to 01/05/07; full list of members (3 pages)
1 May 2007	Return made up to 01/05/07; full list of members (3 pages)
2 November 2006	Full accounts made up to 31 December 2005 (22 pages)
2 November 2006	Full accounts made up to 31 December 2005 (22 pages)
22 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
22 July 2006	Declaration of satisfaction of mortgage/charge (1 page)
7 July 2006	Particulars of mortgage/charge (3 pages)
7 July 2006	Particulars of mortgage/charge (3 pages)
23 June 2006	Director resigned (1 page)
23 June 2006	New director appointed (3 pages)
23 June 2006	New director appointed (3 pages)
23 June 2006	Director resigned (1 page)
3 May 2006	Return made up to 01/05/06; full list of members (3 pages)
3 May 2006	Return made up to 01/05/06; full list of members (3 pages)
12 December 2005	Director resigned (1 page)
12 December 2005	Director resigned (1 page)
10 October 2005	Full accounts made up to 31 December 2004 (18 pages)
10 October 2005	Full accounts made up to 31 December 2004 (18 pages)
19 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
19 July 2005	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
6 May 2005	Return made up to 01/05/05; full list of members (4 pages)
6 May 2005	Return made up to 01/05/05; full list of members (4 pages)
21 March 2005	New director appointed (2 pages)
21 March 2005	New director appointed (2 pages)
25 January 2005	Particulars of mortgage/charge (4 pages)
25 January 2005	Particulars of mortgage/charge (4 pages)
21 January 2005	Director's particulars changed (1 page)
21 January 2005	Director's particulars changed (1 page)
29 July 2004	Auditor's resignation (2 pages)
29 July 2004	Auditor's resignation (2 pages)
14 July 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
14 July 2004	Particulars of mortgage/charge (3 pages)
14 July 2004	Particulars of mortgage/charge (3 pages)
14 July 2004	Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
13 July 2004	Full accounts made up to 30 September 2003 (19 pages)
13 July 2004	Full accounts made up to 30 September 2003 (19 pages)
11 May 2004	Return made up to 01/05/04; full list of members (10 pages)
11 May 2004	Return made up to 01/05/04; full list of members (10 pages)
29 December 2003	Director's particulars changed (1 page)
29 December 2003	Director's particulars changed (1 page)
17 October 2003	Full accounts made up to 31 December 2002 (22 pages)
17 October 2003	Full accounts made up to 31 December 2002 (22 pages)
10 October 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
10 October 2003	Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
25 September 2003	Director's particulars changed (1 page)
25 September 2003	Director's particulars changed (1 page)
8 May 2003	Return made up to 01/05/03; full list of members (10 pages)
8 May 2003	Return made up to 01/05/03; full list of members (10 pages)
28 February 2003	Auditor's resignation (1 page)
28 February 2003	Auditor's resignation (1 page)
27 January 2003	Director's particulars changed (1 page)
27 January 2003	Director's particulars changed (1 page)
27 November 2002	New director appointed (6 pages)
27 November 2002	New director appointed (6 pages)
25 June 2002	Director's particulars changed (1 page)
25 June 2002	Director's particulars changed (1 page)
15 May 2002	Full accounts made up to 31 December 2001 (19 pages)
15 May 2002	Full accounts made up to 31 December 2001 (19 pages)
9 May 2002	Return made up to 01/05/02; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
9 May 2002	Return made up to 01/05/02; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
12 March 2002	New director appointed (2 pages)
12 March 2002	New director appointed (2 pages)
11 March 2002	Director resigned (1 page)
11 March 2002	Director resigned (1 page)
14 January 2002	Company name changed zurich scudder investments limit ed\certificate issued on 14/01/02 (2 pages)
14 January 2002	Company name changed zurich scudder investments limit ed\certificate issued on 14/01/02 (2 pages)
17 May 2001	Full accounts made up to 31 December 2000 (18 pages)
17 May 2001	Full accounts made up to 31 December 2000 (18 pages)
8 May 2001	Return made up to 01/05/01; full list of members (8 pages)
8 May 2001	Return made up to 01/05/01; full list of members (8 pages)
5 February 2001	Company name changed scudder threadneedle investments LIMITED\certificate issued on 05/02/01 (2 pages)
5 February 2001	Company name changed scudder threadneedle investments LIMITED\certificate issued on 05/02/01 (2 pages)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
8 November 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
6 September 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
8 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
1 August 2000	Director resigned (1 page)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
24 July 2000	New director appointed (2 pages)
30 June 2000	Director's particulars changed (1 page)
30 June 2000	Director's particulars changed (1 page)
30 June 2000	Director's particulars changed (1 page)
30 June 2000	Director's particulars changed (1 page)
29 June 2000	Return made up to 01/05/00; full list of members (21 pages)
29 June 2000	Return made up to 01/05/00; full list of members (21 pages)
5 May 2000	Director resigned (1 page)
5 May 2000	Director resigned (1 page)
16 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
16 April 2000	Resolutions WRES01 ‐ Written resolution of Memorandum of Association (1 page)
13 April 2000	Full accounts made up to 31 December 1999 (16 pages)
13 April 2000	Full accounts made up to 31 December 1999 (16 pages)
17 March 2000	Director's particulars changed (1 page)
17 March 2000	Director's particulars changed (1 page)
21 January 2000	Director's particulars changed (1 page)
21 January 2000	Director's particulars changed (1 page)
21 January 2000	Director's particulars changed (1 page)
21 January 2000	Director's particulars changed (1 page)
21 January 2000	Director's particulars changed (1 page)
21 January 2000	Director's particulars changed (1 page)
21 January 2000	Director's particulars changed (1 page)
21 January 2000	Director's particulars changed (1 page)
21 January 2000	Director's particulars changed (1 page)
21 January 2000	Director's particulars changed (1 page)
6 January 2000	Director resigned (1 page)
6 January 2000	Director resigned (1 page)
30 November 1999	Company name changed threadneedle investment managers LIMITED\certificate issued on 30/11/99 (2 pages)
30 November 1999	Company name changed threadneedle investment managers LIMITED\certificate issued on 30/11/99 (2 pages)
10 November 1999	New director appointed (2 pages)
10 November 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
13 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
8 October 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
16 September 1999	New director appointed (2 pages)
5 August 1999	Director resigned (1 page)
5 August 1999	Director resigned (1 page)
31 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
31 July 1999	Declaration of satisfaction of mortgage/charge (1 page)
6 July 1999	Location of register of members (1 page)
6 July 1999	Location of register of members (1 page)
9 June 1999	Return made up to 01/05/99; no change of members (24 pages)
9 June 1999	Return made up to 01/05/99; no change of members (24 pages)
20 May 1999	Full accounts made up to 31 December 1998 (16 pages)
20 May 1999	Full accounts made up to 31 December 1998 (16 pages)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
9 April 1999	Director resigned (1 page)
15 March 1999	Memorandum and Articles of Association (10 pages)
15 March 1999	Memorandum and Articles of Association (10 pages)
26 February 1999	Director resigned (1 page)
26 February 1999	Director resigned (1 page)
2 February 1999	Director's particulars changed (1 page)
2 February 1999	Director's particulars changed (1 page)
10 December 1998	Director resigned (1 page)
10 December 1998	Director resigned (1 page)
7 December 1998	Director resigned (1 page)
7 December 1998	Director resigned (1 page)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
12 November 1998	Auditor's resignation (1 page)
12 November 1998	Auditor's resignation (1 page)
18 May 1998	Director's particulars changed (1 page)
18 May 1998	Director's particulars changed (1 page)
14 May 1998	Director's particulars changed (1 page)
14 May 1998	Director's particulars changed (1 page)
14 May 1998	Return made up to 01/05/98; full list of members 363(288) ‐ Director's particulars changed (27 pages)
14 May 1998	Return made up to 01/05/98; full list of members 363(288) ‐ Director's particulars changed (27 pages)
17 March 1998	Full accounts made up to 31 December 1997 (17 pages)
17 March 1998	Full accounts made up to 31 December 1997 (17 pages)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
20 November 1997	New director appointed (2 pages)
11 September 1997	Director's particulars changed (1 page)
11 September 1997	Director's particulars changed (1 page)
21 August 1997	New director appointed (2 pages)
21 August 1997	New director appointed (2 pages)
4 July 1997	Director resigned (1 page)
4 July 1997	Director resigned (1 page)
4 July 1997	Director resigned (1 page)
4 July 1997	Director resigned (1 page)
25 May 1997	Director's particulars changed (1 page)
25 May 1997	Director's particulars changed (1 page)
22 May 1997	Director's particulars changed (1 page)
22 May 1997	Director's particulars changed (1 page)
20 May 1997	Return made up to 01/05/97; full list of members 363(288) ‐ Director's particulars changed (38 pages)
20 May 1997	Return made up to 01/05/97; full list of members 363(288) ‐ Director's particulars changed (38 pages)
10 March 1997	Full accounts made up to 31 December 1996 (18 pages)
10 March 1997	Full accounts made up to 31 December 1996 (18 pages)
9 January 1997	New director appointed (2 pages)
9 January 1997	New director appointed (2 pages)
2 January 1997	Director resigned (1 page)
2 January 1997	Director resigned (1 page)
14 November 1996	New director appointed (2 pages)
14 November 1996	New director appointed (2 pages)
6 October 1996	Director resigned (1 page)
6 October 1996	Director resigned (1 page)
13 June 1996	Director's particulars changed (1 page)
13 June 1996	Director's particulars changed (1 page)
24 May 1996	Return made up to 01/05/96; full list of members (46 pages)
24 May 1996	Return made up to 01/05/96; full list of members (46 pages)
21 May 1996	Director's particulars changed (1 page)
21 May 1996	Director's particulars changed (1 page)
21 May 1996	Director's particulars changed (1 page)
21 May 1996	Director's particulars changed (1 page)
16 April 1996	New director appointed (2 pages)
16 April 1996	New director appointed (2 pages)
16 April 1996	New director appointed (2 pages)
16 April 1996	New director appointed (2 pages)
14 March 1996	Full accounts made up to 31 December 1995 (17 pages)
14 March 1996	Full accounts made up to 31 December 1995 (17 pages)
25 February 1996	Director resigned (2 pages)
25 February 1996	Director resigned (2 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	New director appointed (2 pages)
14 February 1996	New director appointed (2 pages)
8 February 1996	New director appointed (3 pages)
8 February 1996	New director appointed (3 pages)
3 January 1996	Director resigned (2 pages)
3 January 1996	Director resigned (2 pages)
28 November 1995	New director appointed (2 pages)
28 November 1995	New director appointed (2 pages)
24 August 1995	New director appointed (2 pages)
24 August 1995	New director appointed (2 pages)
15 August 1995	Director resigned (4 pages)
15 August 1995	Director resigned (4 pages)
11 August 1995	Director resigned (2 pages)
11 August 1995	Director resigned (2 pages)
11 August 1995	Director resigned (2 pages)
11 August 1995	Director resigned (2 pages)
11 August 1995	Director resigned (2 pages)
11 August 1995	Director resigned (2 pages)
2 August 1995	New director appointed (2 pages)
2 August 1995	New director appointed (2 pages)
28 July 1995	Director resigned (2 pages)
28 July 1995	Director resigned (2 pages)
17 July 1995	Director resigned (2 pages)
17 July 1995	Director resigned (2 pages)
14 July 1995	New director appointed (4 pages)
14 July 1995	New director appointed (4 pages)
26 May 1995	Director resigned (4 pages)
26 May 1995	Director resigned (4 pages)
26 May 1995	Director resigned (4 pages)
26 May 1995	Director resigned (4 pages)
22 May 1995	Director's particulars changed (4 pages)
22 May 1995	Director's particulars changed (4 pages)
18 May 1995	Return made up to 01/05/95; full list of members (48 pages)
18 May 1995	Return made up to 01/05/95; full list of members (48 pages)
2 May 1995	New director appointed (2 pages)
2 May 1995	New director appointed (2 pages)
28 April 1995	Location of register of members (1 page)
28 April 1995	Location of register of members (1 page)
27 March 1995	New director appointed (4 pages)
27 March 1995	New director appointed (4 pages)
13 March 1995	Full accounts made up to 31 December 1994 (17 pages)
13 March 1995	Full accounts made up to 31 December 1994 (17 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (48 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (6 pages)
25 May 1994	Full accounts made up to 31 December 1993 (10 pages)
25 May 1994	Return made up to 01/05/94; full list of members (7 pages)
25 May 1994	Full accounts made up to 31 December 1993 (10 pages)
25 May 1994	Return made up to 01/05/94; full list of members (7 pages)
29 April 1994	Company name changed eagle star investment managers l imited\certificate issued on 03/05/94 (2 pages)
29 April 1994	Company name changed eagle star investment managers l imited\certificate issued on 03/05/94 (2 pages)
20 October 1993	Full accounts made up to 31 December 1992 (9 pages)
20 October 1993	Full accounts made up to 31 December 1992 (9 pages)
10 June 1993	Return made up to 01/05/93; full list of members (9 pages)
10 June 1993	Return made up to 01/05/93; full list of members (9 pages)
1 June 1992	Return made up to 01/05/92; full list of members (9 pages)
1 June 1992	Return made up to 01/05/92; full list of members (9 pages)
9 April 1991	Full accounts made up to 31 December 1990 (10 pages)
9 April 1991	Full accounts made up to 31 December 1990 (10 pages)
24 May 1990	Full accounts made up to 31 December 1989 (11 pages)
24 May 1990	Full accounts made up to 31 December 1989 (11 pages)
7 June 1989	Full accounts made up to 31 December 1988 (11 pages)
7 June 1989	Full accounts made up to 31 December 1988 (11 pages)
6 June 1989	Particulars of contract relating to shares (3 pages)
6 June 1989	Particulars of contract relating to shares (3 pages)
13 January 1989	Registered office changed on 13/01/89 from: registered office changed (1 page)
13 January 1989	Registered office changed on 13/01/89 from: registered office changed (1 page)
9 June 1988	Full accounts made up to 31 December 1987 (12 pages)
9 June 1988	Full accounts made up to 31 December 1987 (12 pages)
1 July 1987	Full accounts made up to 31 December 1986 (6 pages)
1 July 1987	Full accounts made up to 31 December 1986 (6 pages)
25 February 1987	Resolution passed on (9 pages)
25 February 1987	Articles of association (5 pages)
25 February 1987	Resolution passed on (9 pages)
25 February 1987	Articles of association (5 pages)
30 January 1987	Company name changed nodiv LIMITED\certificate issued on 30/01/87 (2 pages)
30 January 1987	Company name changed nodiv LIMITED\certificate issued on 30/01/87 (2 pages)
20 August 1986	Full accounts made up to 31 December 1985 (3 pages)
20 August 1986	Full accounts made up to 31 December 1985 (3 pages)
14 June 1985	Accounts made up to 31 December 1984 (3 pages)
14 June 1985	Accounts made up to 31 December 1984 (3 pages)
20 June 1984	Accounts made up to 31 December 1983 (3 pages)
20 June 1984	Accounts made up to 31 December 1983 (3 pages)
16 June 1983	Accounts made up to 31 December 1982 (3 pages)
16 June 1983	Accounts made up to 31 December 1982 (3 pages)
20 July 1982	Accounts made up to 31 December 1981 (4 pages)
20 July 1982	Accounts made up to 31 December 1981 (4 pages)
15 October 1980	Accounts made up to 31 December 1979 (4 pages)
15 October 1980	Accounts made up to 31 December 1979 (4 pages)
29 November 1979	Accounts made up to 31 December 1978 (4 pages)
29 November 1979	Accounts made up to 31 December 1978 (4 pages)
19 November 1978	Accounts made up to 31 December 1977 (3 pages)
19 November 1978	Accounts made up to 31 December 1977 (3 pages)
18 November 1978	Accounts made up to 31 December 1976 (3 pages)
18 November 1978	Accounts made up to 31 December 1976 (3 pages)
22 March 1977	Accounts made up to 31 December 1975 (3 pages)
22 March 1977	Accounts made up to 31 December 1975 (3 pages)
22 October 1956	Certificate of incorporation (1 page)
22 October 1956	Incorporation (11 pages)
22 October 1956	Certificate of incorporation (1 page)
22 October 1956	Incorporation (11 pages)

Threadneedle Asset Management Limited

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