Company NameThreadneedle Securities Limited
DirectorsPeter Stone and Peter William Stone
Company StatusActive
Company Number00911839
CategoryPrivate Limited Company
Incorporation Date28 July 1967(54 years, 3 months ago)
Previous NameThreadneedle Property Services Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Secretary NameMr Alan Kaye
NationalityBritish
StatusCurrent
Appointed06 March 1997(29 years, 7 months after company formation)
Appointment Duration24 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AG
Director NameMr Peter Stone
Date of BirthJune 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2015(47 years, 7 months after company formation)
Appointment Duration6 years, 8 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AG
Director NameMr Peter William Stone
Date of BirthJune 1965 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed11 February 2015(47 years, 7 months after company formation)
Appointment Duration6 years, 8 months
RoleAccountant
Country of ResidenceEngland
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AG
Director NameMr Dennis John Noel Bowtle
Date of BirthDecember 1937 (Born 83 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1992(25 years after company formation)
Appointment Duration1 year, 2 months (resigned 15 October 1993)
RoleProperty Director
Correspondence Address38 Vicarage Road
Henley On Thames
Oxfordshire
RG9 1HW
Director NameKenneth William Ballard Inglis
Date of BirthDecember 1943 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1992(25 years after company formation)
Appointment Duration1 year, 8 months (resigned 29 April 1994)
RoleInvestment Director
Correspondence AddressMill End Dairy Farm
Clavering, Saffron Walden
Essex
CB11 4RR
Director NameMr Andrew David Strang
Date of BirthJanuary 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed04 August 1992(25 years after company formation)
Appointment Duration15 years, 5 months (resigned 22 January 2008)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence AddressWoodcote Lodge
Snows Ride
Windlesham
Surrey
GU20 6PE
Secretary NamePeter Charles Howe
NationalityBritish
StatusResigned
Appointed04 August 1992(25 years after company formation)
Appointment Duration1 year, 10 months (resigned 31 May 1994)
RoleCompany Director
Correspondence AddressEnglishcombe
10 Butts Road Chiseldon
Swindon
Wiltshire
SN4 0NW
Director NamePhillip Michael Brown
Date of BirthSeptember 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1992(25 years, 1 month after company formation)
Appointment Duration4 years, 12 months (resigned 05 September 1997)
RoleProperty Director
Correspondence AddressFlowers Court
Tidmarsh Road
Pangbourne
Berkshire
RG8 8ES
Director NameDonald Jordison
Date of BirthNovember 1960 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed08 September 1992(25 years, 1 month after company formation)
Appointment Duration18 years, 10 months (resigned 05 July 2011)
RoleProperty Director
Country of ResidenceUnited Kingdom
Correspondence Address60 St Mary Axe
London
EC3A 3JQ
Director NamePaul Victor Sant Manduca
Date of BirthNovember 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed21 May 1994(26 years, 10 months after company formation)
Appointment Duration4 years, 9 months (resigned 22 February 1999)
RoleInvestment Manager
Correspondence Address54 Brompton Square
London
SW3 2AG
Director NameRobert Walter Allen
Date of BirthNovember 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1994(26 years, 10 months after company formation)
Appointment Duration8 years, 1 month (resigned 24 July 2002)
RoleFinance Director
Correspondence AddressAnvil Lodge
Coates
Cirencester
Gloucestershire
GL7 6NH
Wales
Director NameMr David Charles Parsons
Date of BirthFebruary 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1994(26 years, 10 months after company formation)
Appointment Duration11 months (resigned 28 April 1995)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9b Madeley Road
Church Crookham
Fleet
Hampshire
GU52 6AR
Director NameNicholas Alan Pearce
Date of BirthNovember 1947 (Born 74 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1994(26 years, 10 months after company formation)
Appointment Duration11 years, 6 months (resigned 30 November 2005)
RoleChartered Surveyor
Correspondence Address17 Copperfields
Audley End Road
Saffron Walden
Essex
CB11 4FG
Director NameMr Roger Charles Townsend
Date of BirthMarch 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed31 May 1994(26 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 15 December 1995)
RoleInvestment Director
Country of ResidenceEngland
Correspondence AddressGreenhouse Court Yoke House Lane
Bullscross
Painswick
Gloucestershire
GL6 7QS
Wales
Secretary NameMr Jeremy Alexander James Fraser Burnett Rae
NationalityBritish
StatusResigned
Appointed31 May 1994(26 years, 10 months after company formation)
Appointment Duration2 years, 9 months (resigned 06 March 1997)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Ponts Cottage
South Moreton
Didcot
Oxon
OX11 9AG
Director NameDaniel Ward
Date of BirthJuly 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 August 1994(27 years after company formation)
Appointment Duration13 years, 3 months (resigned 01 November 2007)
RoleChartered Surveyor
Correspondence Address7 First Street
London
SW3 2LB
Director NameRoger Charles Clarke
Date of BirthMay 1955 (Born 66 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1994(27 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 30 September 1996)
RoleCompany Director
Correspondence AddressThe Old School
South Warnborough
Hook
Hampshire
RG29 1RW
Director NameLeslie John Hart
Date of BirthSeptember 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 December 1994(27 years, 4 months after company formation)
Appointment Duration5 years, 7 months (resigned 25 July 2000)
RolePersonnel Director
Correspondence AddressThe Oast,New House Farm
Hever
Edenbridge
Kent
TN8 7ER
Director NameMr Jeremy Alexander James Fraser Burnett Rae
Date of BirthSeptember 1953 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed20 February 1995(27 years, 7 months after company formation)
Appointment Duration2 years (resigned 06 March 1997)
RoleLegal Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Ponts Cottage
South Moreton
Didcot
Oxon
OX11 9AG
Director NameMr Nicholas John Kirk
Date of BirthDecember 1953 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed29 January 1996(28 years, 6 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 March 1999)
RoleAccountant
Country of ResidenceEngland
Correspondence AddressSilver Greys
24 Onslow Road Burwood Park
Walton On Thames
Surrey
KT12 5BB
Director NameMr Adam Howard Winton
Date of BirthMay 1961 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed01 November 1996(29 years, 3 months after company formation)
Appointment Duration3 years, 1 month (resigned 10 December 1999)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address23 Armitage Road
Golders Green
London
NW11 8QT
Director NameMr James Mark Alexander Rigg
Date of BirthDecember 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1999(32 years, 4 months after company formation)
Appointment Duration11 years, 7 months (resigned 05 July 2011)
RoleChartered Surveyor
Country of ResidenceUnited Kingdom
Correspondence Address60 St Mary Axe
London
EC3A 3JQ
Director NameMr John Marcus Willcock
Date of BirthMay 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed25 July 2002(35 years after company formation)
Appointment Duration8 years, 11 months (resigned 05 July 2011)
RoleAccountant
Country of ResidenceEngland
Correspondence Address60 St Mary Axe
London
EC3A 3JQ
Director NameMr Christopher John Morrogh
Date of BirthMarch 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2009(42 years after company formation)
Appointment Duration1 year, 11 months (resigned 05 July 2011)
RoleChartered Surveyor
Country of ResidenceEngland
Correspondence Address60 St Mary Axe
London
EC3A 3JQ
Director NameMr Philip James William Reed
Date of BirthDecember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2011(43 years, 11 months after company formation)
Appointment Duration2 years, 12 months (resigned 30 June 2014)
RoleGeneral Counsel
Country of ResidenceEngland
Correspondence Address60 St Mary Axe
London
EC3A 3JQ
Director NameMr Timothy Nicholas Gillbanks
Date of BirthNovember 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2011(43 years, 11 months after company formation)
Appointment Duration5 years, 9 months (resigned 31 March 2017)
RoleFinance Director
Country of ResidenceEngland
Correspondence AddressCannon Place 78 Cannon Street
London
EC4N 6AG
Director NameMr Crispin John Henderson
Date of BirthJuly 1948 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed05 July 2011(43 years, 11 months after company formation)
Appointment Duration1 year, 7 months (resigned 28 February 2013)
RoleChief Executive Officer
Country of ResidenceUnited Kingdom
Correspondence Address60 St Mary Axe
London
EC3A 3JQ
Director NameMr Campbell David Flemng
Date of BirthDecember 1964 (Born 56 years ago)
NationalityAustralian
StatusResigned
Appointed01 March 2013(45 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 11 February 2015)
RoleLawyer
Country of ResidenceUnited Kingdom
Correspondence Address60 St. Mary Axe
London
EC3A 8JQ

Contact

Websitethreadneedle.co.uk

Location

Registered AddressCannon Place
78 Cannon Street
London
EC4N 6AG
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardDowgate
Built Up AreaGreater London
Address MatchesOver 90 other UK companies use this postal address

Shareholders

100 at £1Threadneedle Management Services LTD
100.00%
Ordinary

Accounts

Latest Accounts31 December 2020 (9 months, 3 weeks ago)
Next Accounts Due30 September 2022 (11 months, 2 weeks from now)
Accounts CategoryDormant
Accounts Year End31 December

Returns

Latest Return4 August 2021 (2 months, 2 weeks ago)
Next Return Due18 August 2022 (10 months from now)

Filing History

21 December 2020Accounts for a dormant company made up to 31 December 2019 (10 pages)
4 August 2020Confirmation statement made on 4 August 2020 with no updates (3 pages)
5 August 2019Confirmation statement made on 4 August 2019 with no updates (3 pages)
23 July 2019Accounts for a dormant company made up to 31 December 2018 (8 pages)
6 August 2018Confirmation statement made on 4 August 2018 with no updates (3 pages)
13 March 2018Accounts for a dormant company made up to 31 December 2017 (9 pages)
4 August 2017Confirmation statement made on 4 August 2017 with no updates (3 pages)
4 August 2017Confirmation statement made on 4 August 2017 with no updates (3 pages)
3 April 2017Termination of appointment of Timothy Nicholas Gillbanks as a director on 31 March 2017 (1 page)
3 April 2017Termination of appointment of Timothy Nicholas Gillbanks as a director on 31 March 2017 (1 page)
2 March 2017Accounts for a dormant company made up to 31 December 2016 (10 pages)
2 March 2017Accounts for a dormant company made up to 31 December 2016 (10 pages)
4 August 2016Confirmation statement made on 4 August 2016 with updates (5 pages)
4 August 2016Confirmation statement made on 4 August 2016 with updates (5 pages)
30 June 2016Accounts for a dormant company made up to 31 December 2015 (9 pages)
30 June 2016Accounts for a dormant company made up to 31 December 2015 (9 pages)
4 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
(4 pages)
4 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
(4 pages)
4 August 2015Annual return made up to 4 August 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 100
(4 pages)
26 March 2015Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AG United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AG on 26 March 2015 (1 page)
26 March 2015Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AG United Kingdom to Cannon Place 78 Cannon Street London EC4N 6AG on 26 March 2015 (1 page)
25 March 2015Registered office address changed from 60 St. Mary Axe London EC3A 8JQ England to Cannon Place 78 Cannon Street London EC4N 6AG on 25 March 2015 (1 page)
25 March 2015Registered office address changed from 60 St. Mary Axe London EC3A 8JQ England to Cannon Place 78 Cannon Street London EC4N 6AG on 25 March 2015 (1 page)
3 March 2015Accounts for a dormant company made up to 31 December 2014 (9 pages)
3 March 2015Accounts for a dormant company made up to 31 December 2014 (9 pages)
11 February 2015Termination of appointment of Campbell David Flemng as a director on 11 February 2015 (1 page)
11 February 2015Appointment of Mr Peter Stone as a director on 11 February 2015 (2 pages)
11 February 2015Termination of appointment of Campbell David Flemng as a director on 11 February 2015 (1 page)
11 February 2015Appointment of Mr Peter Stone as a director on 11 February 2015 (2 pages)
22 August 2014Registered office address changed from 60 St Mary Axe London EC3A 3JQ to 60 St. Mary Axe London EC3A 8JQ on 22 August 2014 (1 page)
22 August 2014Registered office address changed from 60 St Mary Axe London EC3A 3JQ to 60 St. Mary Axe London EC3A 8JQ on 22 August 2014 (1 page)
4 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
(4 pages)
4 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
(4 pages)
4 August 2014Annual return made up to 4 August 2014 with a full list of shareholders
Statement of capital on 2014-08-04
  • GBP 100
(4 pages)
1 July 2014Termination of appointment of Philip Reed as a director (1 page)
1 July 2014Termination of appointment of Philip Reed as a director (1 page)
19 May 2014Accounts for a dormant company made up to 31 December 2013 (9 pages)
19 May 2014Accounts for a dormant company made up to 31 December 2013 (9 pages)
5 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(4 pages)
5 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(4 pages)
5 August 2013Annual return made up to 4 August 2013 with a full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-05
(4 pages)
26 March 2013Accounts for a dormant company made up to 31 December 2012 (9 pages)
26 March 2013Accounts for a dormant company made up to 31 December 2012 (9 pages)
4 March 2013Termination of appointment of Crispin Henderson as a director (1 page)
4 March 2013Appointment of Mr Campbell David Flemng as a director (2 pages)
4 March 2013Termination of appointment of Crispin Henderson as a director (1 page)
4 March 2013Appointment of Mr Campbell David Flemng as a director (2 pages)
5 November 2012Director's details changed for Mr Crispin John Henderson on 5 November 2012 (2 pages)
5 November 2012Director's details changed for Mr Crispin John Henderson on 5 November 2012 (2 pages)
5 November 2012Director's details changed for Mr Crispin John Henderson on 5 November 2012 (2 pages)
6 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
6 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
6 August 2012Annual return made up to 4 August 2012 with a full list of shareholders (4 pages)
11 July 2012Accounts for a dormant company made up to 31 December 2011 (9 pages)
11 July 2012Accounts for a dormant company made up to 31 December 2011 (9 pages)
4 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
4 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
4 August 2011Annual return made up to 4 August 2011 with a full list of shareholders (4 pages)
14 July 2011Accounts for a dormant company made up to 31 December 2010 (9 pages)
14 July 2011Termination of appointment of John Willcock as a director (2 pages)
14 July 2011Termination of appointment of James Rigg as a director (2 pages)
14 July 2011Termination of appointment of Christopher Morrogh as a director (2 pages)
14 July 2011Termination of appointment of Donald Jordison as a director (2 pages)
14 July 2011Appointment of Mr Philip James William Reed as a director (3 pages)
14 July 2011Appointment of Mr Crispin John Henderson as a director (3 pages)
14 July 2011Appointment of Mr Timothy Nicholas Gillbanks as a director (3 pages)
14 July 2011Accounts for a dormant company made up to 31 December 2010 (9 pages)
14 July 2011Termination of appointment of John Willcock as a director (2 pages)
14 July 2011Termination of appointment of James Rigg as a director (2 pages)
14 July 2011Termination of appointment of Christopher Morrogh as a director (2 pages)
14 July 2011Termination of appointment of Donald Jordison as a director (2 pages)
14 July 2011Appointment of Mr Philip James William Reed as a director (3 pages)
14 July 2011Appointment of Mr Crispin John Henderson as a director (3 pages)
14 July 2011Appointment of Mr Timothy Nicholas Gillbanks as a director (3 pages)
20 May 2011Company name changed threadneedle property services LIMITED\certificate issued on 20/05/11
  • RES15 ‐ Change company name resolution on 2011-05-20
  • NM01 ‐ Change of name by resolution
(3 pages)
20 May 2011Company name changed threadneedle property services LIMITED\certificate issued on 20/05/11
  • RES15 ‐ Change company name resolution on 2011-05-20
  • NM01 ‐ Change of name by resolution
(3 pages)
8 September 2010Accounts for a dormant company made up to 31 December 2009 (9 pages)
8 September 2010Accounts for a dormant company made up to 31 December 2009 (9 pages)
4 August 2010Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
4 August 2010Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
4 August 2010Annual return made up to 4 August 2010 with a full list of shareholders (5 pages)
12 May 2010Director's details changed for John Marcus Willcock on 7 May 2010 (3 pages)
12 May 2010Director's details changed for John Marcus Willcock on 7 May 2010 (3 pages)
12 May 2010Director's details changed for John Marcus Willcock on 7 May 2010 (3 pages)
21 January 2010Secretary's details changed for Alan Kaye on 1 December 2009 (3 pages)
21 January 2010Secretary's details changed for Alan Kaye on 1 December 2009 (3 pages)
21 January 2010Secretary's details changed for Alan Kaye on 1 December 2009 (3 pages)
8 January 2010Director's details changed for Christopher John Morrogh on 1 December 2009 (3 pages)
8 January 2010Director's details changed for James Mark Alexander Rigg on 1 December 2009 (3 pages)
8 January 2010Director's details changed for Donald Jordison on 1 December 2009 (3 pages)
8 January 2010Director's details changed for John Marcus Willcock on 1 December 2009 (3 pages)
8 January 2010Director's details changed for Christopher John Morrogh on 1 December 2009 (3 pages)
8 January 2010Director's details changed for James Mark Alexander Rigg on 1 December 2009 (3 pages)
8 January 2010Director's details changed for Donald Jordison on 1 December 2009 (3 pages)
8 January 2010Director's details changed for John Marcus Willcock on 1 December 2009 (3 pages)
8 January 2010Director's details changed for Christopher John Morrogh on 1 December 2009 (3 pages)
8 January 2010Director's details changed for James Mark Alexander Rigg on 1 December 2009 (3 pages)
8 January 2010Director's details changed for Donald Jordison on 1 December 2009 (3 pages)
8 January 2010Director's details changed for John Marcus Willcock on 1 December 2009 (3 pages)
28 October 2009Accounts for a dormant company made up to 31 December 2008 (9 pages)
28 October 2009Accounts for a dormant company made up to 31 December 2008 (9 pages)
28 August 2009Director appointed christopher john morrogh (3 pages)
28 August 2009Director appointed christopher john morrogh (3 pages)
5 August 2009Return made up to 04/08/09; full list of members (4 pages)
5 August 2009Return made up to 04/08/09; full list of members (4 pages)
8 May 2009Director's change of particulars / james rigg / 24/04/2009 (1 page)
8 May 2009Director's change of particulars / james rigg / 24/04/2009 (1 page)
31 October 2008Accounts for a dormant company made up to 31 December 2007 (9 pages)
31 October 2008Accounts for a dormant company made up to 31 December 2007 (9 pages)
29 September 2008Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
29 September 2008Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
(1 page)
5 August 2008Return made up to 04/08/08; full list of members (4 pages)
5 August 2008Return made up to 04/08/08; full list of members (4 pages)
28 January 2008Director resigned (1 page)
28 January 2008Director resigned (1 page)
21 January 2008Director's particulars changed (1 page)
21 January 2008Director's particulars changed (1 page)
6 November 2007Director resigned (1 page)
6 November 2007Director resigned (1 page)
30 October 2007Accounts made up to 31 December 2006 (12 pages)
30 October 2007Accounts made up to 31 December 2006 (12 pages)
6 August 2007Return made up to 04/08/07; full list of members (3 pages)
6 August 2007Return made up to 04/08/07; full list of members (3 pages)
2 November 2006Accounts made up to 31 December 2005 (11 pages)
2 November 2006Accounts made up to 31 December 2005 (11 pages)
10 August 2006Return made up to 04/08/06; full list of members (3 pages)
10 August 2006Return made up to 04/08/06; full list of members (3 pages)
13 December 2005Director resigned (1 page)
13 December 2005Director resigned (1 page)
10 October 2005Accounts made up to 31 December 2004 (10 pages)
10 October 2005Accounts made up to 31 December 2004 (10 pages)
8 August 2005Return made up to 04/08/05; full list of members (3 pages)
8 August 2005Return made up to 04/08/05; full list of members (3 pages)
25 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
25 July 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
12 August 2004Return made up to 04/08/04; full list of members (9 pages)
12 August 2004Return made up to 04/08/04; full list of members (9 pages)
29 July 2004Auditor's resignation (2 pages)
29 July 2004Auditor's resignation (2 pages)
14 July 2004Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
14 July 2004Accounting reference date extended from 30/09/04 to 31/12/04 (1 page)
13 July 2004Accounts made up to 30 September 2003 (11 pages)
13 July 2004Accounts made up to 30 September 2003 (11 pages)
20 October 2003Accounts made up to 31 December 2002 (14 pages)
20 October 2003Accounts made up to 31 December 2002 (14 pages)
10 October 2003Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
10 October 2003Accounting reference date shortened from 31/12/03 to 30/09/03 (1 page)
14 August 2003Return made up to 04/08/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(9 pages)
14 August 2003Return made up to 04/08/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(9 pages)
28 February 2003Auditor's resignation (1 page)
28 February 2003Auditor's resignation (1 page)
9 August 2002Return made up to 04/08/02; full list of members (7 pages)
9 August 2002Return made up to 04/08/02; full list of members (7 pages)
6 August 2002New director appointed (5 pages)
6 August 2002New director appointed (5 pages)
3 August 2002Director resigned (1 page)
3 August 2002Director resigned (1 page)
2 June 2002Accounts made up to 31 December 2001 (13 pages)
2 June 2002Accounts made up to 31 December 2001 (13 pages)
19 December 2001Director's particulars changed (1 page)
19 December 2001Director's particulars changed (1 page)
9 August 2001Return made up to 04/08/01; full list of members (7 pages)
9 August 2001Return made up to 04/08/01; full list of members (7 pages)
4 April 2001Accounts made up to 31 December 2000 (13 pages)
4 April 2001Accounts made up to 31 December 2000 (13 pages)
5 February 2001Company name changed scudder threadneedle property SE rvices LIMITED\certificate issued on 05/02/01 (2 pages)
5 February 2001Company name changed scudder threadneedle property SE rvices LIMITED\certificate issued on 05/02/01 (2 pages)
10 August 2000Return made up to 04/08/00; full list of members (12 pages)
10 August 2000Return made up to 04/08/00; full list of members (12 pages)
28 July 2000Director resigned (1 page)
28 July 2000Director resigned (1 page)
20 April 2000Accounts made up to 31 December 1999 (12 pages)
20 April 2000Accounts made up to 31 December 1999 (12 pages)
17 March 2000Director's particulars changed (1 page)
17 March 2000Director's particulars changed (1 page)
21 January 2000Director's particulars changed (1 page)
21 January 2000Director's particulars changed (1 page)
14 December 1999Director resigned (1 page)
14 December 1999Director resigned (1 page)
9 December 1999New director appointed (2 pages)
9 December 1999New director appointed (2 pages)
30 November 1999Company name changed threadneedle property fund servi ces LIMITED\certificate issued on 30/11/99 (2 pages)
30 November 1999Company name changed threadneedle property fund servi ces LIMITED\certificate issued on 30/11/99 (2 pages)
18 August 1999Return made up to 04/08/99; no change of members (15 pages)
18 August 1999Return made up to 04/08/99; no change of members (15 pages)
6 July 1999Location of register of members (1 page)
6 July 1999Location of register of members (1 page)
19 May 1999Accounts made up to 31 December 1998 (13 pages)
19 May 1999Accounts made up to 31 December 1998 (13 pages)
25 April 1999Director resigned (1 page)
25 April 1999Director resigned (1 page)
26 February 1999Director resigned (1 page)
26 February 1999Director resigned (1 page)
4 December 1998Director's particulars changed (1 page)
4 December 1998Director's particulars changed (1 page)
12 November 1998Auditor's resignation (1 page)
12 November 1998Auditor's resignation (1 page)
19 August 1998Return made up to 04/08/98; full list of members (19 pages)
19 August 1998Return made up to 04/08/98; full list of members (19 pages)
11 August 1998Location of register of members (1 page)
11 August 1998Location of register of members (1 page)
17 March 1998Accounts made up to 31 December 1997 (12 pages)
17 March 1998Accounts made up to 31 December 1997 (12 pages)
9 September 1997Director resigned (1 page)
9 September 1997Director resigned (1 page)
20 August 1997Return made up to 04/08/97; full list of members (27 pages)
20 August 1997Return made up to 04/08/97; full list of members (27 pages)
26 March 1997Director's particulars changed (2 pages)
26 March 1997Director's particulars changed (2 pages)
10 March 1997Accounts made up to 31 December 1996 (12 pages)
10 March 1997Accounts made up to 31 December 1996 (12 pages)
4 November 1996New director appointed (2 pages)
4 November 1996New director appointed (2 pages)
9 October 1996Director resigned (1 page)
9 October 1996Director resigned (1 page)
2 September 1996Return made up to 04/08/96; full list of members (30 pages)
2 September 1996Return made up to 04/08/96; full list of members (30 pages)
20 August 1996Director's particulars changed (1 page)
20 August 1996Director's particulars changed (1 page)
16 August 1996Director's particulars changed (1 page)
16 August 1996Director's particulars changed (1 page)
16 August 1996Director's particulars changed (1 page)
16 August 1996Director's particulars changed (1 page)
13 June 1996Director's particulars changed (1 page)
13 June 1996Director's particulars changed (1 page)
14 March 1996Accounts made up to 31 December 1995 (12 pages)
14 March 1996Accounts made up to 31 December 1995 (12 pages)
12 February 1996Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(6 pages)
12 February 1996Resolutions
  • WRES01 ‐ Written resolution of alteration of Memorandum of Association
(6 pages)
8 February 1996New director appointed (3 pages)
8 February 1996New director appointed (3 pages)
3 January 1996Director resigned (2 pages)
3 January 1996Director resigned (2 pages)
9 August 1995Return made up to 04/08/95; full list of members (30 pages)
9 August 1995Return made up to 04/08/95; full list of members (30 pages)
26 May 1995Director resigned (4 pages)
26 May 1995Director resigned (4 pages)
22 May 1995Director's particulars changed (4 pages)
22 May 1995Director's particulars changed (4 pages)
16 March 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
16 March 1995Resolutions
  • ELRES ‐ Elective resolution
(2 pages)
13 March 1995Accounts made up to 31 December 1994 (10 pages)
13 March 1995Accounts made up to 31 December 1994 (10 pages)
2 March 1995New director appointed (2 pages)
2 March 1995New director appointed (2 pages)
20 December 1994New director appointed (2 pages)
20 December 1994New director appointed (2 pages)
2 November 1994Accounts made up to 31 December 1993 (10 pages)
2 November 1994Accounts made up to 31 December 1993 (10 pages)
20 September 1994New director appointed (2 pages)
20 September 1994New director appointed (2 pages)
5 September 1994New director appointed (2 pages)
5 September 1994Return made up to 04/08/94; full list of members (6 pages)
5 September 1994New director appointed (2 pages)
5 September 1994New director appointed (2 pages)
5 September 1994New director appointed (2 pages)
5 September 1994New director appointed (2 pages)
5 September 1994New director appointed (2 pages)
5 September 1994New director appointed (2 pages)
5 September 1994New director appointed (2 pages)
5 September 1994New director appointed (2 pages)
5 September 1994New director appointed (2 pages)
5 September 1994Return made up to 04/08/94; full list of members (6 pages)
27 June 1994Registered office changed on 27/06/94 from: allied dunbar centre swindon SN1 1EL (1 page)
27 June 1994Registered office changed on 27/06/94 from: allied dunbar centre swindon SN1 1EL (1 page)
21 September 1993Accounts made up to 31 December 1992 (9 pages)
21 September 1993Accounts made up to 31 December 1992 (9 pages)
19 August 1993Return made up to 04/08/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 19/08/93
(7 pages)
19 August 1993Return made up to 04/08/93; no change of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
  • 363(287) ‐ Registered office changed on 19/08/93
(7 pages)
19 October 1992Accounts made up to 31 December 1991 (10 pages)
19 October 1992Accounts made up to 31 December 1991 (10 pages)
13 October 1992Return made up to 04/08/92; full list of members (7 pages)
13 October 1992Return made up to 04/08/92; full list of members (7 pages)
18 November 1991Accounts made up to 31 December 1990 (9 pages)
18 November 1991Accounts made up to 31 December 1990 (9 pages)
14 August 1991Return made up to 04/08/91; full list of members (5 pages)
14 August 1991Return made up to 04/08/91; full list of members (5 pages)
12 December 1990Return made up to 12/11/90; full list of members (6 pages)
12 December 1990Return made up to 12/11/90; full list of members (6 pages)
15 November 1990Accounts made up to 31 December 1989 (12 pages)
15 November 1990Accounts made up to 31 December 1989 (12 pages)
1 November 1989Accounts made up to 31 December 1988 (9 pages)
1 November 1989Accounts made up to 31 December 1988 (9 pages)
6 October 1989Return made up to 04/08/89; full list of members (7 pages)
6 October 1989Return made up to 04/08/89; full list of members (7 pages)
21 November 1988Accounts made up to 31 December 1987 (9 pages)
21 November 1988Accounts made up to 31 December 1987 (9 pages)
2 August 1988Return made up to 14/06/88; full list of members (6 pages)
2 August 1988Return made up to 14/06/88; full list of members (6 pages)
12 October 1987Accounts made up to 31 December 1986 (9 pages)
12 October 1987Accounts made up to 31 December 1986 (9 pages)
21 July 1987Return made up to 19/06/87; full list of members (6 pages)
21 July 1987Return made up to 19/06/87; full list of members (6 pages)
20 November 1986Accounts made up to 31 December 1985 (9 pages)
20 November 1986Return made up to 06/06/86; full list of members (8 pages)
20 November 1986Accounts made up to 31 December 1985 (9 pages)
20 November 1986Return made up to 06/06/86; full list of members (8 pages)
20 December 1985Accounts made up to 31 December 1984 (8 pages)
20 December 1985Accounts made up to 31 December 1984 (8 pages)
18 April 1985Accounts made up to 31 December 1983 (8 pages)
18 April 1985Accounts made up to 31 December 1983 (8 pages)
26 July 1984Accounts made up to 31 December 1982 (8 pages)
26 July 1984Accounts made up to 31 December 1982 (8 pages)