Threadneedle Securities Limited

Company Name	Threadneedle Securities Limited
Company Status	Dissolved
Company Number	00911839
Category	Private Limited Company
Incorporation Date	28 July 1967(56 years, 9 months ago)
Dissolution Date	21 March 2023 (1 year ago)
Previous Names	7

Business Activity

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

Directors

Secretary Name	Mr Alan Kaye
Nationality	British
Status	Closed
Appointed	06 March 1997(29 years, 7 months after company formation)
Appointment Duration	26 years (closed 21 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Peter William Stone
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	11 February 2015(47 years, 7 months after company formation)
Appointment Duration	8 years, 1 month (closed 21 March 2023)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Andrew David Strang
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1992(25 years after company formation)
Appointment Duration	15 years, 5 months (resigned 22 January 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Woodcote Lodge Snows Ride Windlesham Surrey GU20 6PE

Director Name	Mr Dennis John Noel Bowtle
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1992(25 years after company formation)
Appointment Duration	1 year, 2 months (resigned 15 October 1993)
Role	Property Director
Correspondence Address	38 Vicarage Road Henley On Thames Oxfordshire RG9 1HW

Director Name	Kenneth William Ballard Inglis
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1992(25 years after company formation)
Appointment Duration	1 year, 8 months (resigned 29 April 1994)
Role	Investment Director
Correspondence Address	Mill End Dairy Farm Clavering, Saffron Walden Essex CB11 4RR

Secretary Name	Peter Charles Howe
Nationality	British
Status	Resigned
Appointed	04 August 1992(25 years after company formation)
Appointment Duration	1 year, 10 months (resigned 31 May 1994)
Role	Company Director
Correspondence Address	Englishcombe 10 Butts Road Chiseldon Swindon Wiltshire SN4 0NW

Director Name	Phillip Michael Brown
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1992(25 years, 1 month after company formation)
Appointment Duration	4 years, 12 months (resigned 05 September 1997)
Role	Property Director
Correspondence Address	Flowers Court Tidmarsh Road Pangbourne Berkshire RG8 8ES

Director Name	Donald Jordison
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 September 1992(25 years, 1 month after company formation)
Appointment Duration	18 years, 10 months (resigned 05 July 2011)
Role	Property Director
Country of Residence	United Kingdom
Correspondence Address	60 St Mary Axe London EC3A 3JQ

Director Name	Paul Victor Sant Manduca
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1994(26 years, 10 months after company formation)
Appointment Duration	4 years, 9 months (resigned 22 February 1999)
Role	Investment Manager
Correspondence Address	54 Brompton Square London SW3 2AG

Director Name	Mr Roger Charles Townsend
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(26 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 December 1995)
Role	Investment Director
Country of Residence	England
Correspondence Address	Greenhouse Court Yoke House Lane Bullscross Painswick Gloucestershire GL6 7QS Wales

Director Name	Robert Walter Allen
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(26 years, 10 months after company formation)
Appointment Duration	8 years, 1 month (resigned 24 July 2002)
Role	Finance Director
Correspondence Address	Anvil Lodge Coates Cirencester Gloucestershire GL7 6NH Wales

Director Name	Nicholas Alan Pearce
Date of Birth	November 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(26 years, 10 months after company formation)
Appointment Duration	11 years, 6 months (resigned 30 November 2005)
Role	Chartered Surveyor
Correspondence Address	17 Copperfields Audley End Road Saffron Walden Essex CB11 4FG

Director Name	Mr David Charles Parsons
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 1994(26 years, 10 months after company formation)
Appointment Duration	11 months (resigned 28 April 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	9b Madeley Road Church Crookham Fleet Hampshire GU52 6AR

Secretary Name	Mr Jeremy Alexander James Fraser Burnett Rae
Nationality	British
Status	Resigned
Appointed	31 May 1994(26 years, 10 months after company formation)
Appointment Duration	2 years, 9 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	Daniel Ward
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(27 years after company formation)
Appointment Duration	13 years, 3 months (resigned 01 November 2007)
Role	Chartered Surveyor
Correspondence Address	7 First Street London SW3 2LB

Director Name	Roger Charles Clarke
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1994(27 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 September 1996)
Role	Company Director
Correspondence Address	The Old School South Warnborough Hook Hampshire RG29 1RW

Director Name	Leslie John Hart
Date of Birth	September 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 1994(27 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 25 July 2000)
Role	Personnel Director
Correspondence Address	The Oast,New House Farm Hever Edenbridge Kent TN8 7ER

Director Name	Mr Jeremy Alexander James Fraser Burnett Rae
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	20 February 1995(27 years, 7 months after company formation)
Appointment Duration	2 years (resigned 06 March 1997)
Role	Legal Director
Country of Residence	United Kingdom
Correspondence Address	The Ponts Cottage South Moreton Didcot Oxon OX11 9AG

Director Name	Mr Nicholas John Kirk
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 1996(28 years, 6 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 1999)
Role	Accountant
Country of Residence	England
Correspondence Address	Silver Greys 24 Onslow Road Burwood Park Walton On Thames Surrey KT12 5BB

Director Name	Mr Adam Howard Winton
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1996(29 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 10 December 1999)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	23 Armitage Road Golders Green London NW11 8QT

Director Name	Mr James Mark Alexander Rigg
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1999(32 years, 4 months after company formation)
Appointment Duration	11 years, 7 months (resigned 05 July 2011)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	60 St Mary Axe London EC3A 3JQ

Director Name	Mr John Marcus Willcock
Date of Birth	May 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 July 2002(35 years after company formation)
Appointment Duration	8 years, 11 months (resigned 05 July 2011)
Role	Accountant
Country of Residence	England
Correspondence Address	60 St Mary Axe London EC3A 3JQ

Director Name	Mr Christopher John Morrogh
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	29 July 2009(42 years after company formation)
Appointment Duration	1 year, 11 months (resigned 05 July 2011)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	60 St Mary Axe London EC3A 3JQ

Director Name	Mr Philip James William Reed
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2011(43 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 30 June 2014)
Role	General Counsel
Country of Residence	England
Correspondence Address	60 St Mary Axe London EC3A 3JQ

Director Name	Mr Timothy Nicholas Gillbanks
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2011(43 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 March 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Crispin John Henderson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	05 July 2011(43 years, 11 months after company formation)
Appointment Duration	1 year, 7 months (resigned 28 February 2013)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	60 St Mary Axe London EC3A 3JQ

Director Name	Mr Campbell David Flemng
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 March 2013(45 years, 7 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 February 2015)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	60 St. Mary Axe London EC3A 8JQ

Contact

Website	threadneedle.co.uk

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

100 at £1	Threadneedle Management Services LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

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

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