Threadneedle Property Investments Limited

Company Name	Threadneedle Property Investments Limited
Company Status	Active
Company Number	01497014
Category	Private Limited Company
Incorporation Date	16 May 1980(43 years, 11 months ago)
Previous Names	6

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Secretary Name	Mr Alan Kaye
Nationality	British
Status	Current
Appointed	06 March 1997(16 years, 9 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 James Mark Alexander Rigg
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	01 December 1999(19 years, 6 months after company formation)
Appointment Duration	24 years, 5 months
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Giuseppe Vullo
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 February 2018(37 years, 9 months after company formation)
Appointment Duration	6 years, 2 months
Role	Chartered Surveyor
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	Current
Appointed	09 December 2020(40 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Stephen Lauder
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	09 December 2020(40 years, 7 months after company formation)
Appointment Duration	3 years, 4 months
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Dennis John Noel Bowtle
Date of Birth	December 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(11 years, 2 months after company formation)
Appointment Duration	2 years, 2 months (resigned 15 October 1993)
Role	Property Director
Correspondence Address	38 Vicarage Road Henley On Thames Oxfordshire RG9 1HW

Director Name	Mr Andrew David Strang
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(11 years, 2 months after company formation)
Appointment Duration	16 years, 11 months (resigned 04 July 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Woodcote Lodge Snows Ride Windlesham Surrey GU20 6PE

Director Name	Kenneth William Ballard Inglis
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	04 August 1991(11 years, 2 months after company formation)
Appointment Duration	2 years, 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 1991(11 years, 2 months after company formation)
Appointment Duration	2 years, 8 months (resigned 29 April 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	12 December 1991(11 years, 7 months after company formation)
Appointment Duration	5 years, 8 months (resigned 05 September 1997)
Role	Property Director
Correspondence Address	Flowers Court Tidmarsh Road Pangbourne Berkshire RG8 8ES

Director Name	Mr Donald Armstrong Jordison
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	02 January 1992(11 years, 7 months after company formation)
Appointment Duration	26 years, 1 month (resigned 19 February 2018)
Role	Property Director
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Secretary Name	Mr Jeremy Alexander James Fraser Burnett Rae
Nationality	British
Status	Resigned
Appointed	29 April 1994(13 years, 11 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	Paul Victor Sant Manduca
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 1994(14 years 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(14 years 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(14 years 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(14 years 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(14 years 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

Director Name	Daniel Ward
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1994(14 years, 2 months 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(14 years, 3 months 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(14 years, 6 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(14 years, 9 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(15 years, 8 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(16 years, 5 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 Robin Douglas Clark
Date of Birth	November 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1997(16 years, 9 months after company formation)
Appointment Duration	1 year, 2 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 William David Lowndes
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1998(18 years, 6 months after company formation)
Appointment Duration	7 years, 6 months (resigned 12 June 2006)
Role	Compliance Director
Country of Residence	United Kingdom
Correspondence Address	4 Strathmore Road Wimbledon Park London SW19 8DB

Director Name	Mr Thomas William Challenor
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1999(18 years, 9 months after company formation)
Appointment Duration	7 years, 3 months (resigned 12 June 2006)
Role	Finance Director
Country of Residence	England
Correspondence Address	12 Florence Road Ealing London W5 3TX

Director Name	Mr Simon Howard Davies
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 1999(18 years, 9 months after company formation)
Appointment Duration	13 years, 4 months (resigned 30 June 2012)
Role	Investment Director
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(22 years, 2 months after company formation)
Appointment Duration	18 years, 5 months (resigned 31 December 2020)
Role	Accountant
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr David John Price
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2006(25 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 19 March 2008)
Role	Chartered Surveyor
Country of Residence	United Kingdom
Correspondence Address	29 Woodlands Brookmans Park Hatfield Hertfordshire AL9 7AN

Director Name	Mr Robert Peter Flavelle
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2006(25 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 06 June 2008)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	29a Broad Lane Hampton Middlesex TW12 3AL

Director Name	Mr David Gasparro
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2006(26 years, 1 month after company formation)
Appointment Duration	2 years, 7 months (resigned 31 January 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Dryburgh Road London SW15 1BL

Director Name	Mr Crispin John Henderson
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2006(26 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 28 February 2013)
Role	Chief Operating Officer
Country of Residence	United Kingdom
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	09 January 2007(26 years, 8 months after company formation)
Appointment Duration	13 years, 12 months (resigned 31 December 2020)
Role	Chartered Surveyor
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Campbell David Fleming
Date of Birth	December 1964 (Born 59 years ago)
Nationality	Australian
Status	Resigned
Appointed	11 December 2009(29 years, 7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 29 April 2016)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Timothy Nicholas Gillbanks
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2016(36 years after company formation)
Appointment Duration	10 months, 1 week (resigned 31 March 2017)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

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 Asset Management Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,275,404
Net Worth	£10,801,985
Cash	£86,729
Current Liabilities	£9,114,017

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	4 August 2023 (8 months, 3 weeks ago)
Next Return Due	18 August 2024 (3 months, 3 weeks from now)

Charges

8 April 2009	Delivered on: 20 April 2009 Persons entitled: The Royal Bank of Scotland PLC (The Facility Agent) Classification: Shareholder's security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: By way of a first fixed charge all shares meaning all of the shares in the share capital of the general partner, all related rights meaning any dividend, see image for full details. 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
3 March 2022	Delivered on: 4 March 2022 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Outstanding
26 August 2021	Delivered on: 31 August 2021 Persons entitled: Cbre Loan Services Limited Classification: A registered charge Particulars: None. Outstanding
28 April 2021	Delivered on: 7 May 2021 Persons entitled: Mount Street Mortgage Servicing Limited Classification: A registered charge Outstanding
14 July 2020	Delivered on: 15 July 2020 Persons entitled: Wells Fargo Bank, N.A. London Branch Classification: A registered charge Outstanding
11 February 2020	Delivered on: 26 February 2020 Persons entitled: Wells Fargo Bank, N.A. London Branch Classification: A registered charge Outstanding
15 July 2019	Delivered on: 22 July 2019 Persons entitled: Wells Fargo Bank, N.A. London Branch Classification: A registered charge Outstanding
29 May 2019	Delivered on: 4 June 2019 Persons entitled: Deutsche Pfandbriefbank Ag Classification: A registered charge Particulars: N/A. Outstanding
21 June 2018	Delivered on: 2 July 2018 Persons entitled: Deutsche Pfandbriefbank Ag Classification: A registered charge Particulars: N/A. Outstanding
20 April 2016	Delivered on: 22 April 2016 Persons entitled: Deutsche Pfandbriefbank Ag as Agent and Trustee of the Finance Parties Classification: A registered charge Outstanding
16 July 2015	Delivered on: 22 July 2015 Persons entitled: Wells Fargo Bank, N.A. London Branch Classification: A registered charge Outstanding
16 July 2015	Delivered on: 22 July 2015 Persons entitled: Wells Fargo Bank, N.A. London Branch Classification: A registered charge Outstanding
16 March 2015	Delivered on: 19 March 2015 Persons entitled: Deutsche Pfandbriefbank Ag Classification: A registered charge Outstanding
23 February 2015	Delivered on: 26 February 2015 Persons entitled: Abbey National Treasury Services PLC as Trustee for the Secured Parties (Security Agent) Classification: A registered charge Outstanding
13 February 2015	Delivered on: 13 February 2015 Persons entitled: Wells Fargo Bank, N.A. London Branch Classification: A registered charge Outstanding
23 May 2014	Delivered on: 6 June 2014 Persons entitled: Wells Fargo Bank N.A., London Branch Classification: A registered charge Outstanding
2 June 2014	Delivered on: 5 June 2014 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding
19 November 2013	Delivered on: 22 November 2013 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
11 November 2013	Delivered on: 19 November 2013 Persons entitled: The Royal Bank of Scotland PLC (As Security Agent) Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
17 September 2013	Delivered on: 19 September 2013 Persons entitled: Deutsche Pfandbriefbank Ag as Agent and Trustee of the Finance Parties Classification: A registered charge Outstanding
31 May 2013	Delivered on: 5 June 2013 Persons entitled: The Royal Bank of Scotalnd PLC as Security Agent Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
28 January 2013	Delivered on: 31 January 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A charge over all shares Secured details: All monies due or to become due from any obligor or the company to the chargee or any of the secured parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All its present and future rights title and interest in or in connection with the shares and the dividends in favour of the security agent by way of first fixed charge. See image for full details. Outstanding
31 July 2012	Delivered on: 6 August 2012 Persons entitled: Deutsche Pfandbriefbank Ag,as Agent and Trustee for the Finance Parties Classification: Shareholder's security agreement Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: First fixed charge all the shares and all related rights see image for full details. Outstanding
16 April 2012	Delivered on: 26 April 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge over shares Secured details: All monies due or to become due from the company and the borrower to the security agent or any of the finance parties on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Right title and interest in connection with the shares and the dividends see image for full details. Outstanding
15 June 2011	Delivered on: 23 June 2011 Persons entitled: Eurohypo Ag, London Branch (As Agent and Security Trustee for the Finance Parties) Classification: Deed of confirmation Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: For details of properties charged, please refer to form MG01, fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery see image for full details. Outstanding
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
22 January 2010	Delivered on: 8 February 2010 Persons entitled: Abbey National Treasury Services PLC Classification: Third party charge over shares Secured details: All monies due or to become due of each obligor to any finance party under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Shares being two ordinary shares of Â£1.00 and all related rights see image for full details. Outstanding
18 December 2009	Delivered on: 31 December 2009 Persons entitled: Eurohypo Ag, London Branch (As Agent and Security Trustee for the Finance Parties) Classification: Third party charge over shares Secured details: All monies due or to become due from each obligor to any finance party on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The shares in the share capital of sackville spf iv (gp) no. 3 limited and all related rights see image for full details. Outstanding
12 August 2009	Delivered on: 24 August 2009 Persons entitled: Eurohypo Ag London Branch (As Agent and Security Trustee for the Finance Parties) Classification: Third party charge over shares Secured details: All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Benefit of the share charge for the finance parties fixed charge related rights see image for full details. 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
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
5 October 2001	Delivered on: 12 October 2001 Satisfied on: 24 January 2009 Persons entitled: Bayerische Hypo-Und Vereinsbank Aktiengesellschaft London Branch (The "Agent") as Agent and Trustee for the Finance Parties (as Defined) Classification: A mortgage of shares Secured details: All present and future obligations and liabilities (whether actual or contingent and whether owed jointly or severally or in any capacity whatsoever) of each obligor to any finance party under each finance document except for any obligation which if it were so included would result in the security agreement contravening section 151 of the companies act 1985 (the "secured liabilities") all terms as defined. Particulars: By way of first legal mortgage or first fixed charge all the shares held by it and/or any nominee on its behalf and by way of first fixed charge all related rights being and dividend or interest paid or payable in relation to any share and any rights money or property accruing or offered at any time in relation to any share by way of redemption substitution exchange bonus or preference under option rights or otherwise. See the mortgage charge document for full details. Fully Satisfied
29 June 1999	Delivered on: 12 July 1999 Satisfied on: 20 May 2010 Persons entitled: Societe Generale as Agent and Trustee for the Banks and the Hedging Bank Classification: Security on cash deposit Secured details: All monies due or to become due from the company to the chargee under each transaction document (as defined in the facility letter). Particulars: The company together with the other depositor (as trustees on half of the threadneedle property partnership) full title guarantee to the agent the deposit. See the mortgage charge document for full details. Fully Satisfied
29 June 1999	Delivered on: 12 July 1999 Satisfied on: 20 May 2010 Persons entitled: Societe Generale as Agent and Trustee for the Hedging Bank Classification: A deed of confirmation and confirmatory charge Secured details: All the liabilities of the company as trustees on behalf of the threadneedle property partnership (a limited partnership under the limited partnership act 1907) and sackville property (gp) limited to the chargee pursuant to the facility letter (as defined) and the floating charge. Particulars: Floating charge all the assets property income rights and undertaking of the company whatsoever and wheresoever both present and future including all its goodwill and unsubscribed capital for the time being. Fully Satisfied
6 March 1998	Delivered on: 11 March 1998 Satisfied on: 20 May 2010 Persons entitled: Societe Generale as Agent and Trustee for the Banks Classification: Floating charge Secured details: All the liabilities of the company as trustees on behalf of threadneedle property partnership (a limited partnership under the limited partnership act 1907) and sackville property (gp) limited to the chargee pursuant to the facility letter (as defined) and the floating charge. Particulars: Floating charge all the assets property income rights and undertaking of the mortgagor whatsoever and wheresoever both present and future including all its goodwill and unsubscribed capital for the time being. Fully Satisfied

Filing History

23 August 2023	Full accounts made up to 31 December 2022 (47 pages)
6 August 2023	Confirmation statement made on 4 August 2023 with no updates (3 pages)
20 September 2022	Full accounts made up to 31 December 2021 (45 pages)
4 August 2022	Confirmation statement made on 4 August 2022 with no updates (3 pages)
4 March 2022	Registration of charge 014970140038, created on 3 March 2022 (33 pages)
6 September 2021	Full accounts made up to 31 December 2020 (44 pages)
31 August 2021	Registration of charge 014970140037, created on 26 August 2021 (22 pages)
4 August 2021	Confirmation statement made on 4 August 2021 with no updates (3 pages)
7 May 2021	Registration of charge 014970140036, created on 28 April 2021 (39 pages)
1 January 2021	Termination of appointment of Christopher John Morrogh as a director on 31 December 2020 (1 page)
1 January 2021	Termination of appointment of John Marcus Willcock as a director on 31 December 2020 (1 page)
16 December 2020	Appointment of Mr Stephen Lauder as a director on 9 December 2020 (2 pages)
16 December 2020	Director's details changed for Mr Giuseppe Vullo on 13 November 2020 (2 pages)
9 December 2020	Appointment of Mr Peter William Stone as a director on 9 December 2020 (2 pages)
1 October 2020	Full accounts made up to 31 December 2019 (41 pages)
4 August 2020	Confirmation statement made on 4 August 2020 with no updates (3 pages)
15 July 2020	Registration of charge 014970140035, created on 14 July 2020 (25 pages)
26 February 2020	Registration of charge 014970140034, created on 11 February 2020 (24 pages)
9 September 2019	Full accounts made up to 31 December 2018 (41 pages)
5 August 2019	Confirmation statement made on 4 August 2019 with no updates (3 pages)
22 July 2019	Registration of charge 014970140033, created on 15 July 2019 (24 pages)
4 June 2019	Registration of charge 014970140032, created on 29 May 2019 (9 pages)
20 December 2018	Satisfaction of charge 014970140026 in full (1 page)
13 November 2018	Satisfaction of charge 7 in full (1 page)
13 November 2018	Satisfaction of charge 10 in full (2 pages)
13 November 2018	Satisfaction of charge 6 in full (2 pages)
13 November 2018	Satisfaction of charge 14 in full (2 pages)
13 November 2018	Satisfaction of charge 8 in full (2 pages)
7 September 2018	Full accounts made up to 31 December 2017 (40 pages)
6 August 2018	Confirmation statement made on 4 August 2018 with no updates (3 pages)
2 July 2018	Registration of charge 014970140031, created on 21 June 2018 (9 pages)
5 March 2018	Appointment of Mr Giuseppe Vullo as a director on 19 February 2018 (2 pages)
5 March 2018	Termination of appointment of Donald Armstrong Jordison as a director on 19 February 2018 (1 page)
13 September 2017	Full accounts made up to 31 December 2016 (32 pages)
13 September 2017	Full accounts made up to 31 December 2016 (32 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)
9 September 2016	Full accounts made up to 31 December 2015 (29 pages)
9 September 2016	Full accounts made up to 31 December 2015 (29 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)
18 July 2016	Director's details changed for Mr Christopher John Morrogh on 18 July 2016 (2 pages)
18 July 2016	Director's details changed for Mr Christopher John Morrogh on 18 July 2016 (2 pages)
23 May 2016	Appointment of Mr Timothy Nicholas Gillbanks as a director on 23 May 2016 (2 pages)
23 May 2016	Appointment of Mr Timothy Nicholas Gillbanks as a director on 23 May 2016 (2 pages)
5 May 2016	Termination of appointment of Campbell David Fleming as a director on 29 April 2016 (1 page)
5 May 2016	Termination of appointment of Campbell David Fleming as a director on 29 April 2016 (1 page)
22 April 2016	Registration of charge 014970140030, created on 20 April 2016 (11 pages)
22 April 2016	Registration of charge 014970140030, created on 20 April 2016 (11 pages)
22 September 2015	Full accounts made up to 31 December 2014 (30 pages)
22 September 2015	Full accounts made up to 31 December 2014 (30 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 (5 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 (5 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 (5 pages)
22 July 2015	Registration of charge 014970140029, created on 16 July 2015 (26 pages)
22 July 2015	Registration of charge 014970140029, created on 16 July 2015 (26 pages)
22 July 2015	Registration of charge 014970140028, created on 16 July 2015 (26 pages)
22 July 2015	Registration of charge 014970140028, created on 16 July 2015 (26 pages)
27 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 27 March 2015 (1 page)
27 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 27 March 2015 (1 page)
19 March 2015	Registration of charge 014970140027, created on 16 March 2015 (34 pages)
19 March 2015	Registration of charge 014970140027, created on 16 March 2015 (34 pages)
26 February 2015	Registration of charge 014970140026, created on 23 February 2015 (34 pages)
26 February 2015	Registration of charge 014970140026, created on 23 February 2015 (34 pages)
13 February 2015	Registration of charge 014970140025, created on 13 February 2015 (25 pages)
13 February 2015	Registration of charge 014970140025, created on 13 February 2015 (25 pages)
23 September 2014	Full accounts made up to 31 December 2013 (30 pages)
23 September 2014	Full accounts made up to 31 December 2013 (30 pages)
22 August 2014	Registered office address changed from 60 St Mary Axe London EC3A 3JQ to 60 St Mary Axe 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 8JQ England to 60 St Mary Axe 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 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 8JQ England to 60 St Mary Axe 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 (5 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 (5 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 (5 pages)
6 June 2014	Registration of charge 014970140024 (27 pages)
6 June 2014	Registration of charge 014970140024 (27 pages)
5 June 2014	Registration of charge 014970140023 (24 pages)
5 June 2014	Registration of charge 014970140023 (24 pages)
22 November 2013	Registration of charge 014970140022 (25 pages)
22 November 2013	Registration of charge 014970140022 (25 pages)
19 November 2013	Registration of charge 014970140021 (24 pages)
19 November 2013	Registration of charge 014970140021 (24 pages)
19 September 2013	Registration of charge 014970140020 (25 pages)
19 September 2013	Registration of charge 014970140020 (25 pages)
13 September 2013	Full accounts made up to 31 December 2012 (29 pages)
13 September 2013	Full accounts made up to 31 December 2012 (29 pages)
23 August 2013	Director's details changed for Donald Jordison on 9 August 2013 (2 pages)
23 August 2013	Director's details changed for Donald Jordison on 9 August 2013 (2 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 (5 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 (5 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 (5 pages)
5 June 2013	Registration of charge 014970140019 (25 pages)
5 June 2013	Registration of charge 014970140019 (25 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)
31 January 2013	Particulars of a mortgage or charge / charge no: 18 (10 pages)
31 January 2013	Particulars of a mortgage or charge / charge no: 18 (10 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)
5 November 2012	Director's details changed for Mr Crispin John Henderson on 5 November 2012 (2 pages)
13 September 2012	Full accounts made up to 31 December 2011 (28 pages)
13 September 2012	Full accounts made up to 31 December 2011 (28 pages)
6 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
6 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
6 August 2012	Annual return made up to 4 August 2012 with a full list of shareholders (6 pages)
6 August 2012	Particulars of a mortgage or charge / charge no: 17 (11 pages)
6 August 2012	Particulars of a mortgage or charge / charge no: 17 (11 pages)
2 July 2012	Termination of appointment of Simon Davies as a director (1 page)
2 July 2012	Termination of appointment of Simon Davies as a director (1 page)
26 April 2012	Particulars of a mortgage or charge / charge no: 16 (10 pages)
26 April 2012	Particulars of a mortgage or charge / charge no: 16 (10 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 (25 pages)
22 September 2011	Full accounts made up to 31 December 2010 (25 pages)
4 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
4 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
4 August 2011	Annual return made up to 4 August 2011 with a full list of shareholders (6 pages)
23 June 2011	Particulars of a mortgage or charge / charge no: 15 (10 pages)
23 June 2011	Particulars of a mortgage or charge / charge no: 15 (10 pages)
6 April 2011	Particulars of a mortgage or charge / charge no: 14 (6 pages)
6 April 2011	Particulars of a mortgage or charge / charge no: 14 (6 pages)
21 September 2010	Full accounts made up to 31 December 2009 (24 pages)
21 September 2010	Full accounts made up to 31 December 2009 (24 pages)
4 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
4 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
4 August 2010	Annual return made up to 4 August 2010 with a full list of shareholders (6 pages)
21 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
21 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 pages)
21 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
21 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3 (4 pages)
21 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (4 pages)
21 May 2010	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (4 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)
8 February 2010	Particulars of a mortgage or charge / charge no: 13 (10 pages)
8 February 2010	Particulars of a mortgage or charge / charge no: 13 (10 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 Simon Howard Davies 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 Simon Howard Davies on 1 December 2009 (3 pages)
14 January 2010	Director's details changed for Simon Howard Davies on 1 December 2009 (3 pages)
14 January 2010	Director's details changed for Mr Crispin John Henderson 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 Donald Jordison 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 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 John Marcus Willcock 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 Christopher John Morrogh 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)
31 December 2009	Particulars of a mortgage or charge / charge no: 12 (10 pages)
31 December 2009	Particulars of a mortgage or charge / charge no: 12 (10 pages)
28 October 2009	Full accounts made up to 31 December 2008 (23 pages)
28 October 2009	Full accounts made up to 31 December 2008 (23 pages)
24 August 2009	Particulars of a mortgage or charge / charge no: 11 (8 pages)
24 August 2009	Particulars of a mortgage or charge / charge no: 11 (8 pages)
5 August 2009	Return made up to 04/08/09; full list of members (5 pages)
5 August 2009	Return made up to 04/08/09; full list of members (5 pages)
9 June 2009	Particulars of a mortgage or charge / charge no: 10 (3 pages)
9 June 2009	Particulars of a mortgage or charge / charge no: 10 (3 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)
20 April 2009	Particulars of a mortgage or charge / charge no: 9 (8 pages)
20 April 2009	Particulars of a mortgage or charge / charge no: 9 (8 pages)
7 February 2009	Appointment terminated director david gasparro (1 page)
7 February 2009	Appointment terminated director david gasparro (1 page)
27 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
27 January 2009	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 (2 pages)
31 October 2008	Full accounts made up to 31 December 2007 (23 pages)
31 October 2008	Full accounts made up to 31 December 2007 (23 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: 8 (5 pages)
19 September 2008	Particulars of a mortgage or charge / charge no: 8 (5 pages)
28 August 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
28 August 2008	Particulars of a mortgage or charge / charge no: 7 (3 pages)
5 August 2008	Return made up to 04/08/08; full list of members (5 pages)
5 August 2008	Return made up to 04/08/08; full list of members (5 pages)
22 July 2008	Appointment terminated director andrew strang (1 page)
22 July 2008	Appointment terminated director andrew strang (1 page)
24 June 2008	Appointment terminated director robert flavelle (1 page)
24 June 2008	Appointment terminated director robert flavelle (1 page)
28 May 2008	Appointment terminated director david price (1 page)
28 May 2008	Appointment terminated director david price (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	Full accounts made up to 31 December 2006 (25 pages)
30 October 2007	Full accounts made up to 31 December 2006 (25 pages)
6 August 2007	Return made up to 04/08/07; full list of members (4 pages)
6 August 2007	Return made up to 04/08/07; full list of members (4 pages)
6 February 2007	New director appointed (3 pages)
6 February 2007	New director appointed (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)
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)
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 (2 pages)
23 June 2006	Director resigned (1 page)
23 June 2006	New director appointed (2 pages)
23 June 2006	Director resigned (1 page)
23 June 2006	New director appointed (3 pages)
23 June 2006	Director resigned (1 page)
23 June 2006	New director appointed (3 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
3 February 2006	New director appointed (2 pages)
13 December 2005	Director resigned (1 page)
13 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)
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)
25 January 2005	Particulars of mortgage/charge (4 pages)
25 January 2005	Particulars of mortgage/charge (4 pages)
12 August 2004	Return made up to 04/08/04; full list of members (10 pages)
12 August 2004	Return made up to 04/08/04; full list of members (10 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	Full accounts made up to 30 September 2003 (20 pages)
13 July 2004	Full accounts made up to 30 September 2003 (20 pages)
29 December 2003	Director's particulars changed (1 page)
29 December 2003	Director's particulars changed (1 page)
20 October 2003	Full accounts made up to 31 December 2002 (23 pages)
20 October 2003	Full accounts made up to 31 December 2002 (23 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)
14 August 2003	Return made up to 04/08/03; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
14 August 2003	Return made up to 04/08/03; full list of members 363(353) ‐ Location of register of members address changed (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)
18 October 2002	Full accounts made up to 31 December 2001 (19 pages)
18 October 2002	Full accounts made up to 31 December 2001 (19 pages)
9 August 2002	Return made up to 04/08/02; no change of members (8 pages)
9 August 2002	Return made up to 04/08/02; no change of members (8 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)
19 December 2001	Director's particulars changed (1 page)
19 December 2001	Director's particulars changed (1 page)
12 October 2001	Particulars of mortgage/charge (8 pages)
12 October 2001	Particulars of mortgage/charge (8 pages)
5 September 2001	Full accounts made up to 31 December 2000 (20 pages)
5 September 2001	Full accounts made up to 31 December 2000 (20 pages)
16 August 2001	Return made up to 04/08/01; no change of members (9 pages)
16 August 2001	Return made up to 04/08/01; no change of members (9 pages)
5 February 2001	Company name changed scudder threadneedle property in vestments LIMITED\certificate issued on 05/02/01 (2 pages)
5 February 2001	Company name changed scudder threadneedle property in vestments LIMITED\certificate issued on 05/02/01 (2 pages)
6 September 2000	Full accounts made up to 31 December 1999 (17 pages)
6 September 2000	Full accounts made up to 31 December 1999 (17 pages)
10 August 2000	Return made up to 04/08/00; full list of members (14 pages)
10 August 2000	Return made up to 04/08/00; full list of members (14 pages)
28 July 2000	Director resigned (1 page)
28 July 2000	Director resigned (1 page)
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 manag ers LIMITED\certificate issued on 30/11/99 (2 pages)
30 November 1999	Company name changed threadneedle property fund manag ers LIMITED\certificate issued on 30/11/99 (2 pages)
8 October 1999	Full accounts made up to 31 December 1998 (19 pages)
8 October 1999	Full accounts made up to 31 December 1998 (19 pages)
18 August 1999	Return made up to 04/08/99; no change of members (17 pages)
18 August 1999	Return made up to 04/08/99; no change of members (17 pages)
12 July 1999	Particulars of mortgage/charge (9 pages)
12 July 1999	Particulars of mortgage/charge (9 pages)
12 July 1999	Particulars of mortgage/charge (9 pages)
12 July 1999	Particulars of mortgage/charge (9 pages)
6 July 1999	Location of register of members (1 page)
6 July 1999	Location of register of members (1 page)
25 April 1999	Director resigned (1 page)
25 April 1999	Director resigned (1 page)
18 March 1999	New director appointed (2 pages)
18 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 pages)
4 March 1999	New director appointed (2 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)
4 December 1998	Director's particulars changed (1 page)
4 December 1998	Director's particulars changed (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)
3 September 1998	Full accounts made up to 31 December 1997 (19 pages)
3 September 1998	Full accounts made up to 31 December 1997 (19 pages)
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)
11 March 1998	Particulars of mortgage/charge (7 pages)
11 March 1998	Particulars of mortgage/charge (7 pages)
9 September 1997	Director resigned (1 page)
9 September 1997	Full accounts made up to 31 December 1996 (17 pages)
9 September 1997	Full accounts made up to 31 December 1996 (17 pages)
9 September 1997	Director resigned (1 page)
20 August 1997	Return made up to 04/08/97; full list of members (29 pages)
20 August 1997	Return made up to 04/08/97; full list of members (29 pages)
26 March 1997	Director's particulars changed (2 pages)
26 March 1997	Director's particulars changed (2 pages)
9 November 1996	New director appointed (2 pages)
9 November 1996	New director appointed (2 pages)
9 October 1996	Director resigned (1 page)
9 October 1996	Director resigned (1 page)
9 September 1996	Full accounts made up to 31 December 1995 (17 pages)
9 September 1996	Full accounts made up to 31 December 1995 (17 pages)
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)
19 August 1996	Director's particulars changed (1 page)
19 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)
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)
7 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
7 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
7 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
7 September 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
7 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
7 September 1995	Resolutions ELRES ‐ Elective resolution (1 page)
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 SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
16 March 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (10 pages)
13 March 1995	Full accounts made up to 31 December 1994 (16 pages)
13 March 1995	Full accounts made up to 31 December 1994 (16 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
3 November 1994	Full accounts made up to 31 December 1993 (12 pages)
3 November 1994	Full accounts made up to 31 December 1993 (12 pages)
5 September 1994	Return made up to 04/08/94; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
5 September 1994	Director resigned;new director appointed (2 pages)
5 September 1994	Director resigned;new director appointed (2 pages)
5 September 1994	Return made up to 04/08/94; full list of members 363(288) ‐ Secretary's particulars changed;director resigned (6 pages)
28 July 1994	Director resigned;new director appointed (2 pages)
28 July 1994	Director resigned;new director appointed (2 pages)
27 June 1994	Registered office changed on 27/06/94 from: allied dunbar centre swindon wiltshire SN1 1FL (1 page)
27 June 1994	Registered office changed on 27/06/94 from: allied dunbar centre swindon wiltshire SN1 1FL (1 page)
27 June 1994	Secretary resigned;new secretary appointed (2 pages)
27 June 1994	Secretary resigned;new secretary appointed (2 pages)
26 May 1994	Company name changed allied dunbar property funds lim ited\certificate issued on 27/05/94 (2 pages)
26 May 1994	Company name changed allied dunbar property funds lim ited\certificate issued on 27/05/94 (2 pages)
22 September 1993	Auditor's resignation (1 page)
22 September 1993	Auditor's resignation (1 page)
20 September 1993	Full accounts made up to 31 December 1992 (13 pages)
20 September 1993	Full accounts made up to 31 December 1992 (13 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 (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 (7 pages)
19 October 1992	Full accounts made up to 31 December 1991 (14 pages)
19 October 1992	Full accounts made up to 31 December 1991 (14 pages)
1 September 1992	Return made up to 04/08/92; no change of members 363(288) ‐ Director's particulars changed (9 pages)
1 September 1992	Return made up to 04/08/92; no change of members 363(288) ‐ Director's particulars changed (9 pages)
19 November 1991	Full accounts made up to 31 December 1990 (13 pages)
19 November 1991	Full accounts made up to 31 December 1990 (13 pages)
15 August 1991	Return made up to 04/08/91; full list of members (7 pages)
15 August 1991	Return made up to 04/08/91; full list of members (7 pages)
13 December 1990	Return made up to 12/11/90; full list of members (6 pages)
13 December 1990	Return made up to 12/11/90; full list of members (6 pages)
1 November 1990	Full accounts made up to 31 December 1989 (8 pages)
1 November 1990	Full accounts made up to 31 December 1989 (8 pages)
31 October 1989	Full accounts made up to 31 December 1988 (13 pages)
31 October 1989	Full accounts made up to 31 December 1988 (13 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)
18 November 1988	Full accounts made up to 31 December 1987 (13 pages)
18 November 1988	Full accounts made up to 31 December 1987 (13 pages)
1 August 1988	Return made up to 14/06/88; full list of members (8 pages)
1 August 1988	Return made up to 14/06/88; full list of members (8 pages)
12 October 1987	Full accounts made up to 31 December 1986 (12 pages)
12 October 1987	Full accounts made up to 31 December 1986 (12 pages)
24 July 1987	Return made up to 19/06/87; full list of members (8 pages)
24 July 1987	Return made up to 19/06/87; full list of members (8 pages)
20 November 1986	Return made up to 06/06/86; full list of members (16 pages)
20 November 1986	Return made up to 06/06/86; full list of members (16 pages)
20 November 1986	Full accounts made up to 31 December 1985 (12 pages)
20 November 1986	Full accounts made up to 31 December 1985 (12 pages)
28 November 1985	Accounts made up to 31 December 1984 (11 pages)
28 November 1985	Accounts made up to 31 December 1984 (11 pages)
18 April 1985	Accounts made up to 31 December 1983 (11 pages)
18 April 1985	Accounts made up to 31 December 1983 (11 pages)
26 July 1984	Accounts made up to 31 December 1982 (10 pages)
26 July 1984	Accounts made up to 31 December 1982 (10 pages)
16 May 1980	Incorporation (23 pages)
16 May 1980	Incorporation (23 pages)

Threadneedle Property Investments Limited

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