THREADNEEDLE SECURITIES LIMITED
Company is dissolved
General Information
NAME
THREADNEEDLE SECURITIES LIMITED
COMPANY NUMBER
00911839
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/07/1967
(57 years and 4 months old)
WEBSITE
www.threadneedle.co.uk
CONFIRMATION STATEMENT MADE UP TO
04/08/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
05/02/2001
20/05/2011
THREADNEEDLE PROPERTY SERVICES LIMITED
View all previous names
LONDON
EC4N 6AG
Cannon Place 78 Cannon Street
London
EC4N 6AG
EC4N 6AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| THREADNEEDLE MANAGEMENT SERVICES LIMITED | Active - Accounts Filed | View Report |
| THREADNEEDLE SECURITIES LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | New Company Secretary Alan Kaye (902190843) Appointed |
| 02/11/2023 | New Company Secretary Alan Kaye (902190843) Appointed |
| 15/06/2023 | New Board Member Peter William Stone (919050293) Appointed |
Credit Risk Overview
Want to learn more about THREADNEEDLE SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THREADNEEDLE SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THREADNEEDLE SECURITIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Dec 1943 |
Resigned | Director |
Current: 0 Past: 27 |
View Report |
|
Born in Jan 1953 |
Resigned | Director |
Current: 2 Past: 188 |
View Report |
|
Born in Oct 1946 |
Resigned | Secretary |
Current: 0 Past: 126 |
View Report |
|
Born in Dec 1937 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 05/02/2024 | New Company Secretary Alan Kaye (902190843) Appointed |
| 02/11/2023 | New Company Secretary Alan Kaye (902190843) Appointed |
| 15/06/2023 | New Board Member Peter William Stone (919050293) Appointed |
| 04/05/2023 | New Board Member Peter William Stone (919050293) Appointed |
| 06/09/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 10/09/2021 | New Accounts filed |
| 10/09/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 08/08/2020 | New Confirmation Statement filed |
| 08/08/2019 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 10/08/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 05/04/2017 | Timothy Nicholas Gillbanks (910396493) has left the board |
| 07/03/2017 | New Accounts filed |
| 09/08/2016 | New Annual Return filed |
| 05/07/2016 | New Accounts filed |
| 08/08/2015 | New Annual Return filed |
| 27/03/2015 | Change in Reg. Office |
| 27/03/2015 | New Accounts filed |
| 13/02/2015 | Campbell David Flemng (917629837) has left the board |
| 13/02/2015 | New Board Member Peter Stone (919050293) Appointed |
| 28/08/2014 | Change in Reg. Office |
| 08/08/2014 | New Annual Return filed |
| 03/07/2014 | Philip James William Reed (907709620) has left the board |
| 23/05/2014 | New Accounts filed |
| 09/08/2013 | New Annual Return filed |
| 01/04/2013 | New Accounts filed |
| 29/03/2013 | New Accounts filed |
| 28/03/2013 | New Accounts filed |
| 07/03/2013 | Crispin John Henderson (908077373) has left the board |
| 07/03/2013 | New Board Member Campbell David Flemng (917629837) Appointed |
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