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THREADNEEDLE CAPITAL MANAGEMENT LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AG, United Kingdom
Company Information
- Company registration number
- 04373689
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AG Cannon Place, 78 Cannon Street, London, EC4N 6AG UK
Management
- Managing Directors
- STONE, Peter
- Company secretaries
- KAYE, Alan
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-02-14
- Dissolved on
- 2023-03-21
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Threadneedle Management Services Limited
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- THREADNEEDLE RURAL PROPERTY SERVICES LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-31
✓
- Last Return Made Up To:
- 2013-02-14
- Annual Return
- Due Date: 2021-02-28
- Last Date: 2020-02-14
✓
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THREADNEEDLE CAPITAL MANAGEMENT LIMITED Company Description
- THREADNEEDLE CAPITAL MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 04373689. Its current trading status is "closed". It was registered 2002-02-14. It was previously called THREADNEEDLE RURAL PROPERTY SERVICES LIMITED. It has declared SIC or NACE codes as "74990". It has 1 director and 1 secretary. The latest accounts are filed up to 2018-12-31. The latest annual return was filed up to 2013-02-14.It can be contacted at Cannon Place .
Get THREADNEEDLE CAPITAL MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Threadneedle Capital Management Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AG, United Kingdom
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https://www.kompany.co.uk/p/uk/04373689#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04373689#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04373689#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-02-14) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-14) - CS01
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accounts-with-accounts-type-dormant (2019-07-24) - AA
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keyboard_arrow_right 2018
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accounts-with-accounts-type-dormant (2018-03-13) - AA
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resolution (2018-03-12) - RESOLUTIONS
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confirmation-statement-with-no-updates (2018-02-14) - CS01
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memorandum-articles (2018-04-23) - MA
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-04-03) - TM01
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accounts-with-accounts-type-total-exemption-small (2017-03-01) - AA
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confirmation-statement-with-updates (2017-02-14) - CS01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-06-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-17) - AR01
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keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-02-11) - AP01
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termination-director-company-with-name-termination-date (2015-02-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-16) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-25) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-26) - AD01
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accounts-with-accounts-type-dormant (2015-03-03) - AA
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keyboard_arrow_right 2014
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termination-director-company-with-name (2014-07-01) - TM01
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accounts-with-accounts-type-dormant (2014-05-19) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-14) - AR01
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-14) - AR01
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accounts-with-accounts-type-dormant (2013-03-26) - AA
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appoint-person-director-company-with-name (2013-03-05) - AP01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-11-05) - CH01
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accounts-with-accounts-type-dormant (2012-07-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-14) - AR01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-07-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-16) - AR01
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termination-director-company-with-name (2011-07-14) - TM01
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accounts-with-accounts-type-dormant (2011-07-14) - AA
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keyboard_arrow_right 2010
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certificate-change-of-name-company (2010-10-18) - CERTNM
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change-of-name-notice (2010-10-18) - CONNOT
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accounts-with-accounts-type-dormant (2010-09-08) - AA
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change-person-director-company-with-change-date (2010-05-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-15) - AR01
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change-person-director-company-with-change-date (2010-02-15) - CH01
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change-person-secretary-company-with-change-date (2010-01-21) - CH03
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change-person-director-company-with-change-date (2010-01-14) - CH01
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change-person-director-company-with-change-date (2010-01-08) - CH01
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keyboard_arrow_right 2009
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accounts-with-accounts-type-dormant (2009-10-28) - AA
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legacy (2009-02-16) - 363a
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keyboard_arrow_right 2008
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resolution (2008-09-29) - RESOLUTIONS
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legacy (2008-07-03) - 288a
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resolution (2008-06-24) - RESOLUTIONS
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legacy (2008-06-24) - 288a
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legacy (2008-06-24) - 288b
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legacy (2008-02-14) - 363a
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legacy (2008-01-28) - 288a
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legacy (2008-01-28) - 288b
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accounts-with-accounts-type-dormant (2008-10-31) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-10-30) - AA
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legacy (2007-02-14) - 363a
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legacy (2006-02-14) - 363a
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accounts-with-accounts-type-full (2006-11-02) - AA
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keyboard_arrow_right 2005
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legacy (2005-11-16) - 288b
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accounts-with-accounts-type-full (2005-10-10) - AA
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resolution (2005-07-25) - RESOLUTIONS
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legacy (2005-07-12) - 288a
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legacy (2005-07-12) - 288b
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legacy (2005-02-28) - 363s
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legacy (2005-12-13) - 288b
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keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-07-13) - AA
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legacy (2004-07-14) - 225
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legacy (2004-02-26) - 363s
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legacy (2004-11-09) - 288b
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auditors-resignation-company (2004-07-29) - AUD
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-10-20) - AA
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legacy (2003-10-10) - 225
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legacy (2003-09-03) - 288a
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resolution (2003-08-04) - RESOLUTIONS
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auditors-resignation-company (2003-02-28) - AUD
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legacy (2003-02-20) - 363a
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keyboard_arrow_right 2002
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certificate-change-of-name-company (2002-05-22) - CERTNM
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legacy (2002-07-12) - 288b
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legacy (2002-07-12) - 288a
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resolution (2002-07-12) - RESOLUTIONS
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legacy (2002-07-12) - 225
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legacy (2002-07-12) - 287
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incorporation-company (2002-02-14) - NEWINC
