THREADNEEDLE CURTIS LIMITED

Company number 04330721

Date	Type	Description	View / Download
20 Aug 2020	MR04	Satisfaction of charge 043307210007 in full	(1 page)
20 Aug 2020	MR04	Satisfaction of charge 043307210008 in full	(1 page)
20 Aug 2020	MR04	Satisfaction of charge 043307210005 in full	(1 page)
20 Aug 2020	MR04	Satisfaction of charge 043307210004 in full	(1 page)
14 Aug 2020	TM02	Termination of appointment of Manchester Professional Services Ltd as a secretary on 7 August 2020	(1 page)
14 Aug 2020	TM01	Termination of appointment of Neil Philip Thompson as a director on 7 August 2020	(1 page)
14 Aug 2020	TM01	Termination of appointment of Charles Thomas Cornish as a director on 7 August 2020	(1 page)
14 Aug 2020	AP03	Appointment of Mr Alan Kaye as a secretary on 7 August 2020	(2 pages)
14 Aug 2020	AP01	Appointment of Mr Stephen Lauder as a director on 7 August 2020	(2 pages)
14 Aug 2020	AP01	Appointment of Mr Giuseppe Vullo as a director on 7 August 2020	(2 pages)
14 Aug 2020	AP01	Appointment of Mr Christopher John Morrogh as a director on 7 August 2020	(2 pages)
14 Aug 2020	AP01	Appointment of Mr John Marcus Willcock as a director on 7 August 2020	(2 pages)
14 Aug 2020	AP01	Appointment of Mr James Mark Alexander Rigg as a director on 7 August 2020	(2 pages)
14 Aug 2020	AD01	Registered office address changed from Manchester Professional Services PO Box 532 Town Hall Manchester M60 2LA to Cannon Place 78 Cannon Street London EC4N 6AG on 14 August 2020	(1 page)
13 Aug 2020	MR01	Registration of charge 043307210009, created on 7 August 2020	(66 pages)
10 Aug 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-08-07	(3 pages)
22 Jun 2020	CS01	Confirmation statement made on 14 June 2020 with no updates	(3 pages)
19 Mar 2020	MR01	Registration of charge 043307210008, created on 17 March 2020	(15 pages)
19 Feb 2020	MR01	Registration of charge 043307210007, created on 17 February 2020	(15 pages)
31 Dec 2019	AA	Full accounts made up to 31 March 2019	(25 pages)
20 Sep 2019	CH01	Director's details changed for Mr Charles Thomas Cornish on 7 August 2019	(2 pages)
01 Aug 2019	MR01	Registration of charge 043307210006, created on 26 July 2019	(13 pages)
25 Jun 2019	CS01	Confirmation statement made on 14 June 2019 with updates	(4 pages)
08 Apr 2019	RESOLUTIONS	Resolutions RES13 ‐ Recommendation of the directors 26/03/2019	(1 page)
25 Mar 2019	SH20	Statement by Directors	(1 page)