THREADNEEDLE CURTIS LIMITED

Company number 04330721

Date	Type	Description	View / Download
25 Mar 2019	SH19	Statement of capital on 25 March 2019 GBP 1.00	(3 pages)
25 Mar 2019	CAP-SS	Solvency Statement dated 25/03/19	(1 page)
25 Mar 2019	RESOLUTIONS	Resolutions RES13 ‐ Cancellation of the share premium account 25/03/2019 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
22 Mar 2019	CERT11	Certificate of change of name and re-registration from Public Limited Company to Private	(1 page)
22 Mar 2019	MAR	Re-registration of Memorandum and Articles	(35 pages)
22 Mar 2019	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
22 Mar 2019	RR02	Re-registration from a public company to a private limited company	(2 pages)
22 Mar 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-03-21	(1 page)
22 Mar 2019	CONNOT	Change of name notice	(2 pages)
22 Mar 2019	TM01	Termination of appointment of John Kenneth O'toole as a director on 21 March 2019	(1 page)
07 Oct 2018	AA	Full accounts made up to 31 March 2018	(24 pages)
15 Jun 2018	CS01	Confirmation statement made on 14 June 2018 with no updates	(3 pages)
20 Apr 2018	AA	Interim accounts made up to 29 March 2018	(3 pages)
06 Apr 2018	MR01	Registration of charge 043307210005, created on 29 March 2018	(20 pages)
06 Apr 2018	MR05	Part of the property or undertaking has been released and no longer forms part of charge 043307210004	(5 pages)
19 Oct 2017	CH01	Director's details changed for Mr John Kenneth O'toole on 19 October 2017	(2 pages)
02 Oct 2017	AA	Full accounts made up to 31 March 2017	(24 pages)
14 Jun 2017	CS01	Confirmation statement made on 14 June 2017 with updates	(7 pages)
11 Oct 2016	AA	Full accounts made up to 31 March 2016	(25 pages)
24 Jun 2016	AR01	Annual return made up to 24 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 204,580,000	(9 pages)
24 May 2016	AD03	Register(s) moved to registered inspection location Olympic Olympic House Manchester Airport Manchester M90 1QX	(1 page)
20 May 2016	AD02	Register inspection address has been changed to Olympic Olympic House Manchester Airport Manchester M90 1QX	(1 page)
04 Jan 2016	AR01	Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 204,580,000	(8 pages)
03 Oct 2015	AA	Full accounts made up to 31 March 2015	(20 pages)
13 Jan 2015	AR01	Annual return made up to 29 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 204,580,000	(8 pages)