Founded in 1990, Threadneedle Navigator Isa Manager Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". The organisation has only one director listed at Companies House. Currently we aren't aware of the number of employees at the the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NICOLL, Andrew James | 01 August 2016 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 01 September 2020 | |
CS01 - N/A | 01 May 2020 | |
AA - Annual Accounts | 09 September 2019 | |
CS01 - N/A | 01 May 2019 | |
TM01 - Termination of appointment of director | 30 April 2019 | |
MR04 - N/A | 13 November 2018 | |
MR04 - N/A | 13 November 2018 | |
MR04 - N/A | 13 November 2018 | |
MR04 - N/A | 13 November 2018 | |
MR04 - N/A | 13 November 2018 | |
AA - Annual Accounts | 07 September 2018 | |
CS01 - N/A | 01 May 2018 | |
AA - Annual Accounts | 13 September 2017 | |
AP01 - Appointment of director | 17 August 2017 | |
CS01 - N/A | 02 May 2017 | |
TM01 - Termination of appointment of director | 03 April 2017 | |
AA - Annual Accounts | 09 September 2016 | |
AP01 - Appointment of director | 01 August 2016 | |
AP01 - Appointment of director | 13 July 2016 | |
AR01 - Annual Return | 05 May 2016 | |
TM01 - Termination of appointment of director | 05 May 2016 | |
AA - Annual Accounts | 22 September 2015 | |
TM01 - Termination of appointment of director | 26 June 2015 | |
AR01 - Annual Return | 05 May 2015 | |
AD01 - Change of registered office address | 27 March 2015 | |
AA - Annual Accounts | 23 September 2014 | |
TM01 - Termination of appointment of director | 01 July 2014 | |
AR01 - Annual Return | 02 May 2014 | |
AA - Annual Accounts | 13 September 2013 | |
AR01 - Annual Return | 01 May 2013 | |
TM01 - Termination of appointment of director | 04 March 2013 | |
CH01 - Change of particulars for director | 05 November 2012 | |
AA - Annual Accounts | 13 September 2012 | |
AR01 - Annual Return | 03 May 2012 | |
MISC - Miscellaneous document | 23 November 2011 | |
AA - Annual Accounts | 22 September 2011 | |
AR01 - Annual Return | 05 May 2011 | |
MG01 - Particulars of a mortgage or charge | 06 April 2011 | |
TM01 - Termination of appointment of director | 10 December 2010 | |
AA - Annual Accounts | 17 September 2010 | |
AR01 - Annual Return | 04 May 2010 | |
CH03 - Change of particulars for secretary | 21 January 2010 | |
CH01 - Change of particulars for director | 14 January 2010 | |
CH01 - Change of particulars for director | 14 January 2010 | |
CH01 - Change of particulars for director | 14 January 2010 | |
CH01 - Change of particulars for director | 14 January 2010 | |
AP01 - Appointment of director | 05 January 2010 | |
CH01 - Change of particulars for director | 11 December 2009 | |
CH01 - Change of particulars for director | 04 December 2009 | |
AA - Annual Accounts | 28 October 2009 | |
288a - Notice of appointment of directors or secretaries | 09 July 2009 | |
288b - Notice of resignation of directors or secretaries | 03 July 2009 | |
395 - Particulars of a mortgage or charge | 09 June 2009 | |
363a - Annual Return | 05 May 2009 | |
288b - Notice of resignation of directors or secretaries | 07 February 2009 | |
288b - Notice of resignation of directors or secretaries | 01 December 2008 | |
288a - Notice of appointment of directors or secretaries | 19 November 2008 | |
AA - Annual Accounts | 31 October 2008 | |
RESOLUTIONS - N/A | 29 September 2008 | |
395 - Particulars of a mortgage or charge | 19 September 2008 | |
395 - Particulars of a mortgage or charge | 28 August 2008 | |
363a - Annual Return | 02 May 2008 | |
AA - Annual Accounts | 30 October 2007 | |
288a - Notice of appointment of directors or secretaries | 11 October 2007 | |
288b - Notice of resignation of directors or secretaries | 10 August 2007 | |
363a - Annual Return | 01 May 2007 | |
AA - Annual Accounts | 02 November 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 2006 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 July 2006 | |
395 - Particulars of a mortgage or charge | 07 July 2006 | |
CERTNM - Change of name certificate | 03 July 2006 | |
288b - Notice of resignation of directors or secretaries | 23 June 2006 | |
288a - Notice of appointment of directors or secretaries | 23 June 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 June 2006 | |
363a - Annual Return | 03 May 2006 | |
353 - Register of members | 03 May 2006 | |
288a - Notice of appointment of directors or secretaries | 19 April 2006 | |
288b - Notice of resignation of directors or secretaries | 13 April 2006 | |
288b - Notice of resignation of directors or secretaries | 13 April 2006 | |
AA - Annual Accounts | 10 October 2005 | |
RESOLUTIONS - N/A | 19 July 2005 | |
363a - Annual Return | 20 June 2005 | |
288a - Notice of appointment of directors or secretaries | 06 May 2005 | |
395 - Particulars of a mortgage or charge | 25 January 2005 | |
AUD - Auditor's letter of resignation | 29 July 2004 | |
395 - Particulars of a mortgage or charge | 14 July 2004 | |
225 - Change of Accounting Reference Date | 14 July 2004 | |
AA - Annual Accounts | 13 July 2004 | |
363a - Annual Return | 13 May 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 March 2004 | |
288c - Notice of change of directors or secretaries or in their particulars | 29 December 2003 | |
225 - Change of Accounting Reference Date | 10 October 2003 | |
288c - Notice of change of directors or secretaries or in their particulars | 25 September 2003 | |
363a - Annual Return | 01 June 2003 | |
287 - Change in situation or address of Registered Office | 14 May 2003 | |
AA - Annual Accounts | 23 April 2003 | |
353 - Register of members | 16 April 2003 | |
288a - Notice of appointment of directors or secretaries | 15 April 2003 | |
288a - Notice of appointment of directors or secretaries | 15 April 2003 | |
288a - Notice of appointment of directors or secretaries | 15 April 2003 | |
288a - Notice of appointment of directors or secretaries | 15 April 2003 | |
288a - Notice of appointment of directors or secretaries | 15 April 2003 | |
288a - Notice of appointment of directors or secretaries | 15 April 2003 | |
288a - Notice of appointment of directors or secretaries | 15 April 2003 | |
288b - Notice of resignation of directors or secretaries | 15 April 2003 | |
288b - Notice of resignation of directors or secretaries | 15 April 2003 | |
288b - Notice of resignation of directors or secretaries | 15 April 2003 | |
288b - Notice of resignation of directors or secretaries | 15 April 2003 | |
AUD - Auditor's letter of resignation | 24 March 2003 | |
AUD - Auditor's letter of resignation | 24 March 2003 | |
288b - Notice of resignation of directors or secretaries | 17 December 2002 | |
288a - Notice of appointment of directors or secretaries | 17 December 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 July 2002 | |
288b - Notice of resignation of directors or secretaries | 23 May 2002 | |
363s - Annual Return | 17 May 2002 | |
AA - Annual Accounts | 09 May 2002 | |
288b - Notice of resignation of directors or secretaries | 05 December 2001 | |
288a - Notice of appointment of directors or secretaries | 04 October 2001 | |
288a - Notice of appointment of directors or secretaries | 21 August 2001 | |
288b - Notice of resignation of directors or secretaries | 15 August 2001 | |
288a - Notice of appointment of directors or secretaries | 10 August 2001 | |
288a - Notice of appointment of directors or secretaries | 07 August 2001 | |
363s - Annual Return | 16 May 2001 | |
AA - Annual Accounts | 27 April 2001 | |
288b - Notice of resignation of directors or secretaries | 25 January 2001 | |
288b - Notice of resignation of directors or secretaries | 10 January 2001 | |
AA - Annual Accounts | 31 May 2000 | |
363s - Annual Return | 15 May 2000 | |
288a - Notice of appointment of directors or secretaries | 26 November 1999 | |
288a - Notice of appointment of directors or secretaries | 24 November 1999 | |
288b - Notice of resignation of directors or secretaries | 18 August 1999 | |
287 - Change in situation or address of Registered Office | 05 August 1999 | |
353 - Register of members | 30 June 1999 | |
288a - Notice of appointment of directors or secretaries | 15 June 1999 | |
288b - Notice of resignation of directors or secretaries | 15 June 1999 | |
AA - Annual Accounts | 19 May 1999 | |
363a - Annual Return | 15 May 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 March 1999 | |
RESOLUTIONS - N/A | 24 February 1999 | |
MEM/ARTS - N/A | 24 February 1999 | |
RESOLUTIONS - N/A | 22 February 1999 | |
RESOLUTIONS - N/A | 22 February 1999 | |
123 - Notice of increase in nominal capital | 22 February 1999 | |
CERTNM - Change of name certificate | 19 February 1999 | |
288b - Notice of resignation of directors or secretaries | 16 November 1998 | |
288b - Notice of resignation of directors or secretaries | 16 November 1998 | |
288b - Notice of resignation of directors or secretaries | 16 November 1998 | |
288a - Notice of appointment of directors or secretaries | 16 November 1998 | |
288a - Notice of appointment of directors or secretaries | 16 November 1998 | |
288a - Notice of appointment of directors or secretaries | 16 November 1998 | |
363a - Annual Return | 28 May 1998 | |
288a - Notice of appointment of directors or secretaries | 12 May 1998 | |
288b - Notice of resignation of directors or secretaries | 12 May 1998 | |
AA - Annual Accounts | 09 March 1998 | |
288a - Notice of appointment of directors or secretaries | 05 November 1997 | |
288b - Notice of resignation of directors or secretaries | 03 November 1997 | |
288b - Notice of resignation of directors or secretaries | 03 November 1997 | |
363a - Annual Return | 02 June 1997 | |
AA - Annual Accounts | 27 March 1997 | |
363a - Annual Return | 24 May 1996 | |
AA - Annual Accounts | 08 March 1996 | |
RESOLUTIONS - N/A | 13 November 1995 | |
288 - N/A | 06 October 1995 | |
288 - N/A | 06 October 1995 | |
288 - N/A | 06 October 1995 | |
363x - Annual Return | 06 June 1995 | |
288 - N/A | 15 May 1995 | |
353 - Register of members | 10 April 1995 | |
AA - Annual Accounts | 09 March 1995 | |
287 - Change in situation or address of Registered Office | 26 October 1994 | |
AA - Annual Accounts | 31 May 1994 | |
363x - Annual Return | 31 May 1994 | |
363x - Annual Return | 09 June 1993 | |
353 - Register of members | 08 June 1993 | |
288 - N/A | 26 May 1993 | |
AA - Annual Accounts | 25 March 1993 | |
363x - Annual Return | 01 June 1992 | |
AA - Annual Accounts | 20 March 1992 | |
288 - N/A | 06 February 1992 | |
288 - N/A | 02 January 1992 | |
288 - N/A | 02 January 1992 | |
288 - N/A | 02 January 1992 | |
RESOLUTIONS - N/A | 25 November 1991 | |
RESOLUTIONS - N/A | 25 November 1991 | |
RESOLUTIONS - N/A | 25 November 1991 | |
363x - Annual Return | 01 June 1991 | |
288 - N/A | 22 April 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 11 January 1991 | |
MEM/ARTS - N/A | 12 December 1990 | |
288 - N/A | 10 December 1990 | |
288 - N/A | 10 December 1990 | |
CERTNM - Change of name certificate | 05 December 1990 | |
RESOLUTIONS - N/A | 30 November 1990 | |
287 - Change in situation or address of Registered Office | 30 November 1990 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 30 November 1990 | |
NEWINC - New incorporation documents | 14 November 1990 |
Description | Date | Status | Charge by |
---|---|---|---|
Deed of admission to an omnibus letter of set-off | 23 March 2011 | Fully Satisfied |
N/A |
Deed of admission to an omnibus letter of set-off dated 3RD july 2006 and | 26 May 2009 | Fully Satisfied |
N/A |
Deed of admission to an omnibus letter of set-off dated 3 july 2006 and | 09 September 2008 | Fully Satisfied |
N/A |
Deed of admission | 13 August 2008 | Fully Satisfied |
N/A |
An omnibus letter of set-off | 03 July 2006 | Fully Satisfied |
N/A |
Deed of admission to an omnibus letter of set-off dated 28TH june 2004 and | 24 January 2005 | Fully Satisfied |
N/A |
Omnibus letter of set-off | 28 June 2004 | Fully Satisfied |
N/A |