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COLUMBIA THREADNEEDLE MANAGEMENT LIMITED

Company number 00517895

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
23 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
20 Nov 2019 MR04 Satisfaction of charge 2 in full
20 Nov 2019 MR04 Satisfaction of charge 3 in full
18 Nov 2019 AP01 Appointment of Mr David Logan as a director on 22 July 2019
10 Oct 2019 CH01 Director's details changed for Mr Hugh Cameron Moir on 10 October 2019
10 Jun 2019 AP01 Appointment of Mr Philip John Doel as a director on 5 June 2019
10 Jun 2019 TM01 Termination of appointment of Richard Charles Wilson as a director on 5 June 2019
01 May 2019 AA Full accounts made up to 31 October 2018
30 Apr 2019 TM01 Termination of appointment of Mandy Frances Mannix as a director on 30 April 2019
23 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with updates
19 Mar 2019 TM02 Termination of appointment of Bmo Asset Management (Holdings) Plc as a secretary on 12 March 2019
19 Mar 2019 TM01 Termination of appointment of Bmo Asset Management (Holdings) Plc as a director on 12 March 2019
27 Feb 2019 AP03 Appointment of Mr William Theodore Clarke as a secretary on 18 February 2019
26 Feb 2019 AP04 Appointment of Bmo Asset Management (Holdings) Plc as a secretary on 26 February 2019
26 Feb 2019 TM02 Termination of appointment of Bmo Asset Management (Holdings) Plc as a secretary on 18 February 2019
06 Dec 2018 CH02 Director's details changed for F&C Asset Management Plc on 31 October 2018
06 Dec 2018 CH04 Secretary's details changed for F&C Asset Management Plc on 31 October 2018
29 Nov 2018 TM01 Termination of appointment of Joan Z Mohammed as a director on 28 November 2018
21 Nov 2018 TM02 Termination of appointment of Denette Botchway as a secretary on 21 November 2018
07 Nov 2018 MA Memorandum and Articles of Association
05 Nov 2018 TM01 Termination of appointment of David Logan as a director on 5 November 2018
05 Nov 2018 PSC05 Change of details for F&C Holdings Limited as a person with significant control on 31 October 2018
01 Nov 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-11-01
01 Nov 2018 CONNOT Change of name notice
31 Oct 2018 AP01 Appointment of Hugh Cameron Moir as a director on 26 October 2018