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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)
01 Nov 2018 CONNOT Change of name notice
31 Oct 2018 AP01 Appointment of Hugh Cameron Moir as a director on 26 October 2018
30 Oct 2018 AP01 Appointment of Stuart James Woodyatt as a director on 25 October 2018
29 Oct 2018 AP01 Appointment of Ms Mandy Frances Mannix as a director on 18 October 2018
18 Sep 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Sep 2018 AP03 Appointment of Denette Botchway as a secretary on 10 September 2018
24 Aug 2018 CH01 Director's details changed for Ms. Joan Z Mohammed on 24 August 2018
01 May 2018 AA Full accounts made up to 31 October 2017
12 Apr 2018 CS01 Confirmation statement made on 12 April 2018 with no updates
04 Sep 2017 CH02 Director's details changed for F&C Asset Management Plc on 17 July 2017
04 Sep 2017 CH04 Secretary's details changed for F&C Asset Management Plc on 17 July 2017
05 Jul 2017 AP01 Appointment of Ms Joan Z Mohammed as a director on 3 July 2017
11 May 2017 AA Full accounts made up to 31 October 2016
29 Mar 2017 CS01 Confirmation statement made on 29 March 2017 with updates
05 May 2016 AA Full accounts made up to 31 October 2015
13 Apr 2016 AR01 Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 32,331,742
16 May 2015 AA Full accounts made up to 31 October 2014
01 Apr 2015 AR01 Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-01
  • GBP 32,331,742
11 Nov 2014 AUD Auditor's resignation
31 Oct 2014 AUD Auditor's resignation
07 Oct 2014 AA01 Current accounting period shortened from 31 December 2014 to 31 October 2014
12 May 2014 AA Full accounts made up to 31 December 2013
01 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 32,331,742
09 May 2013 AA Full accounts made up to 31 December 2012
02 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders