COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC

Company number SC073508

Date	Type	Description	View / Download
27 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(40 pages)
13 May 2014	AP01	Appointment of Mr Barry Sean Mcinerney as a director	(2 pages)
13 May 2014	TM01	Termination of appointment of Keith Bedell-Pearce as a director	(1 page)
13 May 2014	TM01	Termination of appointment of Keith Percy as a director	(1 page)
13 May 2014	AP01	Appointment of Mr Barry Merritt Cooper as a director	(2 pages)
13 May 2014	TM01	Termination of appointment of Keith Jones as a director	(1 page)
13 May 2014	TM01	Termination of appointment of Derham O'neill as a director	(1 page)
13 May 2014	AP01	Appointment of Mr Rajiv Rai Silgardo as a director	(2 pages)
13 May 2014	AP01	Appointment of Mr William Kenneth Spinney Smith as a director	(2 pages)
13 May 2014	AP01	Appointment of Mr Gilles Gerard Ouellette as a director	(2 pages)
12 May 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 August 2013	(25 pages)
07 May 2014	SH01	Statement of capital following an allotment of shares on 7 May 2014 GBP 589,541.731	(4 pages)
07 May 2014	SH19	Statement of capital on 7 May 2014 GBP 0.001	(4 pages)
07 May 2014	CERT15	Certificate of reduction of issued capital	(1 page)
07 May 2014	OC425	Scheme of arrangement - amalgam	(10 pages)
07 May 2014	RP04	Second filing of SH01 previously delivered to Companies House	(6 pages)
06 May 2014	SH01	Statement of capital following an allotment of shares on 6 May 2014 GBP 588,785.844 ANNOTATION A second filed SH01 was registered on 07/05/2014.	(4 pages)
01 Apr 2014	MEM/ARTS	Memorandum and Articles of Association	(58 pages)
01 Apr 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Scheme of arrangement agreed & approved/share capital reduced cancelling scheme shares 25/03/2014 RES10 ‐ Resolution of allotment of securities	(4 pages)
26 Mar 2014	SH01	Statement of capital following an allotment of shares on 25 March 2014 GBP 588,785.844	(3 pages)
11 Mar 2014	SH01	Statement of capital following an allotment of shares on 7 March 2014 GBP 587,796.48	(3 pages)
05 Sep 2013	AR01	Annual return made up to 31 August 2013 no member list ANNOTATION A second filed AP01 was registered on 12/05/2014. To include a list of subsidiaries	(22 pages)
03 Sep 2013	SH01	Statement of capital following an allotment of shares on 2 September 2013 GBP 581,035.337	(3 pages)
22 Aug 2013	TM01	Termination of appointment of Edward Bramson as a director	(1 page)
12 Jun 2013	AP01	Appointment of Ms Ruth Alexandra Sack as a director	(2 pages)