COLUMBIA THREADNEEDLE MANAGEMENT LIMITED

Company number 00517895

Date	Type	Description	View / Download
15 Oct 2024	TM02	Termination of appointment of Rachel Danae Burgin as a secretary on 11 October 2024	(1 page)
15 Oct 2024	AP03	Appointment of Ms Michelle Nurse as a secretary on 11 October 2024	(2 pages)
30 Sep 2024	TM01	Termination of appointment of Richard Adrian Watts as a director on 30 September 2024	(1 page)
05 Sep 2024	AA	Full accounts made up to 31 December 2023	(43 pages)
20 May 2024	RP04AP01	Second filing for the appointment of Mr Frederic Marie Pierre Mouchel as a director	(3 pages)
16 May 2024	AP01	Appointment of Mr Frederic Marie Pierre Mouchel as a director on 30 April 2024 ANNOTATION Clarification a second filed AP01 was registered on 20/05/2024.	(3 pages)
01 May 2024	TM01	Termination of appointment of Philip John Doel as a director on 30 April 2024	(1 page)
29 Apr 2024	RP04CS01	Second filing of Confirmation Statement dated 22 April 2024	(3 pages)
22 Apr 2024	CS01	22/04/24 Statement of Capital gbp 62331742 ANNOTATION Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 29/04/2024.	(6 pages)
29 Dec 2023	SH01	Statement of capital following an allotment of shares on 14 December 2023 GBP 62,331,742	(3 pages)
20 Dec 2023	AP01	Appointment of Mr Michaela Caroline Jackson as a director on 20 December 2023	(2 pages)
12 Dec 2023	PSC05	Change of details for Columbia Threadneedle Holdings Limited as a person with significant control on 11 December 2023	(2 pages)
11 Dec 2023	AD01	Registered office address changed from Exchange House Primrose Street London EC2A 2NY to Cannon Place 78 Cannon Street London EC4N 6AG on 11 December 2023	(1 page)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	(56 pages)
24 Apr 2023	CS01	Confirmation statement made on 22 April 2023 with updates	(4 pages)
12 Apr 2023	SH01	Statement of capital following an allotment of shares on 20 March 2023 GBP 57,331,742	(3 pages)
01 Mar 2023	TM01	Termination of appointment of Stuart James Woodyatt as a director on 28 February 2023	(1 page)
12 Aug 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	(1 page)
08 Jul 2022	PSC05	Change of details for Bmo Am Holdings Limited as a person with significant control on 30 June 2022	(2 pages)
01 Jul 2022	CERTNM	Company name changed bmo asset management LIMITED\certificate issued on 01/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-30	(3 pages)
05 May 2022	AA	Full accounts made up to 31 October 2021	(54 pages)
22 Apr 2022	CS01	Confirmation statement made on 22 April 2022 with no updates	(3 pages)
02 Mar 2022	AP01	Appointment of Mr Richard Adrian Watts as a director on 28 February 2022	(2 pages)
19 Nov 2021	TM01	Termination of appointment of Hugh Cameron Moir as a director on 8 November 2021	(1 page)
19 Nov 2021	AP03	Appointment of Mrs Rachel Danae Burgin as a secretary on 8 November 2021	(2 pages)