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COLUMBIA THREADNEEDLE UNIT TRUST MANAGERS LIMITED

Company number 00970641

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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)
13 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2020 MA Memorandum and Articles of Association
04 Aug 2020 AA Full accounts made up to 31 October 2019
07 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
19 Feb 2020 AP01 Appointment of Mr Philip John Doel as a director on 18 February 2020
11 Feb 2020 RP04TM01 Second filing for the termination of David Jonathan Sloper as a director
05 Feb 2020 TM01 Termination of appointment of David Jonathan Sloper as a director on 6 January 2020
  • ANNOTATION Clarification a second filed TM01 was registered on 11/02/2020.
19 Jul 2019 AA Full accounts made up to 31 October 2018
08 May 2019 CS01 Confirmation statement made on 8 May 2019 with updates
30 Apr 2019 TM01 Termination of appointment of Mandy Frances Mannix as a director on 30 April 2019
01 Nov 2018 PSC05 Change of details for F&C Asset Management Plc as a person with significant control on 31 October 2018
31 Oct 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-22
31 Oct 2018 CONNOT Change of name notice
29 May 2018 AA Full accounts made up to 31 October 2017
08 May 2018 CS01 Confirmation statement made on 8 May 2018 with no updates
01 Aug 2017 AA Full accounts made up to 31 October 2016
17 Jul 2017 PSC05 Change of details for F&C Asset Management Plc as a person with significant control on 17 July 2017
13 Jun 2017 TM01 Termination of appointment of David Logan as a director on 5 June 2017
13 Jun 2017 TM01 Termination of appointment of F&C Asset Management Plc as a director on 5 June 2017
06 Jun 2017 TM02 Termination of appointment of F&C Asset Management Plc as a secretary on 5 June 2017
06 Jun 2017 AP03 Appointment of Mrs Rachel Danae Burgin as a secretary on 1 June 2017
02 Jun 2017 AP01 Appointment of Ms Mandy Frances Mannix as a director on 1 June 2017
02 Jun 2017 AP01 Appointment of Mr Richard Adrian Watts as a director on 1 June 2017
02 Jun 2017 AP01 Appointment of Mr David Jonathan Sloper as a director on 1 June 2017
03 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates