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COLUMBIA THREADNEEDLE FUND MANAGEMENT LIMITED

Company number 02170242

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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)
30 Sep 2024 TM01 Termination of appointment of Richard Adrian Watts as a director on 30 September 2024
05 Sep 2024 AA Full accounts made up to 31 December 2023
10 Jul 2024 CH01 Director's details changed for Mr William Marrack Tonkin on 10 July 2024
01 Jul 2024 AP01 Appointment of Ms Rita Bajaj as a director on 1 July 2024
03 May 2024 CS01 Confirmation statement made on 21 April 2024 with no updates
15 Jan 2024 TM01 Termination of appointment of Rebecca Shelley Fuller as a director on 15 January 2024
12 Dec 2023 PSC05 Change of details for Wam Holdings Limited as a person with significant control on 11 December 2023
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
13 Nov 2023 AA Full accounts made up to 31 December 2022
02 Oct 2023 AP01 Appointment of Ms Ruth Alexandra Sack as a director on 24 September 2023
02 Aug 2023 CH01 Director's details changed for Mr Charles Benedict Porter on 1 August 2023
26 Jun 2023 AP01 Appointment of Ms Ann Lindsay Roughead as a director on 22 May 2023
08 May 2023 CS01 Confirmation statement made on 21 April 2023 with no updates
12 Aug 2022 AA01 Current accounting period extended from 31 October 2022 to 31 December 2022
05 Jul 2022 CERTNM Company name changed bmo fund management LIMITED\certificate issued on 05/07/22
  • RES15 ‐ Change company name resolution on 2022-06-29
05 Jul 2022 CONNOT Change of name notice
05 Jul 2022 NM06 Change of name with request to seek comments from relevant body
05 May 2022 AA Full accounts made up to 31 October 2021
03 May 2022 TM01 Termination of appointment of Robert John Edward Thorpe as a director on 28 April 2022
21 Apr 2022 CS01 Confirmation statement made on 21 April 2022 with no updates
26 Jul 2021 AA Full accounts made up to 31 October 2020
13 Jul 2021 CH01 Director's details changed for Ms Rebecca Shelley Fuller on 9 July 2021
24 May 2021 RP04AP03 Second filing for the appointment of Michelle Nurse as a secretary
23 Apr 2021 AP03 Appointment of Ms Michelle Vassall as a secretary on 21 April 2021
  • ANNOTATION Clarification a second filed AP03 was registered on 24/05/2021.
23 Apr 2021 TM02 Termination of appointment of William Theodore Clarke as a secretary on 21 April 2021