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COLUMBIA THREADNEEDLE MANAGERS LIMITED

Company number 02219464

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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)
23 Aug 2019 TM01 Termination of appointment of David Logan as a director on 22 August 2019
23 Aug 2019 TM02 Termination of appointment of Bmo Asset Management (Holdings) Plc as a secretary on 22 August 2019
23 Aug 2019 TM01 Termination of appointment of Bmo Asset Management (Holdings) Plc as a director on 22 August 2019
19 Aug 2019 AP03 Appointment of Mrs Rachel Danae Burgin as a secretary on 19 August 2019
19 Aug 2019 AP01 Appointment of Mr David Jonathan Sloper as a director on 19 August 2019
19 Aug 2019 AP01 Appointment of Mr Richard Adrian Watts as a director on 19 August 2019
14 Jun 2019 TM01 Termination of appointment of Richard Charles Wilson as a director on 12 June 2019
16 May 2019 AA Full accounts made up to 31 October 2018
17 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with updates
28 Dec 2018 CH02 Director's details changed for F&C Asset Management Plc on 31 October 2018
28 Dec 2018 CH04 Secretary's details changed for F&C Asset Management Plc on 31 October 2018
21 Nov 2018 TM02 Termination of appointment of Denette Botchway as a secretary on 21 November 2018
31 Oct 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-31
31 Oct 2018 CONNOT Change of name notice
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
04 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 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-13
  • GBP 500,000