COLUMBIA THREADNEEDLE HOLDINGS LIMITED
Company number 02355196
- Company Overview for COLUMBIA THREADNEEDLE HOLDINGS LIMITED (02355196)
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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) |
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05 Feb 2020 | TM01 | Termination of appointment of David Jonathan Sloper as a director on 16 January 2020 | |
22 Aug 2019 | CS01 | Confirmation statement made on 22 August 2019 with updates | |
02 Aug 2019 | AA | Full accounts made up to 31 October 2018 | |
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 Group Management Limited as a person with significant control on 31 October 2018 | |
31 Oct 2018 | RESOLUTIONS |
Resolutions
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31 Oct 2018 | CONNOT | Change of name notice | |
10 Aug 2018 | CS01 | Confirmation statement made on 10 August 2018 with updates | |
29 May 2018 | AA | Full accounts made up to 31 October 2017 | |
03 Aug 2017 | CS01 | Confirmation statement made on 26 July 2017 with no updates | |
20 Jul 2017 | AA | Full accounts made up to 31 October 2016 | |
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 | |
02 Aug 2016 | AA | Full accounts made up to 31 October 2015 | |
26 Jul 2016 | CS01 | Confirmation statement made on 26 July 2016 with updates | |
27 Aug 2015 | AR01 |
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
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22 Jun 2015 | AA | Full accounts made up to 31 October 2014 | |
11 Nov 2014 | AUD | Auditor's resignation | |
31 Oct 2014 | AUD | Auditor's resignation | |
07 Oct 2014 | AA01 | Current accounting period shortened from 31 December 2014 to 31 October 2014 |