COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED

Company number 02368169

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)
30 Sep 2024	AA	Full accounts made up to 31 December 2023	(31 pages)
02 May 2024	AP01	Appointment of Mr Alexander Timothy Matthew Ollier as a director on 30 April 2024	(2 pages)
01 May 2024	TM01	Termination of appointment of Richard Adrian Watts as a director on 30 April 2024	(1 page)
01 May 2024	TM01	Termination of appointment of Philip John Doel as a director on 30 April 2024	(1 page)
01 May 2024	AP01	Appointment of Mr Elliot James Bennett as a director on 30 April 2024	(2 pages)
15 Apr 2024	CS01	Confirmation statement made on 14 April 2024 with no updates	(3 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)
10 Oct 2023	AA	Full accounts made up to 31 December 2022	(26 pages)
14 Apr 2023	CS01	Confirmation statement made on 14 April 2023 with updates	(4 pages)
24 Aug 2022	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	(1 page)
19 Jul 2022	AA	Full accounts made up to 31 October 2021	(24 pages)
08 Jul 2022	PSC05	Change of details for Bmo Asset Management (Holdings) Plc as a person with significant control on 30 June 2022	(2 pages)
01 Jul 2022	CERTNM	Company name changed bmo am group (holdings) LIMITED\certificate issued on 01/07/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-30	(3 pages)
11 May 2022	CH03	Secretary's details changed for Mrs Rachel Danae Burgin on 8 November 2021	(1 page)
14 Apr 2022	CS01	Confirmation statement made on 14 April 2022 with no updates	(3 pages)
12 Sep 2021	AA	Full accounts made up to 31 October 2020	(24 pages)
14 Apr 2021	CS01	Confirmation statement made on 14 April 2021 with no updates	(3 pages)
13 Aug 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
13 Aug 2020	MA	Memorandum and Articles of Association	(9 pages)
04 Aug 2020	AA	Full accounts made up to 31 October 2019	(23 pages)
14 Apr 2020	CS01	Confirmation statement made on 14 April 2020 with no updates	(3 pages)
19 Feb 2020	AP01	Appointment of Mr Philip John Doel as a director on 18 February 2020	(2 pages)
05 Feb 2020	TM01	Termination of appointment of David Jonathan Sloper as a director on 16 January 2020	(1 page)
05 Aug 2019	AA	Full accounts made up to 31 October 2018	(22 pages)