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COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED

Company number 02368169

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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)
27 Apr 1994 363s Return made up to 03/04/94; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/04/94; full list of members
28 Jul 1993 88(2)R Ad 01/07/93--------- £ si 178193@1=178193 £ ic 1400100/1578293
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Request DocumentAd 01/07/93--------- £ si 178193@1=178193 £ ic 1400100/1578293
20 May 1993 AA Full group accounts made up to 31 December 1992
15 Apr 1993 363s Return made up to 03/04/93; full list of members
  • 363(288) ‐ Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/04/93; full list of members
19 Aug 1992 AA Full accounts made up to 31 December 1991
06 May 1992 88(2)R Ad 08/04/92--------- £ si 26535@1
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Request DocumentAd 08/04/92--------- £ si 26535@1
06 May 1992 363b Return made up to 11/04/92; full list of members
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Request DocumentReturn made up to 11/04/92; full list of members
10 Jul 1991 AA Full accounts made up to 31 December 1990
22 May 1991 363a Return made up to 11/04/91; no change of members
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Request DocumentReturn made up to 11/04/91; no change of members
13 Nov 1990 287 Registered office changed on 13/11/90 from: 1 laurence pountney hill london EC4R 0B
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Request DocumentRegistered office changed on 13/11/90 from: 1 laurence pountney hill london EC4R 0B
27 Sep 1990 AA Full accounts made up to 31 December 1989
10 May 1990 363 Return made up to 11/04/90; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 11/04/90; full list of members
11 Jan 1990 288 Director resigned;new director appointed
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Request DocumentDirector resigned;new director appointed
08 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
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Request DocumentResolutions
31 Aug 1989 SA Statement of affairs
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Request DocumentStatement of affairs
31 Aug 1989 88(2)C Wd 21/08/89 ad 25/07/89--------- £ si 1373465@1=1373465 £ ic 100/1373565
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Request DocumentWd 21/08/89 ad 25/07/89--------- £ si 1373465@1=1373465 £ ic 100/1373565
29 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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Request DocumentResolutions
25 Aug 1989 288 Secretary resigned;new secretary appointed;director resigned
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Request DocumentSecretary resigned;new secretary appointed;director resigned
25 Aug 1989 288 New director appointed
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Request DocumentNew director appointed
25 Aug 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Aug 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
25 Aug 1989 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
22 Aug 1989 88(2)R Wd 17/08/89 ad 25/07/89--------- £ si 98@1=98 £ ic 2/100
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Request DocumentWd 17/08/89 ad 25/07/89--------- £ si 98@1=98 £ ic 2/100
22 Aug 1989 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
22 Aug 1989 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions