COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED

Company number 02368169

Date	Type	Description	View / Download
30 Apr 2019	TM01	Termination of appointment of Mandy Frances Mannix as a director on 30 April 2019	(1 page)
10 Apr 2019	CS01	Confirmation statement made on 10 April 2019 with updates	(4 pages)
01 Nov 2018	PSC05	Change of details for F&C Asset Management Plc as a person with significant control on 31 October 2018	(2 pages)
31 Oct 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-10-22	(2 pages)
31 Oct 2018	CONNOT	Change of name notice	(2 pages)
13 Jul 2018	AA	Full accounts made up to 31 October 2017	(22 pages)
10 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with updates	(5 pages)
01 Aug 2017	AA	Full accounts made up to 31 October 2016	(21 pages)
17 Jul 2017	PSC05	Change of details for F&C Asset Management Plc as a person with significant control on 17 July 2017	(2 pages)
13 Jun 2017	TM01	Termination of appointment of David Logan as a director on 5 June 2017	(1 page)
13 Jun 2017	TM01	Termination of appointment of F&C Asset Management Plc as a director on 5 June 2017	(1 page)
06 Jun 2017	AP03	Appointment of Mrs Rachel Danae Burgin as a secretary on 1 June 2017	(2 pages)
06 Jun 2017	TM02	Termination of appointment of F&C Asset Management Plc as a secretary on 5 June 2017	(1 page)
02 Jun 2017	AP01	Appointment of Ms. Mandy Frances Mannix as a director on 1 June 2017	(2 pages)
02 Jun 2017	AP01	Appointment of Mr Richard Adrian Watts as a director on 1 June 2017	(2 pages)
02 Jun 2017	AP01	Appointment of Mr David Jonathan Sloper as a director on 1 June 2017	(2 pages)
30 Mar 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(6 pages)
02 Aug 2016	AA	Full accounts made up to 31 October 2015	(16 pages)
06 Jun 2016	SH19	Statement of capital on 6 June 2016 USD 3,493.262 GBP 64,694,093	(4 pages)
06 Jun 2016	OC	Cancellation of Bearer Shares	(2 pages)
12 May 2016	AR01	Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 64,694,093 USD 5,211.26	(15 pages)
22 Jun 2015	AA	Full accounts made up to 31 October 2014	(16 pages)
17 Apr 2015	AR01	Annual return made up to 1 April 2015 with full list of shareholders Statement of capital on 2015-04-17 GBP 64,694,093 USD 5,211.26	(15 pages)
11 Nov 2014	AUD	Auditor's resignation	(2 pages)
31 Oct 2014	AUD	Auditor's resignation	(2 pages)