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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)
07 Oct 2014 AA01 Current accounting period shortened from 31 December 2014 to 31 October 2014
30 Sep 2014 AA Full accounts made up to 31 December 2013
08 Apr 2014 AR01 Annual return made up to 1 April 2014 with full list of shareholders
Statement of capital on 2014-04-08
  • GBP 64,694,093
  • USD 5,211.26
02 Jul 2013 AA Full accounts made up to 31 December 2012
10 Apr 2013 AR01 Annual return made up to 1 April 2013 with full list of shareholders
04 Jul 2012 AA Full accounts made up to 31 December 2011
11 May 2012 AP01 Appointment of David Colin Logan as a director
11 May 2012 TM01 Termination of appointment of Alain Grisay as a director
12 Apr 2012 AR01 Annual return made up to 1 April 2012 with full list of shareholders
23 Jun 2011 AA Full accounts made up to 31 December 2010
12 Apr 2011 AR01 Annual return made up to 1 April 2011 with full list of shareholders
01 Jul 2010 AA Full accounts made up to 31 December 2009
12 Apr 2010 AR01 Annual return made up to 1 April 2010 with full list of shareholders
02 Nov 2009 CH01 Director's details changed for Alain Leopold Grisay on 1 October 2009
29 Jun 2009 AA Full accounts made up to 31 December 2008
06 Apr 2009 363a Return made up to 01/04/09; full list of members
23 Jun 2008 AA Full accounts made up to 31 December 2007
07 Apr 2008 363a Return made up to 01/04/08; full list of members
30 Jul 2007 CERT21 Certificate of cancellation of share premium account
30 Jul 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem acct 28/06/07
18 Jul 2007 OC Cancel share prem account
06 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jul 2007 AA Full accounts made up to 31 December 2006
15 Apr 2007 363a Return made up to 01/04/07; full list of members
09 Nov 2006 AUD Auditor's resignation