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COLUMBIA THREADNEEDLE GROUP (MANAGEMENT) LIMITED

Company number 02368461

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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)
15 Oct 2024 TM02 Termination of appointment of Rachel Danae Burgin as a secretary on 11 October 2024
30 Sep 2024 AA Full accounts made up to 31 December 2023
23 Sep 2024 CS01 Confirmation statement made on 21 September 2024 with no updates
02 May 2024 AP01 Appointment of Mr Alexander Timothy Matthew Ollier as a director on 30 April 2024
01 May 2024 TM01 Termination of appointment of Richard Adrian Watts as a director on 30 April 2024
01 May 2024 TM01 Termination of appointment of Philip John Doel as a director on 30 April 2024
01 May 2024 AP01 Appointment of Mr Elliot James Bennett as a director on 30 April 2024
12 Dec 2023 PSC05 Change of details for Columbia Threadneedle Group (Holdings) Limited as a person with significant control on 11 December 2023
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
10 Oct 2023 AA Full accounts made up to 31 December 2022
04 Oct 2023 CS01 Confirmation statement made on 21 September 2023 with no updates
18 Nov 2022 PSC05 Change of details for Columbia Threadneedle Group (Holdings) Limited as a person with significant control on 6 April 2016
21 Sep 2022 CS01 Confirmation statement made on 21 September 2022 with updates
24 Aug 2022 AA01 Current accounting period extended from 31 October 2022 to 31 December 2022
19 Jul 2022 AA Full accounts made up to 31 October 2021
08 Jul 2022 PSC05 Change of details for Bmo Am Group (Holdings) Limited as a person with significant control on 30 June 2022
01 Jul 2022 CERTNM Company name changed bmo am group (management) LIMITED\certificate issued on 01/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-30
11 May 2022 CH03 Secretary's details changed for Mrs Rachel Danae Burgin on 8 November 2021
21 Sep 2021 CS01 Confirmation statement made on 21 September 2021 with no updates
26 Jul 2021 AA Full accounts made up to 31 October 2020
21 Sep 2020 CS01 Confirmation statement made on 21 September 2020 with no updates
10 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Aug 2020 MA Memorandum and Articles of Association
04 Aug 2020 AA Full accounts made up to 31 October 2019
19 Feb 2020 AP01 Appointment of Mr Philip John Doel as a director on 19 February 2020