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COLUMBIA THREADNEEDLE INVESTMENT SERVICES LIMITED

Company number 02635966

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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)
24 Sep 2024 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Jul 2024 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2024 DS01 Application to strike the company off the register
26 Jun 2024 TM02 Termination of appointment of Rachel Danae Burgin as a secretary on 26 June 2024
25 Jun 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Jun 2024 SH19 Statement of capital on 18 June 2024
  • GBP 1
18 Jun 2024 CAP-SS Solvency Statement dated 07/06/24
18 Jun 2024 SH20 Statement by Directors
18 Jun 2024 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
20 Dec 2023 AP01 Appointment of Mr Thomas William Weeks as a director on 19 December 2023
20 Dec 2023 TM01 Termination of appointment of Richard Adrian Watts as a director on 19 December 2023
20 Dec 2023 TM01 Termination of appointment of Philip John Doel as a director on 19 December 2023
20 Dec 2023 AP01 Appointment of Mr Elliot James Bennett as a director on 19 December 2023
12 Dec 2023 PSC05 Change of details for Columbia Threadneedle 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
29 Sep 2023 AA Full accounts made up to 31 December 2022
22 Aug 2023 CS01 Confirmation statement made on 21 August 2023 with no updates
18 Nov 2022 PSC05 Change of details for Columbia Threadneedle Holdings Limited as a person with significant control on 6 April 2016
24 Aug 2022 AA01 Current accounting period extended from 31 October 2022 to 31 December 2022
23 Aug 2022 CS01 Confirmation statement made on 21 August 2022 with updates
08 Jul 2022 PSC05 Change of details for Bmo Am Holdings Limited as a person with significant control on 30 June 2022
05 Jul 2022 AA Full accounts made up to 31 October 2021
01 Jul 2022 CERTNM Company name changed bmo am investment services 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 Aug 2021 CS01 Confirmation statement made on 21 August 2021 with no updates