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COLUMBIA THREADNEEDLE (EM) INVESTMENTS LIMITED

Company number 03029249

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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)
23 May 2019 TM01 Termination of appointment of Joan Mohammed as a director on 9 May 2019
23 May 2019 AP01 Appointment of Ms Kristi Lynne Mitchem as a director on 22 May 2019
13 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with no updates
12 Feb 2019 AA Full accounts made up to 31 October 2018
02 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with updates
09 Feb 2018 AA Full accounts made up to 31 October 2017
24 Aug 2017 AP01 Appointment of Ms Joan Mohammed as a director on 23 August 2017
27 Jun 2017 SH01 Statement of capital following an allotment of shares on 13 June 2017
  • GBP 17,928,572
14 Mar 2017 RP04CS01 Second filing of Confirmation Statement dated 22/02/2017
28 Feb 2017 CS01 Confirmation statement made on 22 February 2017 with updates
  • ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 14/03/2017.
07 Feb 2017 AA Full accounts made up to 31 October 2016
14 Dec 2016 RP04AR01 Second filing of the annual return made up to 28 February 2016
21 Nov 2016 SH01 Statement of capital following an allotment of shares on 15 January 2016
  • GBP 14,428,572
10 May 2016 TM01 Termination of appointment of Barry Sean Mcinerney as a director on 3 May 2016
02 Mar 2016 AR01 Annual return
Statement of capital on 2016-03-02
  • GBP 13,428,572

Statement of capital on 2016-12-14
  • GBP 14,428,572
  • ANNOTATION Clarification a second filed AR01 was registered on 14/10/2016
24 Feb 2016 AA Full accounts made up to 31 October 2015
18 Feb 2016 TM01 Termination of appointment of Diane Seymour-Williams as a director on 12 February 2016
11 Feb 2016 AP03 Appointment of Mr William Theodore Clarke as a secretary on 29 January 2016
10 Feb 2016 TM02 Termination of appointment of Neha Vadodaria as a secretary on 29 January 2016
13 Oct 2015 AP01 Appointment of Mr David Logan as a director on 6 October 2015
16 Sep 2015 TM01 Termination of appointment of Drew Newman as a director on 31 August 2015
27 Mar 2015 AR01 Annual return made up to 28 February 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 13,428,572
27 Mar 2015 AD02 Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to C/O Bmo Financial Group 95 Queen Victoria Street London EC4V 4HG
27 Mar 2015 AD03 Register(s) moved to registered inspection location C/O Bmo Financial Group 95 Queen Victoria Street London EC4V 4HG
16 Mar 2015 TM02 Termination of appointment of Bibi Rahima Ally as a secretary on 10 March 2015