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COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED

Company number 03487043

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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)
02 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with updates
31 Oct 2018 PSC05 Change of details for F&C Asset Management Plc as a person with significant control on 31 October 2018
31 Oct 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-30
31 Oct 2018 CONNOT Change of name notice
25 Jul 2018 AA Full accounts made up to 31 October 2017
09 Jan 2018 CS01 Confirmation statement made on 21 December 2017 with no updates
25 Jul 2017 AA Full accounts made up to 31 October 2016
17 Jul 2017 PSC05 Change of details for F&C Asset Management Plc as a person with significant control on 17 July 2017
21 Dec 2016 CS01 Confirmation statement made on 21 December 2016 with updates
02 Aug 2016 AA Full accounts made up to 31 October 2015
05 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 2,555,000.5915
30 Jul 2015 AA Full accounts made up to 31 October 2014
21 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2014
21 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2013
21 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2012
21 Jul 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2011
18 Jun 2015 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 December 2010
06 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 2,555,000
  • ANNOTATION Clarification a second filed AR01 was registered on 21/07/2015.
21 Nov 2014 MISC Section 519
17 Nov 2014 AUD Auditor's resignation
07 Oct 2014 AA01 Current accounting period shortened from 31 December 2014 to 31 October 2014
12 Aug 2014 AA Full accounts made up to 31 December 2013
29 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-29
  • GBP 2,555,000
  • ANNOTATION Clarification a second filed AR01 was registered on 21/07/2015.
29 Jan 2014 TM01 Termination of appointment of Toby Hampden-Acton as a director
29 Jan 2014 AP01 Appointment of Mr Hugh Cameron Moir as a director