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COLUMBIA THREADNEEDLE (EUROPE) LIMITED

Company number 08848788

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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)
05 Sep 2024 AA Full accounts made up to 31 December 2023
04 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
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 David Logan as a director on 19 December 2023
20 Dec 2023 AP01 Appointment of Mr Elliot James Bennett as a director on 19 December 2023
11 Dec 2023 AD01 Registered office address changed from Exchange House Primrose Street London EC2A 2NY England to Cannon Place 78 Cannon Street London EC4N 6AG on 11 December 2023
07 Oct 2023 AA Full accounts made up to 31 December 2022
05 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with no updates
24 Aug 2022 AA01 Current accounting period extended from 31 October 2022 to 31 December 2022
05 Jul 2022 AA Full accounts made up to 31 October 2021
01 Jul 2022 CERTNM Company name changed bmo global asset management (europe) LIMITED\certificate issued on 01/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-30
13 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with updates
24 Dec 2021 PSC05 Change of details for Columbia Threadneedle Investments Uk International Limited as a person with significant control on 8 November 2021
29 Nov 2021 PSC02 Notification of Columbia Threadneedle Investments Uk International Limited as a person with significant control on 8 November 2021
29 Nov 2021 PSC07 Cessation of Blue Finco Limited as a person with significant control on 8 November 2021
29 Nov 2021 PSC07 Cessation of Bank of Montreal as a person with significant control on 8 November 2021
19 Nov 2021 TM01 Termination of appointment of Gilles Gerard Ouellette as a director on 8 November 2021
19 Nov 2021 TM01 Termination of appointment of William Kenneth Spinney Smith as a director on 8 November 2021
19 Nov 2021 TM01 Termination of appointment of Kristi Lynne Mitchem as a director on 8 November 2021
19 Nov 2021 AP03 Appointment of Ms Michelle Nurse as a secretary on 8 November 2021
19 Nov 2021 TM02 Termination of appointment of Paula Young as a secretary on 8 November 2021
23 Sep 2021 AA Full accounts made up to 31 October 2020
21 Sep 2021 AD01 Registered office address changed from 95 Queen Victoria Street London EC4V 4HG to Exchange House Primrose Street London EC2A 2NY on 21 September 2021
21 Sep 2021 AP01 Appointment of Mr Richard Adrian Watts as a director on 21 September 2021