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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)
21 Sep 2021 AP01 Appointment of Mr David Logan as a director on 21 September 2021
04 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
30 Sep 2020 AA Full accounts made up to 31 October 2019
14 Sep 2020 RP04AP01 Second filing for the appointment of Ms Kristi Lynne Mitchem as a director
10 Sep 2020 AP01 Appointment of Ms Kristi Lynne Mitchem as a director on 4 September 2020
  • ANNOTATION Second Filing a second filed AP01 was registered on 14.09.2020.
03 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
28 Aug 2019 AP01 Appointment of Mr Gilles Gerard Ouellette as a director on 28 August 2019
14 Aug 2019 MA Memorandum and Articles of Association
14 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Jun 2019 AA Full accounts made up to 31 October 2018
14 Jun 2019 TM01 Termination of appointment of Richard Charles Wilson as a director on 13 June 2019
02 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
29 Jun 2018 AA Full accounts made up to 31 October 2017
17 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
27 Jul 2017 AA Full accounts made up to 31 October 2016
09 Jan 2017 CS01 Confirmation statement made on 9 January 2017 with updates
06 Dec 2016 SH01 Statement of capital following an allotment of shares on 1 December 2016
  • GBP 1,061,737
02 Aug 2016 AP03 Appointment of Ms Paula Young as a secretary on 1 August 2016
02 Aug 2016 TM02 Termination of appointment of William Theodore Clarke as a secretary on 31 July 2016
14 Jul 2016 AA Full accounts made up to 31 October 2015
10 May 2016 TM01 Termination of appointment of Barry Sean Mcinerney as a director on 3 May 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
22 Jan 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 794,012
19 Nov 2015 AA Full accounts made up to 31 October 2014