COLUMBIA THREADNEEDLE (EUROPE) LIMITED

Company number 08848788

Date	Type	Description	View / Download
14 Nov 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Nov 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 May 2015	SH01	Statement of capital following an allotment of shares on 29 April 2015 GBP 794,012	(4 pages)
02 Mar 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 709,012	(5 pages)
05 Aug 2014	AP03	Appointment of Ms Neha Vadodaria as a secretary on 1 August 2014	(2 pages)
05 Aug 2014	TM02	Termination of appointment of Richard James Stewart as a secretary on 1 August 2014	(1 page)
23 May 2014	TM01	Termination of appointment of Scott Matthews as a director	(2 pages)
23 May 2014	AP01	Appointment of Richard Charles Wilson as a director	(3 pages)
22 May 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
22 May 2014	SH08	Change of share class name or designation	(2 pages)
22 May 2014	SH02	Sub-division of shares on 30 April 2014	(5 pages)
22 May 2014	SH01	Statement of capital following an allotment of shares on 6 May 2014 GBP 709,012	(4 pages)
14 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(41 pages)
11 Feb 2014	AA01	Current accounting period shortened from 31 January 2015 to 31 October 2014	(3 pages)
24 Jan 2014	CERTNM	Company name changed blue newco LIMITED\certificate issued on 24/01/14 RES15 ‐ Change company name resolution on 2014-01-23	(2 pages)
24 Jan 2014	CONNOT	Change of name notice	(2 pages)
17 Jan 2014	TM01	Termination of appointment of Barry Mcinerney as a director	(1 page)
17 Jan 2014	AP01	Appointment of Mr Barry Sean Mcinerney as a director	(2 pages)
16 Jan 2014	NEWINC	Incorporation	(24 pages)