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COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC

Company number SC073508

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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 Sep 2024 CS01 Confirmation statement made on 31 August 2024 with no updates
03 Jul 2024 AA Full accounts made up to 31 December 2023
30 Nov 2023 TM01 Termination of appointment of Richard Adrian Watts as a director on 30 November 2023
24 Nov 2023 AP01 Appointment of Mr Thomas William Weeks as a director on 23 November 2023
24 Nov 2023 AP01 Appointment of Mr Elliot James Bennett as a director on 21 November 2023
24 Nov 2023 TM01 Termination of appointment of Ruth Alexandra Sack as a director on 21 November 2023
24 Nov 2023 TM01 Termination of appointment of Ann Lindsay Roughead as a director on 21 November 2023
24 Nov 2023 TM01 Termination of appointment of Nicholas John Ring as a director on 21 November 2023
24 Nov 2023 TM01 Termination of appointment of Kieran Charles Poynter as a director on 21 November 2023
24 Nov 2023 TM01 Termination of appointment of David Logan as a director on 21 November 2023
24 Nov 2023 TM01 Termination of appointment of Charles Benedict Porter as a director on 21 November 2023
24 Nov 2023 TM01 Termination of appointment of Michaela Jackson as a director on 21 November 2023
31 Aug 2023 CS01 Confirmation statement made on 31 August 2023 with no updates
02 Aug 2023 CH01 Director's details changed for Mr Charles Benedict Porter on 1 August 2023
05 Jul 2023 AA Full accounts made up to 31 December 2022
26 Jun 2023 AP01 Appointment of Ms Ann Lindsay Roughead as a director on 24 May 2023
31 May 2023 CH01 Director's details changed for Mr Kieran Charles Poynter on 24 May 2023
09 Sep 2022 CS01 Confirmation statement made on 31 August 2022 with updates
24 Aug 2022 AA01 Current accounting period extended from 31 October 2022 to 31 December 2022
08 Jul 2022 PSC05 Change of details for Bmo Global Asset Management (Europe) Limited as a person with significant control on 30 June 2022
30 Jun 2022 CERTNM Company name changed bmo asset management (holdings) PLC\certificate issued on 30/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-21
03 May 2022 AA Group of companies' accounts made up to 31 October 2021
30 Dec 2021 AP01 Appointment of Mr Kieran Charles Poynter as a director on 23 December 2021
19 Nov 2021 AP01 Appointment of Mr Nicholas John Ring as a director on 8 November 2021
19 Nov 2021 AP01 Appointment of Ms Michaela Jackson as a director on 8 November 2021