COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC

Company number SC073508

Date	Type	Description	View / Download
22 Jan 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(40 pages)
07 Sep 2017	CS01	Confirmation statement made on 4 September 2017 with updates	(4 pages)
17 Jul 2017	AD01	Registered office address changed from Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland to 6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG on 17 July 2017	(1 page)
17 Jul 2017	AD01	Registered office address changed from 80 George Street Edinburgh EH2 3BU Scotland to Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG on 17 July 2017	(1 page)
08 May 2017	AA	Group of companies' accounts made up to 31 October 2016	(123 pages)
13 Dec 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
13 Dec 2016	RP04SH01	Second filing of a statement of capital following an allotment of shares on 1 December 2016 GBP 879,834.266	(9 pages)
08 Dec 2016	SH01	Statement of capital following an allotment of shares on 1 December 2016 GBP 87,983.426 ANNOTATION Second Filing The information on the form SH01 has been replaced by a second filing on 13/12/2016	(3 pages)
06 Dec 2016	AD01	Registered office address changed from Isis Asset Management Plc 80 George Street Edinburgh EH2 3BU to 80 George Street Edinburgh EH2 3BU on 6 December 2016	(1 page)
27 Sep 2016	TM02	Termination of appointment of William Marrack Tonkin as a secretary on 13 September 2016	(1 page)
27 Sep 2016	AP03	Appointment of Ms Paula Young as a secretary on 13 September 2016	(2 pages)
22 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(8 pages)
24 Aug 2016	AP01	Appointment of Joan Z Mohammed as a director on 2 August 2016	(3 pages)
15 Aug 2016	TM01	Termination of appointment of Rajiv Rai Silgardo as a director on 31 July 2016	(2 pages)
15 Aug 2016	TM01	Termination of appointment of Rajiv Rai Silgardo as a director on 31 July 2016	(2 pages)
10 May 2016	TM01	Termination of appointment of Barry Sean Mcinerney as a director on 3 May 2016	(1 page)
28 Apr 2016	AA	Group of companies' accounts made up to 31 October 2015	(111 pages)
14 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 660,667.6	(25 pages)
07 May 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
06 May 2015	AA	Group of companies' accounts made up to 31 October 2014	(119 pages)
05 May 2015	SH01	Statement of capital following an allotment of shares on 29 April 2015 GBP 660,667.6	(3 pages)
05 May 2015	SH01	Statement of capital following an allotment of shares on 2 April 2015 GBP 589,834.267	(3 pages)
07 Oct 2014	AA01	Current accounting period shortened from 31 December 2014 to 31 October 2014	(1 page)
04 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 589,541.731	(23 pages)
15 Jul 2014	AD04	Register(s) moved to registered office address Isis Asset Management Plc 80 George Street Edinburgh EH2 3BU	(1 page)

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