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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)
08 Feb 2011 AP01 Appointment of Edward John Michael Bramson as a director
08 Feb 2011 TM01 Termination of appointment of Brian Larcombe as a director
08 Feb 2011 AP01 Appointment of Derham Charles O'neill as a director
08 Feb 2011 AP01 Appointment of Ian Brindle as a director
08 Feb 2011 TM01 Termination of appointment of Nicholas Macandrew as a director
01 Dec 2010 SH01 Statement of capital following an allotment of shares on 30 November 2010
  • GBP 532,103.374
26 Oct 2010 SH01 Statement of capital following an allotment of shares on 22 October 2010
  • GBP 532,094.827
01 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 531,752.305
  • ANNOTATION This form is filed as a supplement to the SH01 registered 14/09/2010. The form now includes a valuation report required by section 593 of CA2006
01 Oct 2010 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 529,389.553
  • ANNOTATION This form is filed as a supplement to the SH01 registered 14/09/2010. The form now includes a valuation report required by section 593 of CA2006
01 Oct 2010 SH01 Statement of capital following an allotment of shares on 30 September 2010
  • GBP 532,044.893
30 Sep 2010 AR01 Annual return made up to 31 August 2010 with bulk list of shareholders
14 Sep 2010 SH01 Statement of capital following an allotment of shares on 1 September 2010
  • GBP 531,752.305
04 Aug 2010 SH01 Statement of capital following an allotment of shares on 3 August 2010
  • GBP 525,666.309
06 Jul 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 3
23 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jun 2010 SH01 Statement of capital following an allotment of shares on 21 June 2010
  • GBP 525,652.064
17 Jun 2010 AA Group of companies' accounts made up to 31 December 2009
25 May 2010 SH01 Statement of capital following an allotment of shares on 4 May 2010
  • GBP 524,080.26
19 May 2010 SH01 Statement of capital following an allotment of shares on 17 May 2010
  • GBP 525,583.69
10 May 2010 CC04 Statement of company's objects
10 May 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES11 ‐ Resolution of removal of pre-emption rights
12 Jan 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 499,273.12
15 Dec 2009 TM01 Termination of appointment of Roger Yates as a director
01 Dec 2009 SH01 Statement of capital following an allotment of shares on 30 November 2009
  • GBP 499,121.772
21 Oct 2009 CH03 Secretary's details changed for William Marrack Tonkin on 1 October 2009