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COLUMBIA THREADNEEDLE MANAGEMENT LIMITED

Company number 00517895

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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)
29 Dec 2023 SH01 Statement of capital following an allotment of shares on 14 December 2023
  • GBP 62,331,742
20 Dec 2023 AP01 Appointment of Mr Michaela Caroline Jackson as a director on 20 December 2023
12 Dec 2023 PSC05 Change of details for Columbia Threadneedle Holdings Limited as a person with significant control on 11 December 2023
11 Dec 2023 AD01 Registered office address changed from Exchange House Primrose Street London EC2A 2NY to Cannon Place 78 Cannon Street London EC4N 6AG on 11 December 2023
29 Sep 2023 AA Full accounts made up to 31 December 2022
24 Apr 2023 CS01 Confirmation statement made on 22 April 2023 with updates
12 Apr 2023 SH01 Statement of capital following an allotment of shares on 20 March 2023
  • GBP 57,331,742
01 Mar 2023 TM01 Termination of appointment of Stuart James Woodyatt as a director on 28 February 2023
12 Aug 2022 AA01 Current accounting period extended from 31 October 2022 to 31 December 2022
08 Jul 2022 PSC05 Change of details for Bmo Am Holdings Limited as a person with significant control on 30 June 2022
01 Jul 2022 CERTNM Company name changed bmo asset management LIMITED\certificate issued on 01/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-30
05 May 2022 AA Full accounts made up to 31 October 2021
22 Apr 2022 CS01 Confirmation statement made on 22 April 2022 with no updates
02 Mar 2022 AP01 Appointment of Mr Richard Adrian Watts as a director on 28 February 2022
19 Nov 2021 TM01 Termination of appointment of Hugh Cameron Moir as a director on 8 November 2021
19 Nov 2021 AP03 Appointment of Mrs Rachel Danae Burgin as a secretary on 8 November 2021
19 Nov 2021 TM02 Termination of appointment of Katherine Lam as a secretary on 8 November 2021
26 Jul 2021 AA Full accounts made up to 31 October 2020
22 Apr 2021 CS01 Confirmation statement made on 22 April 2021 with no updates
24 Sep 2020 AP03 Appointment of Miss Katherine Lam as a secretary on 21 September 2020
24 Sep 2020 TM02 Termination of appointment of William Theodore Clarke as a secretary on 12 September 2020
03 Aug 2020 AA Full accounts made up to 31 October 2019
23 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
20 Nov 2019 MR04 Satisfaction of charge 2 in full
20 Nov 2019 MR04 Satisfaction of charge 3 in full