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COLUMBIA THREADNEEDLE UNIT TRUST MANAGERS LIMITED

Company number 00970641

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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)
07 May 2024 CS01 Confirmation statement made on 7 May 2024 with no updates
20 Dec 2023 AP01 Appointment of Mr Thomas William Weeks as a director on 19 December 2023
20 Dec 2023 TM01 Termination of appointment of Richard Adrian Watts as a director on 19 December 2023
20 Dec 2023 TM01 Termination of appointment of Philip John Doel as a director on 20 December 2023
20 Dec 2023 AP01 Appointment of Mr Elliot James Bennett as a director on 19 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
08 May 2023 CS01 Confirmation statement made on 7 May 2023 with updates
21 Nov 2022 PSC05 Change of details for Columbia Threadneedle Am (Holdings) Plc as a person with significant control on 6 April 2016
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 Asset Management (Holdings) Plc as a person with significant control on 30 June 2022
01 Jul 2022 CERTNM Company name changed bmo unit trust managers LIMITED\certificate issued on 01/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-30
24 Jun 2022 AA Full accounts made up to 31 October 2021
11 May 2022 CH03 Secretary's details changed for Mrs Rachel Danae Burgin on 8 November 2021
09 May 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
26 Jul 2021 AA Full accounts made up to 31 October 2020
07 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
13 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Aug 2020 MA Memorandum and Articles of Association
04 Aug 2020 AA Full accounts made up to 31 October 2019
07 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
19 Feb 2020 AP01 Appointment of Mr Philip John Doel as a director on 18 February 2020
11 Feb 2020 RP04TM01 Second filing for the termination of David Jonathan Sloper as a director
05 Feb 2020 TM01 Termination of appointment of David Jonathan Sloper as a director on 6 January 2020
  • ANNOTATION Clarification a second filed TM01 was registered on 11/02/2020.
19 Jul 2019 AA Full accounts made up to 31 October 2018