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COLUMBIA THREADNEEDLE REP AM LIMITED

Company number 01133893

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Company Results (links open in a new window)
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 Jul 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 31 pages (31 pages)
16 Jun 2025 CS01 Confirmation statement made on 16 June 2025 with no updates
View PDF Confirmation statement made on 16 June 2025 with no updates - link opens in a new window - 3 pages (3 pages)
19 Feb 2025 CERT10 Certificate of re-registration from Public Limited Company to Private
View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
19 Feb 2025 RR02 Re-registration from a public company to a private limited company
View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
19 Feb 2025 MAR Re-registration of Memorandum and Articles
View PDF Re-registration of Memorandum and Articles - link opens in a new window - 11 pages (11 pages)
19 Feb 2025 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
View PDF Resolutions
  • RES02 ‐ Resolution of re-registration
- link opens in a new window - 1 page (1 page)
13 Feb 2025 TM01 Termination of appointment of David Logan as a director on 10 February 2025
View PDF Termination of appointment of David Logan as a director on 10 February 2025 - link opens in a new window - 1 page (1 page)
15 Oct 2024 AP03 Appointment of Ms Michelle Nurse as a secretary on 11 October 2024
View PDF Appointment of Ms Michelle Nurse as a secretary on 11 October 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024 TM02 Termination of appointment of Rachel Danae Burgin as a secretary on 11 October 2024
View PDF Termination of appointment of Rachel Danae Burgin as a secretary on 11 October 2024 - link opens in a new window - 1 page (1 page)
21 Aug 2024 AP01 Appointment of Mr Giuseppe Vullo as a director on 20 August 2024
View PDF Appointment of Mr Giuseppe Vullo as a director on 20 August 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024 CS01 Confirmation statement made on 30 July 2024 with no updates
View PDF Confirmation statement made on 30 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 32 pages (32 pages)
31 Jul 2023 CS01 Confirmation statement made on 30 July 2023 with no updates
View PDF Confirmation statement made on 30 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jul 2023 PSC05 Change of details for Columbia Threadneedle Real Estate Partners Llp as a person with significant control on 11 July 2023
View PDF Change of details for Columbia Threadneedle Real Estate Partners Llp as a person with significant control on 11 July 2023 - link opens in a new window - 2 pages (2 pages)
10 Jul 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
10 Jul 2023 AD01 Registered office address changed from 7 Seymour Street London W1H 7JW England to Cannon Place, 78 Cannon Street London EC4N 6AG on 10 July 2023
View PDF Registered office address changed from 7 Seymour Street London W1H 7JW England to Cannon Place, 78 Cannon Street London EC4N 6AG on 10 July 2023 - link opens in a new window - 1 page (1 page)
12 Aug 2022 AA01 Current accounting period extended from 31 October 2022 to 31 December 2022
View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022 CS01 Confirmation statement made on 30 July 2022 with updates
View PDF Confirmation statement made on 30 July 2022 with updates - link opens in a new window - 4 pages (4 pages)
08 Jul 2022 PSC05 Change of details for Bmo Real Estate Partners Llp as a person with significant control on 29 June 2022
View PDF Change of details for Bmo Real Estate Partners Llp as a person with significant control on 29 June 2022 - link opens in a new window - 2 pages (2 pages)
04 Jul 2022 CERTNM Company name changed bmo rep asset management PLC\certificate issued on 04/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-01
View PDF Company name changed bmo rep asset management PLC\certificate issued on 04/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-01
- link opens in a new window - 3 pages (3 pages)
24 May 2022 AA Full accounts made up to 31 October 2021
View PDF Full accounts made up to 31 October 2021 - link opens in a new window - 34 pages (34 pages)
22 Apr 2022 AP01 Appointment of Mr Peter William Stone as a director on 11 April 2022
View PDF Appointment of Mr Peter William Stone as a director on 11 April 2022 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021 TM01 Termination of appointment of Hugh Cameron Moir as a director on 8 November 2021
View PDF Termination of appointment of Hugh Cameron Moir as a director on 8 November 2021 - link opens in a new window - 1 page (1 page)
30 Jul 2021 CS01 Confirmation statement made on 30 July 2021 with updates
View PDF Confirmation statement made on 30 July 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Jul 2021 AA Full accounts made up to 31 October 2020
View PDF Full accounts made up to 31 October 2020 - link opens in a new window - 32 pages (32 pages)