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COLUMBIA THREADNEEDLE HOLDINGS LIMITED

Company number 02355196

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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)
30 Apr 2019 TM01 Termination of appointment of Mandy Frances Mannix as a director on 30 April 2019
01 Nov 2018 PSC05 Change of details for F&C Group Management Limited as a person with significant control on 31 October 2018
31 Oct 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-22
31 Oct 2018 CONNOT Change of name notice
10 Aug 2018 CS01 Confirmation statement made on 10 August 2018 with updates
29 May 2018 AA Full accounts made up to 31 October 2017
03 Aug 2017 CS01 Confirmation statement made on 26 July 2017 with no updates
20 Jul 2017 AA Full accounts made up to 31 October 2016
13 Jun 2017 TM01 Termination of appointment of David Logan as a director on 5 June 2017
13 Jun 2017 TM01 Termination of appointment of F&C Asset Management Plc as a director on 5 June 2017
06 Jun 2017 TM02 Termination of appointment of F&C Asset Management Plc as a secretary on 5 June 2017
06 Jun 2017 AP03 Appointment of Mrs Rachel Danae Burgin as a secretary on 1 June 2017
02 Jun 2017 AP01 Appointment of Ms Mandy Frances Mannix as a director on 1 June 2017
02 Jun 2017 AP01 Appointment of Mr Richard Adrian Watts as a director on 1 June 2017
02 Jun 2017 AP01 Appointment of Mr David Jonathan Sloper as a director on 1 June 2017
02 Aug 2016 AA Full accounts made up to 31 October 2015
26 Jul 2016 CS01 Confirmation statement made on 26 July 2016 with updates
27 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 47,302,000
  • EUR 511,293.022584
22 Jun 2015 AA Full accounts made up to 31 October 2014
11 Nov 2014 AUD Auditor's resignation
31 Oct 2014 AUD Auditor's resignation
07 Oct 2014 AA01 Current accounting period shortened from 31 December 2014 to 31 October 2014
21 Aug 2014 AA Full accounts made up to 31 December 2013
19 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 47,302,000
  • EUR 511,293.023
03 Oct 2013 AA Full accounts made up to 31 December 2012