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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)
09 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-09
  • GBP 47,302,000
  • EUR 511,293.023
07 Sep 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
04 Sep 2012 AA Full accounts made up to 31 December 2011
11 May 2012 AP01 Appointment of David Colin Logan as a director
11 May 2012 TM01 Termination of appointment of Alain Grisay as a director
03 Oct 2011 AA Full accounts made up to 31 December 2010
31 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
31 Aug 2011 MEM/ARTS Memorandum and Articles of Association
31 Aug 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Sep 2010 AA Full accounts made up to 31 December 2009
17 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
11 Oct 2009 CH01 Director's details changed for Alain Leopold Grisay on 1 October 2009
20 Aug 2009 363a Return made up to 01/08/09; full list of members
23 Jul 2009 AA Full accounts made up to 31 December 2008
21 Aug 2008 363a Return made up to 01/08/08; full list of members
23 Jun 2008 AA Full accounts made up to 31 December 2007
15 Oct 2007 AA Full accounts made up to 31 December 2006
07 Aug 2007 363a Return made up to 01/08/07; full list of members
09 Nov 2006 AUD Auditor's resignation
31 Oct 2006 AA Full accounts made up to 31 December 2005
01 Aug 2006 363a Return made up to 01/08/06; full list of members
23 May 2006 288b Director resigned
23 May 2006 288a New director appointed
02 Nov 2005 AA Full accounts made up to 31 December 2004
18 Aug 2005 363a Return made up to 01/08/05; full list of members