Advanced company searchLink opens in new window

COLUMBIA THREADNEEDLE HOLDINGS LIMITED

Company number 02355196

Filter by category


Confirmation statement filters

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)
09 May 1996 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of adoption of Memorandum of Association
09 May 1996 123 Wgm nc 0/1000 30/04/96
09 May 1996 287 Registered office changed on 09/05/96 from: 110 buckingham palace road london SW1W 9SL
30 Nov 1995 288 New director appointed
25 Oct 1995 288 Director resigned
18 Oct 1995 AA Full accounts made up to 31 March 1995
18 Oct 1995 288 Secretary resigned;new secretary appointed
01 Sep 1995 363x Return made up to 03/08/95; full list of members
01 Sep 1995 363(353) Location of register of members address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of register of members address changed
01 Sep 1995 363(190) Location of debenture register address changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentLocation of debenture register address changed
24 May 1995 288 New director appointed
09 May 1995 288 New director appointed
20 Feb 1995 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
01 Jan 1995 PRE95 A selection of documents registered before 1 January 1995
30 Sep 1994 AA Full accounts made up to 31 March 1994
01 Sep 1994 363x Return made up to 03/08/94; no change of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 03/08/94; no change of members
16 Jun 1994 288 Director resigned
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned
10 Sep 1993 363s Return made up to 03/08/93; full list of members
06 Sep 1993 AA Full accounts made up to 31 March 1993
05 Jul 1993 288 New director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentNew director appointed
05 Jan 1993 AA Full accounts made up to 31 March 1992
23 Sep 1992 363s Return made up to 03/08/92; full list of members
19 Aug 1992 288 Director's particulars changed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector's particulars changed
10 Dec 1991 287 Registered office changed on 10/12/91 from: 30 millbank london. Swip 4RD
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 10/12/91 from: 30 millbank london. Swip 4RD
14 Oct 1991 AA Accounts for a dormant company made up to 31 March 1991