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COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED

Company number 02368169

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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 Apr 2026 CS01 Confirmation statement made on 7 April 2026 with updates
View PDF Confirmation statement made on 7 April 2026 with updates - link opens in a new window - 4 pages (4 pages)
05 Sep 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 - 32 pages (32 pages)
14 Apr 2025 CS01 Confirmation statement made on 14 April 2025 with no updates
View PDF Confirmation statement made on 14 April 2025 with no updates - link opens in a new window - 3 pages (3 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)
30 Sep 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 - 31 pages (31 pages)
02 May 2024 AP01 Appointment of Mr Alexander Timothy Matthew Ollier as a director on 30 April 2024
View PDF Appointment of Mr Alexander Timothy Matthew Ollier as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
01 May 2024 TM01 Termination of appointment of Richard Adrian Watts as a director on 30 April 2024
View PDF Termination of appointment of Richard Adrian Watts as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
01 May 2024 TM01 Termination of appointment of Philip John Doel as a director on 30 April 2024
View PDF Termination of appointment of Philip John Doel as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
01 May 2024 AP01 Appointment of Mr Elliot James Bennett as a director on 30 April 2024
View PDF Appointment of Mr Elliot James Bennett as a director on 30 April 2024 - link opens in a new window - 2 pages (2 pages)
15 Apr 2024 CS01 Confirmation statement made on 14 April 2024 with no updates
View PDF Confirmation statement made on 14 April 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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
View PDF 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 - link opens in a new window - 1 page (1 page)
10 Oct 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 - 26 pages (26 pages)
14 Apr 2023 CS01 Confirmation statement made on 14 April 2023 with updates
View PDF Confirmation statement made on 14 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 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)
19 Jul 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 - 24 pages (24 pages)
08 Jul 2022 PSC05 Change of details for Bmo Asset Management (Holdings) Plc as a person with significant control on 30 June 2022
View PDF Change of details for Bmo Asset Management (Holdings) Plc as a person with significant control on 30 June 2022 - link opens in a new window - 2 pages (2 pages)
01 Jul 2022 CERTNM Company name changed bmo am group (holdings) LIMITED\certificate issued on 01/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-30
View PDF Company name changed bmo am group (holdings) LIMITED\certificate issued on 01/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-30
- link opens in a new window - 3 pages (3 pages)
11 May 2022 CH03 Secretary's details changed for Mrs Rachel Danae Burgin on 8 November 2021
View PDF Secretary's details changed for Mrs Rachel Danae Burgin on 8 November 2021 - link opens in a new window - 1 page (1 page)
14 Apr 2022 CS01 Confirmation statement made on 14 April 2022 with no updates
View PDF Confirmation statement made on 14 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 Sep 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 - 24 pages (24 pages)
14 Apr 2021 CS01 Confirmation statement made on 14 April 2021 with no updates
View PDF Confirmation statement made on 14 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
13 Aug 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
View PDF Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
- link opens in a new window - 1 page (1 page)
13 Aug 2020 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
04 Aug 2020 AA Full accounts made up to 31 October 2019
View PDF Full accounts made up to 31 October 2019 - link opens in a new window - 23 pages (23 pages)
14 Apr 2020 CS01 Confirmation statement made on 14 April 2020 with no updates
View PDF Confirmation statement made on 14 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)