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COLUMBIA THREADNEEDLE ASSET MANAGERS LIMITED

Company number 02550699

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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)
12 Dec 2023 PSC05 Change of details for Fp Asset Management Holdings Limited as a person with significant control on 11 December 2023
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
29 Sep 2023 AA Full accounts made up to 31 December 2022
08 May 2023 CS01 Confirmation statement made on 7 May 2023 with no updates
17 Nov 2022 PSC05 Change of details for Fp Asset Management Holdings Limited as a person with significant control on 6 April 2016
24 Aug 2022 AA01 Current accounting period extended from 31 October 2022 to 31 December 2022
01 Jul 2022 CERTNM Company name changed bmo asset managers LIMITED\certificate issued on 01/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-30
24 Jun 2022 AA Full accounts made up to 31 October 2021
09 May 2022 CS01 Confirmation statement made on 7 May 2022 with no updates
26 Jul 2021 AA Full accounts made up to 31 October 2020
07 May 2021 CS01 Confirmation statement made on 7 May 2021 with no updates
03 Aug 2020 AA Full accounts made up to 31 October 2019
16 Jun 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Jun 2020 MA Memorandum and Articles of Association
07 May 2020 CS01 Confirmation statement made on 7 May 2020 with no updates
19 Feb 2020 AP01 Appointment of Mr Philip John Doel as a director on 19 February 2020
05 Feb 2020 TM01 Termination of appointment of David Jonathan Sloper as a director on 16 January 2020
23 Aug 2019 TM01 Termination of appointment of Joan Z Mohammed as a director on 22 August 2019
23 Aug 2019 TM01 Termination of appointment of David Logan as a director on 22 August 2019
23 Aug 2019 TM01 Termination of appointment of Bmo Asset Management (Holdings) Plc as a director on 22 August 2019
23 Aug 2019 TM02 Termination of appointment of Bmo Asset Management (Holdings) Plc as a secretary on 22 August 2019
19 Aug 2019 AP03 Appointment of Mrs Rachel Danae Burgin as a secretary on 19 August 2019
19 Aug 2019 AP01 Appointment of Mr David Jonathan Sloper as a director on 19 August 2019
19 Aug 2019 AP01 Appointment of Mr Richard Adrian Watts as a director on 19 August 2019
14 Jun 2019 TM01 Termination of appointment of Richard Charles Wilson as a director on 12 June 2019