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COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED

Company number 03487043

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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)
02 May 2024 AP01 Appointment of Mr Alexander Timothy Matthew Ollier as a director on 30 April 2024
01 May 2024 TM01 Termination of appointment of Philip John Doel as a director on 30 April 2024
01 May 2024 TM01 Termination of appointment of David Logan as a director on 30 April 2024
01 May 2024 AP01 Appointment of Mr Elliot James Bennett as a director on 30 April 2024
04 Jan 2024 CS01 Confirmation statement made on 4 January 2024 with no updates
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
07 Oct 2023 AA Full accounts made up to 31 December 2022
05 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with updates
12 Sep 2022 AA Full accounts made up to 31 October 2021
24 Aug 2022 AA01 Current accounting period extended from 31 October 2022 to 31 December 2022
08 Jul 2022 PSC05 Change of details for Bmo Asset Management (Holdings) Plc as a person with significant control on 30 June 2022
01 Jul 2022 CERTNM Company name changed bmo am capital (uk) LIMITED\certificate issued on 01/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-30
07 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
19 Nov 2021 AP01 Appointment of Mr Philip John Doel as a director on 8 November 2021
19 Nov 2021 TM01 Termination of appointment of Hugh Cameron Moir as a director on 8 November 2021
05 Aug 2021 AA Full accounts made up to 31 October 2020
05 Feb 2021 SH06 Cancellation of shares. Statement of capital on 31 December 2020
  • GBP 550,000.5915
04 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with no updates
14 Aug 2020 AA Full accounts made up to 31 October 2019
07 Jan 2020 CS01 Confirmation statement made on 7 January 2020 with no updates
10 Oct 2019 CH01 Director's details changed for Mr Hugh Cameron Moir on 10 October 2019
31 Jul 2019 AA Full accounts made up to 31 October 2018
17 Apr 2019 TM01 Termination of appointment of Richard Charles Wilson as a director on 15 April 2019
02 Jan 2019 CS01 Confirmation statement made on 21 December 2018 with updates
31 Oct 2018 PSC05 Change of details for F&C Asset Management Plc as a person with significant control on 31 October 2018