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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)
01 Oct 2012 AP01 Appointment of Mr Toby Henry John De Carteret Hampden-Acton as a director
01 Oct 2012 AD01 Registered office address changed from , 51 Berkeley Square, London, W1J 5BB on 1 October 2012
01 Oct 2012 TM01 Termination of appointment of Charles Porter as a director
27 Sep 2012 AA Full accounts made up to 31 December 2011
13 Sep 2012 TM01 Termination of appointment of Jeremy Charles as a director
18 May 2012 AP01 Appointment of Mr David Logan as a director
18 May 2012 TM01 Termination of appointment of Alain Grisay as a director
11 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 21/07/2015.
05 Oct 2011 AA Full accounts made up to 31 December 2010
13 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
22 Sep 2010 AA01 Current accounting period shortened from 31 March 2011 to 31 December 2010
09 Sep 2010 TM01 Termination of appointment of Toby Hampden-Acton as a director
09 Sep 2010 TM01 Termination of appointment of John Beckwith as a director
09 Sep 2010 TM01 Termination of appointment of Michael Warren as a director
09 Sep 2010 TM01 Termination of appointment of David Verey as a director
09 Sep 2010 TM01 Termination of appointment of Andrew Brown as a director
09 Sep 2010 TM01 Termination of appointment of Edward Morse as a director
09 Sep 2010 TM01 Termination of appointment of Mark Johnson as a director
09 Sep 2010 TM01 Termination of appointment of Loudon Greenlees as a director
09 Sep 2010 AP01 Appointment of Mr. Alain Leopold Grisay as a director
09 Sep 2010 AP01 Appointment of Mr Richard Charles Wilson as a director
07 Sep 2010 AA Full accounts made up to 31 March 2010
19 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
19 Jan 2010 CH01 Director's details changed for Andrew Jonathan Brown on 19 January 2010
19 Jan 2010 CH01 Director's details changed for Mr Mark Christopher Johnson on 19 January 2010