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COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED

Company number SC151198

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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)
15 Jan 2024 TM01 Termination of appointment of Rebecca Shelley Fuller as a director on 15 January 2024
13 Nov 2023 AA Full accounts made up to 31 December 2022
02 Oct 2023 AP01 Appointment of Ms Ruth Alexandra Sack as a director on 24 September 2023
02 Aug 2023 CH01 Director's details changed for Mr Charles Benedict Porter on 1 August 2023
26 Jun 2023 AP01 Appointment of Ms Ann Lindsay Roughead as a director on 22 May 2023
25 May 2023 CS01 Confirmation statement made on 12 May 2023 with updates
12 Apr 2023 SH01 Statement of capital following an allotment of shares on 21 March 2023
  • GBP 40,000,000
12 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
30 Jun 2022 CERTNM Company name changed bmo investment business LIMITED\certificate issued on 30/06/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-06-30
12 May 2022 CS01 Confirmation statement made on 12 May 2022 with no updates
03 May 2022 AA Full accounts made up to 31 October 2021
03 May 2022 TM01 Termination of appointment of Robert John Edward Thorpe as a director on 28 April 2022
16 Jul 2021 AA Full accounts made up to 31 October 2020
13 Jul 2021 CH01 Director's details changed for Ms Rebecca Shelley Fuller on 9 July 2021
12 May 2021 CS01 Confirmation statement made on 12 May 2021 with updates
04 May 2021 RP04AP03 Second filing for the appointment of Ms Michellw Nurse as a secretary
23 Apr 2021 AP03 Appointment of Ms Michelle Vassall as a secretary on 21 April 2021
  • ANNOTATION Second Filing The information on the form AP03 has been replaced by a second filing on 04/05/2021
23 Apr 2021 TM02 Termination of appointment of William Theodore Clarke as a secretary on 21 April 2021
29 Oct 2020 SH01 Statement of capital following an allotment of shares on 26 October 2020
  • GBP 30,000,000
15 Oct 2020 AP03 Appointment of Mr William Theodore Clarke as a secretary on 9 October 2020
14 Oct 2020 TM02 Termination of appointment of Katherine Lam as a secretary on 9 October 2020
03 Aug 2020 AA Full accounts made up to 31 October 2019
18 Jun 2020 CS01 Confirmation statement made on 7 June 2020 with no updates
22 Apr 2020 CH01 Director's details changed for Mrs Tina Watts on 1 November 2019