COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED

Company number SC151198

Date	Type	Description	View / Download
19 Apr 2018	MR04	Satisfaction of charge SC1511980002 in full	(1 page)
19 Oct 2017	TM01	Termination of appointment of Mandy Frances Mannix as a director on 19 October 2017	(1 page)
18 Oct 2017	AP01	Appointment of Mr Robert John Edward Thorpe as a director on 9 October 2017	(2 pages)
18 Jul 2017	AD01	Registered office address changed from 80 George Street Edinburgh EH2 3BU to 6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG on 18 July 2017	(1 page)
17 Jul 2017	CH04	Secretary's details changed for F&C Asset Management Plc on 17 July 2017	(1 page)
17 Jul 2017	CH02	Director's details changed for F&C Asset Management Plc on 17 July 2017	(1 page)
17 Jul 2017	PSC05	Change of details for F&C Asset Management Plc as a person with significant control on 17 July 2017	(2 pages)
29 Jun 2017	AP01	Appointment of Ms Joan Mohammed as a director on 27 June 2017	(2 pages)
07 Jun 2017	CS01	Confirmation statement made on 7 June 2017 with updates	(5 pages)
11 May 2017	AA	Full accounts made up to 31 October 2016	(30 pages)
28 Mar 2017	CC04	Statement of company's objects	(2 pages)
28 Mar 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
11 Nov 2016	MA	Memorandum and Articles of Association	(8 pages)
11 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
09 Nov 2016	SH01	Statement of capital following an allotment of shares on 31 October 2016 GBP 23,000,000	(3 pages)
08 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 13,000,000	(7 pages)
28 Apr 2016	AA	Full accounts made up to 31 October 2015	(19 pages)
02 Sep 2015	TM01	Termination of appointment of Andrew William Annan Olding as a director on 21 August 2015	(1 page)
11 Aug 2015	AP01	Appointment of Mrs Tina Watts as a director on 21 July 2015	(2 pages)
03 Jul 2015	AP01	Appointment of Mr David Jonathan Sloper as a director on 1 July 2015	(2 pages)
01 Jul 2015	TM01	Termination of appointment of Martin Andrew Kendrick Smith as a director on 30 June 2015	(1 page)
02 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-02 GBP 13,000,000	(7 pages)
19 May 2015	AA	Full accounts made up to 31 October 2014	(19 pages)
04 Nov 2014	MISC	Sect 519 auditor's letter	(2 pages)
28 Oct 2014	AUD	Auditor's resignation	(2 pages)