COLUMBIA THREADNEEDLE UNIT TRUST MANAGERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/09/2424 September 2024 | Final Gazette dissolved via voluntary strike-off |
| 09/07/249 July 2024 | First Gazette notice for voluntary strike-off |
| 09/07/249 July 2024 | First Gazette notice for voluntary strike-off |
| 27/06/2427 June 2024 | Application to strike the company off the register |
| 26/06/2426 June 2024 | Termination of appointment of Rachel Danae Burgin as a secretary on 2024-06-26 |
| 18/06/2418 June 2024 | |
| 18/06/2418 June 2024 | |
| 18/06/2418 June 2024 | Statement of capital on 2024-06-18 |
| 18/06/2418 June 2024 | Resolutions |
| 18/06/2418 June 2024 | Resolutions |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-07 with no updates |
| 20/12/2320 December 2023 | Termination of appointment of Philip John Doel as a director on 2023-12-20 |
| 20/12/2320 December 2023 | Termination of appointment of Richard Adrian Watts as a director on 2023-12-19 |
| 20/12/2320 December 2023 | Appointment of Mr Thomas William Weeks as a director on 2023-12-19 |
| 20/12/2320 December 2023 | Appointment of Mr Elliot James Bennett as a director on 2023-12-19 |
| 11/12/2311 December 2023 | Registered office address changed from Exchange House Primrose Street London EC2A 2NY to Cannon Place 78 Cannon Street London EC4N 6AG on 2023-12-11 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 08/05/238 May 2023 | Confirmation statement made on 2023-05-07 with updates |
| 21/11/2221 November 2022 | Change of details for Columbia Threadneedle Am (Holdings) Plc as a person with significant control on 2016-04-06 |
| 11/05/2211 May 2022 | Secretary's details changed for Mrs Rachel Danae Burgin on 2021-11-08 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-07 with no updates |
| 26/07/2126 July 2021 | Full accounts made up to 2020-10-31 |
| 13/08/2013 August 2020 | ADOPT ARTICLES 27/07/2020 |
| 13/08/2013 August 2020 | ARTICLES OF ASSOCIATION |
| 04/08/204 August 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 07/05/207 May 2020 | CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES |
| 19/02/2019 February 2020 | DIRECTOR APPOINTED MR PHILIP JOHN DOEL |
| 11/02/2011 February 2020 | SECOND FILING OF TM01 FOR DAVID JONATHAN SLOPER |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID SLOPER |
| 19/07/1919 July 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 08/05/198 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MANDY MANNIX |
| 01/11/181 November 2018 | PSC'S CHANGE OF PARTICULARS / F&C ASSET MANAGEMENT PLC / 31/10/2018 |
| 31/10/1831 October 2018 | COMPANY NAME CHANGED FRIENDS' PROVIDENT UNIT TRUST MANAGERS LIMITED CERTIFICATE ISSUED ON 31/10/18 |
| 31/10/1831 October 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 29/05/1829 May 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 08/05/188 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES |
| 01/08/171 August 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 17/07/1717 July 2017 | PSC'S CHANGE OF PARTICULARS / F&C ASSET MANAGEMENT PLC / 17/07/2017 |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOGAN |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR F&C ASSET MANAGEMENT PLC |
| 06/06/176 June 2017 | SECRETARY APPOINTED MRS RACHEL DANAE BURGIN |
| 06/06/176 June 2017 | APPOINTMENT TERMINATED, SECRETARY F&C ASSET MANAGEMENT PLC |
| 02/06/172 June 2017 | DIRECTOR APPOINTED MR DAVID JONATHAN SLOPER |
| 02/06/172 June 2017 | DIRECTOR APPOINTED MS MANDY FRANCES MANNIX |
| 02/06/172 June 2017 | DIRECTOR APPOINTED MR RICHARD ADRIAN WATTS |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 02/08/162 August 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 03/05/163 May 2016 | Annual return made up to 1 May 2016 with full list of shareholders |
| 05/08/155 August 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 05/05/155 May 2015 | Annual return made up to 1 May 2015 with full list of shareholders |
| 11/11/1411 November 2014 | AUDITOR'S RESIGNATION |
| 31/10/1431 October 2014 | AUDITOR'S RESIGNATION |
| 07/10/147 October 2014 | CURRSHO FROM 31/12/2014 TO 31/10/2014 |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/05/142 May 2014 | Annual return made up to 1 May 2014 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/05/131 May 2013 | Annual return made up to 1 May 2013 with full list of shareholders |
| 25/09/1225 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAIN GRISAY |
| 01/05/121 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 09/09/119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/05/114 May 2011 | Annual return made up to 1 May 2011 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/05/1019 May 2010 | Annual return made up to 1 May 2010 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLIN LOGAN / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN LEOPOLD GRISAY / 01/10/2009 |
| 07/09/097 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 01/05/091 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 01/10/081 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOGAN / 26/09/2008 |
| 06/05/086 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/05/082 May 2008 | RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS |
| 16/05/0716 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 01/05/071 May 2007 | RETURN MADE UP TO 01/05/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | AUDITOR'S RESIGNATION |
| 22/09/0622 September 2006 | NEW DIRECTOR APPOINTED |
| 23/08/0623 August 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/066 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | DIRECTOR RESIGNED |
| 30/05/0630 May 2006 | NEW DIRECTOR APPOINTED |
| 02/05/062 May 2006 | RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS |
| 06/07/056 July 2005 | RETURN MADE UP TO 22/05/05; NO CHANGE OF MEMBERS |
| 06/07/056 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0524 May 2005 | S366A DISP HOLDING AGM 27/04/05 |
| 13/05/0513 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/11/0415 November 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 28/10/0428 October 2004 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: PIXHAM END DORKING SURREY RH4 1QA |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 21/10/0421 October 2004 | DIRECTOR RESIGNED |
| 11/08/0411 August 2004 | RETURN MADE UP TO 22/05/04; NO CHANGE OF MEMBERS; AMEND |
| 18/06/0418 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 14/06/0414 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0410 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/09/038 September 2003 | RETURN MADE UP TO 22/05/03; FULL LIST OF MEMBERS |
| 18/05/0318 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 27/04/0327 April 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 07/02/037 February 2003 | NEW DIRECTOR APPOINTED |
| 25/06/0225 June 2002 | RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS |
| 25/06/0225 June 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/027 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/11/0130 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
| 14/09/0114 September 2001 | DIRECTOR RESIGNED |
| 14/09/0114 September 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 24/05/0124 May 2001 | RETURN MADE UP TO 22/05/01; CHANGE OF MEMBERS |
| 23/04/0123 April 2001 | NEW SECRETARY APPOINTED |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | DIRECTOR RESIGNED |
| 27/03/0127 March 2001 | NEW DIRECTOR APPOINTED |
| 18/10/0018 October 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 31/05/0031 May 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 17/05/0017 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/10/9913 October 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9913 October 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/06/9914 June 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/06/994 June 1999 | RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS |
| 12/05/9912 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 26/03/9926 March 1999 | DIRECTOR RESIGNED |
| 09/12/989 December 1998 | NEW DIRECTOR APPOINTED |
| 16/11/9816 November 1998 | NEW DIRECTOR APPOINTED |
| 04/09/984 September 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 11/08/9811 August 1998 | AUDITOR'S RESIGNATION |
| 21/07/9821 July 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/05/9831 May 1998 | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS |
| 28/04/9828 April 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9821 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/02/9819 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9819 February 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/08/974 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 09/06/979 June 1997 | RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS |
| 08/06/978 June 1997 | DIRECTOR RESIGNED |
| 08/06/978 June 1997 | NEW DIRECTOR APPOINTED |
| 08/06/978 June 1997 | NEW DIRECTOR APPOINTED |
| 06/05/976 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/01/9728 January 1997 | DIRECTOR RESIGNED |
| 29/05/9629 May 1996 | RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS |
| 02/05/962 May 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 22/02/9622 February 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 05/06/955 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 01/06/951 June 1995 | RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS |
| 16/01/9516 January 1995 | NEW DIRECTOR APPOINTED |
| 16/01/9516 January 1995 | DIRECTOR RESIGNED |
| 16/01/9516 January 1995 | DIRECTOR RESIGNED |
| 16/01/9516 January 1995 | DIRECTOR RESIGNED |
| 16/01/9516 January 1995 | DIRECTOR RESIGNED |
| 16/01/9516 January 1995 | DIRECTOR RESIGNED |
| 16/01/9516 January 1995 | DIRECTOR RESIGNED |
| 16/01/9516 January 1995 | NEW DIRECTOR APPOINTED |
| 16/01/9516 January 1995 | DIRECTOR RESIGNED |
| 16/11/9416 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9416 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 09/09/949 September 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 24/08/9424 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/9421 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/948 June 1994 | RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS |
| 08/06/948 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 18/04/9418 April 1994 | NEW DIRECTOR APPOINTED |
| 01/11/931 November 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/935 October 1993 | NEW DIRECTOR APPOINTED |
| 05/10/935 October 1993 | NEW DIRECTOR APPOINTED |
| 05/10/935 October 1993 | NEW DIRECTOR APPOINTED |
| 05/10/935 October 1993 | NEW DIRECTOR APPOINTED |
| 21/06/9321 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/9321 June 1993 | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS |
| 21/06/9321 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 12/10/9212 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9212 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 28/08/9228 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9217 June 1992 | RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS |
| 17/06/9217 June 1992 | REGISTERED OFFICE CHANGED ON 17/06/92 |
| 17/06/9217 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 04/06/924 June 1992 | DIRECTOR RESIGNED |
| 16/04/9216 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9216 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 16/04/9216 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9130 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 30/06/9130 June 1991 | RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS |
| 06/06/916 June 1991 | DIRECTOR RESIGNED |
| 15/04/9115 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 03/01/913 January 1991 | S80A S252 S366A S386 18/12/90 |
| 03/01/913 January 1991 | S252 S366A S386 S369 18/12/90 |
| 19/07/9019 July 1990 | DIRECTOR RESIGNED |
| 05/07/905 July 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 05/07/905 July 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
| 17/11/8917 November 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 15/06/8915 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 15/06/8915 June 1989 | RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS |
| 25/05/8925 May 1989 | DIRECTOR'S PARTICULARS CHANGED |
| 19/01/8919 January 1989 | DIRECTOR RESIGNED |
| 08/08/888 August 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/8830 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 30/06/8830 June 1988 | RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS |
| 21/06/8821 June 1988 | NEW DIRECTOR APPOINTED |
| 03/02/883 February 1988 | DIRECTOR RESIGNED |
| 24/01/8824 January 1988 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/8715 December 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 25/06/8725 June 1987 | RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS |
| 25/06/8725 June 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 19/01/8719 January 1987 | DIRECTOR RESIGNED |
| 06/11/866 November 1986 | NEW DIRECTOR APPOINTED |
| 17/09/8617 September 1986 | NEW DIRECTOR APPOINTED |
| 02/09/862 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 18/07/8618 July 1986 | DIRECTOR RESIGNED |
| 02/07/862 July 1986 | DIRECTOR RESIGNED |
| 24/06/8624 June 1986 | RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS |
| 24/06/8624 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
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