COLUMBIA THREADNEEDLE ASSET MANAGERS LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/07/2511 July 2025 New | Resolutions |
| 11/07/2511 July 2025 New | |
| 11/07/2511 July 2025 New | Statement of capital on 2025-07-11 |
| 11/07/2511 July 2025 New | |
| 07/05/257 May 2025 | Confirmation statement made on 2025-05-07 with no updates |
| 15/10/2415 October 2024 | Termination of appointment of Rachel Danae Burgin as a secretary on 2024-10-11 |
| 07/05/247 May 2024 | Confirmation statement made on 2024-05-07 with no updates |
| 02/05/242 May 2024 | Appointment of Mr Alexander Timothy Matthew Ollier as a director on 2024-04-30 |
| 01/05/241 May 2024 | Termination of appointment of Richard Adrian Watts as a director on 2024-04-30 |
| 01/05/241 May 2024 | Appointment of Mr Elliot James Bennett as a director on 2024-04-30 |
| 01/05/241 May 2024 | Termination of appointment of Philip John Doel as a director on 2024-04-30 |
| 12/12/2312 December 2023 | Change of details for Fp Asset Management Holdings Limited as a person with significant control on 2023-12-11 |
| 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 no updates |
| 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 |
| 03/08/203 August 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 16/06/2016 June 2020 | ARTICLES OF ASSOCIATION |
| 16/06/2016 June 2020 | ADOPT ARTICLES 03/06/2020 |
| 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 |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID SLOPER |
| 23/08/1923 August 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOGAN |
| 23/08/1923 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOAN MOHAMMED |
| 23/08/1923 August 2019 | APPOINTMENT TERMINATED, SECRETARY BMO ASSET MANAGEMENT (HOLDINGS) PLC |
| 23/08/1923 August 2019 | APPOINTMENT TERMINATED, DIRECTOR BMO ASSET MANAGEMENT (HOLDINGS) PLC |
| 19/08/1919 August 2019 | SECRETARY APPOINTED MRS RACHEL DANAE BURGIN |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MR RICHARD ADRIAN WATTS |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MR DAVID JONATHAN SLOPER |
| 14/06/1914 June 2019 | APPOINTMENT TERMINATED, DIRECTOR RICHARD WILSON |
| 15/05/1915 May 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 07/05/197 May 2019 | CONFIRMATION STATEMENT MADE ON 07/05/19, NO UPDATES |
| 28/12/1828 December 2018 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / F&C ASSET MANAGEMENT PLC / 31/10/2018 |
| 28/12/1828 December 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F&C ASSET MANAGEMENT PLC / 31/10/2018 |
| 21/11/1821 November 2018 | APPOINTMENT TERMINATED, SECRETARY DENETTE BOTCHWAY |
| 31/10/1831 October 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 31/10/1831 October 2018 | COMPANY NAME CHANGED F&C ASSET MANAGERS LIMITED CERTIFICATE ISSUED ON 31/10/18 |
| 10/09/1810 September 2018 | SECRETARY APPOINTED DENETTE BOTCHWAY |
| 24/08/1824 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS. JOAN Z MOHAMMED / 24/08/2018 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 01/05/181 May 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 04/09/174 September 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F&C ASSET MANAGEMENT PLC / 17/07/2017 |
| 04/09/174 September 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / F&C ASSET MANAGEMENT PLC / 17/07/2017 |
| 04/07/174 July 2017 | DIRECTOR APPOINTED MS JOAN Z MOHAMMED |
| 11/05/1711 May 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 05/05/165 May 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 |
| 16/05/1516 May 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 |
| 12/05/1412 May 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 |
| 09/05/139 May 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 |
| 23/05/1223 May 2012 | DIRECTOR APPOINTED RICHARD CHARLES WILSON |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAIN GRISAY |
| 04/05/124 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 01/05/121 May 2012 | Annual return made up to 1 May 2012 with full list of shareholders |
| 12/05/1112 May 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 |
| 21/05/1021 May 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 |
| 01/05/091 May 2009 | RETURN MADE UP TO 01/05/09; FULL LIST OF MEMBERS |
| 29/04/0929 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 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 |
| 04/07/064 July 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 2006 | DIRECTOR RESIGNED |
| 07/06/067 June 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 | DIRECTOR'S PARTICULARS CHANGED |
| 06/07/056 July 2005 | RETURN MADE UP TO 22/05/05; FULL LIST OF MEMBERS |
| 13/05/0513 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/11/0415 November 2004 | SECRETARY'S PARTICULARS CHANGED |
| 01/11/041 November 2004 | NEW DIRECTOR APPOINTED |
| 28/10/0428 October 2004 | REGISTERED OFFICE CHANGED ON 28/10/04 FROM: PIXHAM END DORKING SURREY RH4 1QA |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 22/10/0422 October 2004 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | COMPANY NAME CHANGED ISIS ASSET MANAGERS LIMITED CERTIFICATE ISSUED ON 18/10/04 |
| 18/06/0418 June 2004 | RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS |
| 11/06/0411 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 10/05/0410 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 19/06/0319 June 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 |
| 05/04/035 April 2003 | SECRETARY'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 |
| 20/11/0220 November 2002 | SECRETARY'S PARTICULARS CHANGED |
| 30/09/0230 September 2002 | COMPANY NAME CHANGED FP ASSET MANAGERS LIMITED CERTIFICATE ISSUED ON 30/09/02 |
| 24/05/0224 May 2002 | RETURN MADE UP TO 22/05/02; NO CHANGE OF MEMBERS |
| 09/05/029 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/11/0130 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 24/05/0124 May 2001 | RETURN MADE UP TO 22/05/01; NO CHANGE OF MEMBERS |
| 03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/11/006 November 2000 | DIRECTOR RESIGNED |
| 06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
| 31/05/0031 May 2000 | RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 20/03/0020 March 2000 | DIRECTOR RESIGNED |
| 04/06/994 June 1999 | RETURN MADE UP TO 22/05/99; NO CHANGE OF MEMBERS |
| 08/05/998 May 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 25/02/9925 February 1999 | AUDITOR'S RESIGNATION |
| 11/08/9811 August 1998 | AUDITOR'S RESIGNATION |
| 31/05/9831 May 1998 | RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS |
| 14/05/9814 May 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9828 April 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9821 April 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 05/03/985 March 1998 | NEW SECRETARY APPOINTED |
| 27/02/9827 February 1998 | SECRETARY RESIGNED |
| 19/02/9819 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 19/02/9819 February 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 12/06/9712 June 1997 | RETURN MADE UP TO 22/05/97; FULL LIST OF MEMBERS |
| 06/05/976 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 28/01/9728 January 1997 | DIRECTOR RESIGNED |
| 10/09/9610 September 1996 | NEW DIRECTOR APPOINTED |
| 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 |
| 12/01/9612 January 1996 | DIRECTOR RESIGNED |
| 12/01/9612 January 1996 | DIRECTOR RESIGNED |
| 01/12/951 December 1995 | DIRECTOR RESIGNED |
| 28/06/9528 June 1995 | NEW DIRECTOR APPOINTED |
| 05/06/955 June 1995 | RETURN MADE UP TO 22/05/95; CHANGE OF MEMBERS |
| 05/06/955 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/01/9517 January 1995 | DIRECTOR RESIGNED |
| 17/01/9517 January 1995 | NEW DIRECTOR APPOINTED |
| 17/01/9517 January 1995 | DIRECTOR RESIGNED |
| 17/01/9517 January 1995 | NEW DIRECTOR APPOINTED |
| 17/01/9517 January 1995 | NEW DIRECTOR APPOINTED |
| 17/01/9517 January 1995 | NEW DIRECTOR APPOINTED |
| 17/01/9517 January 1995 | DIRECTOR RESIGNED |
| 17/01/9517 January 1995 | DIRECTOR RESIGNED |
| 17/01/9517 January 1995 | DIRECTOR RESIGNED |
| 17/01/9517 January 1995 | DIRECTOR RESIGNED |
| 17/01/9517 January 1995 | DIRECTOR RESIGNED |
| 28/11/9428 November 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/11/94 |
| 28/11/9428 November 1994 | COMPANY NAME CHANGED FRIENDS PROVIDENT ASSET MANAGEME NT LIMITED CERTIFICATE ISSUED ON 29/11/94 |
| 16/11/9416 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 16/11/9416 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9425 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 25/08/9425 August 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 08/06/948 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 08/06/948 June 1994 | RETURN MADE UP TO 22/05/94; CHANGE OF MEMBERS |
| 31/10/9331 October 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 04/10/934 October 1993 | NEW DIRECTOR APPOINTED |
| 04/10/934 October 1993 | NEW DIRECTOR APPOINTED |
| 04/10/934 October 1993 | NEW DIRECTOR APPOINTED |
| 04/10/934 October 1993 | NEW DIRECTOR APPOINTED |
| 21/06/9321 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 21/06/9321 June 1993 | RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS |
| 21/06/9321 June 1993 | DIRECTOR RESIGNED |
| 12/10/9212 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/9212 October 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 27/08/9227 August 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9217 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 17/06/9217 June 1992 | RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS |
| 12/06/9212 June 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/06/924 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 21/04/9221 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9221 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/9221 April 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 25/11/9125 November 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/11/9115 November 1991 | RETURN MADE UP TO 22/10/91; FULL LIST OF MEMBERS |
| 16/04/9116 April 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 07/01/917 January 1991 | 252 366A 386 369/4 80A 18/12/90 |
| 29/10/9029 October 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/10/9022 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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