COLUMBIA THREADNEEDLE GROUP (MANAGEMENT) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/10/2415 October 2024 | Termination of appointment of Rachel Danae Burgin as a secretary on 2024-10-11 |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 23/09/2423 September 2024 | Confirmation statement made on 2024-09-21 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 | Appointment of Mr Elliot James Bennett 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 | Termination of appointment of Philip John Doel as a director on 2024-04-30 |
| 12/12/2312 December 2023 | Change of details for Columbia Threadneedle Group (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 |
| 10/10/2310 October 2023 | Full accounts made up to 2022-12-31 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-21 with no updates |
| 21/09/2221 September 2022 | Confirmation statement made on 2022-09-21 with updates |
| 11/05/2211 May 2022 | Secretary's details changed for Mrs Rachel Danae Burgin on 2021-11-08 |
| 26/07/2126 July 2021 | Full accounts made up to 2020-10-31 |
| 10/08/2010 August 2020 | ADOPT ARTICLES 23/07/2020 |
| 10/08/2010 August 2020 | ARTICLES OF ASSOCIATION |
| 04/08/204 August 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
| 19/02/2019 February 2020 | DIRECTOR APPOINTED MR PHILIP JOHN DOEL |
| 05/02/205 February 2020 | APPOINTMENT TERMINATED, DIRECTOR DAVID SLOPER |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, WITH UPDATES |
| 01/08/191 August 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 03/07/193 July 2019 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 01/04/16 |
| 02/07/192 July 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 17/08/2016 |
| 02/07/192 July 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 08/09/2017 |
| 30/04/1930 April 2019 | APPOINTMENT TERMINATED, DIRECTOR MANDY MANNIX |
| 01/11/181 November 2018 | PSC'S CHANGE OF PARTICULARS / F&C GROUP (HOLDINGS) LIMITED / 31/10/2018 |
| 31/10/1831 October 2018 | COMPANY NAME CHANGED F&C GROUP MANAGEMENT LIMITED CERTIFICATE ISSUED ON 31/10/18 |
| 31/10/1831 October 2018 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/09/1821 September 2018 | CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES |
| 30/05/1830 May 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 08/09/178 September 2017 | 08/09/17 STATEMENT OF CAPITAL GBP 58492238 08/09/17 STATEMENT OF CAPITAL USD 1859.552 |
| 19/07/1719 July 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR F&C ASSET MANAGEMENT PLC |
| 13/06/1713 June 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID LOGAN |
| 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 MS MANDY FRANCES MANNIX |
| 02/06/172 June 2017 | DIRECTOR APPOINTED MR DAVID JONATHAN SLOPER |
| 02/06/172 June 2017 | DIRECTOR APPOINTED MR RICHARD ADRIAN WATTS |
| 31/03/1731 March 2017 | CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES |
| 02/08/162 August 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 06/06/166 June 2016 | CANCELLATION OF BEARER SHARES |
| 06/06/166 June 2016 | 06/06/16 STATEMENT OF CAPITAL GBP 58492238 06/06/16 STATEMENT OF CAPITAL USD 1859.552 |
| 26/05/1626 May 2016 | Annual return made up to 1 April 2016 with full list of shareholders |
| 14/07/1514 July 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 17/04/1517 April 2015 | Annual return made up to 1 April 2015 with full list of shareholders |
| 11/11/1411 November 2014 | AUDITOR'S RESIGNATION |
| 11/11/1411 November 2014 | SECTION 519 OF THE COMPANIES ACT 2006 |
| 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 |
| 08/04/148 April 2014 | Annual return made up to 1 April 2014 with full list of shareholders |
| 03/10/133 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/04/1310 April 2013 | Annual return made up to 1 April 2013 with full list of shareholders |
| 04/09/124 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 11/05/1211 May 2012 | DIRECTOR APPOINTED DAVID COLIN LOGAN |
| 11/05/1211 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAIN GRISAY |
| 12/04/1212 April 2012 | Annual return made up to 1 April 2012 with full list of shareholders |
| 03/10/113 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 12/04/1112 April 2011 | Annual return made up to 1 April 2011 with full list of shareholders |
| 30/09/1030 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 12/04/1012 April 2010 | Annual return made up to 1 April 2010 with full list of shareholders |
| 02/11/092 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN LEOPOLD GRISAY / 01/10/2009 |
| 16/09/0916 September 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/04/096 April 2009 | RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS |
| 23/06/0823 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 07/04/087 April 2008 | RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS |
| 15/10/0715 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 16/04/0716 April 2007 | RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | AUDITOR'S RESIGNATION |
| 04/10/064 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 19/04/0619 April 2006 | RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/04/0511 April 2005 | RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS |
| 16/12/0416 December 2004 | NC INC ALREADY ADJUSTED 05/10/04 |
| 16/12/0416 December 2004 | £ NC 36559140/54861140 05/ |
| 16/12/0416 December 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 21/10/0421 October 2004 | AUDITOR'S RESIGNATION |
| 20/10/0420 October 2004 | NEW SECRETARY APPOINTED |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | SECRETARY RESIGNED |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 15/10/0415 October 2004 | DIRECTOR RESIGNED |
| 15/10/0415 October 2004 | DIRECTOR RESIGNED |
| 11/10/0411 October 2004 | COMPANY NAME CHANGED PRIMROSE STREET HOLDINGS LIMITED CERTIFICATE ISSUED ON 11/10/04 |
| 14/07/0414 July 2004 | NC INC ALREADY ADJUSTED 24/06/04 |
| 14/07/0414 July 2004 | £ NC 29000000/36559140 24/ |
| 06/07/046 July 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/07/042 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/04/0414 April 2004 | RETURN MADE UP TO 01/04/04; NO CHANGE OF MEMBERS |
| 28/07/0328 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 09/04/039 April 2003 | RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS |
| 07/11/027 November 2002 | DIRECTOR RESIGNED |
| 16/09/0216 September 2002 | AUDITOR'S RESIGNATION |
| 08/07/028 July 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/07/022 July 2002 | S386 DISP APP AUDS 25/06/02 |
| 16/04/0216 April 2002 | RETURN MADE UP TO 03/04/02; CHANGE OF MEMBERS |
| 18/03/0218 March 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 18/03/0218 March 2002 | NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 18/03/0218 March 2002 | £ NC 4000000/29000000 13/ |
| 18/03/0218 March 2002 | NC INC ALREADY ADJUSTED 13/03/02 |
| 04/11/014 November 2001 | NEW DIRECTOR APPOINTED |
| 08/06/018 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/05/018 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 04/05/014 May 2001 | RETURN MADE UP TO 03/04/01; FULL LIST OF MEMBERS |
| 10/04/0110 April 2001 | NC INC ALREADY ADJUSTED 15/03/01 |
| 10/04/0110 April 2001 | NC INC ALREADY ADJUSTED 15/03/01 |
| 10/04/0110 April 2001 | NC INC ALREADY ADJUSTED 15/03/01 |
| 10/04/0110 April 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 02/04/012 April 2001 | US$ NC 5000/6000 15/03/0 |
| 02/04/012 April 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 14/03/0114 March 2001 | RECTIFICATION/MEMBERS REGISTER |
| 01/02/011 February 2001 | S366A DISP HOLDING AGM 10/01/01 |
| 25/04/0025 April 2000 | RETURN MADE UP TO 03/04/00; FULL LIST OF MEMBERS |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/04/9923 April 1999 | RETURN MADE UP TO 03/04/99; FULL LIST OF MEMBERS |
| 06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 11/01/9911 January 1999 | NEW DIRECTOR APPOINTED |
| 11/01/9911 January 1999 | DIRECTOR RESIGNED |
| 09/11/989 November 1998 | AUDITOR'S RESIGNATION |
| 19/05/9819 May 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/05/98 |
| 19/05/9819 May 1998 | NC INC ALREADY ADJUSTED 01/05/98 |
| 19/05/9819 May 1998 | US$ NC 4950/5000 01/05/98 |
| 24/04/9824 April 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 20/04/9820 April 1998 | RETURN MADE UP TO 03/04/98; FULL LIST OF MEMBERS |
| 15/04/9815 April 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/98 |
| 15/04/9815 April 1998 | NC INC ALREADY ADJUSTED 31/03/98 |
| 15/04/9815 April 1998 | US$ NC 4750/4950 31/03/98 |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 09/03/989 March 1998 | DIRECTOR RESIGNED |
| 09/03/989 March 1998 | NEW DIRECTOR APPOINTED |
| 18/06/9718 June 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/05/97 |
| 18/06/9718 June 1997 | NC INC ALREADY ADJUSTED 30/05/97 |
| 18/06/9718 June 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/05/97 |
| 18/06/9718 June 1997 | US$ NC 4000/4750 30/05/9 |
| 29/04/9729 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 18/04/9718 April 1997 | RETURN MADE UP TO 03/04/97; FULL LIST OF MEMBERS |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 14/04/9714 April 1997 | DIRECTOR RESIGNED |
| 13/01/9713 January 1997 | DIRECTOR RESIGNED |
| 27/12/9627 December 1996 | ADOPT MEM AND ARTS 12/12/96 |
| 23/12/9623 December 1996 | COMPANY NAME CHANGED HYPO FOREIGN & COLONIAL MANAGEME NT (HOLDINGS) LIMITED CERTIFICATE ISSUED ON 24/12/96 |
| 26/11/9626 November 1996 | US$ NC 4000/8000 12/11/96 |
| 15/11/9615 November 1996 | RE SHARE PREMIUM ACCT 12/11/96 |
| 15/11/9615 November 1996 | ADOPT MEM AND ARTS 12/11/96 |
| 15/11/9615 November 1996 | US$ NC 0/4000 12/11/9 |
| 15/11/9615 November 1996 | VARYING SHARE RIGHTS AND NAMES 12/11/96 |
| 30/04/9630 April 1996 | RETURN MADE UP TO 03/04/96; CHANGE OF MEMBERS |
| 14/04/9614 April 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 02/01/962 January 1996 | DIRECTOR RESIGNED |
| 03/05/953 May 1995 | RETURN MADE UP TO 03/04/95; FULL LIST OF MEMBERS |
| 10/04/9510 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 22/03/9522 March 1995 | NEW DIRECTOR APPOINTED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 07/12/947 December 1994 | DIRECTOR RESIGNED |
| 07/12/947 December 1994 | NEW DIRECTOR APPOINTED |
| 28/04/9428 April 1994 | RETURN MADE UP TO 03/04/94; FULL LIST OF MEMBERS |
| 28/04/9428 April 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 28/04/9428 April 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 22/07/9322 July 1993 | CAPITALISE 3920000 08/07/93 |
| 15/07/9315 July 1993 | NC INC ALREADY ADJUSTED 01/07/93 |
| 15/07/9315 July 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/93 |
| 21/05/9321 May 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 16/04/9316 April 1993 | RETURN MADE UP TO 03/04/93; FULL LIST OF MEMBERS |
| 20/08/9220 August 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 30/07/9230 July 1992 | RETURN MADE UP TO 03/04/92; NO CHANGE OF MEMBERS |
| 30/07/9230 July 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 16/06/9216 June 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/04/9229 April 1992 | NEW SECRETARY APPOINTED |
| 21/04/9221 April 1992 | DIRECTOR RESIGNED |
| 12/07/9112 July 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 09/05/919 May 1991 | RETURN MADE UP TO 03/04/91; NO CHANGE OF MEMBERS |
| 13/11/9013 November 1990 | REGISTERED OFFICE CHANGED ON 13/11/90 FROM: 1 LAURENCE POUNTNEY HILL, LONDON, EC4ROB |
| 15/05/9015 May 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 03/05/903 May 1990 | RETURN MADE UP TO 03/04/90; FULL LIST OF MEMBERS |
| 01/11/891 November 1989 | VARYING SHARE RIGHTS AND NAMES 25/07/88 |
| 25/09/8925 September 1989 | NEW DIRECTOR APPOINTED |
| 31/08/8931 August 1989 | SHARES AGREEMENT OTC |
| 31/08/8931 August 1989 | SHARES AGREEMENT OTC |
| 25/08/8925 August 1989 | NEW DIRECTOR APPOINTED |
| 25/08/8925 August 1989 | NEW DIRECTOR APPOINTED |
| 25/08/8925 August 1989 | NEW DIRECTOR APPOINTED |
| 25/08/8925 August 1989 | NEW DIRECTOR APPOINTED |
| 25/08/8925 August 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/08/8923 August 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 22/08/8922 August 1989 | £ NC 100/3000000 |
| 22/08/8922 August 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 22/08/8922 August 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 25/07/89 |
| 03/08/893 August 1989 | ADOPT MEM AND ARTS 210789 |
| 25/07/8925 July 1989 | REGISTERED OFFICE CHANGED ON 25/07/89 FROM: KEMPSON HOUSE, CAMOMILE STREET, LONDON EC3A 7AN |
| 18/07/8918 July 1989 | COMPANY NAME CHANGED BOATHOLD LIMITED CERTIFICATE ISSUED ON 18/07/89 |
| 11/07/8911 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 05/04/895 April 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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