COLUMBIA THREADNEEDLE MANAGERS LIMITED

Company number 02219464 · Monitor this company

Dissolved

275 filings

Date	Filing
7 Oct 2025	Final Gazette dissolved via voluntary strike-off · 1 page	View document
7 Oct 2025	Final Gazette dissolved via voluntary strike-off	View document
22 Jul 2025	First Gazette notice for voluntary strike-off · 1 page	View document
22 Jul 2025	First Gazette notice for voluntary strike-off	View document
10 Jul 2025	Application to strike the company off the register · 1 page	View document
22 Apr 2025	Confirmation statement made on 2025-04-19 with no updates · 3 pages	View document
15 Oct 2024	Termination of appointment of Rachel Danae Burgin as a secretary on 2024-10-11 · 1 page	View document
19 Apr 2024	Confirmation statement made on 2024-04-19 with no updates · 3 pages	View document
20 Dec 2023	Termination of appointment of Richard Adrian Watts as a director on 2023-12-19 · 1 page	View document
20 Dec 2023	Appointment of Mr Thomas William Weeks as a director on 2023-12-19 · 2 pages	View document
20 Dec 2023	Appointment of Mr Elliot James Bennett as a director on 2023-12-19 · 2 pages	View document
20 Dec 2023	Termination of appointment of Philip John Doel as a director on 2023-12-19 · 1 page	View document
12 Dec 2023	Change of details for Wam Holdings Limited as a person with significant control on 2023-12-11 · 2 pages	View document
11 Dec 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 · 1 page	View document
29 Sep 2023	Full accounts made up to 2022-12-31 · 19 pages	View document
2 May 2023	Confirmation statement made on 2023-04-19 with no updates · 3 pages	View document
18 Nov 2022	Change of details for Wam Holdings Limited as a person with significant control on 2016-04-06	View document
26 Jul 2021	Full accounts made up to 2020-10-31 · 20 pages	View document
3 Aug 2020	FULL ACCOUNTS MADE UP TO 31/10/19	View document
16 Jun 2020	ADOPT ARTICLES 03/06/2020	View document
16 Jun 2020	ARTICLES OF ASSOCIATION	View document
17 Apr 2020	CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES	View document
19 Feb 2020	DIRECTOR APPOINTED MR PHILIP JOHN DOEL	View document
5 Feb 2020	APPOINTMENT TERMINATED, DIRECTOR DAVID SLOPER	View document
23 Aug 2019	APPOINTMENT TERMINATED, DIRECTOR BMO ASSET MANAGEMENT (HOLDINGS) PLC	View document
23 Aug 2019	APPOINTMENT TERMINATED, DIRECTOR JOAN MOHAMMED	View document
23 Aug 2019	APPOINTMENT TERMINATED, DIRECTOR DAVID LOGAN	View document
23 Aug 2019	APPOINTMENT TERMINATED, SECRETARY BMO ASSET MANAGEMENT (HOLDINGS) PLC	View document
19 Aug 2019	SECRETARY APPOINTED MRS RACHEL DANAE BURGIN	View document
19 Aug 2019	DIRECTOR APPOINTED MR DAVID JONATHAN SLOPER	View document
19 Aug 2019	DIRECTOR APPOINTED MR RICHARD ADRIAN WATTS	View document
14 Jun 2019	APPOINTMENT TERMINATED, DIRECTOR RICHARD WILSON	View document
16 May 2019	FULL ACCOUNTS MADE UP TO 31/10/18	View document
17 Apr 2019	CONFIRMATION STATEMENT MADE ON 17/04/19, WITH UPDATES	View document
28 Dec 2018	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / F&C ASSET MANAGEMENT PLC / 31/10/2018	View document
28 Dec 2018	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F&C ASSET MANAGEMENT PLC / 31/10/2018	View document
21 Nov 2018	APPOINTMENT TERMINATED, SECRETARY DENETTE BOTCHWAY	View document
31 Oct 2018	COMPANY NAME CHANGED F&C MANAGERS LIMITED CERTIFICATE ISSUED ON 31/10/18	View document
31 Oct 2018	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
10 Sep 2018	SECRETARY APPOINTED DENETTE BOTCHWAY	View document
24 Aug 2018	DIRECTOR'S CHANGE OF PARTICULARS / MS. JOAN Z MOHAMMED / 24/08/2018	View document
1 May 2018	FULL ACCOUNTS MADE UP TO 31/10/17	View document
12 Apr 2018	CONFIRMATION STATEMENT MADE ON 12/04/18, NO UPDATES	View document
4 Sep 2017	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / F&C ASSET MANAGEMENT PLC / 17/07/2017	View document
4 Sep 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F&C ASSET MANAGEMENT PLC / 17/07/2017	View document
4 Jul 2017	DIRECTOR APPOINTED MS JOAN Z MOHAMMED	View document
11 May 2017	FULL ACCOUNTS MADE UP TO 31/10/16	View document
29 Mar 2017	CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES	View document
5 May 2016	FULL ACCOUNTS MADE UP TO 31/10/15	View document
13 Apr 2016	Annual return made up to 31 March 2016 with full list of shareholders	View document
16 May 2015	FULL ACCOUNTS MADE UP TO 31/10/14	View document
31 Mar 2015	Annual return made up to 31 March 2015 with full list of shareholders	View document
11 Nov 2014	SECTION 519 OF THE COMPANIES ACT 2006	View document
11 Nov 2014	AUDITOR'S RESIGNATION	View document
31 Oct 2014	AUDITOR'S RESIGNATION	View document
7 Oct 2014	CURRSHO FROM 31/12/2014 TO 31/10/2014	View document
12 May 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
1 Apr 2014	Annual return made up to 31 March 2014 with full list of shareholders	View document
9 May 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
2 Apr 2013	Annual return made up to 31 March 2013 with full list of shareholders	View document
23 May 2012	DIRECTOR APPOINTED RICHARD CHARLES WILSON	View document
11 May 2012	APPOINTMENT TERMINATED, DIRECTOR RICHARD WILSON	View document
11 May 2012	APPOINTMENT TERMINATED, DIRECTOR ALAIN GRISAY	View document
11 May 2012	DIRECTOR APPOINTED RICHARD CHARLES WILSON	View document
4 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
10 Apr 2012	Annual return made up to 31 March 2012 with full list of shareholders	View document
12 May 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
5 Apr 2011	Annual return made up to 31 March 2011 with full list of shareholders	View document
21 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
6 Apr 2010	Annual return made up to 31 March 2010 with full list of shareholders	View document
13 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLIN LOGAN / 01/10/2009	View document
12 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / ALAIN LEOPOLD GRISAY / 01/10/2009	View document
29 Apr 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
31 Mar 2009	RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS	View document
1 Oct 2008	DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOGAN / 26/09/2008	View document
6 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
2 Apr 2008	RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS	View document
27 Jul 2007	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
20 Jul 2007	COMPANY NAME CHANGED ISIS INVESTMENT MANAGEMENT LIMIT ED CERTIFICATE ISSUED ON 20/07/07	View document
16 May 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
3 Apr 2007	RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS	View document
9 Nov 2006	AUDITOR'S RESIGNATION	View document
22 Sep 2006	NEW DIRECTOR APPOINTED	View document
23 Aug 2006	DIRECTOR'S PARTICULARS CHANGED	View document
4 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
7 Jun 2006	DIRECTOR RESIGNED	View document
7 Jun 2006	NEW DIRECTOR APPOINTED	View document
7 Jun 2006	DIRECTOR RESIGNED	View document
3 Apr 2006	RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS	View document
19 Jul 2005	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jul 2005	RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS	View document
18 May 2005	LOCATION OF REGISTER OF MEMBERS	View document
13 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
15 Nov 2004	SECRETARY'S PARTICULARS CHANGED	View document
1 Nov 2004	NEW DIRECTOR APPOINTED	View document
22 Oct 2004	REGISTERED OFFICE CHANGED ON 22/10/04 FROM: ISIS ASSET MANAGEMENT PLC 100 WOOD STREET LONDON EC2V 7AN	View document
21 Oct 2004	DIRECTOR RESIGNED	View document
21 Oct 2004	DIRECTOR RESIGNED	View document
21 Oct 2004	DIRECTOR RESIGNED	View document
21 Oct 2004	DIRECTOR RESIGNED	View document
14 Jun 2004	DIRECTOR'S PARTICULARS CHANGED	View document
10 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
5 May 2004	RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS	View document
21 May 2003	LOCATION OF REGISTER OF MEMBERS	View document
21 May 2003	RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS	View document
18 May 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
27 Apr 2003	SECRETARY'S PARTICULARS CHANGED	View document
7 Feb 2003	NEW DIRECTOR APPOINTED	View document
7 Feb 2003	NEW DIRECTOR APPOINTED	View document
7 Feb 2003	NEW DIRECTOR APPOINTED	View document
16 Jan 2003	DIRECTOR'S PARTICULARS CHANGED	View document
30 Sep 2002	COMPANY NAME CHANGED ROYAL & SUN ALLIANCE INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 30/09/02	View document
17 Aug 2002	SECRETARY RESIGNED	View document
5 Jul 2002	NEW DIRECTOR APPOINTED	View document
5 Jul 2002	NEW SECRETARY APPOINTED	View document
5 Jul 2002	REGISTERED OFFICE CHANGED ON 05/07/02 FROM: ST MARKS COURT CHART WAY HORSHAM WEST SUSSEX RH12 1XL	View document
5 Jul 2002	NEW DIRECTOR APPOINTED	View document
4 Jul 2002	SECRETARY RESIGNED	View document
4 Jul 2002	DIRECTOR RESIGNED	View document
4 Jul 2002	DIRECTOR RESIGNED	View document
4 Jul 2002	DIRECTOR RESIGNED	View document
12 Jun 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
29 May 2002	SECRETARY RESIGNED	View document
29 May 2002	NEW SECRETARY APPOINTED	View document
25 Apr 2002	RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS	View document
6 Dec 2001	NEW SECRETARY APPOINTED	View document
5 Dec 2001	SECRETARY RESIGNED	View document
5 Jul 2001	DIRECTOR RESIGNED	View document
25 Jun 2001	NEW DIRECTOR APPOINTED	View document
14 Jun 2001	DIRECTOR RESIGNED	View document
14 Jun 2001	DIRECTOR RESIGNED	View document
14 Jun 2001	DIRECTOR RESIGNED	View document
14 May 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
10 May 2001	RETURN MADE UP TO 26/04/01; FULL LIST OF MEMBERS	View document
12 Apr 2001	NEW SECRETARY APPOINTED	View document
12 Apr 2001	SECRETARY RESIGNED	View document
23 Feb 2001	LOCATION OF REGISTER OF MEMBERS	View document
6 Nov 2000	SECRETARY RESIGNED	View document
6 Nov 2000	NEW SECRETARY APPOINTED	View document
17 Oct 2000	SECRETARY RESIGNED	View document
3 Oct 2000	NEW SECRETARY APPOINTED	View document
24 May 2000	RETURN MADE UP TO 26/04/00; FULL LIST OF MEMBERS	View document
4 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
18 Jan 2000	DIRECTOR RESIGNED	View document
3 Jun 1999	LOCATION OF DEBENTURE REGISTER	View document
3 Jun 1999	RETURN MADE UP TO 26/04/99; FULL LIST OF MEMBERS	View document
3 Jun 1999	LOCATION OF REGISTER OF MEMBERS	View document
17 Apr 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
31 Mar 1999	REGISTERED OFFICE CHANGED ON 31/03/99 FROM: 1 BARTHOLOMEW LANE LONDON EC2N 2AB	View document
15 Jan 1999	DIRECTOR RESIGNED	View document
3 Sep 1998	AUDITOR'S RESIGNATION	View document
3 Aug 1998	DIRECTOR RESIGNED	View document
20 Jul 1998	AMENDED FULL ACCOUNTS MADE UP TO 31/12/97	View document
13 May 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
5 May 1998	DIRECTOR'S PARTICULARS CHANGED	View document
5 May 1998	RETURN MADE UP TO 26/04/98; FULL LIST OF MEMBERS	View document
5 Sep 1997	DIRECTOR RESIGNED	View document
27 Aug 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
28 May 1997	RETURN MADE UP TO 26/04/97; FULL LIST OF MEMBERS	View document
14 Feb 1997	NEW DIRECTOR APPOINTED	View document
26 Jan 1997	REGISTERED OFFICE CHANGED ON 26/01/97 FROM: 1 CORNHILL LONDON EC3V 3QR	View document
2 Jan 1997	COMPANY NAME CHANGED ROYAL INSURANCE ASSET MANAGEMENT LIMITED CERTIFICATE ISSUED ON 02/01/97	View document
16 Dec 1996	NEW DIRECTOR APPOINTED	View document
16 Dec 1996	NEW DIRECTOR APPOINTED	View document
16 Dec 1996	NEW DIRECTOR APPOINTED	View document
16 Dec 1996	NEW DIRECTOR APPOINTED	View document
3 Dec 1996	DIRECTOR RESIGNED	View document
3 Dec 1996	DIRECTOR RESIGNED	View document
3 Dec 1996	DIRECTOR RESIGNED	View document
3 Dec 1996	NEW DIRECTOR APPOINTED	View document
3 Dec 1996	NEW DIRECTOR APPOINTED	View document
3 Dec 1996	DIRECTOR RESIGNED	View document
2 Oct 1996	DIRECTOR'S PARTICULARS CHANGED	View document
10 Sep 1996	DIRECTOR RESIGNED	View document
18 Jun 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
14 May 1996	RETURN MADE UP TO 26/04/96; NO CHANGE OF MEMBERS	View document
5 Feb 1996	NEW DIRECTOR APPOINTED	View document
9 Jan 1996	NEW DIRECTOR APPOINTED	View document
15 Dec 1995	NEW SECRETARY APPOINTED	View document
15 Dec 1995	SECRETARY RESIGNED	View document
21 Nov 1995	DIRECTOR'S PARTICULARS CHANGED	View document
29 Sep 1995	DIRECTOR'S PARTICULARS CHANGED	View document
1 Sep 1995	DIRECTOR RESIGNED	View document
1 Aug 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
23 May 1995	RETURN MADE UP TO 26/04/95; FULL LIST OF MEMBERS	View document
6 Mar 1995	DIRECTOR'S PARTICULARS CHANGED	View document
3 Feb 1995	DIRECTOR'S PARTICULARS CHANGED	View document
3 Feb 1995	DIRECTOR'S PARTICULARS CHANGED	View document
3 Feb 1995	DIRECTOR'S PARTICULARS CHANGED	View document
13 Jan 1995	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 90 pages	View document
16 Jun 1994	RETURN MADE UP TO 26/04/94; FULL LIST OF MEMBERS	View document
17 Apr 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
13 Mar 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
24 Feb 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
18 Jan 1994	NEW DIRECTOR APPOINTED	View document
22 Nov 1993	DIRECTOR RESIGNED	View document
22 Nov 1993	DIRECTOR RESIGNED	View document
17 Sep 1993	DIRECTOR RESIGNED	View document
13 Sep 1993	DIRECTOR RESIGNED	View document
9 Sep 1993	DIRECTOR'S PARTICULARS CHANGED	View document
11 May 1993	RETURN MADE UP TO 26/04/93; FULL LIST OF MEMBERS	View document
4 May 1993	DIRECTOR'S PARTICULARS CHANGED	View document
20 Apr 1993	DIRECTOR RESIGNED	View document
10 Mar 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
14 Feb 1993	DIRECTOR'S PARTICULARS CHANGED	View document
14 Feb 1993	DIRECTOR'S PARTICULARS CHANGED	View document
14 Feb 1993	DIRECTOR'S PARTICULARS CHANGED	View document
14 Feb 1993	DIRECTOR'S PARTICULARS CHANGED	View document
14 Feb 1993	DIRECTOR'S PARTICULARS CHANGED	View document
14 Feb 1993	DIRECTOR'S PARTICULARS CHANGED	View document
8 Dec 1992	DIRECTOR'S PARTICULARS CHANGED	View document
8 Dec 1992	DIRECTOR'S PARTICULARS CHANGED	View document
8 Dec 1992	DIRECTOR'S PARTICULARS CHANGED	View document
25 Aug 1992	DIRECTOR'S PARTICULARS CHANGED	View document
17 Aug 1992	DIRECTOR RESIGNED	View document
10 Aug 1992	NEW DIRECTOR APPOINTED	View document
5 Aug 1992	DIRECTOR'S PARTICULARS CHANGED	View document
3 Aug 1992	NEW DIRECTOR APPOINTED	View document
24 Jul 1992	NEW DIRECTOR APPOINTED	View document
24 Jul 1992	NEW DIRECTOR APPOINTED	View document
24 Jul 1992	NEW DIRECTOR APPOINTED	View document
24 Jul 1992	NEW DIRECTOR APPOINTED	View document
19 Jun 1992	DIRECTOR RESIGNED	View document
19 May 1992	DIRECTOR'S PARTICULARS CHANGED	View document
6 May 1992	RETURN MADE UP TO 26/04/92; FULL LIST OF MEMBERS	View document
5 May 1992	DIRECTOR RESIGNED	View document
1 May 1992	DIRECTOR RESIGNED	View document
27 Mar 1992	DIRECTOR'S PARTICULARS CHANGED	View document
18 Mar 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
26 Feb 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
15 Jan 1992	DIRECTOR RESIGNED	View document
29 Nov 1991	DIRECTOR'S PARTICULARS CHANGED	View document
22 Oct 1991	DIRECTOR'S PARTICULARS CHANGED	View document
14 Aug 1991	NEW DIRECTOR APPOINTED	View document
15 Jul 1991	DIRECTOR RESIGNED	View document
31 May 1991	RETURN MADE UP TO 26/04/91; FULL LIST OF MEMBERS	View document
24 May 1991	£ NC 1000000/1900000 09/05/91	View document
24 May 1991	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document
24 May 1991	AUTH. ALLOTMENT OF SHARES AND DEBENTURES 09/05/91	View document
5 Apr 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
20 Feb 1991	NEW DIRECTOR APPOINTED	View document
13 Jan 1991	DIRECTOR RESIGNED	View document
21 Dec 1990	S252,366A,386,390A 18/12/90	View document
20 Nov 1990	DIRECTOR RESIGNED	View document
20 Jul 1990	NEW DIRECTOR APPOINTED	View document
9 May 1990	RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS	View document
24 Apr 1990	NEW DIRECTOR APPOINTED	View document
11 Apr 1990	NEW DIRECTOR APPOINTED	View document
11 Apr 1990	NEW DIRECTOR APPOINTED	View document
11 Apr 1990	NEW DIRECTOR APPOINTED	View document
11 Apr 1990	NEW SECRETARY APPOINTED	View document
5 Apr 1990	NEW DIRECTOR APPOINTED	View document
5 Apr 1990	NEW DIRECTOR APPOINTED	View document
28 Mar 1990	DIRECTOR RESIGNED	View document
28 Mar 1990	DIRECTOR RESIGNED	View document
28 Mar 1990	DIRECTOR RESIGNED	View document
28 Mar 1990	DIRECTOR RESIGNED	View document
28 Mar 1990	SECRETARY RESIGNED	View document
27 Mar 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
16 Mar 1990	DIRECTOR'S PARTICULARS CHANGED	View document
28 Feb 1990	COMPANY NAME CHANGED ROYAL LIFE ASSET MANAGEMENT LIMI TED CERTIFICATE ISSUED ON 01/03/90	View document
12 Feb 1990	REGISTERED OFFICE CHANGED ON 12/02/90 FROM: NEW HALL PLACE OLD HALL STREET LIVERPOOL L69 3HS	View document
5 Feb 1990	DIRECTOR'S PARTICULARS CHANGED	View document
3 Nov 1989	NEW DIRECTOR APPOINTED	View document
29 Sep 1989	DIRECTOR RESIGNED	View document
24 Jul 1989	DIRECTOR RESIGNED	View document
24 Jul 1989	RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS	View document
3 Apr 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
26 Jan 1989	NEW DIRECTOR APPOINTED	View document
10 Jan 1989	DIRECTOR RESIGNED	View document
8 Apr 1988	NEW DIRECTOR APPOINTED	View document
25 Mar 1988	ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12	View document
10 Feb 1988	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document