COLUMBIA THREADNEEDLE REP AM LIMITED
Company Documents
Date | Description |
---|---|
16/06/2516 June 2025 New | Confirmation statement made on 2025-06-16 with no updates |
19/02/2519 February 2025 | Re-registration from a public company to a private limited company |
19/02/2519 February 2025 | Resolutions |
19/02/2519 February 2025 | Certificate of re-registration from Public Limited Company to Private |
19/02/2519 February 2025 | Re-registration of Memorandum and Articles |
13/02/2513 February 2025 | Termination of appointment of David Logan as a director on 2025-02-10 |
15/10/2415 October 2024 | Appointment of Ms Michelle Nurse as a secretary on 2024-10-11 |
15/10/2415 October 2024 | Termination of appointment of Rachel Danae Burgin as a secretary on 2024-10-11 |
21/08/2421 August 2024 | Appointment of Mr Giuseppe Vullo as a director on 2024-08-20 |
30/07/2430 July 2024 | Confirmation statement made on 2024-07-30 with no updates |
25/07/2425 July 2024 | Full accounts made up to 2023-12-31 |
31/07/2331 July 2023 | Confirmation statement made on 2023-07-30 with no updates |
11/07/2311 July 2023 | Change of details for Columbia Threadneedle Real Estate Partners Llp as a person with significant control on 2023-07-11 |
10/07/2310 July 2023 | Full accounts made up to 2022-12-31 |
10/07/2310 July 2023 | Registered office address changed from 7 Seymour Street London W1H 7JW England to Cannon Place, 78 Cannon Street London EC4N 6AG on 2023-07-10 |
22/04/2222 April 2022 | Appointment of Mr Peter William Stone as a director on 2022-04-11 |
19/11/2119 November 2021 | Termination of appointment of Hugh Cameron Moir as a director on 2021-11-08 |
30/07/2130 July 2021 | Confirmation statement made on 2021-07-30 with updates |
26/07/2126 July 2021 | Full accounts made up to 2020-10-31 |
27/04/2027 April 2020 | FULL ACCOUNTS MADE UP TO 31/10/19 |
07/01/207 January 2020 | CONFIRMATION STATEMENT MADE ON 07/01/20, WITH UPDATES |
10/10/1910 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR HUGH CAMERON MOIR / 10/10/2019 |
15/08/1915 August 2019 | DIRECTOR APPOINTED MR HUGH CAMERON MOIR |
02/08/192 August 2019 | APPOINTMENT TERMINATED, DIRECTOR JOAN MOHAMMED |
02/08/192 August 2019 | DIRECTOR APPOINTED MR STEWART BENNETT |
21/05/1921 May 2019 | APPOINTMENT TERMINATED, DIRECTOR NICK CRITICOS |
26/04/1926 April 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
19/03/1919 March 2019 | APPOINTMENT TERMINATED, SECRETARY BMO ASSET MANAGEMENT (HOLDINGS) PLC |
07/01/197 January 2019 | CONFIRMATION STATEMENT MADE ON 07/01/19, WITH UPDATES |
07/01/197 January 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BMO ASEET MANAGEMENT (HOLDINGS) PLC / 31/10/2018 |
28/12/1828 December 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F&C ASSET MANAGEMENT PLC / 31/10/2018 |
28/08/1828 August 2018 | REGISTERED OFFICE CHANGED ON 28/08/2018 FROM 3RD FLOOR 5 WIGMORE STREET LONDON W1U 1PB |
24/08/1824 August 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS. JOAN Z MOHAMMED / 24/08/2018 |
01/05/181 May 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
27/02/1827 February 2018 | STATEMENT OF COMPANY'S OBJECTS |
27/02/1827 February 2018 | ADOPT ARTICLES 22/02/2018 |
16/01/1816 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES |
06/09/176 September 2017 | CESSATION OF F&C ASSET MANAGEMENT PLC AS A PSC |
23/08/1723 August 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD KIRBY |
04/08/174 August 2017 | SECOND FILING OF CONFIRMATION STATEMENT DATED 16/01/2017 |
17/07/1717 July 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F&C ASSET MANAGEMENT PLC / 17/07/2017 |
03/07/173 July 2017 | CESSATION OF IVOR SMITH AS A PSC |
03/07/173 July 2017 | DIRECTOR APPOINTED MS JOAN MOHAMMED |
03/07/173 July 2017 | CESSATION OF LEO NOÉ AS A PSC |
11/05/1711 May 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
27/03/1727 March 2017 | SECRETARY APPOINTED WILLIAM THEODORE CLARKE |
22/03/1722 March 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL MEADS |
22/03/1722 March 2017 | APPOINTMENT TERMINATED, DIRECTOR IVOR SMITH |
20/03/1720 March 2017 | APPOINTMENT TERMINATED, DIRECTOR LEOPOLD NOE |
16/01/1716 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
08/07/168 July 2016 | APPOINTMENT TERMINATED, DIRECTOR IAN MCBRYDE |
05/05/165 May 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
12/02/1612 February 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
18/11/1518 November 2015 | ADOPT ARTICLES 21/10/2015 |
03/11/153 November 2015 | ALTER ARTICLES 21/10/2015 |
28/09/1528 September 2015 | COMPANY NAME CHANGED F&C REIT PROPERTY ASSET MANAGEMENT PLC CERTIFICATE ISSUED ON 28/09/15 |
23/09/1523 September 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
06/05/156 May 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
17/02/1517 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
31/10/1431 October 2014 | AUD RES SECT 519 |
01/10/141 October 2014 | CURRSHO FROM 31/12/2014 TO 31/10/2014 |
12/05/1412 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
13/02/1413 February 2014 | Annual return made up to 31 January 2014 with full list of shareholders |
09/05/139 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
05/02/135 February 2013 | Annual return made up to 31 January 2013 with full list of shareholders |
06/06/126 June 2012 | DIRECTOR APPOINTED IAN OGILVIE MCBRYDE |
22/05/1222 May 2012 | DIRECTOR APPOINTED MR RICHARD FREDERICK WILSON KIRBY |
22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR KEVIN MCGRATH |
04/05/124 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
20/03/1220 March 2012 | Annual return made up to 31 January 2012 with full list of shareholders |
24/06/1124 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
23/02/1123 February 2011 | Annual return made up to 31 January 2011 with full list of shareholders |
23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / NICK CRITICOS / 01/01/2011 |
23/02/1123 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR KEVIN DAVID MCGRATH / 01/01/2011 |
23/02/1123 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR PAUL GRAHAM MEADS / 01/01/2011 |
11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL HERRINGTON |
08/09/108 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL HERRINGTON |
04/08/104 August 2010 | CHANGE PERSON AS DIRECTOR |
04/08/104 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR IVOR SMITH / 23/07/2010 |
20/05/1020 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLIN LOGAN / 31/01/2010 |
16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRANT HERRINGTON / 31/01/2010 |
16/02/1016 February 2010 | Annual return made up to 31 January 2010 with full list of shareholders |
16/02/1016 February 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / F&C ASSET MANAGEMENT PLC / 31/01/2010 |
13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID COLIN LOGAN / 01/10/2009 |
17/07/0917 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
05/06/095 June 2009 | REGISTERED OFFICE CHANGED ON 05/06/2009 FROM EXCHANGE HOUSE PRIMROSE STREET LONDON EC2A 2NY |
22/04/0922 April 2009 | RETURN MADE UP TO 31/01/09; FULL LIST OF MEMBERS |
21/11/0821 November 2008 | DIRECTOR APPOINTED KEVIN DAVID MCGRATH |
21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR ALAIN GRISAY |
21/11/0821 November 2008 | APPOINTMENT TERMINATED DIRECTOR F&C ASSET MANAGEMENT PLC |
21/11/0821 November 2008 | DIRECTOR APPOINTED PAUL GRANT HERRINGTON |
21/11/0821 November 2008 | DIRECTOR APPOINTED LEO NOE |
21/11/0821 November 2008 | SECRETARY APPOINTED PAUL GRAHAM MEADS |
21/11/0821 November 2008 | DIRECTOR APPOINTED NICK CRITICOS |
21/11/0821 November 2008 | DIRECTOR APPOINTED IVOR SMITH |
01/10/081 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID LOGAN / 26/09/2008 |
08/09/088 September 2008 | ARTICLES OF ASSOCIATION |
05/09/085 September 2008 | COMPANY NAME CHANGED F&C PROPERTY ASSET MANAGEMENT PLC CERTIFICATE ISSUED ON 05/09/08 |
06/05/086 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
01/02/081 February 2008 | RETURN MADE UP TO 31/01/08; FULL LIST OF MEMBERS |
16/05/0716 May 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
01/02/071 February 2007 | RETURN MADE UP TO 31/01/07; 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 |
04/07/064 July 2006 | DIRECTOR RESIGNED |
04/07/064 July 2006 | NEW DIRECTOR APPOINTED |
23/05/0623 May 2006 | NEW DIRECTOR APPOINTED |
23/05/0623 May 2006 | DIRECTOR RESIGNED |
23/05/0623 May 2006 | DIRECTOR RESIGNED |
10/02/0610 February 2006 | RETURN MADE UP TO 31/01/06; FULL LIST OF MEMBERS |
27/07/0527 July 2005 | BALANCE SHEET |
27/07/0527 July 2005 | AUDITORS' REPORT |
27/07/0527 July 2005 | AUDITORS' STATEMENT |
27/07/0527 July 2005 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
27/07/0527 July 2005 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
27/07/0527 July 2005 | REREGISTRATION MEMORANDUM AND ARTICLES |
27/07/0527 July 2005 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
27/07/0527 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
27/07/0527 July 2005 | REREG PRI-PLC 14/07/05 |
13/05/0513 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
25/02/0525 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
25/02/0525 February 2005 | RETURN MADE UP TO 31/01/05; FULL LIST OF MEMBERS |
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 |
27/10/0427 October 2004 | COMPANY NAME CHANGED FRIENDS IVORY & SIME PORTFOLIO M ANAGEMENT LIMITED CERTIFICATE ISSUED ON 27/10/04 |
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 |
11/06/0411 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
10/05/0410 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
09/03/049 March 2004 | RETURN MADE UP TO 31/01/04; 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 |
14/02/0314 February 2003 | RETURN MADE UP TO 31/01/03; FULL LIST OF MEMBERS |
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 |
09/05/029 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
31/01/0231 January 2002 | RETURN MADE UP TO 31/01/02; FULL LIST OF MEMBERS |
30/11/0130 November 2001 | DIRECTOR'S PARTICULARS CHANGED |
03/05/013 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
12/02/0112 February 2001 | RETURN MADE UP TO 31/01/01; NO CHANGE OF MEMBERS |
06/11/006 November 2000 | NEW DIRECTOR APPOINTED |
06/11/006 November 2000 | DIRECTOR RESIGNED |
15/05/0015 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
20/03/0020 March 2000 | DIRECTOR RESIGNED |
15/03/0015 March 2000 | COMPANY NAME CHANGED LONDON AND MANCHESTER (PORTFOLIO MANAGEMENT) LIMITED CERTIFICATE ISSUED ON 16/03/00 |
08/02/008 February 2000 | RETURN MADE UP TO 31/01/00; FULL LIST OF MEMBERS |
31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
23/02/9923 February 1999 | NEW SECRETARY APPOINTED |
23/02/9923 February 1999 | DIRECTOR RESIGNED |
23/02/9923 February 1999 | DIRECTOR RESIGNED |
23/02/9923 February 1999 | SECRETARY RESIGNED |
23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
12/02/9912 February 1999 | RETURN MADE UP TO 31/01/99; FULL LIST OF MEMBERS |
24/11/9824 November 1998 | REGISTERED OFFICE CHANGED ON 24/11/98 FROM: WINSLADE PARK EXETER DEVON EX5 1DS |
30/10/9830 October 1998 | SECRETARY RESIGNED |
30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
30/10/9830 October 1998 | NEW DIRECTOR APPOINTED |
30/10/9830 October 1998 | DIRECTOR RESIGNED |
30/10/9830 October 1998 | DIRECTOR RESIGNED |
30/10/9830 October 1998 | DIRECTOR RESIGNED |
30/10/9830 October 1998 | DIRECTOR RESIGNED |
30/10/9830 October 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
30/10/9830 October 1998 | DIRECTOR RESIGNED |
30/05/9830 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
24/02/9824 February 1998 | RETURN MADE UP TO 31/01/98; FULL LIST OF MEMBERS |
28/08/9728 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
31/05/9731 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
13/02/9713 February 1997 | RETURN MADE UP TO 31/01/97; FULL LIST OF MEMBERS |
21/10/9621 October 1996 | SECRETARY RESIGNED |
21/10/9621 October 1996 | NEW SECRETARY APPOINTED |
19/04/9619 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
27/03/9627 March 1996 | DIRECTOR RESIGNED |
19/02/9619 February 1996 | RETURN MADE UP TO 31/01/96; FULL LIST OF MEMBERS |
19/06/9519 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
17/02/9517 February 1995 | RETURN MADE UP TO 31/01/95; FULL LIST OF MEMBERS |
04/01/954 January 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 |
23/11/9423 November 1994 | DIRECTOR RESIGNED |
23/06/9423 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
24/02/9424 February 1994 | RETURN MADE UP TO 31/01/94; FULL LIST OF MEMBERS |
18/06/9318 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
18/06/9318 June 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
16/02/9316 February 1993 | RETURN MADE UP TO 31/01/93; FULL LIST OF MEMBERS |
05/10/925 October 1992 | NEW DIRECTOR APPOINTED |
05/10/925 October 1992 | NEW DIRECTOR APPOINTED |
05/10/925 October 1992 | NEW DIRECTOR APPOINTED |
11/06/9211 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
13/02/9213 February 1992 | RETURN MADE UP TO 31/01/92; FULL LIST OF MEMBERS |
06/01/926 January 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
06/01/926 January 1992 | NC INC ALREADY ADJUSTED 16/12/91 |
06/01/926 January 1992 | £ NC 50000/1000000 16/1 |
20/11/9120 November 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
24/07/9124 July 1991 | DIRECTOR'S PARTICULARS CHANGED |
14/06/9114 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
10/06/9110 June 1991 | RETURN MADE UP TO 26/03/91; FULL LIST OF MEMBERS |
15/04/9115 April 1991 | S386 DISP APP AUDS 12/03/91 |
05/02/915 February 1991 | RETURN MADE UP TO 31/12/90; CHANGE OF MEMBERS |
10/07/9010 July 1990 | DIRECTOR RESIGNED |
19/06/9019 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
06/06/906 June 1990 | RETURN MADE UP TO 26/03/90; FULL LIST OF MEMBERS |
29/06/8929 June 1989 | ADOPT MEM AND ARTS 200689 |
19/06/8919 June 1989 | RETURN MADE UP TO 17/03/89; FULL LIST OF MEMBERS |
19/06/8919 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
08/06/888 June 1988 | RETURN MADE UP TO 04/04/88; FULL LIST OF MEMBERS |
08/06/888 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
26/04/8826 April 1988 | NEW SECRETARY APPOINTED |
14/03/8814 March 1988 | NEW DIRECTOR APPOINTED |
14/03/8814 March 1988 | NEW DIRECTOR APPOINTED |
14/03/8814 March 1988 | NEW DIRECTOR APPOINTED |
14/03/8814 March 1988 | DIRECTOR RESIGNED |
22/02/8822 February 1988 | DIRECTOR RESIGNED |
25/11/8725 November 1987 | NEW DIRECTOR APPOINTED |
25/11/8725 November 1987 | NEW DIRECTOR APPOINTED |
25/11/8725 November 1987 | NEW DIRECTOR APPOINTED |
25/11/8725 November 1987 | DIRECTOR RESIGNED |
25/11/8725 November 1987 | NEW DIRECTOR APPOINTED |
04/11/874 November 1987 | COMPANY NAME CHANGED GENCASTLE LIMITED CERTIFICATE ISSUED ON 03/11/87 |
07/10/877 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/10/877 October 1987 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
07/10/877 October 1987 | ALTER MEM AND ARTS 160987 |
04/08/874 August 1987 | NEW DIRECTOR APPOINTED |
04/08/874 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
04/08/874 August 1987 | REGISTERED OFFICE CHANGED ON 04/08/87 FROM: 24 MOFFATS LANE BROOKMANS PARK HATFIELD HERTS AL9 7RU |
04/08/874 August 1987 | ACCOUNTING REF. DATE EXT FROM 30/09 TO 31/12 |
04/08/874 August 1987 | DIRECTOR RESIGNED |
12/03/8712 March 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
12/03/8712 March 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
10/01/8710 January 1987 | SECRETARY'S PARTICULARS CHANGED |
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