COLUMBIA THREADNEEDLE REP PM LIMITED

Company number 08198483 ·

Active

51 filings

Date Filing
30 Jul 2026 Confirmation statement made on 2026-07-30 with no updates · 3 pages View document
1 Oct 2025 Full accounts made up to 2024-12-31 · 34 pages View document
30 Jul 2025 Confirmation statement made on 2025-07-30 with updates · 4 pages View document
28 Apr 2025 Change of details for Columbia Threadneedle Rep Am Plc as a person with significant control on 2025-02-19 · 2 pages View document
17 Mar 2025 Appointment of Mr Peter William Stone as a director on 2025-03-12 · 2 pages View document
6 Mar 2025 Termination of appointment of Richard Frederick Wilson Kirby as a director on 2025-03-04 · 1 page View document
15 Oct 2024 Termination of appointment of Rachel Danae Burgin as a secretary on 2024-10-11 · 1 page View document
4 Oct 2024 Full accounts made up to 2023-12-31 · 38 pages View document
2 Aug 2024 Appointment of Mr Gurnek Singh Teja as a director on 2024-08-02 · 2 pages View document
30 Jul 2024 Confirmation statement made on 2024-07-30 with no updates · 3 pages View document
4 Jan 2024 Director's details changed for Ms Nora Agnes O'mahony on 2024-01-01 · 2 pages View document
10 Oct 2023 Full accounts made up to 2022-12-31 · 33 pages View document
31 Jul 2023 Confirmation statement made on 2023-07-30 with no updates · 3 pages View document
11 Jul 2023 Change of details for Columbia Threadneedle Rep Am Plc as a person with significant control on 2023-07-11 · 2 pages View document
10 Jul 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 · 1 page View document
12 Oct 2021 Full accounts made up to 2020-10-31 · 28 pages View document
30 Jul 2021 Confirmation statement made on 2021-07-30 with no updates · 3 pages View document
17 Sep 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES View document
5 Aug 2019 FULL ACCOUNTS MADE UP TO 31/10/18 View document
22 May 2019 DIRECTOR APPOINTED MR STEWART BENNETT View document
21 May 2019 APPOINTMENT TERMINATED, DIRECTOR NICK CRITICOS View document
17 Sep 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES View document
28 Aug 2018 REGISTERED OFFICE CHANGED ON 28/08/2018 FROM 5 WIGMORE STREET LONDON W1U 1PB View document
2 Aug 2018 FULL ACCOUNTS MADE UP TO 31/10/17 View document
1 Feb 2018 DIRECTOR APPOINTED MR DAVID JONATHAN SLOPER View document
8 Sep 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES View document
6 Sep 2017 CESSATION OF BMO REAL ESTATE PARTNERS LLP AS A PSC View document
6 Sep 2017 CESSATION OF F&C ASSET MANAGEMENT PLC AS A PSC View document
6 Sep 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BMO REP ASSET MANAGEMENT PLC View document
4 Aug 2017 SECOND FILING OF CONFIRMATION STATEMENT DATED 03/09/2016 View document
3 Jul 2017 CESSATION OF IVOR SMITH AS A PSC View document
3 Jul 2017 CESSATION OF LEO NOE AS A PSC View document
20 Jun 2017 FULL ACCOUNTS MADE UP TO 31/10/16 View document
27 Mar 2017 SECRETARY APPOINTED WILLIAM THEODORE CLARKE View document
22 Mar 2017 APPOINTMENT TERMINATED, SECRETARY PAUL MEADS View document
22 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR LEOPOLD NOE View document
22 Mar 2017 APPOINTMENT TERMINATED, DIRECTOR IVOR SMITH View document
8 Sep 2016 CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES View document
8 Jul 2016 APPOINTMENT TERMINATED, DIRECTOR IAN MCBRYDE View document
26 May 2016 FULL ACCOUNTS MADE UP TO 31/10/15 View document
30 Oct 2015 Annual return made up to 3 September 2015 with full list of shareholders View document
28 Sep 2015 COMPANY NAME CHANGED F&C REIT PROPERTY MANAGEMENT LIMITED CERTIFICATE ISSUED ON 28/09/15 View document
23 Sep 2015 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
19 May 2015 FULL ACCOUNTS MADE UP TO 31/10/14 View document
24 Nov 2014 Annual return made up to 3 September 2014 with full list of shareholders View document
31 Oct 2014 AUD RES SECT 519 View document
1 Oct 2014 CURRSHO FROM 31/12/2014 TO 31/10/2014 View document
5 Jun 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
3 Sep 2013 Annual return made up to 3 September 2013 with full list of shareholders View document
19 Dec 2012 CURREXT FROM 30/09/2013 TO 31/12/2013 View document
3 Sep 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document