COLUMBIA THREADNEEDLE (SERVICES) LIMITED
Company number SC233297 · Monitor this company
95 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Full accounts made up to 2025-12-31 · 50 pages | View document |
| 7 May 2026 | Confirmation statement made on 2026-05-07 with no updates · 3 pages | View document |
| 3 Sep 2025 | Full accounts made up to 2024-12-31 · 51 pages | View document |
| 7 May 2025 | Confirmation statement made on 2025-05-07 with updates · 4 pages | View document |
| 28 Apr 2025 | Change of details for Columbia Threadneedle Am (Holdings) Plc as a person with significant control on 2025-02-17 · 2 pages | View document |
| 15 Oct 2024 | Termination of appointment of Rachel Danae Burgin as a secretary on 2024-10-11 · 1 page | View document |
| 26 Sep 2024 | Full accounts made up to 2023-12-31 · 53 pages | View document |
| 7 May 2024 | Confirmation statement made on 2024-05-07 with no updates · 3 pages | View document |
| 20 Dec 2023 | Appointment of Mr Luke Anthony Saunders as a director on 2023-12-19 · 2 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 | Termination of appointment of David Logan as a director on 2023-12-19 · 1 page | View document |
| 20 Dec 2023 | Termination of appointment of Thomas William Weeks as a director on 2023-12-19 · 1 page | View document |
| 20 Dec 2023 | Termination of appointment of Philip John Doel 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 |
| 12 Oct 2023 | Full accounts made up to 2022-12-31 · 52 pages | View document |
| 8 May 2023 | Confirmation statement made on 2023-05-07 with updates · 4 pages | View document |
| 11 May 2022 | Secretary's details changed for Mrs Rachel Danae Burgin on 2021-11-08 · 1 page | View document |
| 9 May 2022 | Confirmation statement made on 2022-05-07 with no updates · 3 pages | View document |
| 29 Jul 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 | View document |
| 8 May 2019 | CONFIRMATION STATEMENT MADE ON 08/05/19, WITH UPDATES | View document |
| 30 Apr 2019 | APPOINTMENT TERMINATED, DIRECTOR MANDY MANNIX | View document |
| 1 Nov 2018 | PSC'S CHANGE OF PARTICULARS / F&C ASSET MANAGEMENT PLC / 31/10/2018 | View document |
| 31 Oct 2018 | COMPANY NAME CHANGED F&C ASSET MANAGEMENT SERVICES LIMITED CERTIFICATE ISSUED ON 31/10/18 | View document |
| 31 Oct 2018 | CHANGE OF NAME 22/10/2018 | View document |
| 11 Jul 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 | View document |
| 8 May 2018 | CONFIRMATION STATEMENT MADE ON 08/05/18, WITH UPDATES | View document |
| 28 Jul 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 | View document |
| 24 Jul 2017 | REGISTERED OFFICE CHANGED ON 24/07/2017 FROM 80 GEORGE STREET EDINBURGH EH2 3BU | View document |
| 17 Jul 2017 | PSC'S CHANGE OF PARTICULARS / F&C ASSET MANAGEMENT PLC / 17/07/2017 | View document |
| 15 Jun 2017 | CONFIRMATION STATEMENT MADE ON 01/06/17, WITH UPDATES | View document |
| 13 Jun 2017 | APPOINTMENT TERMINATED, DIRECTOR F&C ASSET MANAGEMENT PLC | View document |
| 6 Jun 2017 | SECRETARY APPOINTED MRS RACHEL DANAE BURGIN | View document |
| 6 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY F&C ASSET MANAGEMENT PLC | View document |
| 1 Jun 2017 | DIRECTOR APPOINTED MR DAVID JONATHAN SLOPER | View document |
| 1 Jun 2017 | DIRECTOR APPOINTED MS MANDY FRANCES MANNIX | View document |
| 1 Jun 2017 | DIRECTOR APPOINTED MR RICHARD ADRIAN WATTS | View document |
| 3 Aug 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 | View document |
| 8 Jun 2016 | Annual return made up to 1 June 2016 with full list of shareholders | View document |
| 31 Jul 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 | View document |
| 2 Jun 2015 | Annual return made up to 1 June 2015 with full list of shareholders | View document |
| 4 Nov 2014 | SECT 519 AUDITOR'S LETTER | View document |
| 28 Oct 2014 | AUDITOR'S RESIGNATION | View document |
| 7 Oct 2014 | CURRSHO FROM 31/12/2014 TO 31/10/2014 | View document |
| 29 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 3 Jun 2014 | Annual return made up to 1 June 2014 with full list of shareholders | View document |
| 1 Oct 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 5 Jun 2013 | Annual return made up to 1 June 2013 with full list of shareholders | View document |
| 1 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 1 Jun 2012 | Annual return made up to 1 June 2012 with full list of shareholders | View document |
| 11 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAIN GRISAY | View document |
| 11 May 2012 | DIRECTOR APPOINTED DAVID COLIN LOGAN | View document |
| 3 Oct 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 7 Jun 2011 | Annual return made up to 1 June 2011 with full list of shareholders | View document |
| 28 Sep 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 8 Jun 2010 | Annual return made up to 1 June 2010 with full list of shareholders | View document |
| 11 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN LEOPOLD GRISAY / 01/10/2009 | View document |
| 27 Oct 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 14 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAIN LEOPOLD GRISAY / 01/10/2009 | View document |
| 2 Jun 2009 | RETURN MADE UP TO 01/06/09; FULL LIST OF MEMBERS | View document |
| 18 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 3 Jun 2008 | RETURN MADE UP TO 01/06/08; FULL LIST OF MEMBERS | View document |
| 17 Oct 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 5 Jun 2007 | RETURN MADE UP TO 01/06/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2006 | AUDITOR'S RESIGNATION | View document |
| 28 Sep 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 1 Jun 2006 | RETURN MADE UP TO 01/06/06; FULL LIST OF MEMBERS | View document |
| 24 May 2006 | DIRECTOR RESIGNED | View document |
| 24 May 2006 | DIRECTOR RESIGNED | View document |
| 23 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 8 Nov 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 | View document |
| 2 Aug 2005 | RETURN MADE UP TO 26/06/05; FULL LIST OF MEMBERS | View document |
| 16 Nov 2004 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Nov 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Nov 2004 | DIRECTOR RESIGNED | View document |
| 22 Oct 2004 | DIRECTOR RESIGNED | View document |
| 22 Oct 2004 | DIRECTOR RESIGNED | View document |
| 22 Oct 2004 | DIRECTOR RESIGNED | View document |
| 11 Oct 2004 | COMPANY NAME CHANGED ISIS ASSET MANAGEMENT SERVICES L IMITED CERTIFICATE ISSUED ON 11/10/04 | View document |
| 9 Aug 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 2 Aug 2004 | RETURN MADE UP TO 26/06/04; FULL LIST OF MEMBERS | View document |
| 10 Jun 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 1 Aug 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 28 Jul 2003 | RETURN MADE UP TO 26/06/03; FULL LIST OF MEMBERS | View document |
| 22 Apr 2003 | SECRETARY'S PARTICULARS CHANGED | View document |
| 3 Apr 2003 | REGISTERED OFFICE CHANGED ON 03/04/03 FROM: ONE CHARLOTTE SQUARE EDINBURGH LOTHIAN EH2 4DZ | View document |
| 15 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 15 Jan 2003 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 2002 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Jul 2002 | S386 DISP APP AUDS 18/07/02 | View document |
| 31 Jul 2002 | S366A DISP HOLDING AGM 18/07/02 | View document |
| 31 Jul 2002 | ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02 | View document |
| 26 Jun 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |