COLUMBIA THREADNEEDLE UNIT TRUST MANAGERS LIMITED

Company number 00970641 · Monitor this company

Dissolved

217 filings

Date	Filing
24 Sep 2024	Final Gazette dissolved via voluntary strike-off · 1 page	View document
9 Jul 2024	First Gazette notice for voluntary strike-off · 1 page	View document
9 Jul 2024	First Gazette notice for voluntary strike-off	View document
27 Jun 2024	Application to strike the company off the register · 1 page	View document
26 Jun 2024	Termination of appointment of Rachel Danae Burgin as a secretary on 2024-06-26 · 1 page	View document
18 Jun 2024	SH20 · 1 page	View document
18 Jun 2024	CAP-SS · 1 page	View document
18 Jun 2024	Statement of capital on 2024-06-18 · 3 pages	View document
18 Jun 2024	Resolutions · 1 page	View document
18 Jun 2024	Resolutions	View document
7 May 2024	Confirmation statement made on 2024-05-07 with no updates · 3 pages	View document
20 Dec 2023	Termination of appointment of Philip John Doel as a director on 2023-12-20 · 1 page	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
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 · 18 pages	View document
8 May 2023	Confirmation statement made on 2023-05-07 with updates · 4 pages	View document
21 Nov 2022	Change of details for Columbia Threadneedle Am (Holdings) Plc as a person with significant control on 2016-04-06 · 2 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
26 Jul 2021	Full accounts made up to 2020-10-31 · 16 pages	View document
13 Aug 2020	ADOPT ARTICLES 27/07/2020	View document
13 Aug 2020	ARTICLES OF ASSOCIATION	View document
4 Aug 2020	FULL ACCOUNTS MADE UP TO 31/10/19	View document
7 May 2020	CONFIRMATION STATEMENT MADE ON 07/05/20, NO UPDATES	View document
19 Feb 2020	DIRECTOR APPOINTED MR PHILIP JOHN DOEL	View document
11 Feb 2020	SECOND FILING OF TM01 FOR DAVID JONATHAN SLOPER	View document
5 Feb 2020	APPOINTMENT TERMINATED, DIRECTOR DAVID SLOPER	View document
19 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 FRIENDS' PROVIDENT UNIT TRUST MANAGERS LIMITED CERTIFICATE ISSUED ON 31/10/18	View document
31 Oct 2018	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION	View document
29 May 2018	FULL ACCOUNTS MADE UP TO 31/10/17	View document
8 May 2018	CONFIRMATION STATEMENT MADE ON 08/05/18, NO UPDATES	View document
1 Aug 2017	FULL ACCOUNTS MADE UP TO 31/10/16	View document
17 Jul 2017	PSC'S CHANGE OF PARTICULARS / F&C ASSET MANAGEMENT PLC / 17/07/2017	View document
13 Jun 2017	APPOINTMENT TERMINATED, DIRECTOR DAVID LOGAN	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
2 Jun 2017	DIRECTOR APPOINTED MR DAVID JONATHAN SLOPER	View document
2 Jun 2017	DIRECTOR APPOINTED MS MANDY FRANCES MANNIX	View document
2 Jun 2017	DIRECTOR APPOINTED MR RICHARD ADRIAN WATTS	View document
3 May 2017	CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES	View document
2 Aug 2016	FULL ACCOUNTS MADE UP TO 31/10/15	View document
3 May 2016	Annual return made up to 1 May 2016 with full list of shareholders	View document
5 Aug 2015	FULL ACCOUNTS MADE UP TO 31/10/14	View document
5 May 2015	Annual return made up to 1 May 2015 with full list of shareholders	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
30 Sep 2014	FULL ACCOUNTS MADE UP TO 31/12/13	View document
2 May 2014	Annual return made up to 1 May 2014 with full list of shareholders	View document
3 Oct 2013	FULL ACCOUNTS MADE UP TO 31/12/12	View document
1 May 2013	Annual return made up to 1 May 2013 with full list of shareholders	View document
25 Sep 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
11 May 2012	APPOINTMENT TERMINATED, DIRECTOR ALAIN GRISAY	View document
1 May 2012	Annual return made up to 1 May 2012 with full list of shareholders	View document
9 Sep 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
4 May 2011	Annual return made up to 1 May 2011 with full list of shareholders	View document
30 Sep 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
19 May 2010	Annual return made up to 1 May 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
7 Sep 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
1 May 2009	RETURN MADE UP TO 01/05/09; 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 May 2008	RETURN MADE UP TO 01/05/08; FULL LIST OF MEMBERS	View document
16 May 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
1 May 2007	RETURN MADE UP TO 01/05/07; 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
6 Jul 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
30 May 2006	DIRECTOR RESIGNED	View document
30 May 2006	DIRECTOR RESIGNED	View document
30 May 2006	NEW DIRECTOR APPOINTED	View document
2 May 2006	RETURN MADE UP TO 01/05/06; FULL LIST OF MEMBERS	View document
6 Jul 2005	RETURN MADE UP TO 22/05/05; NO CHANGE OF MEMBERS	View document
6 Jul 2005	DIRECTOR'S PARTICULARS CHANGED	View document
24 May 2005	S366A DISP HOLDING AGM 27/04/05	View document
13 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
15 Nov 2004	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
28 Oct 2004	REGISTERED OFFICE CHANGED ON 28/10/04 FROM: PIXHAM END DORKING SURREY RH4 1QA	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
11 Aug 2004	RETURN MADE UP TO 22/05/04; NO CHANGE OF MEMBERS; AMEND	View document
18 Jun 2004	RETURN MADE UP TO 22/05/04; FULL LIST OF MEMBERS	View document
14 Jun 2004	DIRECTOR'S PARTICULARS CHANGED	View document
10 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
8 Sep 2003	RETURN MADE UP TO 22/05/03; 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;DIRECTOR'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
7 Feb 2003	NEW DIRECTOR APPOINTED	View document
25 Jun 2002	RETURN MADE UP TO 22/05/02; FULL LIST OF MEMBERS	View document
25 Jun 2002	DIRECTOR'S PARTICULARS CHANGED	View document
7 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
30 Nov 2001	DIRECTOR'S PARTICULARS CHANGED	View document
14 Sep 2001	NEW DIRECTOR APPOINTED	View document
14 Sep 2001	DIRECTOR RESIGNED	View document
14 Sep 2001	NEW DIRECTOR APPOINTED	View document
22 Jun 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
24 May 2001	RETURN MADE UP TO 22/05/01; CHANGE OF MEMBERS	View document
23 Apr 2001	NEW SECRETARY APPOINTED	View document
27 Mar 2001	DIRECTOR RESIGNED	View document
27 Mar 2001	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
27 Mar 2001	NEW DIRECTOR APPOINTED	View document
27 Mar 2001	DIRECTOR RESIGNED	View document
27 Mar 2001	DIRECTOR RESIGNED	View document
27 Mar 2001	DIRECTOR RESIGNED	View document
27 Mar 2001	NEW DIRECTOR APPOINTED	View document
18 Oct 2000	DIRECTOR'S PARTICULARS CHANGED	View document
31 May 2000	RETURN MADE UP TO 22/05/00; FULL LIST OF MEMBERS	View document
17 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
13 Oct 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
13 Oct 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
14 Jun 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
4 Jun 1999	RETURN MADE UP TO 22/05/99; FULL LIST OF MEMBERS	View document
12 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
26 Mar 1999	DIRECTOR RESIGNED	View document
9 Dec 1998	NEW DIRECTOR APPOINTED	View document
16 Nov 1998	NEW DIRECTOR APPOINTED	View document
4 Sep 1998	DIRECTOR'S PARTICULARS CHANGED	View document
11 Aug 1998	AUDITOR'S RESIGNATION	View document
21 Jul 1998	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
31 May 1998	RETURN MADE UP TO 22/05/98; NO CHANGE OF MEMBERS	View document
28 Apr 1998	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
21 Apr 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
19 Feb 1998	DIRECTOR'S PARTICULARS CHANGED	View document
19 Feb 1998	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED	View document
4 Aug 1997	DIRECTOR'S PARTICULARS CHANGED	View document
9 Jun 1997	RETURN MADE UP TO 22/05/97; NO CHANGE OF MEMBERS	View document
8 Jun 1997	DIRECTOR RESIGNED	View document
8 Jun 1997	NEW DIRECTOR APPOINTED	View document
8 Jun 1997	NEW DIRECTOR APPOINTED	View document
6 May 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
28 Jan 1997	DIRECTOR RESIGNED	View document
29 May 1996	RETURN MADE UP TO 22/05/96; FULL LIST OF MEMBERS	View document
2 May 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
22 Feb 1996	DIRECTOR'S PARTICULARS CHANGED	View document
5 Jun 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
1 Jun 1995	RETURN MADE UP TO 22/05/95; NO CHANGE OF MEMBERS	View document
16 Jan 1995	NEW DIRECTOR APPOINTED	View document
16 Jan 1995	DIRECTOR RESIGNED	View document
16 Jan 1995	DIRECTOR RESIGNED	View document
16 Jan 1995	DIRECTOR RESIGNED	View document
16 Jan 1995	DIRECTOR RESIGNED	View document
16 Jan 1995	DIRECTOR RESIGNED	View document
16 Jan 1995	DIRECTOR RESIGNED	View document
16 Jan 1995	NEW DIRECTOR APPOINTED	View document
16 Jan 1995	DIRECTOR RESIGNED	View document
16 Nov 1994	DIRECTOR'S PARTICULARS CHANGED	View document
16 Nov 1994	DIRECTOR'S PARTICULARS CHANGED	View document
9 Sep 1994	DIRECTOR'S PARTICULARS CHANGED	View document
24 Aug 1994	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jul 1994	DIRECTOR'S PARTICULARS CHANGED	View document
8 Jun 1994	RETURN MADE UP TO 22/05/94; NO CHANGE OF MEMBERS	View document
8 Jun 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
18 Apr 1994	NEW DIRECTOR APPOINTED	View document
1 Nov 1993	DIRECTOR'S PARTICULARS CHANGED	View document
5 Oct 1993	NEW DIRECTOR APPOINTED	View document
5 Oct 1993	NEW DIRECTOR APPOINTED	View document
5 Oct 1993	NEW DIRECTOR APPOINTED	View document
5 Oct 1993	NEW DIRECTOR APPOINTED	View document
21 Jun 1993	DIRECTOR'S PARTICULARS CHANGED	View document
21 Jun 1993	RETURN MADE UP TO 22/05/93; FULL LIST OF MEMBERS	View document
21 Jun 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
12 Oct 1992	DIRECTOR'S PARTICULARS CHANGED	View document
12 Oct 1992	DIRECTOR'S PARTICULARS CHANGED	View document
28 Aug 1992	DIRECTOR'S PARTICULARS CHANGED	View document
17 Jun 1992	RETURN MADE UP TO 22/05/92; FULL LIST OF MEMBERS	View document
17 Jun 1992	REGISTERED OFFICE CHANGED ON 17/06/92	View document
17 Jun 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
4 Jun 1992	DIRECTOR RESIGNED	View document
16 Apr 1992	DIRECTOR'S PARTICULARS CHANGED	View document
16 Apr 1992	DIRECTOR'S PARTICULARS CHANGED	View document
16 Apr 1992	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jun 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
30 Jun 1991	RETURN MADE UP TO 22/05/91; NO CHANGE OF MEMBERS	View document
6 Jun 1991	DIRECTOR RESIGNED	View document
15 Apr 1991	DIRECTOR'S PARTICULARS CHANGED	View document
3 Jan 1991	S80A S252 S366A S386 18/12/90	View document
3 Jan 1991	S252 S366A S386 S369 18/12/90	View document
19 Jul 1990	DIRECTOR RESIGNED	View document
5 Jul 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
5 Jul 1990	RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS	View document
17 Nov 1989	DIRECTOR'S PARTICULARS CHANGED	View document
15 Jun 1989	FULL ACCOUNTS MADE UP TO 31/12/88	View document
15 Jun 1989	RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS	View document
25 May 1989	DIRECTOR'S PARTICULARS CHANGED	View document
19 Jan 1989	DIRECTOR RESIGNED	View document
8 Aug 1988	DIRECTOR'S PARTICULARS CHANGED	View document
30 Jun 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
30 Jun 1988	RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS	View document
21 Jun 1988	NEW DIRECTOR APPOINTED	View document
3 Feb 1988	DIRECTOR RESIGNED	View document
24 Jan 1988	DIRECTOR'S PARTICULARS CHANGED	View document
15 Dec 1987	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
25 Jun 1987	RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS	View document
25 Jun 1987	FULL ACCOUNTS MADE UP TO 31/12/86	View document
19 Jan 1987	DIRECTOR RESIGNED	View document
6 Nov 1986	NEW DIRECTOR APPOINTED	View document
17 Sep 1986	NEW DIRECTOR APPOINTED	View document
2 Sep 1986	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
18 Jul 1986	DIRECTOR RESIGNED	View document
2 Jul 1986	DIRECTOR RESIGNED	View document
24 Jun 1986	RETURN MADE UP TO 12/05/86; FULL LIST OF MEMBERS	View document
24 Jun 1986	FULL ACCOUNTS MADE UP TO 31/12/85	View document