COLUMBIA THREADNEEDLE UNIT TRUST MANAGERS LIMITED: Filings

  • Overview

    Company NameCOLUMBIA THREADNEEDLE UNIT TRUST MANAGERS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00970641
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for COLUMBIA THREADNEEDLE UNIT TRUST MANAGERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Termination of appointment of Rachel Danae Burgin as a secretary on Jun 26, 2024

    1 pagesTM02

    Statement of capital on Jun 18, 2024

    • Capital: GBP 1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on May 07, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Thomas William Weeks as a director on Dec 19, 2023

    2 pagesAP01

    Termination of appointment of Richard Adrian Watts as a director on Dec 19, 2023

    1 pagesTM01

    Termination of appointment of Philip John Doel as a director on Dec 20, 2023

    1 pagesTM01

    Appointment of Mr Elliot James Bennett as a director on Dec 19, 2023

    2 pagesAP01

    Registered office address changed from Exchange House Primrose Street London EC2A 2NY to Cannon Place 78 Cannon Street London EC4N 6AG on Dec 11, 2023

    1 pagesAD01

    Full accounts made up to Dec 31, 2022

    18 pagesAA

    Confirmation statement made on May 07, 2023 with updates

    4 pagesCS01

    Change of details for Columbia Threadneedle Am (Holdings) Plc as a person with significant control on Apr 06, 2016

    2 pagesPSC05

    Current accounting period extended from Oct 31, 2022 to Dec 31, 2022

    1 pagesAA01

    Change of details for Bmo Asset Management (Holdings) Plc as a person with significant control on Jun 30, 2022

    2 pagesPSC05

    Certificate of change of name

    Company name changed bmo unit trust managers LIMITED\certificate issued on 01/07/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 01, 2022

    Change of name by resolution

    NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jun 30, 2022

    RES15

    Full accounts made up to Oct 31, 2021

    19 pagesAA

    Secretary's details changed for Mrs Rachel Danae Burgin on Nov 08, 2021

    1 pagesCH03

    Confirmation statement made on May 07, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2020

    16 pagesAA

    Confirmation statement made on May 07, 2021 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0