COLUMBIA THREADNEEDLE HOLDINGS LIMITED: Filings

  • Overview

    Company NameCOLUMBIA THREADNEEDLE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02355196
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for COLUMBIA THREADNEEDLE HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    25 pagesAA

    Confirmation statement made on Aug 24, 2026 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    27 pagesAA

    Confirmation statement made on Aug 24, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Rachel Danae Burgin as a secretary on Oct 11, 2024

    1 pagesTM02

    Full accounts made up to Dec 31, 2023

    26 pagesAA

    Confirmation statement made on Aug 24, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Alexander Timothy Matthew Ollier as a director on Apr 30, 2024

    2 pagesAP01

    Termination of appointment of Richard Adrian Watts as a director on Apr 30, 2024

    1 pagesTM01

    Termination of appointment of Philip John Doel as a director on Apr 30, 2024

    1 pagesTM01

    Appointment of Mr Elliot James Bennett as a director on Apr 30, 2024

    2 pagesAP01

    Change of details for Columbia Threadneedle Group (Management) Limited as a person with significant control on Dec 11, 2023

    2 pagesPSC05

    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

    23 pagesAA

    Confirmation statement made on Aug 24, 2023 with no updates

    3 pagesCS01

    Change of details for Columbia Threadneedle Group (Management) Limited 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

    Confirmation statement made on Aug 24, 2022 with updates

    4 pagesCS01

    Full accounts made up to Oct 31, 2021

    23 pagesAA

    Change of details for Bmo Am Group (Management) Limited as a person with significant control on Jun 30, 2022

    2 pagesPSC05

    Certificate of change of name

    Company name changed bmo am holdings 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

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

    1 pagesCH03

    Confirmation statement made on Aug 24, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2020

    22 pagesAA

    Confirmation statement made on Aug 24, 2020 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