COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED: Filings

  • Overview

    Company NameCOLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03487043
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 04, 2026 with no updates

    3 pagesCS01

    Change of details for Columbia Threadneedle Am (Holdings) Plc as a person with significant control on Feb 17, 2025

    2 pagesPSC05

    Full accounts made up to Dec 31, 2024

    33 pagesAA

    Confirmation statement made on Jan 04, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    32 pagesAA

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

    2 pagesAP01

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

    1 pagesTM01

    Termination of appointment of David Logan as a director on Apr 30, 2024

    1 pagesTM01

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

    2 pagesAP01

    Confirmation statement made on Jan 04, 2024 with no updates

    3 pagesCS01

    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

    30 pagesAA

    Confirmation statement made on Jan 04, 2023 with updates

    4 pagesCS01

    Full accounts made up to Oct 31, 2021

    33 pagesAA

    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 am capital (uk) 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

    Confirmation statement made on Jan 04, 2022 with no updates

    3 pagesCS01

    Appointment of Mr Philip John Doel as a director on Nov 08, 2021

    2 pagesAP01

    Termination of appointment of Hugh Cameron Moir as a director on Nov 08, 2021

    1 pagesTM01

    Full accounts made up to Oct 31, 2020

    34 pagesAA

    Cancellation of shares. Statement of capital on Dec 31, 2020

    • Capital: GBP 550,000.5915
    6 pagesSH06

    Confirmation statement made on Jan 04, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Oct 31, 2019

    28 pagesAA

    Confirmation statement made on Jan 07, 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