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

    Full accounts made up to Dec 31, 2025

    29 pagesAA

    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

    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