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COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED
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COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED: Filings

    • Overview

    Company NameCOLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC073508
    JurisdictionScotland
    Date of Creation

    What are the latest filings for COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 16, 2026 with updates

    		4 pagesCS01

    Statement of capital on Dec 24, 2025

    • Capital: GBP 1
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    legacy

    		1 pagesSH20

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on Oct 16, 2025

    • Capital: GBP 240,163,768.03
    		4 pagesSH01

    Statement of capital on Oct 23, 2025

    • 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
    capital

    Resolutions

    That the amount standing to the credit of the share premium account of the company be reduced in full 17/10/2025
    		RES13

    Full accounts made up to Dec 31, 2024

    		44 pagesAA

    Confirmation statement made on Jun 16, 2025 with no updates

    		3 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    		RES02

    Re-registration from a public company to a private limited company

    		2 pagesRR02

    Certificate of re-registration from Public Limited Company to Private

    		1 pagesCERT10

    Re-registration of Memorandum and Articles

    		9 pagesMAR

    Confirmation statement made on Aug 31, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		44 pagesAA

    Termination of appointment of Richard Adrian Watts as a director on Nov 30, 2023

    		1 pagesTM01

    Appointment of Mr Thomas William Weeks as a director on Nov 23, 2023

    		2 pagesAP01

    Appointment of Mr Elliot James Bennett as a director on Nov 21, 2023

    		2 pagesAP01

    Termination of appointment of Ruth Alexandra Sack as a director on Nov 21, 2023

    		1 pagesTM01

    Termination of appointment of Ann Lindsay Roughead as a director on Nov 21, 2023

    		1 pagesTM01

    Termination of appointment of Nicholas John Ring as a director on Nov 21, 2023

    		1 pagesTM01
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    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