COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED: Filings

  • Overview

    Company NameCOLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC151198
    JurisdictionScotland
    Date of Creation

    What are the latest filings for COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 12, 2026 with updates

    4 pagesCS01

    Appointment of Mr Richard Bradley Vincent as a director on Mar 30, 2026

    2 pagesAP01

    Appointment of Mr James William Perrin as a director on Mar 30, 2026

    2 pagesAP01

    Termination of appointment of William Marrack Tonkin as a director on Mar 30, 2026

    1 pagesTM01

    Termination of appointment of Ann Lindsay Roughead as a director on Dec 31, 2025

    1 pagesTM01

    Termination of appointment of Charles Benedict Porter as a director on Dec 31, 2025

    1 pagesTM01

    Appointment of Ms Carolan Dobson as a director on Nov 10, 2025

    2 pagesAP01

    Appointment of Ms Lesley Elaine Cairney as a director on Nov 10, 2025

    2 pagesAP01

    Statement of capital on Oct 23, 2025

    • Capital: GBP 1
    3 pagesSH19

    legacy

    2 pagesSH20

    legacy

    2 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Full accounts made up to Dec 31, 2024

    35 pagesAA

    Termination of appointment of Ruth Alexandra Sack as a director on Jun 17, 2025

    1 pagesTM01

    Termination of appointment of David Logan as a director on Jun 17, 2025

    1 pagesTM01

    Confirmation statement made on May 12, 2025 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

    Appointment of Mr Philip John Doel as a director on Nov 27, 2024

    2 pagesAP01

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

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    36 pagesAA

    Director's details changed for Mr William Marrack Tonkin on Jul 10, 2024

    2 pagesCH01

    Appointment of Ms Rita Bajaj as a director on Jul 01, 2024

    2 pagesAP01

    Confirmation statement made on May 12, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Rebecca Shelley Fuller as a director on Jan 15, 2024

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    38 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