COLUMBIA THREADNEEDLE CAPITAL (GROUP) LIMITED
| Status | ACTIVE |
| Company No. | FC029880 |
| Category | |
| Incorporated | 01 Sep 2010 |
| Age | 13 years, 8 months, 22 days |
| Jurisdiction | United Kingdom |
SUMMARY
COLUMBIA THREADNEEDLE CAPITAL (GROUP) LIMITED is an active with number FC029880. It was incorporated 13 years, 8 months, 22 days ago, on 01 September 2010. The company address is Intertrust Corporate Services Limited Intertrust Corporate Services Limited, Camana Way, KY1-9005, George Town, Cayman Islands.
Company Fillings
Termination person director overseas company with name termination date
Date: 11 Mar 2024
Action Date: 12 Feb 2024
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2024-02-12
Officer name: Philip John Doel
Documents
Termination person director overseas company with name termination date
Date: 11 Mar 2024
Action Date: 12 Feb 2024
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2024-02-12
Officer name: David Colin Logan
Documents
Change company details by uk establishment overseas company with change details
Date: 11 Mar 2024
Category: Other
Type: OSCH01
Change date: 2024-01-01
Branch number: BR014864
Change details: Exchange house primrose street, london, EC2A 2NY, united kingdom
Change type: Address Change
Documents
Appoint person director overseas company with name appointment date
Date: 11 Mar 2024
Action Date: 30 Jan 2024
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2024-01-30
Officer name: Mr Elliot James Bennett
Documents
Appoint person director overseas company with name appointment date
Date: 11 Mar 2024
Action Date: 30 Jan 2024
Category: Officers
Sub Category: Appointments
Type: OSAP01
Appointment date: 2024-01-30
Officer name: Mr Thomas William Weeks
Documents
Accounts with accounts type full
Date: 05 Dec 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change account reference date company current extended
Date: 05 Dec 2023
Action Date: 31 Dec 2023
Category: Accounts
Type: AA01
Made up date: 2023-10-31
New date: 2023-12-31
Documents
Accounts with accounts type full
Date: 02 Aug 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Change company details by uk establishment overseas company with change details
Date: 21 Jul 2022
Category: Other
Type: OSCH01
Change details: Bmo am capital (group) LIMITED
Change date: 2022-07-04
Branch number: BR014864
Change type: Name Change
Documents
Change of name overseas by resolution with date
Date: 21 Jul 2022
Action Date: 14 Jul 2022
Category: Change-of-name
Type: OSNM01
Change name: Bmo am capital (group) LIMITED
Change date: 2022-07-14
Documents
Termination person director overseas company with name termination date
Date: 02 Dec 2021
Action Date: 08 Nov 2021
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Hugh Cameron Moir
Termination date: 2021-11-08
Documents
Appoint person director overseas company with name appointment date
Date: 02 Dec 2021
Action Date: 08 Nov 2021
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Philip John Doel
Appointment date: 2021-11-08
Documents
Accounts with accounts type full
Date: 10 Aug 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Change account reference date company previous extended
Date: 10 Aug 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA01
Made up date: 2020-09-30
New date: 2020-10-31
Documents
Change company details overseas company
Date: 09 Aug 2021
Category: Other
Type: OSCH02
Change address: Change in Accounts Details 01/11 to 31/10 09Mths
Documents
Change company details overseas company with change details
Date: 12 Mar 2021
Category: Other
Type: OSCH02
Change address: Intertrust Corporate Services Limited 190 Elgin Avenue, George Town, Grand Cayman Ky1-9005, Cayman Islands
Change date: 2021-02-01
Documents
Accounts with accounts type full
Date: 27 Jul 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Change person director overseas company with change date
Date: 26 Oct 2019
Action Date: 10 Oct 2019
Category: Officers
Sub Category: Change
Type: OSCH03
Officer name: Mr Hugh Cameron Moir
Change date: 2019-10-10
Documents
Accounts with accounts type full
Date: 07 Aug 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Termination person director overseas company with name termination date
Date: 09 May 2019
Action Date: 15 Apr 2019
Category: Officers
Sub Category: Termination
Type: OSTM01
Termination date: 2019-04-15
Officer name: Richard Charles Wilson
Documents
Change company details by uk establishment overseas company with change details
Date: 23 Mar 2019
Category: Other
Type: OSCH01
Change date: 2018-10-31
Branch number: BR014864
Change details: Thames river capital group LIMITED
Change type: Name Change
Documents
Change of name overseas by resolution with date
Date: 31 Oct 2018
Action Date: 31 Oct 2018
Category: Change-of-name
Type: OSNM01
Change name: Thames river capital group LIMITED
Change date: 2018-10-31
Documents
Accounts with accounts type full
Date: 25 Jul 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Accounts with accounts type full
Date: 25 Jul 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Accounts with accounts type full
Date: 09 Aug 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Accounts with accounts type full
Date: 03 Aug 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Change company details overseas company
Date: 21 Nov 2014
Category: Other
Type: OSCH02
Change address: Change in Accounts Details N/A
Documents
Change account reference date company previous shortened
Date: 31 Oct 2014
Action Date: 31 Oct 2014
Category: Accounts
Type: AA01
New date: 2014-10-31
Made up date: 2014-12-31
Documents
Accounts with accounts type full
Date: 15 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Change company details overseas company with change details
Date: 06 Aug 2014
Category: Other
Type: OSCH02
Change date: 2012-09-03
Change address: Walker House 87 Mary Street, George Town, Grand Cayman, Ky1-9005, Cayman Islands
Documents
Termination person director overseas company with name termination date
Date: 23 Jul 2014
Action Date: 31 Dec 2013
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Toby Hampden-Acton
Termination date: 2013-12-31
Documents
Change company details by uk establishment overseas company with change details
Date: 20 Feb 2014
Category: Other
Type: OSCH01
Change details: 51 berkeley square, london, W1J 5BB
Branch number: BR014864
Change date: 2014-02-01
Change type: Address Change
Documents
Change person director overseas company with change date
Date: 20 Feb 2014
Action Date: 01 Feb 2014
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2014-02-01
Officer name: Mr David Logan
Documents
Change person director overseas company with change date
Date: 20 Feb 2014
Action Date: 01 Feb 2014
Category: Officers
Sub Category: Change
Type: OSCH03
Change date: 2014-02-01
Officer name: Mr Richard Charles Wilson
Documents
Appoint person director overseas company
Date: 17 Feb 2014
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Mr Hugh Cameron Moir
Documents
Accounts with accounts type full
Date: 11 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Accounts with accounts type full
Date: 12 Oct 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Termination person director overseas company with name
Date: 05 Oct 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Charles Porter
Documents
Appoint person director overseas company
Date: 25 Jun 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: Toby Hampden-Acton
Documents
Termination person director overseas company with name
Date: 22 Jun 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Jeremy Charles
Documents
Termination person director overseas company with name
Date: 15 May 2012
Category: Officers
Sub Category: Termination
Type: OSTM01
Officer name: Alain Grisay
Documents
Appoint person director overseas company
Date: 15 May 2012
Category: Officers
Sub Category: Appointments
Type: OSAP01
Officer name: David Logan
Documents
Change account reference date company current extended
Date: 22 Sep 2011
Action Date: 31 Dec 2011
Category: Accounts
Type: AA01
New date: 2011-12-31
Made up date: 2011-09-30
Documents
Appointment at registration of person authorised to accept service
Date: 02 Nov 2010
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Representative details: Charles Jeremy Douglas 51 Berkeley Square London W1J 5BB
Branch number: BR014864
Documents
Appointment at registration of person authorised to represent
Date: 02 Nov 2010
Category: Annual-return
Sub Category: Officers
Type: OS-PAR
Representative details: Charles Jeremy Douglas 51 Berkeley Square London W1J 5BB
Branch number: BR014864
Documents
Register overseas company
Date: 02 Nov 2010
Category: Incorporation
Type: OSIN01
Documents
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