COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC
| Status | ACTIVE |
| Company No. | SC073508 |
| Category | Private Limited Company |
| Incorporated | 18 Dec 1980 |
| Age | 43 years, 5 months, 3 days |
| Jurisdiction | Scotland |
SUMMARY
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC is an active private limited company with number SC073508. It was incorporated 43 years, 5 months, 3 days ago, on 18 December 1980. The company address is 6th Floor Quartermile 4 6th Floor Quartermile 4, Edinburgh, EH3 9EG, Scotland.
Company Fillings
Termination director company with name termination date
Date: 30 Nov 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-30
Officer name: Richard Adrian Watts
Documents
Appoint person director company with name date
Date: 24 Nov 2023
Action Date: 23 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-23
Officer name: Mr Thomas William Weeks
Documents
Appoint person director company with name date
Date: 24 Nov 2023
Action Date: 21 Nov 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-11-21
Officer name: Mr Elliot James Bennett
Documents
Termination director company with name termination date
Date: 24 Nov 2023
Action Date: 21 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-21
Officer name: Ruth Alexandra Sack
Documents
Termination director company with name termination date
Date: 24 Nov 2023
Action Date: 21 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Ann Lindsay Roughead
Termination date: 2023-11-21
Documents
Termination director company with name termination date
Date: 24 Nov 2023
Action Date: 21 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-21
Officer name: Nicholas John Ring
Documents
Termination director company with name termination date
Date: 24 Nov 2023
Action Date: 21 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-21
Officer name: Kieran Charles Poynter
Documents
Termination director company with name termination date
Date: 24 Nov 2023
Action Date: 21 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-11-21
Officer name: David Logan
Documents
Termination director company with name termination date
Date: 24 Nov 2023
Action Date: 21 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Charles Benedict Porter
Termination date: 2023-11-21
Documents
Termination director company with name termination date
Date: 24 Nov 2023
Action Date: 21 Nov 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michaela Jackson
Termination date: 2023-11-21
Documents
Confirmation statement with no updates
Date: 31 Aug 2023
Action Date: 31 Aug 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-08-31
Documents
Change person director company with change date
Date: 02 Aug 2023
Action Date: 01 Aug 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Charles Benedict Porter
Change date: 2023-08-01
Documents
Accounts with accounts type full
Date: 05 Jul 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Appoint person director company with name date
Date: 26 Jun 2023
Action Date: 24 May 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-05-24
Officer name: Ms Ann Lindsay Roughead
Documents
Change person director company with change date
Date: 31 May 2023
Action Date: 24 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-24
Officer name: Mr Kieran Charles Poynter
Documents
Confirmation statement with updates
Date: 09 Sep 2022
Action Date: 31 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-31
Documents
Change account reference date company current extended
Date: 24 Aug 2022
Action Date: 31 Dec 2022
Category: Accounts
Type: AA01
New date: 2022-12-31
Made up date: 2022-10-31
Documents
Change to a person with significant control
Date: 08 Jul 2022
Action Date: 30 Jun 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Change date: 2022-06-30
Psc name: Bmo Global Asset Management (Europe) Limited
Documents
Certificate change of name company
Date: 30 Jun 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed bmo asset management (holdings) PLC\certificate issued on 30/06/22
Documents
Accounts with accounts type group
Date: 03 May 2022
Action Date: 31 Oct 2021
Category: Accounts
Type: AA
Made up date: 2021-10-31
Documents
Appoint person director company with name date
Date: 30 Dec 2021
Action Date: 23 Dec 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Kieran Charles Poynter
Appointment date: 2021-12-23
Documents
Appoint person director company with name date
Date: 19 Nov 2021
Action Date: 08 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-08
Officer name: Mr Nicholas John Ring
Documents
Appoint person director company with name date
Date: 19 Nov 2021
Action Date: 08 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Michaela Jackson
Appointment date: 2021-11-08
Documents
Appoint person director company with name date
Date: 19 Nov 2021
Action Date: 08 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Richard Adrian Watts
Appointment date: 2021-11-08
Documents
Termination director company with name termination date
Date: 19 Nov 2021
Action Date: 08 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-08
Officer name: William Kenneth Spinney Smith
Documents
Termination director company with name termination date
Date: 19 Nov 2021
Action Date: 08 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gilles Gerard Ouellette
Termination date: 2021-11-08
Documents
Termination director company with name termination date
Date: 19 Nov 2021
Action Date: 08 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-08
Officer name: Joan Z Mohammed
Documents
Termination director company with name termination date
Date: 19 Nov 2021
Action Date: 08 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-11-08
Officer name: Kristi Lynne Mitchem
Documents
Appoint person secretary company with name date
Date: 19 Nov 2021
Action Date: 08 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Michelle Nurse
Appointment date: 2021-11-08
Documents
Termination secretary company with name termination date
Date: 19 Nov 2021
Action Date: 08 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2021-11-08
Officer name: Paula Young
Documents
Termination director company with name termination date
Date: 08 Nov 2021
Action Date: 08 Nov 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kieran Charles Poynter
Termination date: 2021-11-08
Documents
Change to a person with significant control
Date: 21 Sep 2021
Action Date: 21 Sep 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Bmo Global Asset Management (Europe) Limited
Change date: 2021-09-21
Documents
Confirmation statement with no updates
Date: 31 Aug 2021
Action Date: 31 Aug 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-08-31
Documents
Accounts with accounts type group
Date: 30 Jul 2021
Action Date: 31 Oct 2020
Category: Accounts
Type: AA
Made up date: 2020-10-31
Documents
Change person director company with change date
Date: 09 Mar 2021
Action Date: 01 Mar 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Charles Benedict Porter
Change date: 2021-03-01
Documents
Change person director company with change date
Date: 26 Oct 2020
Action Date: 17 Jul 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-07-17
Officer name: Kieran Charles Poynter
Documents
Confirmation statement with no updates
Date: 27 Aug 2020
Action Date: 27 Aug 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-08-27
Documents
Accounts with accounts type group
Date: 27 Jul 2020
Action Date: 31 Oct 2019
Category: Accounts
Type: AA
Made up date: 2019-10-31
Documents
Confirmation statement with no updates
Date: 27 Aug 2019
Action Date: 27 Aug 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-08-27
Documents
Appoint person director company with name date
Date: 23 May 2019
Action Date: 22 May 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Kristi Lynne Mitchem
Appointment date: 2019-05-22
Documents
Termination director company with name termination date
Date: 23 May 2019
Action Date: 22 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-22
Officer name: Richard Charles Wilson
Documents
Termination director company with name termination date
Date: 23 May 2019
Action Date: 21 May 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-05-21
Officer name: Barry Merritt Cooper
Documents
Accounts with accounts type group
Date: 25 Apr 2019
Action Date: 31 Oct 2018
Category: Accounts
Type: AA
Made up date: 2018-10-31
Documents
Certificate change of name company
Date: 31 Oct 2018
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed f&c asset management PLC\certificate issued on 31/10/18
Documents
Resolution
Date: 31 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 10 Sep 2018
Action Date: 10 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-10
Documents
Change person director company with change date
Date: 24 Aug 2018
Action Date: 24 Aug 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Ms. Joan Z Mohammed
Change date: 2018-08-24
Documents
Accounts with accounts type group
Date: 01 May 2018
Action Date: 31 Oct 2017
Category: Accounts
Type: AA
Made up date: 2017-10-31
Documents
Resolution
Date: 22 Jan 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 07 Sep 2017
Action Date: 04 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-04
Documents
Change registered office address company with date old address new address
Date: 17 Jul 2017
Action Date: 17 Jul 2017
Category: Address
Type: AD01
New address: 6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG
Change date: 2017-07-17
Old address: Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland
Documents
Change registered office address company with date old address new address
Date: 17 Jul 2017
Action Date: 17 Jul 2017
Category: Address
Type: AD01
Change date: 2017-07-17
Old address: 80 George Street Edinburgh EH2 3BU Scotland
New address: Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG
Documents
Accounts with accounts type group
Date: 08 May 2017
Action Date: 31 Oct 2016
Category: Accounts
Type: AA
Made up date: 2016-10-31
Documents
Resolution
Date: 13 Dec 2016
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Second filing capital allotment shares
Date: 13 Dec 2016
Action Date: 01 Dec 2016
Category: Capital
Type: RP04SH01
Capital : 879,834.266 GBP
Date: 2016-12-01
Documents
Capital allotment shares
Date: 08 Dec 2016
Action Date: 01 Dec 2016
Category: Capital
Type: SH01
Capital : 87,983.426 GBP
Date: 2016-12-01
Documents
Change registered office address company with date old address new address
Date: 06 Dec 2016
Action Date: 06 Dec 2016
Category: Address
Type: AD01
New address: 80 George Street Edinburgh EH2 3BU
Old address: Isis Asset Management Plc 80 George Street Edinburgh EH2 3BU
Change date: 2016-12-06
Documents
Termination secretary company with name termination date
Date: 27 Sep 2016
Action Date: 13 Sep 2016
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2016-09-13
Officer name: William Marrack Tonkin
Documents
Appoint person secretary company with name date
Date: 27 Sep 2016
Action Date: 13 Sep 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Paula Young
Appointment date: 2016-09-13
Documents
Confirmation statement with updates
Date: 22 Sep 2016
Action Date: 31 Aug 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-08-31
Documents
Appoint person director company with name date
Date: 24 Aug 2016
Action Date: 02 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Joan Z Mohammed
Appointment date: 2016-08-02
Documents
Termination director company with name termination date
Date: 15 Aug 2016
Action Date: 31 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rajiv Rai Silgardo
Termination date: 2016-07-31
Documents
Termination director company with name termination date
Date: 15 Aug 2016
Action Date: 31 Jul 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Rajiv Rai Silgardo
Termination date: 2016-07-31
Documents
Termination director company with name termination date
Date: 10 May 2016
Action Date: 03 May 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-05-03
Officer name: Barry Sean Mcinerney
Documents
Accounts with accounts type group
Date: 28 Apr 2016
Action Date: 31 Oct 2015
Category: Accounts
Type: AA
Made up date: 2015-10-31
Documents
Annual return company with made up date full list shareholders
Date: 14 Sep 2015
Action Date: 31 Aug 2015
Category: Annual-return
Type: AR01
Made up date: 2015-08-31
Documents
Resolution
Date: 07 May 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type group
Date: 06 May 2015
Action Date: 31 Oct 2014
Category: Accounts
Type: AA
Made up date: 2014-10-31
Documents
Capital allotment shares
Date: 05 May 2015
Action Date: 29 Apr 2015
Category: Capital
Type: SH01
Date: 2015-04-29
Capital : 660,667.6 GBP
Documents
Capital allotment shares
Date: 05 May 2015
Action Date: 02 Apr 2015
Category: Capital
Type: SH01
Capital : 589,834.267 GBP
Date: 2015-04-02
Documents
Change account reference date company current shortened
Date: 07 Oct 2014
Action Date: 31 Oct 2014
Category: Accounts
Type: AA01
New date: 2014-10-31
Made up date: 2014-12-31
Documents
Annual return company with made up date full list shareholders
Date: 04 Sep 2014
Action Date: 31 Aug 2014
Category: Annual-return
Type: AR01
Made up date: 2014-08-31
Documents
Move registers to registered office company with new address
Date: 15 Jul 2014
Category: Address
Type: AD04
New address: Isis Asset Management Plc 80 George Street Edinburgh EH2 3BU
Documents
Accounts with accounts type group
Date: 30 Jun 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Miscellaneous
Date: 09 Jun 2014
Category: Miscellaneous
Type: MISC
Description: Section 519
Documents
Resolution
Date: 27 May 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Appoint person director company with name
Date: 13 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Barry Sean Mcinerney
Documents
Termination director company with name
Date: 13 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Bedell-Pearce
Documents
Termination director company with name
Date: 13 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Percy
Documents
Appoint person director company with name
Date: 13 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Barry Merritt Cooper
Documents
Termination director company with name
Date: 13 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Derham O'neill
Documents
Termination director company with name
Date: 13 May 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Keith Jones
Documents
Appoint person director company with name
Date: 13 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Rajiv Rai Silgardo
Documents
Appoint person director company with name
Date: 13 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Kenneth Spinney Smith
Documents
Appoint person director company with name
Date: 13 May 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Gilles Gerard Ouellette
Documents
Second filing of form with form type made up date
Date: 12 May 2014
Action Date: 31 Aug 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Made up date: 2013-08-31
Form type: AR01
Documents
Capital allotment shares
Date: 07 May 2014
Action Date: 07 May 2014
Category: Capital
Type: SH01
Capital : 589,541.731 GBP
Date: 2014-05-07
Documents
Capital statement capital company with date currency figure
Date: 07 May 2014
Action Date: 07 May 2014
Category: Capital
Type: SH19
Date: 2014-05-07
Capital : 0.001 GBP
Documents
Certificate capital reduction issued capital
Date: 07 May 2014
Category: Capital
Sub Category: Certificate
Type: CERT15
Documents
Legacy
Date: 07 May 2014
Category: Capital
Type: OC425
Description: Scheme of arrangement - amalgam
Documents
Second filing of form with form type
Date: 07 May 2014
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: SH01
Documents
Capital allotment shares
Date: 06 May 2014
Action Date: 06 May 2014
Category: Capital
Type: SH01
Date: 2014-05-06
Capital : 588,785.844 GBP
Documents
Resolution
Date: 01 Apr 2014
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital allotment shares
Date: 26 Mar 2014
Action Date: 25 Mar 2014
Category: Capital
Type: SH01
Date: 2014-03-25
Capital : 588,785.844 GBP
Documents
Capital allotment shares
Date: 11 Mar 2014
Action Date: 07 Mar 2014
Category: Capital
Type: SH01
Capital : 587,796.48 GBP
Date: 2014-03-07
Documents
Annual return company with made up date no member list
Date: 05 Sep 2013
Action Date: 31 Aug 2013
Category: Annual-return
Type: AR01
Made up date: 2013-08-31
Documents
Capital allotment shares
Date: 03 Sep 2013
Action Date: 02 Sep 2013
Category: Capital
Type: SH01
Date: 2013-09-02
Capital : 581,035.337 GBP
Documents
Termination director company with name
Date: 22 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Bramson
Documents
Appoint person director company with name
Date: 12 Jun 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Ms Ruth Alexandra Sack
Documents
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