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COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED - Cannon Place, 78 Cannon Street, London, EC4N 6AG, United Kingdom
Company Information
- Company registration number
- 02368169
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Cannon Place
- 78 Cannon Street
- London
- EC4N 6AG
- England Cannon Place, 78 Cannon Street, London, EC4N 6AG, England UK
Management
- Managing Directors
- DOEL, Philip John
- WATTS, Richard Adrian
- Company secretaries
- BURGIN, Rachel Danae
Company Details
- Type of Business
- ltd
- Incorporated
- 1989-04-04
- Age Of Company 1989-04-04 35 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Columbia Threadneedle Am (Holdings) Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BMO AM GROUP (HOLDINGS) LIMITED
- Filing of Accounts
- Due Date: 2022-07-31
- Last Date: 2020-10-31
- Last Return Made Up To:
- 2013-04-01
- Annual Return
- Due Date: 2025-04-28
- Last Date: 2024-04-14
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COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED Company Description
- COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED is a ltd registered in United Kingdom with the Company reg no 02368169. Its current trading status is "live". It was registered 1989-04-04. It was previously called BMO AM GROUP (HOLDINGS) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-04-01.It can be contacted at Cannon Place .
Get COLUMBIA THREADNEEDLE GROUP (HOLDINGS) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Columbia Threadneedle Group (Holdings) Limited - Cannon Place, 78 Cannon Street, London, EC4N 6AG, United Kingdom
- 1989-04-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-04-15) - CS01
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-04-14) - CS01
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accounts-with-accounts-type-full (2023-10-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-11) - AD01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-04-14) - CS01
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change-person-secretary-company-with-change-date (2022-05-11) - CH03
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certificate-change-of-name-company (2022-07-01) - CERTNM
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change-to-a-person-with-significant-control (2022-07-08) - PSC05
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accounts-with-accounts-type-full (2022-07-19) - AA
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change-account-reference-date-company-current-extended (2022-08-24) - AA01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-14) - CS01
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accounts-with-accounts-type-full (2021-09-12) - AA
keyboard_arrow_right 2020
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resolution (2020-08-13) - RESOLUTIONS
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memorandum-articles (2020-08-13) - MA
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accounts-with-accounts-type-full (2020-08-04) - AA
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confirmation-statement-with-no-updates (2020-04-14) - CS01
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appoint-person-director-company-with-name-date (2020-02-19) - AP01
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termination-director-company-with-name-termination-date (2020-02-05) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-05) - AA
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termination-director-company-with-name-termination-date (2019-04-30) - TM01
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confirmation-statement-with-updates (2019-04-10) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-10) - CS01
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accounts-with-accounts-type-full (2018-07-13) - AA
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resolution (2018-10-31) - RESOLUTIONS
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change-of-name-notice (2018-10-31) - CONNOT
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change-to-a-person-with-significant-control (2018-11-01) - PSC05
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-08-01) - AA
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change-to-a-person-with-significant-control (2017-07-17) - PSC05
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termination-director-company-with-name-termination-date (2017-06-13) - TM01
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appoint-person-secretary-company-with-name-date (2017-06-06) - AP03
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termination-secretary-company-with-name-termination-date (2017-06-06) - TM02
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appoint-person-director-company-with-name-date (2017-06-02) - AP01
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confirmation-statement-with-updates (2017-03-30) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-08-02) - AA
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capital-statement-capital-company-with-date-currency-figure (2016-06-06) - SH19
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court-order (2016-06-06) - OC
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-12) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-17) - AR01
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accounts-with-accounts-type-full (2015-06-22) - AA
keyboard_arrow_right 2014
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auditors-resignation-company (2014-11-11) - AUD
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auditors-resignation-company (2014-10-31) - AUD
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change-account-reference-date-company-current-shortened (2014-10-07) - AA01
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accounts-with-accounts-type-full (2014-09-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-05-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-12) - AR01
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appoint-person-director-company-with-name (2012-05-11) - AP01
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accounts-with-accounts-type-full (2012-07-04) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-06-23) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-07-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-02) - CH01
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accounts-with-accounts-type-full (2009-06-29) - AA
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legacy (2009-04-06) - 363a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-23) - AA
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legacy (2008-04-07) - 363a
keyboard_arrow_right 2007
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resolution (2007-07-06) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-07-05) - AA
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court-order (2007-07-18) - OC
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legacy (2007-04-15) - 363a
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certificate-capital-cancellation-share-premium-account (2007-07-30) - CERT21
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resolution (2007-07-30) - RESOLUTIONS
keyboard_arrow_right 2006
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legacy (2006-05-23) - 288a
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legacy (2006-04-19) - 363a
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legacy (2006-05-23) - 288b
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accounts-with-accounts-type-full (2006-09-14) - AA
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auditors-resignation-company (2006-11-09) - AUD
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-12-29) - AA
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legacy (2005-04-11) - 363a
keyboard_arrow_right 2004
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resolution (2004-07-27) - RESOLUTIONS
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legacy (2004-07-27) - 123
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memorandum-articles (2004-07-06) - MEM/ARTS
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accounts-with-accounts-type-full (2004-07-02) - AA
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legacy (2004-06-15) - 288a
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legacy (2004-04-14) - 363a
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legacy (2004-01-21) - 288a
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legacy (2004-01-21) - 288b
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legacy (2004-07-27) - 88(2)R
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resolution (2004-10-14) - RESOLUTIONS
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legacy (2004-06-15) - 288b
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legacy (2004-10-14) - 123
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auditors-resignation-company (2004-10-21) - AUD
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legacy (2004-10-18) - 288a
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legacy (2004-10-18) - 288b
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legacy (2004-10-15) - 288b
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legacy (2004-10-20) - 288a
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legacy (2004-10-14) - 88(2)R
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-28) - AA
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legacy (2003-04-09) - 363a
keyboard_arrow_right 2002
-
legacy (2002-04-10) - 288b
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resolution (2002-03-18) - RESOLUTIONS
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legacy (2002-03-18) - 123
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legacy (2002-03-18) - 88(2)R
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legacy (2002-03-18) - 128(4)
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auditors-resignation-company (2002-10-01) - AUD
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legacy (2002-04-11) - 288a
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legacy (2002-04-16) - 363a
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resolution (2002-07-04) - RESOLUTIONS
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accounts-with-accounts-type-full (2002-08-20) - AA
keyboard_arrow_right 2001
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legacy (2001-05-25) - 288a
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legacy (2001-05-08) - 288c
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certificate-change-of-name-company (2001-05-22) - CERTNM
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legacy (2001-04-10) - 123
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legacy (2001-07-26) - 288b
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accounts-with-accounts-type-group (2001-10-23) - AA
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legacy (2001-05-04) - 363a
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legacy (2001-04-10) - 88(2)R
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resolution (2001-04-02) - RESOLUTIONS
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resolution (2001-04-10) - RESOLUTIONS
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legacy (2001-02-27) - 288a
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court-order (2001-03-14) - OC
keyboard_arrow_right 2000
-
legacy (2000-06-22) - 363s
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legacy (2000-04-25) - 363s
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accounts-with-accounts-type-full-group (2000-04-04) - AA
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legacy (2000-01-20) - 288a
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legacy (2000-01-06) - 288b
keyboard_arrow_right 1999
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legacy (1999-01-11) - 288b
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resolution (1999-02-18) - RESOLUTIONS
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legacy (1999-02-24) - 288b
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legacy (1999-06-30) - 288a
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legacy (1999-04-23) - 363s
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accounts-with-accounts-type-full-group (1999-04-06) - AA
keyboard_arrow_right 1998
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legacy (1998-04-20) - 363s
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legacy (1998-03-09) - 288a
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legacy (1998-03-09) - 288b
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legacy (1998-04-15) - 123
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resolution (1998-04-15) - RESOLUTIONS
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legacy (1998-04-15) - 88(2)R
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accounts-with-accounts-type-full-group (1998-04-24) - AA
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legacy (1998-05-19) - 88(2)R
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resolution (1998-05-19) - RESOLUTIONS
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auditors-resignation-company (1998-10-26) - AUD
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legacy (1998-11-04) - 288b
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legacy (1998-11-10) - 288a
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legacy (1998-11-12) - 288a
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legacy (1998-05-19) - 123
keyboard_arrow_right 1997
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legacy (1997-01-31) - 88(3)
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legacy (1997-01-31) - 88(2)O
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legacy (1997-01-16) - 88(2)P
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legacy (1997-01-03) - 288b
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legacy (1997-01-03) - 288a
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legacy (1997-04-18) - 363s
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accounts-with-accounts-type-full-group (1997-04-28) - AA
-
legacy (1997-05-23) - 88(2)R
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legacy (1997-06-18) - 88(2)R
-
legacy (1997-06-18) - 123
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resolution (1997-06-18) - RESOLUTIONS
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legacy (1997-06-04) - 288c
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resolution (1997-06-02) - RESOLUTIONS
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legacy (1997-05-23) - 123
keyboard_arrow_right 1996
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resolution (1996-11-15) - RESOLUTIONS
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accounts-with-accounts-type-full (1996-04-22) - AA
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legacy (1996-05-02) - 363s
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legacy (1996-05-21) - 88(2)R
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legacy (1996-12-18) - 288a
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legacy (1996-11-26) - 88(2)R
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certificate-change-of-name-company (1996-12-23) - CERTNM
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resolution (1996-12-27) - RESOLUTIONS
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legacy (1996-11-26) - 123
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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resolution (1995-10-26) - RESOLUTIONS
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legacy (1995-05-19) - 88(2)R
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accounts-with-accounts-type-full (1995-04-28) - AA
-
legacy (1995-04-28) - 363s
keyboard_arrow_right 1994
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accounts-with-accounts-type-full-group (1994-04-27) - AA
-
legacy (1994-05-31) - 288
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legacy (1994-04-27) - 363s
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legacy (1994-09-29) - 288
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legacy (1994-06-10) - 88(2)R
keyboard_arrow_right 1993
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legacy (1993-07-28) - 88(2)R
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accounts-with-accounts-type-full-group (1993-05-20) - AA
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legacy (1993-04-15) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-08-19) - AA
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legacy (1992-05-06) - 88(2)R
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legacy (1992-05-06) - 363b
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-10) - AA
-
legacy (1991-05-22) - 363a
keyboard_arrow_right 1990
-
legacy (1990-01-11) - 288
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legacy (1990-05-10) - 363
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accounts-with-accounts-type-full (1990-09-27) - AA
-
legacy (1990-11-13) - 287
keyboard_arrow_right 1989
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certificate-change-of-name-company (1989-07-17) - CERTNM
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resolution (1989-08-02) - RESOLUTIONS
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legacy (1989-07-17) - 287
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memorandum-articles (1989-08-02) - MEM/ARTS
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legacy (1989-08-22) - 123
-
legacy (1989-08-22) - 224
-
resolution (1989-08-22) - RESOLUTIONS
-
legacy (1989-08-22) - 88(2)R
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legacy (1989-08-31) - 88(2)C
-
legacy (1989-08-25) - 288
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resolution (1989-08-29) - RESOLUTIONS
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statement-of-affairs (1989-08-31) - SA
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resolution (1989-09-08) - RESOLUTIONS
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incorporation-company (1989-04-04) - NEWINC
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legacy (1989-07-11) - 288