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COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED - 6th, Floor Quartermile 4, 7a Nightingale Way, Edinburgh, United Kingdom
Company Information
- Company registration number
- SC151198
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 6th
- Floor Quartermile 4
- 7a Nightingale Way
- Edinburgh
- EH3 9EG
- Scotland 6th, Floor Quartermile 4, 7a Nightingale Way, Edinburgh, EH3 9EG, Scotland UK
Management
- Managing Directors
- FULLER, Rebecca Shelley
- LOGAN, David
- PORTER, Charles Benedict
- THORPE, Robert John Edward
- TONKIN, William Marrack
- WATTS, Richard Adrian
- WATTS, Tina
- Company secretaries
- LAM, Katherine
Company Details
- Type of Business
- ltd
- Incorporated
- 1994-06-01
- Age Of Company 1994-06-01 29 years
- SIC/NACE
- 96090
Ownership
- Beneficial Owners
- Bmo Asset Management (Holdings) Plc
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- F&C INVESTMENT BUSINESS LIMITED
- Legal Entity Identifier (LEI)
- 213800TRCFWGI2U84T63
- Filing of Accounts
- Due Date: 2020-07-31
- Last Date: 2018-10-31
- Last Return Made Up To:
- 2013-06-01
- Annual Return
- Due Date: 2021-06-21
- Last Date: 2020-06-07
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COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED Company Description
- COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED is a ltd registered in United Kingdom with the Company reg no SC151198. Its current trading status is "live". It was registered 1994-06-01. It was previously called F&C INVESTMENT BUSINESS LIMITED. It has declared SIC or NACE codes as "96090". It has 7 directors and 1 secretary. The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-06-01.It can be contacted at 6Th .
Get COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Columbia Threadneedle Investment Business Limited - 6th, Floor Quartermile 4, 7a Nightingale Way, Edinburgh, United Kingdom
- 1994-06-01
- 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 2020
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confirmation-statement-with-no-updates (2020-06-18) - CS01
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termination-director-company-with-name-termination-date (2020-02-05) - TM01
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change-person-director-company-with-change-date (2020-04-22) - CH01
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change-person-director-company-with-change-date (2020-04-07) - CH01
keyboard_arrow_right 2019
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appoint-person-secretary-company-with-name-date (2019-09-30) - AP03
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appoint-person-director-company-with-name-date (2019-07-22) - AP01
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appoint-person-director-company-with-name-date (2019-07-17) - AP01
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confirmation-statement-with-updates (2019-06-07) - CS01
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accounts-with-accounts-type-full (2019-04-25) - AA
keyboard_arrow_right 2018
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mortgage-satisfy-charge-full (2018-04-19) - MR04
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accounts-with-accounts-type-full (2018-05-01) - AA
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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termination-director-company-with-name-termination-date (2018-07-03) - TM01
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change-person-director-company-with-change-date (2018-08-24) - CH01
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appoint-person-secretary-company-with-name-date (2018-09-14) - AP03
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termination-secretary-company-with-name-termination-date (2018-09-19) - TM02
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termination-director-company-with-name-termination-date (2018-09-19) - TM01
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confirmation-statement-with-no-updates (2018-06-11) - CS01
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certificate-change-of-name-company (2018-10-31) - CERTNM
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memorandum-articles (2018-11-01) - MA
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change-to-a-person-with-significant-control (2018-11-05) - PSC05
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capital-allotment-shares (2018-11-06) - SH01
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resolution (2018-11-16) - RESOLUTIONS
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resolution (2018-12-11) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2018-11-21) - TM02
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termination-director-company-with-name-termination-date (2018-11-29) - TM01
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resolution (2018-10-31) - RESOLUTIONS
keyboard_arrow_right 2017
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resolution (2017-03-28) - RESOLUTIONS
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statement-of-companys-objects (2017-03-28) - CC04
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accounts-with-accounts-type-full (2017-05-11) - AA
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confirmation-statement-with-updates (2017-06-07) - CS01
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appoint-person-director-company-with-name-date (2017-06-29) - AP01
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change-to-a-person-with-significant-control (2017-07-17) - PSC05
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change-corporate-secretary-company-with-change-date (2017-07-17) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-18) - AD01
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appoint-person-director-company-with-name-date (2017-10-18) - AP01
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termination-director-company-with-name-termination-date (2017-10-19) - TM01
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change-corporate-director-company-with-change-date (2017-07-17) - CH02
keyboard_arrow_right 2016
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memorandum-articles (2016-11-11) - MA
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resolution (2016-11-11) - RESOLUTIONS
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capital-allotment-shares (2016-11-09) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-08) - AR01
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accounts-with-accounts-type-full (2016-04-28) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-02) - AR01
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termination-director-company-with-name-termination-date (2015-07-01) - TM01
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accounts-with-accounts-type-full (2015-05-19) - AA
-
appoint-person-director-company-with-name-date (2015-08-11) - AP01
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appoint-person-director-company-with-name-date (2015-07-03) - AP01
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termination-director-company-with-name-termination-date (2015-09-02) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-01-14) - AP01
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termination-director-company-with-name (2014-01-14) - TM01
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appoint-person-director-company-with-name (2014-01-28) - AP01
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auditors-resignation-company (2014-10-28) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-03) - AR01
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appoint-person-director-company-with-name (2014-07-02) - AP01
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mortgage-create-with-deed-with-charge-number (2014-07-03) - MR01
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change-account-reference-date-company-current-shortened (2014-10-07) - AA01
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miscellaneous (2014-11-04) - MISC
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accounts-with-accounts-type-full (2014-05-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-05) - AR01
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accounts-with-accounts-type-full (2013-05-03) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-06-01) - AR01
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appoint-person-director-company-with-name (2012-05-23) - AP01
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termination-director-company-with-name (2012-05-11) - TM01
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accounts-with-accounts-type-full (2012-05-09) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
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accounts-with-accounts-type-full (2011-05-13) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-05-24) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-08) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-13) - CH01
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legacy (2009-06-02) - 363a
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accounts-with-accounts-type-full (2009-04-30) - AA
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change-person-director-company-with-change-date (2009-10-09) - CH01
keyboard_arrow_right 2008
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legacy (2008-10-01) - 288c
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legacy (2008-06-03) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-05-02) - AA
keyboard_arrow_right 2007
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legacy (2007-09-27) - 88(2)R
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legacy (2007-06-06) - 363a
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accounts-with-accounts-type-full (2007-05-08) - AA
keyboard_arrow_right 2006
-
legacy (2006-05-30) - 288b
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legacy (2006-06-01) - 363a
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accounts-with-accounts-type-full (2006-06-29) - AA
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legacy (2006-08-09) - 288a
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auditors-resignation-company (2006-11-02) - AUD
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certificate-change-of-name-company (2006-11-24) - CERTNM
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memorandum-articles (2006-11-27) - MEM/ARTS
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legacy (2006-08-09) - 288c
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resolution (2006-11-27) - RESOLUTIONS
keyboard_arrow_right 2005
-
legacy (2005-07-21) - 288c
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legacy (2005-07-21) - 363a
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accounts-with-accounts-type-full (2005-05-18) - AA
keyboard_arrow_right 2004
-
legacy (2004-11-02) - 288a
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legacy (2004-10-18) - 288b
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legacy (2004-06-17) - 363a
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legacy (2004-06-10) - 288c
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accounts-with-accounts-type-full (2004-05-06) - AA
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certificate-change-of-name-company (2004-03-22) - CERTNM
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legacy (2004-11-16) - 288c
keyboard_arrow_right 2003
-
legacy (2003-02-03) - 288a
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legacy (2003-04-02) - 288c
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accounts-with-accounts-type-full (2003-05-14) - AA
-
legacy (2003-06-24) - 287
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legacy (2003-06-24) - 363a
keyboard_arrow_right 2002
-
legacy (2002-06-20) - 363s
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accounts-with-accounts-type-full (2002-05-10) - AA
keyboard_arrow_right 2001
-
legacy (2001-03-22) - 288b
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legacy (2001-03-22) - 288a
-
legacy (2001-09-20) - 288a
-
legacy (2001-09-20) - 288b
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legacy (2001-09-27) - 288a
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accounts-with-accounts-type-full (2001-10-09) - AA
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legacy (2001-06-07) - 363a
keyboard_arrow_right 2000
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resolution (2000-01-27) - RESOLUTIONS
-
legacy (2000-01-27) - 123
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resolution (2000-02-01) - RESOLUTIONS
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memorandum-articles (2000-02-01) - MEM/ARTS
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legacy (2000-06-07) - 363s
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accounts-with-accounts-type-full (2000-06-15) - AA
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legacy (2000-11-23) - 419a(Scot)
-
legacy (2000-02-01) - 123
keyboard_arrow_right 1999
-
legacy (1999-02-05) - 288b
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auditors-resignation-company (1999-02-22) - AUD
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resolution (1999-05-09) - RESOLUTIONS
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accounts-with-accounts-type-full (1999-05-18) - AA
-
legacy (1999-06-10) - 288c
-
legacy (1999-08-05) - 123
-
legacy (1999-08-05) - 363a
-
legacy (1999-10-18) - 288c
keyboard_arrow_right 1998
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legacy (1998-03-30) - 288a
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legacy (1998-08-06) - 363s
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legacy (1998-09-07) - 288b
-
legacy (1998-09-08) - 288a
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legacy (1998-09-08) - 288c
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legacy (1998-09-14) - 225
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accounts-with-accounts-type-full (1998-10-16) - AA
keyboard_arrow_right 1997
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legacy (1997-12-21) - 288b
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accounts-with-accounts-type-full (1997-09-02) - AA
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legacy (1997-06-26) - 363s
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accounts-with-accounts-type-full (1997-03-08) - AA
-
legacy (1997-02-18) - 288b
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-01-23) - AA
-
legacy (1996-02-02) - 288
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legacy (1996-05-09) - 288
-
legacy (1996-10-04) - 288
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legacy (1996-07-03) - 363s
keyboard_arrow_right 1995
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legacy (1995-12-27) - 410(Scot)
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legacy (1995-06-20) - 287
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legacy (1995-06-20) - 363s
-
legacy (1995-03-23) - 288
keyboard_arrow_right 1994
-
legacy (1994-06-23) - 288
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legacy (1994-06-30) - 288
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resolution (1994-07-18) - RESOLUTIONS
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memorandum-articles (1994-07-18) - MEM/ARTS
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legacy (1994-07-18) - 123
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legacy (1994-07-18) - 88(2)R
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legacy (1994-07-18) - 224
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incorporation-company (1994-06-01) - NEWINC