Active
Company Information for COLUMBIA THREADNEEDLE (EUROPE) LIMITED
CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG,
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Company Registration Number
08848788
Private Limited Company
Active |
Company Name | ||||
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COLUMBIA THREADNEEDLE (EUROPE) LIMITED | ||||
Legal Registered Office | ||||
CANNON PLACE 78 CANNON STREET LONDON EC4N 6AG Other companies in EC4V | ||||
Previous Names | ||||
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Company Number | 08848788 | |
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Company ID Number | 08848788 | |
Date formed | 2014-01-16 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-01-09 04:27:33 |
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Officer | Role | Date Appointed |
---|---|---|
PAULA YOUNG |
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WILLIAM KENNETH SPINNEY SMITH |
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RICHARD CHARLES WILSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
WILLIAM THEODORE CLARKE |
Company Secretary | ||
BARRY SEAN MCINERNEY |
Director | ||
NEHA VADODARIA |
Company Secretary | ||
RICHARD JAMES STEWART |
Company Secretary | ||
SCOTT JOSEPH MATTHEWS |
Director | ||
BARRY SEAN MCINERNEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASSOCIATION OF FOREIGN BANKS | Director | 2014-07-14 | CURRENT | 1991-10-29 | Active | |
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC | Director | 2014-05-07 | CURRENT | 1980-12-18 | Active | |
BLUE FINCO LIMITED | Director | 2014-01-28 | CURRENT | 2014-01-28 | Liquidation | |
BMO CAPITAL MARKETS (NOMINEES) LIMITED | Director | 2013-06-28 | CURRENT | 2007-07-25 | Active | |
BANK OF MONTREAL CAPITAL MARKETS (HOLDINGS) LIMITED | Director | 2011-04-28 | CURRENT | 1974-06-25 | Liquidation | |
BMO UK PENSION PLAN TRUSTEE COMPANY LIMITED | Director | 2011-04-28 | CURRENT | 1995-02-27 | Active | |
COLUMBIA THREADNEEDLE (EM) INVESTMENTS LIMITED | Director | 2011-04-28 | CURRENT | 1995-02-28 | Active | |
PYRFORD INTERNATIONAL LIMITED | Director | 2011-04-28 | CURRENT | 1987-02-03 | Active | |
CANADA-UNITED KINGDOM CHAMBER OF COMMERCE | Director | 2011-04-06 | CURRENT | 1927-07-29 | Active | |
BMO CAPITAL MARKETS LIMITED | Director | 2004-08-04 | CURRENT | 1994-05-09 | Active | |
PYRFORD INTERNATIONAL LIMITED | Director | 2017-10-18 | CURRENT | 1987-02-03 | Active | |
COLUMBIA THREADNEEDLE (EM) INVESTMENTS LIMITED | Director | 2014-12-17 | CURRENT | 1995-02-28 | Active | |
COLUMBIA THREADNEEDLE AM (HOLDINGS) PLC | Director | 2012-12-04 | CURRENT | 1980-12-18 | Active | |
COLUMBIA THREADNEEDLE MANAGEMENT LIMITED | Director | 2012-05-23 | CURRENT | 1953-03-27 | Active | |
COLUMBIA THREADNEEDLE MANAGERS LIMITED | Director | 2012-05-23 | CURRENT | 1988-02-10 | Active | |
COLUMBIA THREADNEEDLE ASSET MANAGERS LIMITED | Director | 2012-05-23 | CURRENT | 1990-10-22 | Active | |
COLUMBIA THREADNEEDLE CAPITAL (GROUP) LIMITED | Director | 2010-11-02 | CURRENT | 2010-09-01 | Active | |
COLUMBIA THREADNEEDLE CAPITAL (UK) LIMITED | Director | 2010-09-01 | CURRENT | 1997-12-30 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 04/01/24, WITH NO UPDATES | ||
REGISTERED OFFICE CHANGED ON 11/12/23 FROM Exchange House Primrose Street London EC2A 2NY England | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/23, WITH NO UPDATES | |
Current accounting period extended from 31/10/22 TO 31/12/22 | ||
AA01 | Current accounting period extended from 31/10/22 TO 31/12/22 | |
FULL ACCOUNTS MADE UP TO 31/10/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/10/21 | |
CERTNM | Company name changed bmo global asset management (europe) LIMITED\certificate issued on 01/07/22 | |
CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/22, WITH UPDATES | |
Change of details for Columbia Threadneedle Investments Uk International Limited as a person with significant control on 2021-11-08 | ||
PSC05 | Change of details for Columbia Threadneedle Investments Uk International Limited as a person with significant control on 2021-11-08 | |
PSC02 | Notification of Columbia Threadneedle Investments Uk International Limited as a person with significant control on 2021-11-08 | |
PSC07 | CESSATION OF BANK OF MONTREAL AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KRISTI LYNNE MITCHEM | |
AP03 | Appointment of Ms Michelle Nurse as company secretary on 2021-11-08 | |
TM02 | Termination of appointment of Paula Young on 2021-11-08 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 21/09/21 FROM 95 Queen Victoria Street London EC4V 4HG | |
AP01 | DIRECTOR APPOINTED MR DAVID LOGAN | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/19 | |
RP04AP01 | Second filing of director appointment of Ms Kristi Lynne Mitchem | |
AP01 | DIRECTOR APPOINTED MS KRISTI LYNNE MITCHEM | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/01/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GILLES GERARD OUELLETTE | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ADOPT ARTICLES 14/08/19 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CHARLES WILSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/01/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/10/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/01/17, WITH UPDATES | |
LATEST SOC | 06/12/16 STATEMENT OF CAPITAL;GBP 1061737 | |
SH01 | 01/12/16 STATEMENT OF CAPITAL GBP 1061737 | |
AP03 | Appointment of Ms Paula Young as company secretary on 2016-08-01 | |
TM02 | Termination of appointment of William Theodore Clarke on 2016-07-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/10/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY SEAN MCINERNEY | |
AP03 | Appointment of Mr William Theodore Clarke as company secretary on 2016-01-29 | |
TM02 | Termination of appointment of Neha Vadodaria on 2016-01-29 | |
LATEST SOC | 22/01/16 STATEMENT OF CAPITAL;GBP 794012 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/10/14 | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LATEST SOC | 01/05/15 STATEMENT OF CAPITAL;GBP 794012 | |
SH01 | 29/04/15 STATEMENT OF CAPITAL GBP 794012 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
AP03 | Appointment of Ms Neha Vadodaria as company secretary on 2014-08-01 | |
TM02 | Termination of appointment of Richard James Stewart on 2014-08-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SCOTT MATTHEWS | |
AP01 | DIRECTOR APPOINTED RICHARD CHARLES WILSON | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH02 | SUB-DIVISION 30/04/14 | |
SH01 | 06/05/14 STATEMENT OF CAPITAL GBP 709012 | |
RES01 | ADOPT ARTICLES 30/04/2014 | |
AA01 | CURRSHO FROM 31/01/2015 TO 31/10/2014 | |
RES15 | CHANGE OF NAME 23/01/2014 | |
CERTNM | COMPANY NAME CHANGED BLUE NEWCO LIMITED CERTIFICATE ISSUED ON 24/01/14 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BARRY MCINERNEY | |
AP01 | DIRECTOR APPOINTED MR BARRY SEAN MCINERNEY | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as COLUMBIA THREADNEEDLE (EUROPE) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |