COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED

Key Data

Status

Active

Company No.

SC073508

Incorporation date

18/12/1980

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/12/1980)

24/12/2025

Statement of capital on 2025-12-24

View PDF (3 pages)

16/12/2025

Resolutions

View PDF (1 pages)

16/12/2025

Statement by Directors

View PDF (1 pages)

16/12/2025

Solvency Statement dated 15/12/25

View PDF (1 pages)

04/11/2025

Resolutions

View PDF (2 pages)

31/10/2025

Statement of capital following an allotment of shares on 2025-10-16

View PDF (4 pages)

23/10/2025

Resolutions

View PDF (1 pages)

23/10/2025

Solvency Statement dated 17/10/25

View PDF (1 pages)

23/10/2025

Statement by Directors

View PDF (1 pages)

23/10/2025

Statement of capital on 2025-10-23

View PDF (3 pages)

05/08/2025

Full accounts made up to 2024-12-31

View PDF (44 pages)

16/06/2025

Confirmation statement made on 2025-06-16 with no updates

View PDF (3 pages)

17/02/2025

Re-registration of Memorandum and Articles

View PDF (9 pages)

17/02/2025

Resolutions

View PDF (1 pages)

17/02/2025

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

17/02/2025

Re-registration from a public company to a private limited company

View PDF (2 pages)

02/09/2024

Confirmation statement made on 2024-08-31 with no updates

View PDF (3 pages)

03/07/2024

Full accounts made up to 2023-12-31

View PDF (44 pages)

30/11/2023

Termination of appointment of Richard Adrian Watts as a director on 2023-11-30

View PDF (1 pages)

24/11/2023

Termination of appointment of Michaela Jackson as a director on 2023-11-21

View PDF (1 pages)

24/11/2023

Termination of appointment of Charles Benedict Porter as a director on 2023-11-21

View PDF (1 pages)

24/11/2023

Termination of appointment of David Logan as a director on 2023-11-21

View PDF (1 pages)

24/11/2023

Termination of appointment of Kieran Charles Poynter as a director on 2023-11-21

View PDF (1 pages)

24/11/2023

Termination of appointment of Nicholas John Ring as a director on 2023-11-21

View PDF (1 pages)

24/11/2023

Termination of appointment of Ann Lindsay Roughead as a director on 2023-11-21

View PDF (1 pages)

24/11/2023

Termination of appointment of Ruth Alexandra Sack as a director on 2023-11-21

View PDF (1 pages)

24/11/2023

Appointment of Mr Elliot James Bennett as a director on 2023-11-21

View PDF (2 pages)

24/11/2023

Appointment of Mr Thomas William Weeks as a director on 2023-11-23

View PDF (2 pages)

31/08/2023

Confirmation statement made on 2023-08-31 with no updates

View PDF (3 pages)

02/08/2023

Director's details changed for Mr Charles Benedict Porter on 2023-08-01

View PDF (2 pages)

05/07/2023

Full accounts made up to 2022-12-31

View PDF (42 pages)

26/06/2023

Appointment of Ms Ann Lindsay Roughead as a director on 2023-05-24

View PDF (2 pages)

31/05/2023

Director's details changed for Mr Kieran Charles Poynter on 2023-05-24

View PDF (2 pages)

09/09/2022

Confirmation statement made on 2022-08-31 with updates

View PDF (4 pages)

24/08/2022

Current accounting period extended from 2022-10-31 to 2022-12-31

View PDF (1 pages)

08/07/2022

Change of details for Bmo Global Asset Management (Europe) Limited as a person with significant control on 2022-06-30

View PDF (2 pages)

30/06/2022

Certificate of change of name

View PDF (3 pages)

03/05/2022

Group of companies' accounts made up to 2021-10-31

View PDF (119 pages)

30/12/2021

Appointment of Mr Kieran Charles Poynter as a director on 2021-12-23

View PDF (2 pages)

19/11/2021

Appointment of Mr Nicholas John Ring as a director on 2021-11-08

View PDF (2 pages)

19/11/2021

Appointment of Ms Michaela Jackson as a director on 2021-11-08

View PDF (2 pages)

19/11/2021

Appointment of Mr Richard Adrian Watts as a director on 2021-11-08

View PDF (2 pages)

19/11/2021

Termination of appointment of William Kenneth Spinney Smith as a director on 2021-11-08

View PDF (1 pages)

19/11/2021

Termination of appointment of Gilles Gerard Ouellette as a director on 2021-11-08

View PDF (1 pages)

19/11/2021

Termination of appointment of Joan Z Mohammed as a director on 2021-11-08

View PDF (1 pages)

19/11/2021

Termination of appointment of Kristi Lynne Mitchem as a director on 2021-11-08

View PDF (1 pages)

19/11/2021

Appointment of Ms Michelle Nurse as a secretary on 2021-11-08

View PDF (2 pages)

19/11/2021

Termination of appointment of Paula Young as a secretary on 2021-11-08

View PDF (1 pages)

08/11/2021

Termination of appointment of Kieran Charles Poynter as a director on 2021-11-08

View PDF (1 pages)

21/09/2021

Change of details for Bmo Global Asset Management (Europe) Limited as a person with significant control on 2021-09-21

View PDF (2 pages)

31/08/2021

Confirmation statement made on 2021-08-31 with no updates

View PDF (3 pages)

30/07/2021

Group of companies' accounts made up to 2020-10-31

View PDF (119 pages)

09/03/2021

Director's details changed for Mr Charles Benedict Porter on 2021-03-01

View PDF (2 pages)

26/10/2020

Director's details changed for Kieran Charles Poynter on 2017-07-17

View PDF (2 pages)

27/08/2020

Confirmation statement made on 2020-08-27 with no updates

View PDF (3 pages)

27/07/2020

Group of companies' accounts made up to 2019-10-31

View PDF (125 pages)

27/08/2019

Confirmation statement made on 2019-08-27 with no updates

View PDF (3 pages)

23/05/2019

Appointment of Ms Kristi Lynne Mitchem as a director on 2019-05-22

View PDF (2 pages)

23/05/2019

Termination of appointment of Richard Charles Wilson as a director on 2019-05-22

View PDF (1 pages)

23/05/2019

Termination of appointment of Barry Merritt Cooper as a director on 2019-05-21

View PDF (1 pages)

25/04/2019

Group of companies' accounts made up to 2018-10-31

View PDF (113 pages)

31/10/2018

Certificate of change of name

View PDF (3 pages)

31/10/2018

Resolutions

View PDF (1 pages)

10/09/2018

Confirmation statement made on 2018-09-10 with updates

View PDF (4 pages)

24/08/2018

Director's details changed for Ms. Joan Z Mohammed on 2018-08-24

View PDF (2 pages)

01/05/2018

Group of companies' accounts made up to 2017-10-31

View PDF (122 pages)

22/01/2018

Resolutions

View PDF (40 pages)

07/09/2017

Confirmation statement made on 2017-09-04 with updates

View PDF (4 pages)

17/07/2017

Registered office address changed from , Quartermile 4 7a Nightingale Way, Edinburgh, EH3 9EG, Scotland to 6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG on 2017-07-17

View PDF (1 pages)

17/07/2017

Registered office address changed from , 80 George Street, Edinburgh, EH2 3BU, Scotland to 6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG on 2017-07-17

View PDF (1 pages)

08/05/2017

Group of companies' accounts made up to 2016-10-31

View PDF (123 pages)

13/12/2016

Resolutions

View PDF (1 pages)

13/12/2016

Second filing of a statement of capital following an allotment of shares on 2016-12-01

View PDF (9 pages)

08/12/2016

Statement of capital following an allotment of shares on 2016-12-01

View PDF (3 pages)

06/12/2016

Registered office address changed from , Isis Asset Management Plc, 80 George Street, Edinburgh, EH2 3BU to 6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG on 2016-12-06

View PDF (1 pages)

27/09/2016

Termination of appointment of William Marrack Tonkin as a secretary on 2016-09-13

View PDF (1 pages)

27/09/2016

Appointment of Ms Paula Young as a secretary on 2016-09-13

View PDF (2 pages)

22/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (8 pages)

24/08/2016

Appointment of Joan Z Mohammed as a director on 2016-08-02

View PDF (3 pages)

15/08/2016

Termination of appointment of Rajiv Rai Silgardo as a director on 2016-07-31

View PDF (2 pages)

15/08/2016

Termination of appointment of Rajiv Rai Silgardo as a director on 2016-07-31

View PDF (2 pages)

10/05/2016

Termination of appointment of Barry Sean Mcinerney as a director on 2016-05-03

View PDF (1 pages)

28/04/2016

Group of companies' accounts made up to 2015-10-31

View PDF (111 pages)

14/09/2015

Annual return made up to 2015-08-31 with full list of shareholders

View PDF (25 pages)

07/05/2015

Resolutions

View PDF (1 pages)

06/05/2015

Group of companies' accounts made up to 2014-10-31

View PDF (119 pages)

05/05/2015

Statement of capital following an allotment of shares on 2015-04-29

View PDF (3 pages)

05/05/2015

Statement of capital following an allotment of shares on 2015-04-02

View PDF (3 pages)

07/10/2014

Current accounting period shortened from 2014-12-31 to 2014-10-31

View PDF (1 pages)

04/09/2014

Annual return made up to 2014-08-31 with full list of shareholders

View PDF (23 pages)

15/07/2014

Register(s) moved to registered office address Isis Asset Management Plc 80 George Street Edinburgh EH2 3BU

View PDF (1 pages)

30/06/2014

Group of companies' accounts made up to 2013-12-31

View PDF (159 pages)

09/06/2014

Miscellaneous

View PDF (1 pages)

27/05/2014

Resolutions

View PDF (40 pages)

13/05/2014

Appointment of Mr Barry Sean Mcinerney as a director

View PDF (2 pages)

13/05/2014

Termination of appointment of Keith Bedell-Pearce as a director

View PDF (1 pages)

13/05/2014

Termination of appointment of Keith Percy as a director

View PDF (1 pages)

13/05/2014

Appointment of Mr Barry Merritt Cooper as a director

View PDF (2 pages)

13/05/2014

Termination of appointment of Keith Jones as a director

View PDF (1 pages)

13/05/2014

Termination of appointment of Derham O'neill as a director

View PDF (1 pages)

13/05/2014

Appointment of Mr Rajiv Rai Silgardo as a director

View PDF (2 pages)

13/05/2014

Appointment of Mr William Kenneth Spinney Smith as a director

View PDF (2 pages)

13/05/2014

Appointment of Mr Gilles Gerard Ouellette as a director

View PDF (2 pages)

12/05/2014

Second filing of AR01 previously delivered to Companies House made up to 2013-08-31

View PDF (25 pages)

07/05/2014

Statement of capital following an allotment of shares on 2014-05-07

View PDF (4 pages)

07/05/2014

Statement of capital on 2014-05-07

View PDF (4 pages)

07/05/2014

Certificate of reduction of issued capital

View PDF (1 pages)

07/05/2014

Scheme of arrangement - amalgam

View PDF (10 pages)

07/05/2014

Second filing of SH01 previously delivered to Companies House

View PDF (6 pages)

06/05/2014

Statement of capital following an allotment of shares on 2014-05-06

View PDF (4 pages)

01/04/2014

Memorandum and Articles of Association

View PDF (58 pages)

01/04/2014

Resolutions

View PDF (4 pages)

26/03/2014

Statement of capital following an allotment of shares on 2014-03-25

View PDF (3 pages)

11/03/2014

Statement of capital following an allotment of shares on 2014-03-07

View PDF (3 pages)

05/09/2013

Annual return made up to 2013-08-31 no member list

View PDF (22 pages)

03/09/2013

Statement of capital following an allotment of shares on 2013-09-02

View PDF (3 pages)

22/08/2013

Termination of appointment of Edward Bramson as a director

View PDF (1 pages)

12/06/2013

Appointment of Ms Ruth Alexandra Sack as a director

View PDF (2 pages)

15/05/2013

Appointment of Mr Charles Benedict Porter as a director

View PDF (2 pages)

13/05/2013

Group of companies' accounts made up to 2012-12-31

View PDF (142 pages)

13/05/2013

Resolutions

View PDF (2 pages)

10/05/2013

Termination of appointment of Ian Brindle as a director

View PDF (1 pages)

10/05/2013

Termination of appointment of Jeffrey Medlock as a director

View PDF (1 pages)

01/05/2013

Statement of capital following an allotment of shares on 2013-04-26

View PDF (3 pages)

26/04/2013

Statement of capital following an allotment of shares on 2013-04-05

View PDF (3 pages)

04/12/2012

Appointment of Richard Charles Wilson as a director

View PDF (2 pages)

14/09/2012

Annual return made up to 2012-08-31 no member list

View PDF (21 pages)

06/07/2012

Statement of capital following an allotment of shares on 2012-07-06

View PDF (3 pages)

17/05/2012

Statement of capital following an allotment of shares on 2012-04-30

View PDF (10 pages)

17/05/2012

Statement of capital following an allotment of shares on 2012-04-30

View PDF (10 pages)

17/05/2012

Statement of capital following an allotment of shares on 2012-04-30

View PDF (7 pages)

15/05/2012

Resolutions

View PDF (3 pages)

14/05/2012

Group of companies' accounts made up to 2011-12-31

View PDF (147 pages)

09/05/2012

Termination of appointment of Alain Grisay as a director

View PDF (1 pages)

29/11/2011

Appointment of Keith Edward Percy as a director

View PDF (2 pages)

29/11/2011

Appointment of Mr Keith Jones as a director

View PDF (2 pages)

22/09/2011

Annual return made up to 2011-08-31 with full list of shareholders

View PDF (28 pages)

13/05/2011

Memorandum and Articles of Association

View PDF (56 pages)

13/05/2011

Resolutions

View PDF (3 pages)

11/05/2011

Group of companies' accounts made up to 2010-12-31

View PDF (150 pages)

03/05/2011

Termination of appointment of Gerhard Roggemann as a director

View PDF (1 pages)

08/02/2011

Appointment of Edward John Michael Bramson as a director

View PDF (2 pages)

08/02/2011

Termination of appointment of Brian Larcombe as a director

View PDF (1 pages)

08/02/2011

Appointment of Derham Charles O'neill as a director

View PDF (2 pages)

08/02/2011

Appointment of Ian Brindle as a director

View PDF (2 pages)

08/02/2011

Termination of appointment of Nicholas Macandrew as a director

View PDF (1 pages)

01/12/2010

Statement of capital following an allotment of shares on 2010-11-30

View PDF (3 pages)

26/10/2010

Statement of capital following an allotment of shares on 2010-10-22

View PDF (3 pages)

01/10/2010

Statement of capital following an allotment of shares on 2010-09-01

View PDF (5 pages)

01/10/2010

Statement of capital following an allotment of shares on 2010-09-01

View PDF (5 pages)

01/10/2010

Statement of capital following an allotment of shares on 2010-09-30

View PDF (3 pages)

30/09/2010

Annual return made up to 2010-08-31 with bulk list of shareholders

View PDF (28 pages)

14/09/2010

Statement of capital following an allotment of shares on 2010-09-01

View PDF (3 pages)

04/08/2010

Statement of capital following an allotment of shares on 2010-08-03

View PDF (3 pages)

06/07/2010

Statement of satisfaction in full or in part of a charge /full /charge no 3

View PDF (4 pages)

23/06/2010

Resolutions

View PDF (2 pages)

22/06/2010

Statement of capital following an allotment of shares on 2010-06-21

View PDF (2 pages)

17/06/2010

Group of companies' accounts made up to 2009-12-31

View PDF (148 pages)

25/05/2010

Statement of capital following an allotment of shares on 2010-05-04

View PDF (4 pages)

19/05/2010

Statement of capital following an allotment of shares on 2010-05-17

View PDF (4 pages)

10/05/2010

Statement of company's objects

View PDF (2 pages)

10/05/2010

Resolutions

View PDF (59 pages)

12/01/2010

Statement of capital following an allotment of shares on 2009-12-31

View PDF (2 pages)

15/12/2009

Termination of appointment of Roger Yates as a director

View PDF (1 pages)

01/12/2009

Statement of capital following an allotment of shares on 2009-11-30

View PDF (2 pages)

21/10/2009

Secretary's details changed for William Marrack Tonkin on 2009-10-01

View PDF (1 pages)

13/10/2009

Director's details changed for David Colin Logan on 2009-10-01

View PDF (2 pages)

13/10/2009

Director's details changed for Brian Paul Larcombe on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for The Hon Nicholas Rupert Macandrew on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Keith Leonard Bedell Pearce on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Kieran Charles Poynter on 2009-10-01

View PDF (2 pages)

12/10/2009

Director's details changed for Gerhard Boeries Karl Roggemann on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for Roger Philip Yates on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for Jeffrey Medlock on 2009-10-01

View PDF (2 pages)

09/10/2009

Director's details changed for Alain Leopold Grisay on 2009-10-01

View PDF (2 pages)

09/10/2009

Register inspection address has been changed from 34 South Gyle Crescent South Gyle Business Park Edinburgh EH12 9EB

View PDF (1 pages)

09/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

04/10/2009

Register inspection address has been changed

View PDF (1 pages)

02/10/2009

Ad 29/09/09\gbp si [email protected]=1106.67\gbp ic 498959.76/500066.43\

View PDF (2 pages)

18/09/2009

Return made up to 31/08/09; full list of members

View PDF (13 pages)

10/09/2009

Gbp ic 1297669.1701/497669.1701\16/07/09\gbp sr 800000@1=800000\

View PDF (1 pages)

11/08/2009

Resolutions

View PDF (61 pages)

04/08/2009

Ad 31/07/09\gbp si [email protected]=1257.16\gbp ic 1296412.0101/1297669.1701\

View PDF (2 pages)

08/07/2009

Appointment terminated director adrian montague

View PDF (1 pages)

08/07/2009

Appointment terminated director trevor matthews

View PDF (1 pages)

03/06/2009

Director appointed kieran poynter

View PDF (1 pages)

03/06/2009

Director appointed roger yates

View PDF (1 pages)

19/05/2009

Ad 18/05/09\gbp si [email protected]=269.1141\gbp ic 1296142.896/1296412.0101\

View PDF (1 pages)

08/05/2009

Group of companies' accounts made up to 2008-12-31

View PDF (170 pages)

08/05/2009

Resolutions

View PDF (3 pages)

07/05/2009

Appointment terminated director robert jenkins

View PDF (1 pages)

07/05/2009

Appointment terminated director dick de beus

View PDF (1 pages)

28/03/2009

Location of register of members (non legible)

View PDF (1 pages)

24/03/2009

Ad 19/03/09\gbp si [email protected]=36.197\gbp ic 1296106.699/1296142.896\

View PDF (2 pages)

16/03/2009

Ad 10/03/09\gbp si [email protected]=314.555\gbp ic 1295792.144/1296106.699\

View PDF (2 pages)

04/02/2009

Ad 30/01/09\gbp si [email protected]=66.834\gbp ic 1295725.31/1295792.144\

View PDF (2 pages)

01/10/2008

Director's change of particulars / david logan / 26/09/2008

View PDF (1 pages)

20/09/2008

Particulars of a mortgage or charge / charge no: 3

View PDF (7 pages)

08/09/2008

Return made up to 31/08/08; bulk list available separately

View PDF (10 pages)

02/09/2008

Director appointed trevor john matthews

View PDF (1 pages)

18/08/2008

Appointment terminated secretary audrey morrison

View PDF (1 pages)

18/08/2008

Appointment terminated director james smart

View PDF (1 pages)

10/06/2008

Ad 08/05/08\gbp si [email protected]=19.784\gbp ic 1395827/1395846.784\

View PDF (2 pages)

09/06/2008

Resolutions

View PDF (3 pages)

09/06/2008

Resolutions

View PDF (64 pages)

09/06/2008

Resolutions

View PDF (63 pages)

27/05/2008

Group of companies' accounts made up to 2007-12-31

View PDF (163 pages)

15/05/2008

Memorandum and Articles of Association

View PDF (60 pages)

14/05/2008

Appointment terminated director john heywood

View PDF (1 pages)

15/04/2008

Director's change of particulars / adrian montague / 03/03/2008

View PDF (1 pages)

28/11/2007

New director appointed

View PDF (2 pages)

28/11/2007

Director resigned

View PDF (1 pages)

21/11/2007

Ad 15/11/07--------- £ si [email protected]=2719 £ ic 1393108/1395827

View PDF (2 pages)

02/11/2007

Ad 25/10/07--------- £ si [email protected]=52 £ ic 1393056/1393108

View PDF (2 pages)

19/10/2007

Return made up to 31/08/07; bulk list available separately

View PDF (12 pages)

19/10/2007

Ad 11/10/07--------- £ si [email protected]=7443 £ ic 1385613/1393056

View PDF (2 pages)

19/10/2007

Ad 11/10/07--------- £ si [email protected]=120 £ ic 1385493/1385613

View PDF (2 pages)

15/10/2007

Ad 03/10/07--------- £ si [email protected]=30 £ ic 1385463/1385493

View PDF (2 pages)

11/07/2007

New director appointed

View PDF (1 pages)

20/06/2007

Secretary's particulars changed

View PDF (1 pages)

01/06/2007

Resolutions

View PDF (0 pages)

01/06/2007

Resolutions

View PDF (0 pages)

01/06/2007

Resolutions

View PDF (0 pages)

01/06/2007

Resolutions

View PDF (3 pages)

01/06/2007

Group of companies' accounts made up to 2006-12-31

View PDF (149 pages)

30/05/2007

Ad 24/05/07--------- £ si [email protected]=13 £ ic 1385450/1385463

View PDF (2 pages)

15/05/2007

Director resigned

View PDF (1 pages)

15/05/2007

Director resigned

View PDF (1 pages)

10/05/2007

New director appointed

View PDF (1 pages)

24/04/2007

Ad 10/04/07--------- £ si [email protected]=198 £ ic 1385252/1385450

View PDF (2 pages)

23/03/2007

Ad 22/03/07--------- £ si [email protected]=158 £ ic 1385094/1385252

View PDF (2 pages)

26/01/2007

Ad 24/01/07--------- £ si [email protected]=177 £ ic 1384917/1385094

View PDF (2 pages)

18/01/2007

New director appointed

View PDF (6 pages)

11/01/2007

Ad 10/01/07--------- £ si [email protected]=16 £ ic 1384901/1384917

View PDF (2 pages)

03/01/2007

Director resigned

View PDF (1 pages)

15/12/2006

Memorandum and Articles of Association

View PDF (10 pages)

17/11/2006

Director's particulars changed

View PDF (1 pages)

15/11/2006

Director resigned

View PDF (1 pages)

02/11/2006

Auditor's resignation

View PDF (2 pages)

26/10/2006

Return made up to 31/08/06; bulk list available separately

View PDF (12 pages)

17/10/2006

Ad 13/10/06--------- £ si [email protected]=21 £ ic 1384880/1384901

View PDF (2 pages)

22/09/2006

Ad 21/09/06--------- £ si [email protected]=107 £ ic 1384773/1384880

View PDF (2 pages)

09/08/2006

Director's particulars changed

View PDF (1 pages)

09/08/2006

New director appointed

View PDF (1 pages)

08/06/2006

Group of companies' accounts made up to 2005-12-31

View PDF (197 pages)

05/06/2006

Ad 16/05/06--------- £ si [email protected]=34 £ ic 1384739/1384773

View PDF (2 pages)

23/05/2006

Director resigned

View PDF (1 pages)

23/05/2006

Director resigned

View PDF (1 pages)

23/05/2006

Resolutions

View PDF (0 pages)

23/05/2006

Resolutions

View PDF (0 pages)

23/05/2006

Resolutions

View PDF (3 pages)

10/05/2006

Ad 03/05/06--------- £ si [email protected]=43 £ ic 1384696/1384739

View PDF (2 pages)

26/04/2006

Ad 25/04/06--------- £ si [email protected]=10 £ ic 1384686/1384696

View PDF (2 pages)

12/04/2006

Ad 11/04/06--------- £ si [email protected]=153 £ ic 1384533/1384686

View PDF (2 pages)

03/04/2006

Ad 31/03/06--------- £ si [email protected]=43 £ ic 1384490/1384533

View PDF (2 pages)

03/04/2006

Ad 31/03/06--------- £ si [email protected]=107 £ ic 1384383/1384490

View PDF (2 pages)

03/04/2006

Ad 30/03/06--------- £ si [email protected]=128 £ ic 1384255/1384383

View PDF (2 pages)

28/03/2006

Ad 27/03/06--------- £ si [email protected]=12 £ ic 1384243/1384255

View PDF (2 pages)

28/03/2006

Ad 27/03/06--------- £ si [email protected]=171 £ ic 1384072/1384243

View PDF (2 pages)

28/03/2006

Ad 27/03/06--------- £ si [email protected]=41 £ ic 1384031/1384072

View PDF (2 pages)

28/03/2006

Ad 27/03/06--------- £ si [email protected]=426 £ ic 1383605/1384031

View PDF (3 pages)

22/03/2006

New secretary appointed

View PDF (1 pages)

07/02/2006

Ad 23/01/06--------- £ si [email protected]=38 £ ic 1383567/1383605

View PDF (2 pages)

28/12/2005

Ad 02/12/05--------- £ si [email protected]=43 £ ic 1383524/1383567

View PDF (2 pages)

01/12/2005

Return made up to 31/08/05; bulk list available separately

View PDF (11 pages)

08/11/2005

Ad 25/10/05--------- £ si [email protected]=9 £ ic 1383515/1383524

View PDF (2 pages)

13/10/2005

Ad 12/10/05--------- £ si [email protected]=316 £ ic 1383199/1383515

View PDF (2 pages)

13/09/2005

Ad 09/09/05--------- £ si [email protected]=36 £ ic 1383163/1383199

View PDF (2 pages)

30/08/2005

Ad 24/08/05--------- £ si [email protected]=20 £ ic 1383143/1383163

View PDF (2 pages)

18/08/2005

Ad 04/08/05--------- £ si [email protected]=44 £ ic 1383099/1383143

View PDF (2 pages)

17/08/2005

Ad 16/08/05--------- £ si [email protected]=39 £ ic 1383060/1383099

View PDF (2 pages)

14/07/2005

Ad 05/07/05--------- £ si [email protected]=179 £ ic 1382881/1383060

View PDF (2 pages)

04/07/2005

Group of companies' accounts made up to 2004-12-31

View PDF (128 pages)

18/05/2005

Resolutions

View PDF (0 pages)

18/05/2005

Resolutions

View PDF (3 pages)

18/05/2005

Resolutions

View PDF (1 pages)

18/05/2005

Resolutions

View PDF (1 pages)

12/05/2005

Ad 11/05/05--------- £ si [email protected]=38 £ ic 1382843/1382881

View PDF (2 pages)

09/05/2005

Director resigned

View PDF (1 pages)

26/04/2005

Ad 19/04/05--------- £ si [email protected]=30 £ ic 1382743/1382773

View PDF (2 pages)

26/04/2005

Ad 14/04/05--------- £ si [email protected]=70 £ ic 1382773/1382843

View PDF (2 pages)

18/04/2005

Ad 06/04/05--------- £ si [email protected]=30 £ ic 1382713/1382743

View PDF (2 pages)

01/04/2005

Ad 29/03/05--------- £ si [email protected]=40 £ ic 1382673/1382713

View PDF (2 pages)

22/02/2005

Ad 20/02/05--------- £ si [email protected]=12 £ ic 1382661/1382673

View PDF (2 pages)

14/02/2005

New director appointed

View PDF (4 pages)

14/02/2005

Director resigned

View PDF (1 pages)

10/02/2005

Ad 09/02/05--------- £ si [email protected]=135 £ ic 1382526/1382661

View PDF (2 pages)

04/02/2005

New director appointed

View PDF (2 pages)

29/01/2005

Ad 28/01/05--------- £ si [email protected]=52 £ ic 1382474/1382526

View PDF (2 pages)

26/01/2005

Ad 19/01/04--------- £ si [email protected]

View PDF (2 pages)

21/01/2005

Ad 12/01/05--------- £ si [email protected]=86 £ ic 1382388/1382474

View PDF (2 pages)

11/01/2005

Ad 06/01/05--------- £ si [email protected]=143 £ ic 1382245/1382388

View PDF (2 pages)

06/01/2005

Ad 05/01/05--------- £ si [email protected]=45 £ ic 1382200/1382245

View PDF (2 pages)

24/12/2004

Ad 04/10/04--------- £ si 410000@1=410000 £ ic 972200/1382200

View PDF (2 pages)

14/12/2004

Ad 02/12/04--------- £ si [email protected]=86 £ ic 1382112/1382198

View PDF (2 pages)

07/12/2004

Ad 26/11/04--------- £ si [email protected]=160 £ ic 1381952/1382112

View PDF (2 pages)

06/12/2004

Ad 02/12/04--------- £ si [email protected]=17 £ ic 1381935/1381952

View PDF (2 pages)

30/11/2004

Memorandum and Articles of Association

View PDF (60 pages)

30/11/2004

Particulars of contract relating to shares

View PDF (4 pages)

30/11/2004

Ad 15/11/04--------- £ si [email protected]= 100000 £ ic 1281935/1381935

View PDF (3 pages)

17/11/2004

Certificate of reduction of issued capital and share premium

View PDF (1 pages)

17/11/2004

Reduction of iss capital and minute (oc)

View PDF (2 pages)

04/11/2004

Ad 01/11/04--------- £ si [email protected]=1250 £ ic 871810/873060

View PDF (2 pages)

02/11/2004

New director appointed

View PDF (2 pages)

02/11/2004

New director appointed

View PDF (2 pages)

02/11/2004

New director appointed

View PDF (2 pages)

02/11/2004

New director appointed

View PDF (3 pages)

02/11/2004

New director appointed

View PDF (2 pages)

02/11/2004

Statement of affairs

View PDF (204 pages)

02/11/2004

Ad 11/10/04--------- £ si [email protected]= 331396 £ ic 540414/871810

View PDF (2 pages)

02/11/2004

New director appointed

View PDF (2 pages)

26/10/2004

Ad 22/10/04--------- £ si [email protected]=129 £ ic 540285/540414

View PDF (2 pages)

18/10/2004

Director resigned

View PDF (1 pages)

18/10/2004

Director resigned

View PDF (1 pages)

18/10/2004

Director resigned

View PDF (1 pages)

18/10/2004

Director resigned

View PDF (1 pages)

18/10/2004

Director resigned

View PDF (1 pages)

12/10/2004

Return made up to 31/08/04; bulk list available separately

View PDF (12 pages)

09/10/2004

Resolutions

View PDF (0 pages)

09/10/2004

Resolutions

View PDF (62 pages)

08/10/2004

Certificate of change of name

View PDF (2 pages)

07/10/2004

Nc inc already adjusted 04/10/04

View PDF (1 pages)

07/10/2004

Resolutions

View PDF (4 pages)

07/10/2004

Resolutions

View PDF (4 pages)

07/10/2004

Resolutions

View PDF (4 pages)

07/10/2004

Resolutions

View PDF (0 pages)

07/10/2004

Resolutions

View PDF (0 pages)

07/10/2004

Resolutions

View PDF (0 pages)

07/10/2004

Resolutions

View PDF (4 pages)

28/09/2004

Listing of particulars

View PDF (297 pages)

02/08/2004

Director's particulars changed

View PDF (1 pages)

30/07/2004

Ad 29/08/03-29/08/03 £ si [email protected]

View PDF (2 pages)

30/07/2004

Ad 27/05/02--------- £ si [email protected]

View PDF (2 pages)

01/07/2004

Group of companies' accounts made up to 2003-12-31

View PDF (99 pages)

10/06/2004

Director's particulars changed

View PDF (1 pages)

10/05/2004

Resolutions

View PDF (0 pages)

10/05/2004

Resolutions

View PDF (3 pages)

10/05/2004

Resolutions

View PDF (1 pages)

10/03/2004

Ad 08/03/04--------- £ si [email protected]=278 £ ic 543240/543518

View PDF (2 pages)

18/11/2003

Ad 17/11/03--------- £ si [email protected]=1400 £ ic 541840/543240

View PDF (2 pages)

25/10/2003

Ad 23/10/03--------- £ si [email protected]=226 £ ic 541614/541840

View PDF (2 pages)

30/09/2003

Ad 29/09/03--------- £ si [email protected]=799 £ ic 540815/541614

View PDF (2 pages)

26/09/2003

Return made up to 31/08/03; bulk list available separately

View PDF (12 pages)

26/09/2003

Ad 24/09/03--------- £ si [email protected]=174 £ ic 540641/540815

View PDF (2 pages)

10/09/2003

Ad 08/09/03--------- £ si [email protected]=56 £ ic 540585/540641

View PDF (2 pages)

10/09/2003

Ad 08/09/03--------- £ si [email protected]=57 £ ic 540528/540585

View PDF (2 pages)

06/09/2003

Ad 03/09/03--------- £ si [email protected]=10 £ ic 540518/540528

View PDF (2 pages)

01/09/2003

Ad 28/08/03--------- £ si [email protected]=9 £ ic 540509/540518

View PDF (2 pages)

22/08/2003

Certificate of reduction of share premium

View PDF (1 pages)

22/08/2003

Court order

View PDF (1 pages)

20/08/2003

Ad 18/08/03--------- £ si [email protected]=600 £ ic 539909/540509

View PDF (2 pages)

22/05/2003

Group of companies' accounts made up to 2002-12-31

View PDF (117 pages)

30/04/2003

Resolutions

View PDF (1 pages)

30/04/2003

Resolutions

View PDF (3 pages)

30/04/2003

Resolutions

View PDF (0 pages)

30/04/2003

Resolutions

View PDF (3 pages)

01/04/2003

Registered office changed on 01/04/03 from: isis asset management PLC, one charlotte square, edinburgh, midlothian EH2 4DZ

View PDF (1 pages)

10/01/2003

Director's particulars changed

View PDF (1 pages)

23/12/2002

New director appointed

View PDF (3 pages)

28/10/2002

Registered office changed on 28/10/02 from: 1 charlotte square, edinburgh, EH2 4DZ

View PDF (1 pages)

21/10/2002

Return made up to 31/08/02; bulk list available separately

View PDF (11 pages)

27/09/2002

Certificate of change of name

View PDF (2 pages)

06/09/2002

Certificate of reduction of share premium

View PDF (1 pages)

06/09/2002

Court order

View PDF (2 pages)

09/07/2002

New director appointed

View PDF (2 pages)

09/07/2002

New director appointed

View PDF (2 pages)

09/07/2002

New secretary appointed

View PDF (2 pages)

09/07/2002

Director resigned

View PDF (1 pages)

09/07/2002

Secretary resigned

View PDF (1 pages)

09/07/2002

New director appointed

View PDF (2 pages)

12/06/2002

Group of companies' accounts made up to 2001-12-31

View PDF (88 pages)

28/05/2002

Ad 27/05/02--------- £ si [email protected]=965 £ ic 542630/543595

View PDF (2 pages)

22/05/2002

Ad 17/05/02--------- £ si [email protected]=702 £ ic 541928/542630

View PDF (2 pages)

22/05/2002

Ad 17/05/02--------- £ si [email protected]=485 £ ic 541443/541928

View PDF (2 pages)

22/05/2002

Ad 17/05/02--------- £ si [email protected]=407 £ ic 541036/541443

View PDF (2 pages)

22/05/2002

Ad 17/05/02--------- £ si [email protected]=115 £ ic 540921/541036

View PDF (2 pages)

16/05/2002

Ad 14/05/02--------- £ si [email protected]=1079 £ ic 539842/540921

View PDF (2 pages)

22/04/2002

Resolutions

View PDF (0 pages)

22/04/2002

Resolutions

View PDF (2 pages)

22/04/2002

Resolutions

View PDF (1 pages)

14/01/2002

Location of register of members

View PDF (1 pages)

04/12/2001

Ad 30/11/01--------- £ si [email protected]=350 £ ic 539492/539842

View PDF (2 pages)

15/11/2001

Director resigned

View PDF (1 pages)

13/11/2001

Director resigned

View PDF (1 pages)

05/10/2001

Director's particulars changed

View PDF (2 pages)

05/10/2001

Return made up to 31/08/01; bulk list available separately

View PDF (10 pages)

11/09/2001

New director appointed

View PDF (2 pages)

31/05/2001

Ad 29/05/01-29/05/01 £ si [email protected]=205 £ ic 407988/408193

View PDF (2 pages)

24/05/2001

Full group accounts made up to 2000-12-31

View PDF (69 pages)

02/05/2001

Resolutions

View PDF (1 pages)

02/05/2001

Resolutions

View PDF (1 pages)

23/04/2001

Ad 20/04/01-20/04/01 £ si [email protected]=96 £ ic 407892/407988

View PDF (2 pages)

05/04/2001

Statement of affairs

View PDF (4 pages)

05/04/2001

Ad 02/03/01--------- £ si [email protected]=55947 £ ic 351945/407892

View PDF (2 pages)

05/04/2001

Statement of affairs

View PDF (4 pages)

05/04/2001

Ad 02/03/01--------- £ si [email protected]=227973 £ ic 123972/351945

View PDF (2 pages)

30/03/2001

Ad 02/03/01--------- £ si [email protected]=3744 £ ic 120228/123972

View PDF (2 pages)

05/03/2001

Ad 02/03/01--------- £ si [email protected]=1000 £ ic 119228/120228

View PDF (2 pages)

03/03/2001

Resolutions

View PDF (0 pages)

03/03/2001

Resolutions

View PDF (1 pages)

03/03/2001

Nc inc already adjusted 28/02/01

View PDF (1 pages)

03/03/2001

Resolutions

View PDF (2 pages)

03/03/2001

Resolutions

View PDF (0 pages)

03/03/2001

Resolutions

View PDF (0 pages)

03/03/2001

Resolutions

View PDF (0 pages)

03/03/2001

Resolutions

View PDF (2 pages)

19/02/2001

Listing of particulars

View PDF (9 pages)

12/02/2001

Ad 08/02/01--------- £ si [email protected]=30 £ ic 119198/119228

View PDF (2 pages)

05/02/2001

Listing of particulars

View PDF (96 pages)

15/01/2001

Ad 06/09/00--------- £ si [email protected]=396 £ ic 118802/119198

View PDF (2 pages)

15/01/2001

Ad 06/09/00--------- £ si [email protected]=100 £ ic 118702/118802

View PDF (2 pages)

13/12/2000

Ad 12/12/00--------- £ si [email protected]=150 £ ic 118552/118702

View PDF (2 pages)

23/11/2000

Ad 13/11/00--------- £ si [email protected]=56 £ ic 118496/118552

View PDF (2 pages)

23/11/2000

Ad 13/11/00--------- £ si [email protected]=42 £ ic 118454/118496

View PDF (2 pages)

23/11/2000

Ad 13/11/00--------- £ si [email protected]=484 £ ic 117970/118454

View PDF (2 pages)

21/11/2000

Ad 17/11/00--------- £ si [email protected]=250 £ ic 117720/117970

View PDF (2 pages)

15/11/2000

Ad 13/11/00--------- £ si [email protected]=42 £ ic 117678/117720

View PDF (2 pages)

15/11/2000

Ad 13/11/00--------- £ si [email protected]=56 £ ic 117622/117678

View PDF (2 pages)

15/11/2000

Ad 13/11/00--------- £ si [email protected]=484 £ ic 117138/117622

View PDF (2 pages)

02/11/2000

Director resigned

View PDF (1 pages)

30/10/2000

Return made up to 31/08/00; bulk list available separately; amend

View PDF (11 pages)

10/10/2000

Return made up to 31/08/00; change of members

View PDF (11 pages)

10/10/2000

Director's particulars changed

View PDF (1 pages)

20/07/2000

Ad 19/07/00--------- £ si [email protected]=150 £ ic 510551/510701

View PDF (2 pages)

05/07/2000

Ad 03/07/00--------- £ si [email protected]=42 £ ic 510509/510551

View PDF (2 pages)

30/06/2000

Full group accounts made up to 1999-12-31

View PDF (63 pages)

27/06/2000

Ad 23/06/00--------- £ si [email protected]=16 £ ic 510493/510509

View PDF (2 pages)

27/06/2000

Ad 23/06/00--------- £ si [email protected]=12 £ ic 510481/510493

View PDF (2 pages)

27/06/2000

Ad 23/06/00--------- £ si [email protected]=15 £ ic 510466/510481

View PDF (2 pages)

27/06/2000

Ad 23/06/00--------- £ si [email protected]=35 £ ic 510431/510466

View PDF (2 pages)

07/06/2000

Resolutions

View PDF (1 pages)

07/06/2000

Resolutions

View PDF (2 pages)

07/06/2000

Resolutions

View PDF (1 pages)

02/06/2000

Ad 26/05/00--------- £ si [email protected]=16 £ ic 510415/510431

View PDF (2 pages)

13/12/1999

New director appointed

View PDF (2 pages)

01/10/1999

Return made up to 31/08/99; bulk list available separately

View PDF (18 pages)

01/10/1999

Location of register of members address changed

View PDF (0 pages)

30/09/1999

Ad 24/09/99--------- £ si [email protected]=1500 £ ic 508915/510415

View PDF (2 pages)

06/08/1999

New director appointed

View PDF (2 pages)

23/07/1999

Location of register of members (non legible)

View PDF (1 pages)

09/07/1999

Full group accounts made up to 1998-12-31

View PDF (48 pages)

06/07/1999

New director appointed

View PDF (2 pages)

06/07/1999

New director appointed

View PDF (2 pages)

28/05/1999

Director resigned

View PDF (1 pages)

28/05/1999

Director resigned

View PDF (1 pages)

28/04/1999

Ad 16/04/99--------- £ si [email protected]=2000 £ ic 506915/508915

View PDF (2 pages)

18/03/1999

Statement of affairs

View PDF (73 pages)

18/03/1999

Ad 10/02/99--------- £ si [email protected]=12631 £ ic 494284/506915

View PDF (2 pages)

04/03/1999

Director resigned

View PDF (1 pages)

12/02/1999

Resolutions

View PDF (0 pages)

12/02/1999

Resolutions

View PDF (0 pages)

12/02/1999

Resolutions

View PDF (6 pages)

12/02/1999

Resolutions

View PDF (1 pages)

12/02/1999

Memorandum and Articles of Association

View PDF (69 pages)

12/02/1999

Particulars of contract relating to shares

View PDF (3 pages)

12/02/1999

Ad 10/02/99--------- £ si 190000@1=190000 £ ic 304284/494284

View PDF (2 pages)

12/02/1999

£ nc 337623/527623 10/02/99

View PDF (1 pages)

12/02/1999

£ nc 321230/337623 10/02/99

View PDF (1 pages)

19/01/1999

Miscellaneous

View PDF (88 pages)

14/09/1998

Accounting reference date shortened from 17/02/99 to 31/12/98

View PDF (1 pages)

08/09/1998

Return made up to 31/08/98; bulk list available separately

View PDF (18 pages)

08/09/1998

Location of debenture register address changed

View PDF (0 pages)

07/09/1998

Ad 27/08/98--------- £ si [email protected]=3500 £ ic 288545/292045

View PDF (2 pages)

12/08/1998

Ad 03/07/98--------- £ si [email protected]=4500 £ ic 284045/288545

View PDF (2 pages)

11/08/1998

Full group accounts made up to 1998-02-17

View PDF (51 pages)

15/04/1998

Miscellaneous

View PDF (3 pages)

15/04/1998

Statement of affairs

View PDF (136 pages)

24/02/1998

New director appointed

View PDF (2 pages)

20/02/1998

Ad 16/02/98--------- £ si [email protected]=52119 £ ic 231926/284045

View PDF (2 pages)

20/02/1998

Resolutions

View PDF (2 pages)

20/02/1998

Resolutions

View PDF (2 pages)

20/02/1998

Resolutions

View PDF (2 pages)

20/02/1998

£ nc 244000/321230 16/02/98

View PDF (1 pages)

18/02/1998

New director appointed

View PDF (2 pages)

18/02/1998

New director appointed

View PDF (2 pages)

18/02/1998

New director appointed

View PDF (3 pages)

18/02/1998

New director appointed

View PDF (4 pages)

18/02/1998

Director resigned

View PDF (1 pages)

18/02/1998

Accounting reference date shortened from 30/04/98 to 17/02/98

View PDF (1 pages)

17/02/1998

Certificate of change of name

View PDF (2 pages)

27/01/1998

Miscellaneous

View PDF (76 pages)

13/10/1997

Full group accounts made up to 1997-04-30

View PDF (48 pages)

30/09/1997

Return made up to 31/08/97; bulk list available separately

View PDF (13 pages)

19/09/1997

New director appointed

View PDF (3 pages)

07/03/1997

Director resigned

View PDF (1 pages)

26/02/1997

Ad 21/02/97--------- £ si [email protected]=10000 £ ic 231826/241826

View PDF (2 pages)

18/02/1997

Director resigned

View PDF (1 pages)

12/11/1996

Ad 01/11/96--------- £ si [email protected]=50 £ ic 231776/231826

View PDF (2 pages)

09/10/1996

£ nc 244000/250000 06/09/96

View PDF (1 pages)

30/09/1996

Ad 10/09/96--------- £ si [email protected]=10 £ ic 231766/231776

View PDF (2 pages)

23/09/1996

Full group accounts made up to 1996-04-30

View PDF (48 pages)

16/09/1996

Memorandum and Articles of Association

View PDF (70 pages)

16/09/1996

Resolutions

View PDF (1 pages)

16/09/1996

Resolutions

View PDF (1 pages)

05/09/1996

Return made up to 31/08/96; no change of members

View PDF (14 pages)

20/08/1996

Ad 12/08/96--------- £ si [email protected]=3000 £ ic 187341/190341

View PDF (2 pages)

04/07/1996

Ad 30/06/95--------- £ si [email protected]

View PDF (2 pages)

04/07/1996

Ad 09/02/94--------- £ si [email protected]

View PDF (2 pages)

24/04/1996

Ad 19/04/96--------- £ si [email protected]=1000 £ ic 186341/187341

View PDF (2 pages)

06/03/1996

Ad 29/02/96--------- £ si [email protected]=250 £ ic 186091/186341

View PDF (2 pages)

06/03/1996

Ad 29/02/96--------- £ si [email protected]=1750 £ ic 184341/186091

View PDF (2 pages)

30/10/1995

Statement of affairs

View PDF (4 pages)

30/10/1995

Ad 20/10/95--------- £ si [email protected]=1365 £ ic 182976/184341

View PDF (12 pages)

13/10/1995

Ad 10/10/95--------- £ si [email protected]=5000 £ ic 177976/182976

View PDF (2 pages)

13/10/1995

Ad 10/10/95--------- £ si [email protected]=17500 £ ic 160476/177976

View PDF (2 pages)

21/09/1995

Return made up to 31/08/95; full list of members

View PDF (28 pages)

21/09/1995

Full group accounts made up to 1995-04-30

View PDF (40 pages)

05/09/1995

Director resigned

View PDF (2 pages)

05/09/1995

Director resigned

View PDF (2 pages)

19/07/1995

Director's particulars changed

View PDF (0 pages)

17/07/1995

Ad 30/06/95--------- £ si [email protected]=150 £ ic 160326/160476

View PDF (0 pages)

17/07/1995

Ad 30/06/95--------- £ si [email protected]=1000 £ ic 159326/160326

View PDF (0 pages)

17/07/1995

Ad 30/06/95--------- £ si [email protected]=150 £ ic 159176/159326

View PDF (0 pages)

10/07/1995

Ad 30/06/95--------- £ si [email protected]=1500 £ ic 157676/159176

View PDF (2 pages)

10/07/1995

Ad 30/06/95--------- £ si [email protected]=450 £ ic 157226/157676

View PDF (2 pages)

10/07/1995

Ad 30/06/95--------- £ si [email protected]=750 £ ic 156476/157226

View PDF (2 pages)

10/07/1995

Ad 30/06/95--------- £ si [email protected]=1650 £ ic 154826/156476

View PDF (2 pages)

06/05/1995

New director appointed

View PDF (4 pages)

17/02/1995

Ad 17/02/95--------- £ si [email protected]=50 £ ic 154776/154826

View PDF (0 pages)

17/02/1995

Ad 17/02/95--------- £ si [email protected]=140 £ ic 154636/154776

View PDF (0 pages)

15/02/1995

Secretary resigned;new secretary appointed

View PDF (0 pages)

07/01/1995

Director resigned

View PDF (2 pages)

07/01/1995

Director resigned

View PDF (2 pages)

07/01/1995

Director resigned

View PDF (2 pages)

07/01/1995

Director resigned

View PDF (2 pages)

07/01/1995

Director resigned

View PDF (2 pages)

07/01/1995

Director resigned

View PDF (2 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (223 pages)

02/11/1994

New director appointed

View PDF (3 pages)

15/09/1994

New director appointed

View PDF (3 pages)

13/09/1994

Full group accounts made up to 1994-04-30

View PDF (38 pages)

13/09/1994

Return made up to 31/08/94; full list of members

View PDF (0 pages)

08/04/1994

Location of register of members

View PDF (0 pages)

03/03/1994

Ad 28/02/94--------- £ si [email protected]=350 £ ic 154286/154636

View PDF (0 pages)

23/02/1994

Ad 09/02/94--------- £ si [email protected]=110 £ ic 154176/154286

View PDF (0 pages)

10/01/1994

New director appointed

View PDF (0 pages)

21/12/1993

Interim accounts made up to 1993-10-31

View PDF (15 pages)

16/10/1993

Ad 15/10/93--------- £ si [email protected]=350 £ ic 153826/154176

View PDF (0 pages)

14/09/1993

Return made up to 31/08/93; bulk list available separately

View PDF (0 pages)

05/08/1993

Full group accounts made up to 1993-04-30

View PDF (33 pages)

12/05/1993

New director appointed

View PDF (0 pages)

15/03/1993

New director appointed

View PDF (0 pages)

07/01/1993

Director resigned

View PDF (0 pages)

07/01/1993

Director resigned

View PDF (0 pages)

22/12/1992

Interim accounts made up to 1992-10-31

View PDF (0 pages)

07/09/1992

Full group accounts made up to 1992-04-30

View PDF (33 pages)

07/09/1992

Return made up to 31/08/92; bulk list available separately

View PDF (0 pages)

02/09/1992

Interim accounts made up to 1992-07-31

View PDF (16 pages)

22/07/1992

Ad 17/07/92--------- £ si [email protected]=79 £ ic 153747/153826

View PDF (0 pages)

21/07/1992

Memorandum and Articles of Association

View PDF (0 pages)

21/07/1992

Resolutions

View PDF (0 pages)

21/07/1992

Resolutions

View PDF (1 pages)

17/06/1992

£ ic 176247/153747 08/06/92 £ sr [email protected]=22500

View PDF (0 pages)

17/06/1992

Resolutions

View PDF (0 pages)

08/06/1992

Interim accounts made up to 1992-04-30

View PDF (16 pages)

13/02/1992

Particulars of contract relating to shares

View PDF (0 pages)

13/02/1992

Ad 15/01/92--------- £ si [email protected]=3317 £ ic 172930/176247

View PDF (0 pages)

23/01/1992

Ad 15/01/92--------- £ si [email protected]=3317 £ ic 169613/172930

View PDF (0 pages)

20/01/1992

£ ic 235713/169613 06/12/91 £ sr [email protected]=66100

View PDF (0 pages)

07/01/1992

Director resigned

View PDF (0 pages)

11/12/1991

Director resigned

View PDF (0 pages)

11/12/1991

Miscellaneous

View PDF (2 pages)

06/12/1991

Miscellaneous

View PDF (0 pages)

26/09/1991

Full group accounts made up to 1991-04-30

View PDF (27 pages)

26/09/1991

Return made up to 31/08/91; bulk list available separately

View PDF (0 pages)

17/09/1991

Director resigned

View PDF (0 pages)

09/09/1991

Ad 30/08/91--------- £ si [email protected]=4306 £ ic 231407/235713

View PDF (0 pages)

17/07/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

22/01/1991

Director resigned

View PDF (0 pages)

09/10/1990

Memorandum and Articles of Association

View PDF (40 pages)

28/09/1990

Director resigned

View PDF (0 pages)

24/09/1990

Full group accounts made up to 1990-04-30

View PDF (32 pages)

24/09/1990

Return made up to 31/08/90; bulk list available separately

View PDF (0 pages)

11/09/1990

Ad 21/08/90--------- £ si [email protected]=2535 £ ic 231382/233917

View PDF (0 pages)

04/09/1990

New director appointed

View PDF (0 pages)

04/09/1990

New director appointed

View PDF (0 pages)

04/09/1990

New director appointed

View PDF (0 pages)

29/08/1990

Resolutions

View PDF (0 pages)

01/06/1990

Director resigned

View PDF (0 pages)

08/05/1990

New director appointed

View PDF (0 pages)

08/05/1990

New director appointed

View PDF (0 pages)

27/04/1990

Director resigned

View PDF (0 pages)

13/09/1989

Miscellaneous

View PDF (0 pages)

13/09/1989

Resolutions

View PDF (0 pages)

13/09/1989

Resolutions

View PDF (0 pages)

13/09/1989

Resolutions

View PDF (0 pages)

06/09/1989

Full group accounts made up to 1989-04-30

View PDF (35 pages)

06/09/1989

Return made up to 11/08/89; bulk list available separately

View PDF (0 pages)

29/08/1989

Miscellaneous

View PDF (0 pages)

16/08/1989

New director appointed

View PDF (0 pages)

30/06/1989

Director resigned

View PDF (0 pages)

27/06/1989

Miscellaneous

View PDF (0 pages)

08/05/1989

Director resigned

View PDF (0 pages)

14/09/1988

Group accounts for a medium company made up to 1988-04-30

View PDF (33 pages)

14/09/1988

Return made up to 22/08/88; full list of members

View PDF (0 pages)

29/08/1988

Miscellaneous

View PDF (0 pages)

07/06/1988

New director appointed

View PDF (0 pages)

05/06/1988

Miscellaneous

View PDF (1 pages)

05/06/1988

Resolutions

View PDF (0 pages)

05/06/1988

Resolutions

View PDF (0 pages)

05/06/1988

Resolutions

View PDF (0 pages)

05/06/1988

Resolutions

View PDF (2 pages)

19/05/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

13/05/1988

Miscellaneous

View PDF (2 pages)

31/03/1988

Miscellaneous

View PDF (2 pages)

09/03/1988

Miscellaneous

View PDF (38 pages)

03/02/1988

Director resigned

View PDF (0 pages)

19/11/1987

New director appointed

View PDF (0 pages)

04/11/1987

Director's particulars changed

View PDF (0 pages)

31/08/1987

Return made up to 07/08/87; bulk list available separately

View PDF (0 pages)

31/08/1987

Full group accounts made up to 1987-04-30

View PDF (31 pages)

12/08/1987

Miscellaneous

View PDF (0 pages)

27/07/1987

New director appointed

View PDF (0 pages)

27/07/1987

New director appointed

View PDF (0 pages)

27/07/1987

New director appointed

View PDF (0 pages)

19/05/1987

Director resigned

View PDF (0 pages)

11/11/1986

New director appointed

View PDF (0 pages)

01/09/1986

Director resigned

View PDF (0 pages)

28/08/1986

Full accounts made up to 1986-04-30

View PDF (27 pages)

28/08/1986

Return made up to 04/08/86; full list of members

View PDF (0 pages)

05/08/1983

Listing of particulars

View PDF (25 pages)

19/07/1983

Certificate of re-registration from Private to Public Limited Company

View PDF (1 pages)

11/03/1982

Accounts made up to 1981-04-30

View PDF (24 pages)

13/10/1981

Resolutions

View PDF (16 pages)

02/03/1981

Certificate of change of name

View PDF (6 pages)

23/02/1981

Resolutions

View PDF (6 pages)

18/12/1980

Incorporation

View PDF (13 pages)

18/12/1980

Miscellaneous

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

16/06/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Roughead, Ann Lindsay	Director	24/05/2023 - 21/11/2023	31
Bennett, Elliot James	Director	21/11/2023 - Present	45
Ring, Nicholas John	Director	08/11/2021 - 21/11/2023	22
Wilson, Richard Charles	Director	04/12/2012 - 22/05/2019	20
Weeks, Thomas William	Director	23/11/2023 - Present	42

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED

COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED is an(a) Active company incorporated on 18/12/1980 with the registered office located at 6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh EH3 9EG. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED?

COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED is currently Active. It was registered on 18/12/1980 .

Where is COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED located?

COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED is registered at 6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh EH3 9EG.

What does COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED do?

COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for COLUMBIA THREADNEEDLE AM (HOLDINGS) LIMITED?

The latest filing was on 24/12/2025: Statement of capital on 2025-12-24.