COLUMBIA THREADNEEDLE INVESTMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

02635966

Incorporation date

08/08/1991

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/08/1991)

24/09/2024

Final Gazette dissolved via voluntary strike-off

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09/07/2024

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/06/2024

Application to strike the company off the register

View PDF (1 pages)

26/06/2024

Termination of appointment of Rachel Danae Burgin as a secretary on 2024-06-26

View PDF (1 pages)

25/06/2024

Resolutions

View PDF (1 pages)

18/06/2024

Resolutions

View PDF (1 pages)

18/06/2024

Statement by Directors

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18/06/2024

Solvency Statement dated 07/06/24

View PDF (1 pages)

18/06/2024

Statement of capital on 2024-06-18

View PDF (3 pages)

20/12/2023

Appointment of Mr Elliot James Bennett as a director on 2023-12-19

View PDF (2 pages)

20/12/2023

Termination of appointment of Philip John Doel as a director on 2023-12-19

View PDF (1 pages)

20/12/2023

Termination of appointment of Richard Adrian Watts as a director on 2023-12-19

View PDF (1 pages)

20/12/2023

Appointment of Mr Thomas William Weeks as a director on 2023-12-19

View PDF (2 pages)

12/12/2023

Change of details for Columbia Threadneedle Holdings Limited as a person with significant control on 2023-12-11

View PDF (2 pages)

11/12/2023

Registered office address changed from Exchange House Primrose Street London EC2A 2NY to Cannon Place 78 Cannon Street London EC4N 6AG on 2023-12-11

View PDF (1 pages)

29/09/2023

Full accounts made up to 2022-12-31

View PDF (18 pages)

22/08/2023

Confirmation statement made on 2023-08-21 with no updates

View PDF (3 pages)

18/11/2022

Change of details for Columbia Threadneedle Holdings Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

24/08/2022

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

View PDF (1 pages)

23/08/2022

Confirmation statement made on 2022-08-21 with updates

View PDF (4 pages)

08/07/2022

Change of details for Bmo Am Holdings Limited as a person with significant control on 2022-06-30

View PDF (2 pages)

05/07/2022

Full accounts made up to 2021-10-31

View PDF (19 pages)

01/07/2022

Certificate of change of name

View PDF (3 pages)

11/05/2022

Secretary's details changed for Mrs Rachel Danae Burgin on 2021-11-08

View PDF (1 pages)

21/08/2021

Confirmation statement made on 2021-08-21 with no updates

View PDF (3 pages)

26/07/2021

Full accounts made up to 2020-10-31

View PDF (19 pages)

10/08/2020

Resolutions

View PDF (1 pages)

10/08/2020

Memorandum and Articles of Association

View PDF (9 pages)

10/08/2020

Confirmation statement made on 2020-08-10 with no updates

View PDF (3 pages)

04/08/2020

Full accounts made up to 2019-10-31

View PDF (22 pages)

14/02/2020

Appointment of Mr Philip John Doel as a director on 2020-02-13

View PDF (2 pages)

05/02/2020

Termination of appointment of David Jonathan Sloper as a director on 2020-01-16

View PDF (1 pages)

08/08/2019

Confirmation statement made on 2019-08-08 with updates

View PDF (4 pages)

18/07/2019

Full accounts made up to 2018-10-31

View PDF (16 pages)

30/04/2019

Termination of appointment of Mandy Frances Mannix as a director on 2019-04-30

View PDF (1 pages)

01/11/2018

Change of details for F&C Holdings Limited as a person with significant control on 2018-10-31

View PDF (2 pages)

31/10/2018

Resolutions

View PDF (2 pages)

31/10/2018

Change of name notice

View PDF (2 pages)

08/08/2018

Confirmation statement made on 2018-08-08 with updates

View PDF (4 pages)

30/05/2018

Full accounts made up to 2017-10-31

View PDF (18 pages)

03/08/2017

Confirmation statement made on 2017-08-03 with no updates

View PDF (3 pages)

19/07/2017

Full accounts made up to 2016-10-31

View PDF (17 pages)

13/06/2017

Termination of appointment of David Logan as a director on 2017-06-05

View PDF (1 pages)

13/06/2017

Termination of appointment of F&C Asset Management Plc as a director on 2017-06-05

View PDF (1 pages)

06/06/2017

Termination of appointment of F&C Asset Management Plc as a secretary on 2017-06-05

View PDF (1 pages)

06/06/2017

Appointment of Mrs Rachel Danae Burgin as a secretary on 2017-06-01

View PDF (2 pages)

02/06/2017

Appointment of Mr Mandy Frances Mannix as a director on 2017-06-01

View PDF (2 pages)

02/06/2017

Appointment of Mr Richard Adrian Watts as a director on 2017-06-01

View PDF (2 pages)

02/06/2017

Appointment of Mr David Jonathan Sloper as a director on 2017-06-01

View PDF (2 pages)

26/07/2016

Confirmation statement made on 2016-07-26 with updates

View PDF (5 pages)

23/06/2016

Full accounts made up to 2015-10-31

View PDF (14 pages)

11/08/2015

Annual return made up to 2015-08-01 with full list of shareholders

View PDF (4 pages)

22/06/2015

Full accounts made up to 2014-10-31

View PDF (14 pages)

11/11/2014

Miscellaneous

View PDF (1 pages)

11/11/2014

Auditor's resignation

View PDF (1 pages)

31/10/2014

Auditor's resignation

View PDF (2 pages)

07/10/2014

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

View PDF (1 pages)

30/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

01/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (4 pages)

03/10/2013

Accounts made up to 2012-12-31

View PDF (14 pages)

05/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (4 pages)

04/09/2012

Accounts made up to 2011-12-31

View PDF (14 pages)

20/08/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (4 pages)

11/05/2012

Termination of appointment of Alain Grisay as a director

View PDF (1 pages)

09/09/2011

Accounts made up to 2010-12-31

View PDF (14 pages)

08/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (4 pages)

30/09/2010

Accounts made up to 2009-12-31

View PDF (14 pages)

03/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (4 pages)

02/11/2009

Accounts made up to 2008-12-31

View PDF (14 pages)

13/10/2009

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

View PDF (2 pages)

11/10/2009

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

View PDF (2 pages)

10/08/2009

Return made up to 01/08/09; full list of members

View PDF (4 pages)

01/10/2008

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

View PDF (1 pages)

11/08/2008

Return made up to 01/08/08; full list of members

View PDF (4 pages)

23/06/2008

Accounts made up to 2007-12-31

View PDF (14 pages)

07/08/2007

Return made up to 01/08/07; full list of members

View PDF (2 pages)

16/05/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

09/11/2006

Auditor's resignation

View PDF (2 pages)

22/09/2006

New director appointed

View PDF (2 pages)

23/08/2006

Return made up to 01/08/06; full list of members

View PDF (2 pages)

23/08/2006

Director's particulars changed

View PDF (1 pages)

04/07/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

07/06/2006

New director appointed

View PDF (1 pages)

07/06/2006

Director resigned

View PDF (1 pages)

07/06/2006

Director resigned

View PDF (1 pages)

18/08/2005

Return made up to 01/08/05; full list of members

View PDF (6 pages)

14/06/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

21/10/2004

Auditor's resignation

View PDF (1 pages)

20/10/2004

New secretary appointed

View PDF (2 pages)

18/10/2004

New director appointed

View PDF (2 pages)

18/10/2004

Secretary resigned

View PDF (1 pages)

18/10/2004

New director appointed

View PDF (3 pages)

15/10/2004

Director resigned

View PDF (1 pages)

15/10/2004

Director resigned

View PDF (1 pages)

15/10/2004

Director resigned

View PDF (1 pages)

15/10/2004

Director resigned

View PDF (1 pages)

15/10/2004

Director resigned

View PDF (1 pages)

15/10/2004

Director resigned

View PDF (1 pages)

15/10/2004

Director resigned

View PDF (1 pages)

15/10/2004

Director resigned

View PDF (1 pages)

12/08/2004

Return made up to 01/08/04; no change of members

View PDF (8 pages)

02/07/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

28/01/2004

Director's particulars changed

View PDF (1 pages)

12/08/2003

Return made up to 01/08/03; full list of members

View PDF (9 pages)

15/05/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

04/12/2002

New director appointed

View PDF (3 pages)

07/11/2002

Director resigned

View PDF (1 pages)

23/10/2002

New director appointed

View PDF (3 pages)

01/10/2002

Auditor's resignation

View PDF (1 pages)

16/09/2002

Director resigned

View PDF (1 pages)

29/08/2002

Return made up to 01/08/02; full list of members

View PDF (9 pages)

18/06/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

01/05/2002

Resolutions

View PDF (1 pages)

13/03/2002

Certificate of change of name

View PDF (2 pages)

07/03/2002

New director appointed

View PDF (2 pages)

12/12/2001

Director resigned

View PDF (1 pages)

13/11/2001

Director resigned

View PDF (1 pages)

04/11/2001

New director appointed

View PDF (2 pages)

24/09/2001

New director appointed

View PDF (2 pages)

20/09/2001

New director appointed

View PDF (2 pages)

17/09/2001

New director appointed

View PDF (2 pages)

17/09/2001

New director appointed

View PDF (2 pages)

17/09/2001

New director appointed

View PDF (2 pages)

17/09/2001

New director appointed

View PDF (2 pages)

17/09/2001

Director resigned

View PDF (1 pages)

17/09/2001

New director appointed

View PDF (2 pages)

14/08/2001

Return made up to 08/08/01; full list of members

View PDF (6 pages)

08/06/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

09/04/2001

Director's particulars changed

View PDF (1 pages)

01/02/2001

Resolutions

View PDF (0 pages)

01/02/2001

Resolutions

View PDF (1 pages)

29/08/2000

Return made up to 08/08/00; full list of members

View PDF (7 pages)

04/04/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

17/11/1999

Director resigned

View PDF (1 pages)

26/08/1999

Return made up to 08/08/99; no change of members

View PDF (8 pages)

06/04/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

11/01/1999

Director resigned

View PDF (1 pages)

16/11/1998

New director appointed

View PDF (2 pages)

11/11/1998

Director resigned

View PDF (1 pages)

09/11/1998

Auditor's resignation

View PDF (1 pages)

07/09/1998

Return made up to 08/08/98; no change of members

View PDF (9 pages)

03/06/1998

Director resigned

View PDF (1 pages)

24/04/1998

Full accounts made up to 1997-12-31

View PDF (12 pages)

09/03/1998

Director resigned

View PDF (1 pages)

09/03/1998

Director resigned

View PDF (1 pages)

26/08/1997

Return made up to 08/08/97; full list of members

View PDF (15 pages)

21/07/1997

New director appointed

View PDF (3 pages)

09/07/1997

New director appointed

View PDF (3 pages)

09/07/1997

Director resigned

View PDF (1 pages)

09/07/1997

New director appointed

View PDF (3 pages)

09/07/1997

Director resigned

View PDF (1 pages)

09/07/1997

Director resigned

View PDF (1 pages)

02/06/1997

Full accounts made up to 1996-12-31

View PDF (14 pages)

26/02/1997

Auditor's resignation

View PDF (1 pages)

02/01/1997

Full accounts made up to 1996-03-31

View PDF (8 pages)

11/09/1996

Return made up to 08/08/96; full list of members

View PDF (10 pages)

03/07/1996

Accounting reference date shortened from 31/03 to 31/12

View PDF (1 pages)

22/05/1996

New director appointed

View PDF (2 pages)

22/05/1996

New director appointed

View PDF (2 pages)

22/05/1996

New director appointed

View PDF (2 pages)

22/05/1996

New director appointed

View PDF (3 pages)

22/05/1996

New secretary appointed

View PDF (2 pages)

22/05/1996

Secretary resigned

View PDF (1 pages)

22/05/1996

Director resigned

View PDF (1 pages)

21/05/1996

Ad 30/04/96--------- £ si 1600000@1=1600000 £ ic 10000/1610000

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21/05/1996

Resolutions

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21/05/1996

Resolutions

View PDF (1 pages)

21/05/1996

£ nc 100000/1700000 30/04/96

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09/05/1996

Registered office changed on 09/05/96 from: 110 buckingham palace road london SW1W 9SL

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18/10/1995

Full accounts made up to 1995-03-31

View PDF (8 pages)

18/10/1995

Secretary resigned;new secretary appointed

View PDF (4 pages)

01/09/1995

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

View PDF (18 pages)

01/09/1995

Location of register of members address changed

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01/09/1995

Location of debenture register address changed

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09/05/1995

New director appointed

View PDF (6 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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30/09/1994

Full accounts made up to 1994-03-31

View PDF (8 pages)

30/08/1994

Return made up to 08/08/94; no change of members

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16/06/1994

Director resigned

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09/09/1993

Return made up to 08/08/93; no change of members

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06/09/1993

Full accounts made up to 1993-03-31

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25/01/1993

Full accounts made up to 1992-03-31

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24/09/1992

Return made up to 08/08/92; full list of members

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22/01/1992

Resolutions

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22/01/1992

Resolutions

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22/01/1992

Ad 13/01/92--------- £ si 9998@1=9998 £ ic 2/10000

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22/01/1992

£ nc 1000/100000 13/01/92

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03/01/1992

Registered office changed on 03/01/92 from: 30 millbank london SW1W 4RD

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17/12/1991

Director resigned;new director appointed

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17/12/1991

Secretary resigned;new secretary appointed

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17/12/1991

New director appointed

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17/12/1991

New director appointed

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17/12/1991

New director appointed

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14/10/1991

Registered office changed on 14/10/91 from: 2 south square gray's inn london WC1R 5HR

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14/10/1991

Accounting reference date notified as 31/03

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07/10/1991

Memorandum and Articles of Association

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01/10/1991

Resolutions

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20/09/1991

Certificate of change of name

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09/09/1991

Director resigned;new director appointed

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09/09/1991

Secretary resigned;new secretary appointed

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09/09/1991

Registered office changed on 09/09/91 from: 2 baches street london N1 6UB

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08/08/1991

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2022

Next confirmation date

21/08/2024

Last change occurred

31/12/2022

Accounts

Full

Last made up date

31/12/2022

Next account date

31/12/2023

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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
Burgin, Rachel Danae	Secretary	01/06/2017 - 26/06/2024	-
Doel, Philip John	Director	13/02/2020 - 19/12/2023	30
Watts, Richard Adrian	Director	01/06/2017 - 19/12/2023	34
Bennett, Elliot James	Director	19/12/2023 - Present	45
Logan, David	Director	31/07/2006 - 05/06/2017	47

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About COLUMBIA THREADNEEDLE INVESTMENT SERVICES LIMITED

COLUMBIA THREADNEEDLE INVESTMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 08/08/1991 with the registered office located at Cannon Place, 78 Cannon Street, London EC4N 6AG. 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 INVESTMENT SERVICES LIMITED?

COLUMBIA THREADNEEDLE INVESTMENT SERVICES LIMITED is currently Dissolved. It was registered on 08/08/1991 and dissolved on 24/09/2024.

Where is COLUMBIA THREADNEEDLE INVESTMENT SERVICES LIMITED located?

COLUMBIA THREADNEEDLE INVESTMENT SERVICES LIMITED is registered at Cannon Place, 78 Cannon Street, London EC4N 6AG.

What does COLUMBIA THREADNEEDLE INVESTMENT SERVICES LIMITED do?

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

What is the latest filing for COLUMBIA THREADNEEDLE INVESTMENT SERVICES LIMITED?

The latest filing was on 24/09/2024: Final Gazette dissolved via voluntary strike-off.