Columbia Threadneedle Asset Managers Limited

Company Name	Columbia Threadneedle Asset Managers Limited
Directors	Richard Adrian Watts and Philip John Doel
Company Status	Active
Company Number	02550699
Category	Private Limited Company
Incorporation Date	22 October 1990(33 years, 6 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Richard Adrian Watts
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 August 2019(28 years, 10 months after company formation)
Appointment Duration	4 years, 8 months
Role	Chief Investment Officer
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Secretary Name	Mrs Rachel Danae Burgin
Status	Current
Appointed	19 August 2019(28 years, 10 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Philip John Doel
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	19 February 2020(29 years, 4 months after company formation)
Appointment Duration	4 years, 2 months
Role	Investment Management
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Graham Kenneth Aslet
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(1 year, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1994)
Role	Actuary And General Manager
Country of Residence	England
Correspondence Address	Clay Hall Clayhall Lane Reigate Surrey RH2 8LD

Director Name	Mr Peter Silvester
Date of Birth	January 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(1 year, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 1995)
Role	General Manager
Country of Residence	England
Correspondence Address	Dulverton, Priorswood Compton Guildford Surrey GU3 1DS

Director Name	Frederick George Cotton
Date of Birth	November 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(1 year, 7 months after company formation)
Appointment Duration	1 week, 2 days (resigned 31 May 1992)
Role	Managing Director
Correspondence Address	Yew Tree Cottage Dragons Green Horsham West Sussex RH13 7JE

Director Name	Michael Frank Doerr
Date of Birth	May 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	22 May 1992(1 year, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1994)
Role	Managing Director
Correspondence Address	28 Oaken Coppice Ashtead Surrey KT21 1DL

Secretary Name	Mr Brian William Sweetland
Nationality	British
Status	Resigned
Appointed	22 May 1992(1 year, 7 months after company formation)
Appointment Duration	5 years, 9 months (resigned 17 February 1998)
Role	Company Director
Correspondence Address	Fairfield House Faygate Lane Faygate Horsham West Sussex RH12 4SN

Director Name	Mr Keith Satchell
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1992(1 year, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 31 December 1994)
Role	Insurance Official
Correspondence Address	Oakfield 63 Moorlands Road Verwood Dorset BH31 7PD

Director Name	Mr Brian William Sweetland
Date of Birth	April 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(2 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1994)
Role	Company Director
Correspondence Address	Fairfield House Faygate Lane Faygate Horsham West Sussex RH12 4SN

Director Name	Anthony Ronald Barnes
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(2 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1994)
Role	General Manager-Sales Division
Correspondence Address	316a Lower Road Great Bookham Leatherhead Surrey KT23 4DU

Director Name	Anthony John Griffiths
Date of Birth	January 1944 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(2 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1994)
Role	General Manager
Correspondence Address	Old Barn Cottage Knowle Lane Cranleigh Surrey GU6 8JW

Director Name	Roger Charles Hallett
Date of Birth	September 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 1993(2 years, 11 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 1994)
Role	General Manager
Correspondence Address	Berwick House Upper Clatford Andover Hampshire SP11 7PS

Director Name	Peter Anthony Wakefield
Date of Birth	November 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(4 years, 2 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 21 November 1995)
Role	Global Equities Director
Correspondence Address	The Barns Moat Lane Prestwood Great Missenden Buckinghamshire HP16 9DF

Director Name	Andrew Martin Lamb
Date of Birth	September 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(4 years, 2 months after company formation)
Appointment Duration	5 years, 2 months (resigned 15 March 2000)
Role	Ops Dir
Correspondence Address	12 Fullers Wood Croydon Surrey CR0 8HZ

Director Name	Mr Stuart Charles Elliott Dyer
Date of Birth	December 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(4 years, 2 months after company formation)
Appointment Duration	2 years (resigned 31 December 1996)
Role	Inestment Marketing Director
Country of Residence	England
Correspondence Address	226 Ben Jonson House Barbican London EC2Y 8DL

Director Name	Howard Carter
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1995(4 years, 2 months after company formation)
Appointment Duration	12 months (resigned 31 December 1995)
Role	Director And Chief Economist
Correspondence Address	Graywood, Oakend Way Gerrards Cross Buckinghamshire SL9 8BZ

Director Name	Mr Peter Derek Jones
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	03 July 1995(4 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 30 September 2000)
Role	Investment Dir
Country of Residence	United Kingdom
Correspondence Address	13 Vincent Square London SW1P 2LX

Director Name	Howard Carter
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(5 years, 10 months after company formation)
Appointment Duration	9 years, 8 months (resigned 16 May 2006)
Role	Chief Executive Friends Ivory
Correspondence Address	Apartment 39 36 Chapter Street London SW1P 4NS

Director Name	Kenneth John Back
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2000(9 years, 11 months after company formation)
Appointment Duration	4 years (resigned 11 October 2004)
Role	Chief Operating Officer
Correspondence Address	18 Home Park Road Wimbledon London SW19 7HN

Director Name	Peter Alistair Kennedy Arthur
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(12 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 October 2004)
Role	Company Director
Correspondence Address	Mansefield 70 Craighall Road Edinburgh EH6 4RG Scotland

Director Name	Mr Robert Edwin Talbut
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(12 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 October 2004)
Role	Company Director
Country of Residence	England
Correspondence Address	13 Shardelow Avenue Beaulieu Park Chelmsford Essex CM1 6BG

Director Name	Ian John Paterson Brown
Date of Birth	January 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(12 years, 3 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 May 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	No 3 The Green Millgate Balerno Midlothian EH14 7LD Scotland

Director Name	Mr Nick Criticos
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(12 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 October 2004)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	162 Mozart Terrace Ebury Street London SW1W 8UP

Director Name	Mr Alain Leopold Grisay
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(13 years, 11 months after company formation)
Appointment Duration	7 years, 7 months (resigned 09 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exchange House Primrose Street London EC2A 2NY

Director Name	Mr David Logan
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2006(15 years, 9 months after company formation)
Appointment Duration	13 years (resigned 22 August 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	Exchange House Primrose Street London EC2A 2NY

Director Name	Mr Richard Charles Wilson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2012(21 years, 7 months after company formation)
Appointment Duration	7 years (resigned 12 June 2019)
Role	Investment Director
Country of Residence	England
Correspondence Address	Exchange House Primrose Street London EC2A 2NY

Director Name	Ms Joan Z Mohammed
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	03 July 2017(26 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 22 August 2019)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	Exchange House Primrose Street London EC2A 2NY

Secretary Name	Denette Botchway
Status	Resigned
Appointed	10 September 2018(27 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 21 November 2018)
Role	Company Director
Correspondence Address	Exchange House Primrose Street London EC2A 2NY

Director Name	Mr David Jonathan Sloper
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 2019(28 years, 10 months after company formation)
Appointment Duration	5 months (resigned 16 January 2020)
Role	Head Of Product Management
Country of Residence	England
Correspondence Address	Exchange House Primrose Street London EC2A 2NY

Secretary Name	BMO Asset Management (Holdings) Plc (Corporation)
Status	Resigned
Appointed	17 February 1998(7 years, 4 months after company formation)
Appointment Duration	21 years, 6 months (resigned 22 August 2019)
Correspondence Address	6th Floor, Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Director Name	BMO Asset Management (Holdings) Plc (Corporation)
Status	Resigned
Appointed	24 May 2006(15 years, 7 months after company formation)
Appointment Duration	13 years, 3 months (resigned 22 August 2019)
Correspondence Address	6th Floor, Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Contact

Website	sgam.com

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

16m at £1	Fp Asset Management Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£14,429,000
Net Worth	£16,552,000
Cash	£23,513,000
Current Liabilities	£8,470,000

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 May 2023 (12 months ago)
Next Return Due	21 May 2024 (2 weeks, 5 days from now)

Filing History

3 August 2020	Full accounts made up to 31 October 2019 (22 pages)
16 June 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 June 2020	Memorandum and Articles of Association (9 pages)
7 May 2020	Confirmation statement made on 7 May 2020 with no updates (3 pages)
19 February 2020	Appointment of Mr Philip John Doel as a director on 19 February 2020 (2 pages)
5 February 2020	Termination of appointment of David Jonathan Sloper as a director on 16 January 2020 (1 page)
23 August 2019	Termination of appointment of Bmo Asset Management (Holdings) Plc as a director on 22 August 2019 (1 page)
23 August 2019	Termination of appointment of Joan Z Mohammed as a director on 22 August 2019 (1 page)
23 August 2019	Termination of appointment of Bmo Asset Management (Holdings) Plc as a secretary on 22 August 2019 (1 page)
23 August 2019	Termination of appointment of David Logan as a director on 22 August 2019 (1 page)
19 August 2019	Appointment of Mr David Jonathan Sloper as a director on 19 August 2019 (2 pages)
19 August 2019	Appointment of Mr Richard Adrian Watts as a director on 19 August 2019 (2 pages)
19 August 2019	Appointment of Mrs Rachel Danae Burgin as a secretary on 19 August 2019 (2 pages)
14 June 2019	Termination of appointment of Richard Charles Wilson as a director on 12 June 2019 (1 page)
15 May 2019	Full accounts made up to 31 October 2018 (22 pages)
7 May 2019	Confirmation statement made on 7 May 2019 with no updates (3 pages)
28 December 2018	Secretary's details changed for F&C Asset Management Plc on 31 October 2018 (1 page)
28 December 2018	Director's details changed for F&C Asset Management Plc on 31 October 2018 (1 page)
21 November 2018	Termination of appointment of Denette Botchway as a secretary on 21 November 2018 (1 page)
31 October 2018	Change of name notice (2 pages)
31 October 2018	Resolutions RES15 ‐ Change company name resolution on 2018-10-31 (2 pages)
10 September 2018	Appointment of Denette Botchway as a secretary on 10 September 2018 (2 pages)
24 August 2018	Director's details changed for Ms. Joan Z Mohammed on 24 August 2018 (2 pages)
2 May 2018	Confirmation statement made on 2 May 2018 with no updates (3 pages)
1 May 2018	Full accounts made up to 31 October 2017 (22 pages)
4 September 2017	Director's details changed for F&C Asset Management Plc on 17 July 2017 (1 page)
4 September 2017	Director's details changed for F&C Asset Management Plc on 17 July 2017 (1 page)
4 September 2017	Secretary's details changed for F&C Asset Management Plc on 17 July 2017 (1 page)
4 September 2017	Secretary's details changed for F&C Asset Management Plc on 17 July 2017 (1 page)
4 July 2017	Appointment of Ms Joan Z Mohammed as a director on 3 July 2017 (2 pages)
4 July 2017	Appointment of Ms Joan Z Mohammed as a director on 3 July 2017 (2 pages)
11 May 2017	Full accounts made up to 31 October 2016 (23 pages)
11 May 2017	Full accounts made up to 31 October 2016 (23 pages)
3 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 2 May 2017 with updates (5 pages)
5 May 2016	Full accounts made up to 31 October 2015 (17 pages)
5 May 2016	Full accounts made up to 31 October 2015 (17 pages)
3 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 16,000,000 (4 pages)
3 May 2016	Annual return made up to 1 May 2016 with a full list of shareholders Statement of capital on 2016-05-03 GBP 16,000,000 (4 pages)
16 May 2015	Full accounts made up to 31 October 2014 (17 pages)
16 May 2015	Full accounts made up to 31 October 2014 (17 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 16,000,000 (4 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 16,000,000 (4 pages)
5 May 2015	Annual return made up to 1 May 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 16,000,000 (4 pages)
11 November 2014	Auditor's resignation (1 page)
11 November 2014	Auditor's resignation (1 page)
31 October 2014	Auditor's resignation (2 pages)
31 October 2014	Auditor's resignation (2 pages)
7 October 2014	Current accounting period shortened from 31 December 2014 to 31 October 2014 (1 page)
7 October 2014	Current accounting period shortened from 31 December 2014 to 31 October 2014 (1 page)
12 May 2014	Full accounts made up to 31 December 2013 (18 pages)
12 May 2014	Full accounts made up to 31 December 2013 (18 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 16,000,000 (4 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 16,000,000 (4 pages)
2 May 2014	Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 16,000,000 (4 pages)
9 May 2013	Full accounts made up to 31 December 2012 (16 pages)
9 May 2013	Full accounts made up to 31 December 2012 (16 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
1 May 2013	Annual return made up to 1 May 2013 with a full list of shareholders (4 pages)
23 May 2012	Appointment of Richard Charles Wilson as a director (2 pages)
23 May 2012	Appointment of Richard Charles Wilson as a director (2 pages)
11 May 2012	Termination of appointment of Alain Grisay as a director (1 page)
11 May 2012	Termination of appointment of Alain Grisay as a director (1 page)
4 May 2012	Full accounts made up to 31 December 2011 (16 pages)
4 May 2012	Full accounts made up to 31 December 2011 (16 pages)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
1 May 2012	Annual return made up to 1 May 2012 with a full list of shareholders (4 pages)
12 May 2011	Full accounts made up to 31 December 2010 (16 pages)
12 May 2011	Full accounts made up to 31 December 2010 (16 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
4 May 2011	Annual return made up to 1 May 2011 with a full list of shareholders (4 pages)
21 May 2010	Full accounts made up to 31 December 2009 (15 pages)
21 May 2010	Full accounts made up to 31 December 2009 (15 pages)
19 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Annual return made up to 1 May 2010 with a full list of shareholders (5 pages)
13 October 2009	Director's details changed for David Colin Logan on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for David Colin Logan on 1 October 2009 (2 pages)
13 October 2009	Director's details changed for David Colin Logan on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Alain Leopold Grisay on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Alain Leopold Grisay on 1 October 2009 (2 pages)
12 October 2009	Director's details changed for Alain Leopold Grisay on 1 October 2009 (2 pages)
29 September 2009	Ad 29/09/09-29/09/09\gbp si 15000000@1=15000000\gbp ic 1000000/16000000\ (2 pages)
29 September 2009	Ad 29/09/09-29/09/09\gbp si 15000000@1=15000000\gbp ic 1000000/16000000\ (2 pages)
1 May 2009	Return made up to 01/05/09; full list of members (4 pages)
1 May 2009	Return made up to 01/05/09; full list of members (4 pages)
29 April 2009	Full accounts made up to 31 December 2008 (14 pages)
29 April 2009	Full accounts made up to 31 December 2008 (14 pages)
1 October 2008	Director's change of particulars / david logan / 26/09/2008 (1 page)
1 October 2008	Director's change of particulars / david logan / 26/09/2008 (1 page)
6 May 2008	Full accounts made up to 31 December 2007 (14 pages)
6 May 2008	Full accounts made up to 31 December 2007 (14 pages)
2 May 2008	Return made up to 01/05/08; full list of members (4 pages)
2 May 2008	Return made up to 01/05/08; full list of members (4 pages)
16 May 2007	Full accounts made up to 31 December 2006 (15 pages)
16 May 2007	Full accounts made up to 31 December 2006 (15 pages)
1 May 2007	Return made up to 01/05/07; full list of members (2 pages)
1 May 2007	Return made up to 01/05/07; full list of members (2 pages)
9 November 2006	Auditor's resignation (2 pages)
9 November 2006	Auditor's resignation (2 pages)
22 September 2006	New director appointed (2 pages)
22 September 2006	New director appointed (2 pages)
23 August 2006	Director's particulars changed (1 page)
23 August 2006	Director's particulars changed (1 page)
4 July 2006	Full accounts made up to 31 December 2005 (18 pages)
4 July 2006	Full accounts made up to 31 December 2005 (18 pages)
7 June 2006	New director appointed (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	New director appointed (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
7 June 2006	Director resigned (1 page)
2 May 2006	Return made up to 01/05/06; full list of members (2 pages)
2 May 2006	Return made up to 01/05/06; full list of members (2 pages)
6 July 2005	Director's particulars changed (1 page)
6 July 2005	Return made up to 22/05/05; full list of members (6 pages)
6 July 2005	Return made up to 22/05/05; full list of members (6 pages)
6 July 2005	Director's particulars changed (1 page)
13 May 2005	Full accounts made up to 31 December 2004 (13 pages)
13 May 2005	Full accounts made up to 31 December 2004 (13 pages)
15 November 2004	Secretary's particulars changed (1 page)
15 November 2004	Secretary's particulars changed (1 page)
1 November 2004	New director appointed (3 pages)
1 November 2004	New director appointed (3 pages)
28 October 2004	Registered office changed on 28/10/04 from: pixham end dorking surrey RH4 1QA (1 page)
28 October 2004	Registered office changed on 28/10/04 from: pixham end dorking surrey RH4 1QA (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
22 October 2004	Director resigned (1 page)
18 October 2004	Company name changed isis asset managers LIMITED\certificate issued on 18/10/04 (2 pages)
18 October 2004	Company name changed isis asset managers LIMITED\certificate issued on 18/10/04 (2 pages)
18 June 2004	Return made up to 22/05/04; full list of members (7 pages)
18 June 2004	Return made up to 22/05/04; full list of members (7 pages)
11 June 2004	Director's particulars changed (1 page)
11 June 2004	Director's particulars changed (1 page)
10 May 2004	Full accounts made up to 31 December 2003 (13 pages)
10 May 2004	Full accounts made up to 31 December 2003 (13 pages)
19 June 2003	Return made up to 22/05/03; full list of members (7 pages)
19 June 2003	Return made up to 22/05/03; full list of members (7 pages)
18 May 2003	Full accounts made up to 31 December 2002 (13 pages)
18 May 2003	Full accounts made up to 31 December 2002 (13 pages)
5 April 2003	Secretary's particulars changed (1 page)
5 April 2003	Secretary's particulars changed (1 page)
7 February 2003	New director appointed (4 pages)
7 February 2003	New director appointed (4 pages)
7 February 2003	New director appointed (4 pages)
7 February 2003	New director appointed (4 pages)
7 February 2003	New director appointed (4 pages)
7 February 2003	New director appointed (4 pages)
7 February 2003	New director appointed (4 pages)
7 February 2003	New director appointed (4 pages)
20 November 2002	Secretary's particulars changed (1 page)
20 November 2002	Secretary's particulars changed (1 page)
30 September 2002	Company name changed fp asset managers LIMITED\certificate issued on 30/09/02 (3 pages)
30 September 2002	Company name changed fp asset managers LIMITED\certificate issued on 30/09/02 (3 pages)
24 May 2002	Return made up to 22/05/02; no change of members (5 pages)
24 May 2002	Return made up to 22/05/02; no change of members (5 pages)
9 May 2002	Full accounts made up to 31 December 2001 (12 pages)
9 May 2002	Full accounts made up to 31 December 2001 (12 pages)
30 November 2001	Director's particulars changed (1 page)
30 November 2001	Director's particulars changed (1 page)
24 May 2001	Return made up to 22/05/01; no change of members (5 pages)
24 May 2001	Return made up to 22/05/01; no change of members (5 pages)
3 May 2001	Full accounts made up to 31 December 2000 (11 pages)
3 May 2001	Full accounts made up to 31 December 2000 (11 pages)
6 November 2000	Director resigned (1 page)
6 November 2000	Director resigned (1 page)
6 November 2000	New director appointed (2 pages)
6 November 2000	New director appointed (2 pages)
31 May 2000	Return made up to 22/05/00; full list of members (6 pages)
31 May 2000	Return made up to 22/05/00; full list of members (6 pages)
15 May 2000	Full accounts made up to 31 December 1999 (11 pages)
15 May 2000	Full accounts made up to 31 December 1999 (11 pages)
20 March 2000	Director resigned (1 page)
20 March 2000	Director resigned (1 page)
4 June 1999	Return made up to 22/05/99; no change of members (6 pages)
4 June 1999	Return made up to 22/05/99; no change of members (6 pages)
8 May 1999	Full accounts made up to 31 December 1998 (12 pages)
8 May 1999	Full accounts made up to 31 December 1998 (12 pages)
25 February 1999	Auditor's resignation (1 page)
25 February 1999	Auditor's resignation (1 page)
11 August 1998	Auditor's resignation (2 pages)
11 August 1998	Auditor's resignation (2 pages)
31 May 1998	Return made up to 22/05/98; no change of members (6 pages)
31 May 1998	Return made up to 22/05/98; no change of members (6 pages)
14 May 1998	Director's particulars changed (1 page)
14 May 1998	Director's particulars changed (1 page)
28 April 1998	Director's particulars changed (1 page)
28 April 1998	Director's particulars changed (1 page)
21 April 1998	Full accounts made up to 31 December 1997 (9 pages)
21 April 1998	Full accounts made up to 31 December 1997 (9 pages)
5 March 1998	New secretary appointed (2 pages)
5 March 1998	New secretary appointed (2 pages)
27 February 1998	Secretary resigned (1 page)
27 February 1998	Secretary resigned (1 page)
19 February 1998	Director's particulars changed (1 page)
19 February 1998	Director's particulars changed (1 page)
19 February 1998	Director's particulars changed (1 page)
19 February 1998	Director's particulars changed (1 page)
12 June 1997	Return made up to 22/05/97; full list of members (7 pages)
12 June 1997	Return made up to 22/05/97; full list of members (7 pages)
6 May 1997	Full accounts made up to 31 December 1996 (10 pages)
6 May 1997	Full accounts made up to 31 December 1996 (10 pages)
28 January 1997	Director resigned (1 page)
28 January 1997	Director resigned (1 page)
10 September 1996	New director appointed (2 pages)
10 September 1996	New director appointed (2 pages)
29 May 1996	Return made up to 22/05/96; full list of members (7 pages)
29 May 1996	Return made up to 22/05/96; full list of members (7 pages)
2 May 1996	Full accounts made up to 31 December 1995 (13 pages)
2 May 1996	Full accounts made up to 31 December 1995 (13 pages)
22 February 1996	Director's particulars changed (2 pages)
22 February 1996	Director's particulars changed (2 pages)
12 January 1996	Director resigned (2 pages)
12 January 1996	Director resigned (2 pages)
12 January 1996	Director resigned (2 pages)
12 January 1996	Director resigned (2 pages)
1 December 1995	Director resigned (4 pages)
1 December 1995	Director resigned (4 pages)
28 June 1995	New director appointed (3 pages)
28 June 1995	New director appointed (3 pages)
5 June 1995	Full accounts made up to 31 December 1994 (12 pages)
5 June 1995	Return made up to 22/05/95; change of members (18 pages)
5 June 1995	Return made up to 22/05/95; change of members (18 pages)
5 June 1995	Full accounts made up to 31 December 1994 (12 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (36 pages)
28 November 1994	Company name changed\certificate issued on 28/11/94 (2 pages)
28 November 1994	Company name changed\certificate issued on 28/11/94 (2 pages)
12 June 1992	Memorandum and Articles of Association (7 pages)
12 June 1992	Memorandum and Articles of Association (7 pages)
25 November 1991	Memorandum and Articles of Association (7 pages)
25 November 1991	Memorandum and Articles of Association (7 pages)
22 October 1990	Incorporation (17 pages)
22 October 1990	Incorporation (17 pages)

Columbia Threadneedle Asset Managers Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Companies London