Columbia Threadneedle (EM) Investments Limited

Company Name	Columbia Threadneedle (EM) Investments Limited
Directors	David Logan and Richard Adrian Watts
Company Status	Active
Company Number	03029249
Category	Private Limited Company
Incorporation Date	28 February 1995(29 years, 1 month ago)
Previous Names	Lloyd George Management (Europe) Limited and LGM Investments Limited

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.
Section M	Professional, scientific and technical activities
SIC 70221	Financial management

Directors

Director Name	Mr David Logan
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	06 October 2015(20 years, 7 months after company formation)
Appointment Duration	8 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Secretary Name	Ms Michelle Nurse
Status	Current
Appointed	17 June 2021(26 years, 3 months after company formation)
Appointment Duration	2 years, 10 months
Role	Company Director
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	Mr Richard Adrian Watts
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	24 February 2023(28 years after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Director Name	William Walter Raleigh Kerr
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(same day as company formation)
Role	Banker
Country of Residence	Hong Kong
Correspondence Address	4/F 78 Brook Street London W1K 5EF

Director Name	Hon Robert John Daniel Lloyd George
Date of Birth	August 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(same day as company formation)
Role	Chairman & CEO
Country of Residence	United Kingdom
Correspondence Address	9 Saint Albans Grove London W8 5PN

Secretary Name	Ms Bibi Rahima Ally
Nationality	British
Status	Resigned
Appointed	28 February 1995(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Norwich Street London EC4A 1BD

Director Name	John Stainsby
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 1995(7 months, 2 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 27 August 1999)
Role	Fund Manager
Correspondence Address	19 Shire Lane Chorleywood Hertfordshire WD3 5NQ

Director Name	Mr Jacob William Rees-Mogg
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 1999(4 years, 5 months after company formation)
Appointment Duration	7 years, 8 months (resigned 19 April 2007)
Role	Fund Manager
Country of Residence	England
Correspondence Address	76 Park Street London W1Y 3HP

Director Name	Edward Manwaring Robertson
Date of Birth	January 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 2002(7 years, 1 month after company formation)
Appointment Duration	5 years (resigned 26 April 2007)
Role	Investment Manager
Correspondence Address	2 Manresa Road London SW3 6LR

Director Name	Dominic Robert Andrew Johnson
Date of Birth	April 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(8 years, 11 months after company formation)
Appointment Duration	3 years, 2 months (resigned 19 April 2007)
Role	Marketing Director
Correspondence Address	Flat 3 148a Old Brompton Road London SW5 0BE

Director Name	Anita Anne George
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2007(12 years, 6 months after company formation)
Appointment Duration	2 years, 3 months (resigned 31 December 2009)
Role	Lawyer
Correspondence Address	Hunts House West Lavington SN10 4LE

Director Name	Mrs Diane Seymour-Williams
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2007(12 years, 6 months after company formation)
Appointment Duration	8 years, 5 months (resigned 12 February 2016)
Role	Investment Director
Country of Residence	United Kingdom
Correspondence Address	Farleaze Farm Malmesbury Wiltshire SN16 0LB

Director Name	Mrs Kathryn Louise Langridge
Date of Birth	May 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 September 2007(12 years, 6 months after company formation)
Appointment Duration	2 years, 11 months (resigned 20 August 2010)
Role	Fund Manager
Country of Residence	England
Correspondence Address	Pebbles Court Holyport Maidenhead Berkshire SL6 2JL

Director Name	Anna Siu Man Chan
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2007(12 years, 9 months after company formation)
Appointment Duration	5 years, 11 months (resigned 31 October 2013)
Role	Operations Manager
Country of Residence	England
Correspondence Address	92 Greenfield Avenue Berrylands Surbiton Surrey KT5 9HS

Director Name	Mr William Kenneth Spinney Smith
Date of Birth	July 1959 (Born 64 years ago)
Nationality	British,Canadian
Status	Resigned
Appointed	28 April 2011(16 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 13 June 2019)
Role	None Supplied
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London W1U 1FD

Director Name	Mr Scott Joseph Matthews
Date of Birth	April 1969 (Born 55 years ago)
Nationality	Australian
Status	Resigned
Appointed	28 April 2011(16 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 13 June 2019)
Role	None Supplied
Country of Residence	England
Correspondence Address	95 Wigmore Street London W1U 1FD

Director Name	Mr Barry Sean McInerney
Date of Birth	August 1963 (Born 60 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 April 2011(16 years, 2 months after company formation)
Appointment Duration	5 years (resigned 03 May 2016)
Role	None Supplied
Country of Residence	Ct, Usa
Correspondence Address	95 Wigmore Street London W1U 1FD

Director Name	Mr Barry Merritt Cooper
Date of Birth	June 1944 (Born 79 years ago)
Nationality	Canadian
Status	Resigned
Appointed	28 April 2011(16 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 13 June 2019)
Role	None Supplied
Country of Residence	Canada
Correspondence Address	95 Wigmore Street London W1U 1FD

Director Name	Mr Drew Newman
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2011(16 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 31 August 2015)
Role	None Supplied
Country of Residence	England
Correspondence Address	95 Wigmore Street London W1U 1FD

Secretary Name	Nicholas John Hornsey
Nationality	British
Status	Resigned
Appointed	28 April 2011(16 years, 2 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 August 2014)
Role	Company Director
Correspondence Address	95 Wigmore St London W1U 1HH

Director Name	Mr Thomas Vester
Date of Birth	December 1982 (Born 41 years ago)
Nationality	Danish
Status	Resigned
Appointed	12 September 2013(18 years, 6 months after company formation)
Appointment Duration	8 years, 12 months (resigned 08 September 2022)
Role	Investment Manager
Country of Residence	Denmark
Correspondence Address	95 Wigmore Street London W1U 1FD

Director Name	Mr Anthony Nicholas Cousins
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 January 2014(18 years, 11 months after company formation)
Appointment Duration	10 months, 3 weeks (resigned 17 December 2014)
Role	Asset Manager
Country of Residence	England
Correspondence Address	95 Wigmore St London W1U 1HH

Secretary Name	Ms Neha Vadodaria
Status	Resigned
Appointed	01 August 2014(19 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 29 January 2016)
Role	Company Director
Correspondence Address	95 Bmo Financial Group Queen Victoria Street London EC4V 4HG

Director Name	Mr Richard Charles Wilson
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2014(19 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 09 May 2019)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Exchange House Primrose Street London EC2A 2NY

Secretary Name	Mr William Theodore Clarke
Status	Resigned
Appointed	29 January 2016(20 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 04 October 2019)
Role	Company Director
Correspondence Address	95 Queen Victoria Street London EC4V 4HG

Director Name	Ms Joan Mohammed
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	23 August 2017(22 years, 6 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 May 2019)
Role	Chief Operating Officer
Country of Residence	Canada
Correspondence Address	Exchange House 12 Primrose Street London

Director Name	Ms Kristi Lynne Mitchem
Date of Birth	June 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	22 May 2019(24 years, 2 months after company formation)
Appointment Duration	2 years, 5 months (resigned 08 November 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	95 Wigmore Street London W1U 1FD

Director Name	Mr Gilles Gerard Ouellette
Date of Birth	October 1947 (Born 76 years ago)
Nationality	Canadian
Status	Resigned
Appointed	19 September 2019(24 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 08 November 2021)
Role	Bank Executive
Country of Residence	Canada
Correspondence Address	95 Wigmore Street London W1U 1FD

Secretary Name	Ms Katherine Lam
Status	Resigned
Appointed	04 October 2019(24 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 17 June 2021)
Role	Company Director
Correspondence Address	95 Wigmore Street London W1U 1FD

Director Name	Mr Rishikesh Dinesh Patel
Date of Birth	September 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	17 December 2019(24 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 24 February 2023)
Role	Portfolio Manager
Country of Residence	England
Correspondence Address	95 Wigmore Street London W1U 1FD

Director Name	Mr Raveendra Sriskandarajah
Date of Birth	October 1973 (Born 50 years ago)
Nationality	Australian
Status	Resigned
Appointed	20 December 2019(24 years, 10 months after company formation)
Appointment Duration	6 months, 3 weeks (resigned 15 July 2020)
Role	Managing Director, Head Of Asia Pacific
Country of Residence	Hong Kong
Correspondence Address	95 Wigmore Street London W1U 1FD

Director Name	Mr Fredrik Sven Axsater
Date of Birth	May 1972 (Born 52 years ago)
Nationality	Swedish
Status	Resigned
Appointed	10 November 2020(25 years, 8 months after company formation)
Appointment Duration	2 years, 3 months (resigned 24 February 2023)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	95 Wigmore Street London W1U 1FD

Director Name	Mr Nicholas John Ring
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	24 February 2023(28 years after company formation)
Appointment Duration	9 months (resigned 22 November 2023)
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

Contact

Website	lloydgeorge.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

13.4m at £1	Lgm (Bermuda) LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£9,690,795
Gross Profit	£8,725,551
Net Worth	£3,651,821
Cash	£1,849,055
Current Liabilities	£502,065

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	4 February 2024 (2 months, 2 weeks ago)
Next Return Due	18 February 2025 (10 months from now)

Charges

5 April 2011	Delivered on: 8 April 2011 Persons entitled: Elan Property Bv Classification: Rent deposit deed Secured details: Â£19,035 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rent deposit of Â£19,035 see image for full details. Outstanding
12 November 2010	Delivered on: 18 November 2010 Persons entitled: Elan Property Bv Classification: Rent deposit deed Secured details: Â£127,500.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Rent deposit of Â£127,500.00 see image for full details. Outstanding
2 June 1995	Delivered on: 10 June 1995 Persons entitled: Gerard Atkins & Co Limited Classification: Rent deposit agreement Secured details: All monies due or to become due from the company to the chargee pursuant to the terms of the lease. Particulars: The interest in the deposit account. See the mortgage charge document for full details. Outstanding

Filing History

24 August 2017	Appointment of Ms Joan Mohammed as a director on 23 August 2017 (2 pages)
27 June 2017	Statement of capital following an allotment of shares on 13 June 2017 GBP 17,928,572 (3 pages)
14 March 2017	Second filing of Confirmation Statement dated 22/02/2017 (5 pages)
28 February 2017	Confirmation statement made on 22 February 2017 with updates ANNOTATION Clarification a second filed CS01 (Statement of capital) was registered on 14/03/2017. (6 pages)
7 February 2017	Full accounts made up to 31 October 2016 (33 pages)
14 December 2016	Second filing of the annual return made up to 28 February 2016 (21 pages)
21 November 2016	Statement of capital following an allotment of shares on 15 January 2016 GBP 14,428,572 (3 pages)
10 May 2016	Termination of appointment of Barry Sean Mcinerney as a director on 3 May 2016 (1 page)
2 March 2016	Annual return Statement of capital on 2016-03-02 GBP 13,428,572 Statement of capital on 2016-12-14 GBP 14,428,572 ANNOTATION Clarification a second filed AR01 was registered on 14/10/2016 (11 pages)
2 March 2016	Annual return made up to 28 February 2016 with a full list of shareholders Statement of capital on 2016-03-02 GBP 13,428,572 (9 pages)
24 February 2016	Full accounts made up to 31 October 2015 (35 pages)
18 February 2016	Termination of appointment of Diane Seymour-Williams as a director on 12 February 2016 (1 page)
11 February 2016	Appointment of Mr William Theodore Clarke as a secretary on 29 January 2016 (2 pages)
10 February 2016	Termination of appointment of Neha Vadodaria as a secretary on 29 January 2016 (1 page)
13 October 2015	Appointment of Mr David Logan as a director on 6 October 2015 (2 pages)
13 October 2015	Appointment of Mr David Logan as a director on 6 October 2015 (2 pages)
16 September 2015	Termination of appointment of Drew Newman as a director on 31 August 2015 (1 page)
27 March 2015	Register inspection address has been changed from 10 Norwich Street London EC4A 1BD England to C/O Bmo Financial Group 95 Queen Victoria Street London EC4V 4HG (1 page)
27 March 2015	Register(s) moved to registered inspection location C/O Bmo Financial Group 95 Queen Victoria Street London EC4V 4HG (1 page)
27 March 2015	Annual return made up to 28 February 2015 with a full list of shareholders Statement of capital on 2015-03-27 GBP 13,428,572 (10 pages)
16 March 2015	Termination of appointment of Bibi Rahima Ally as a secretary on 10 March 2015 (1 page)
24 February 2015	Full accounts made up to 31 October 2014 (35 pages)
10 February 2015	Registered office address changed from 95 Wigmore St London W1U 1HH England to C/O Lgm Investments Limited 95 Wigmore Street London W1U 1FD on 10 February 2015 (1 page)
21 January 2015	Section 519 (1 page)
6 January 2015	Appointment of Mr Richard Charles Wilson as a director on 17 December 2014 (2 pages)
6 January 2015	Termination of appointment of Anthony Nicholas Cousins as a director on 17 December 2014 (1 page)
5 August 2014	Termination of appointment of Nicholas John Hornsey as a secretary on 1 August 2014 (1 page)
5 August 2014	Termination of appointment of Nicholas John Hornsey as a secretary on 1 August 2014 (1 page)
5 August 2014	Appointment of Ms Neha Vadodaria as a secretary on 1 August 2014 (2 pages)
5 August 2014	Appointment of Ms Neha Vadodaria as a secretary on 1 August 2014 (2 pages)
27 May 2014	Registered office address changed from 4/F 78 Brook Street London W1K 5EF on 27 May 2014 (1 page)
27 May 2014	Company name changed lloyd george management (europe) LIMITED\certificate issued on 27/05/14 RES15 ‐ Change company name resolution on 2014-05-27 NM01 ‐ Change of name by resolution (3 pages)
2 May 2014	Termination of appointment of Robert Lloyd George as a director (1 page)
2 May 2014	Register(s) moved to registered office address (1 page)
2 May 2014	Annual return made up to 28 February 2014 with a full list of shareholders Statement of capital on 2014-05-02 GBP 13,428,572 (11 pages)
13 February 2014	Full accounts made up to 31 October 2013 (46 pages)
6 February 2014	Appointment of Mr Anthony Nicholas Cousins as a director (2 pages)
1 November 2013	Termination of appointment of Anna Chan as a director (1 page)
4 October 2013	Termination of appointment of William Kerr as a director (1 page)
23 September 2013	Appointment of Mr Thomas Vester as a director (2 pages)
25 March 2013	Annual return made up to 28 February 2013 with a full list of shareholders (12 pages)
25 March 2013	Director's details changed for William Walter Raleigh Kerr on 20 March 2013 (2 pages)
7 February 2013	Full accounts made up to 31 October 2012 (18 pages)
18 July 2012	Current accounting period shortened from 31 December 2012 to 31 October 2012 (1 page)
17 May 2012	Full accounts made up to 31 December 2011 (20 pages)
14 March 2012	Annual return made up to 28 February 2012 with a full list of shareholders (13 pages)
9 March 2012	Statement of capital following an allotment of shares on 31 January 2012 GBP 6,828,572.00 (4 pages)
9 February 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 28/09/2011 (6 pages)
13 December 2011	Statement of capital following an allotment of shares on 28 September 2011 GBP 3,900,000 ANNOTATION A second filed SH01 was registered on 09/02/2012 (5 pages)
7 July 2011	Statement of capital following an allotment of shares on 30 June 2011 GBP 3,900,000 (4 pages)
17 May 2011	Appointment of Nicholas John Hornsey as a secretary (3 pages)
11 May 2011	Appointment of Mr Scott Joseph Matthews as a director (2 pages)
11 May 2011	Appointment of Mr Barry Merritt Cooper as a director (2 pages)
11 May 2011	Appointment of Mr Barry Sean Mcinerney as a director (2 pages)
11 May 2011	Appointment of Mr William Kenneth Spinney Smith as a director (2 pages)
11 May 2011	Appointment of Mr Drew Newman as a director (2 pages)
9 May 2011	Full accounts made up to 31 December 2010 (22 pages)
8 April 2011	Particulars of a mortgage or charge / charge no: 3 (5 pages)
1 April 2011	Annual return made up to 28 February 2011 with a full list of shareholders (8 pages)
30 March 2011	Statement of capital following an allotment of shares on 28 January 2011 GBP 3,300,000 (3 pages)
4 February 2011	Termination of appointment of Kathryn Langridge as a director (1 page)
23 December 2010	Statement of capital following an allotment of shares on 8 December 2010 GBP 2,900,000.00 (4 pages)
23 December 2010	Statement of capital following an allotment of shares on 8 December 2010 GBP 2,900,000.00 (4 pages)
7 December 2010	Registered office address changed from 5Th Floor, Nightingale House 65 Curzon Street London W1J 8PE United Kingdom on 7 December 2010 (1 page)
7 December 2010	Registered office address changed from 5Th Floor, Nightingale House 65 Curzon Street London W1J 8PE United Kingdom on 7 December 2010 (1 page)
18 November 2010	Particulars of a mortgage or charge / charge no: 2 (5 pages)
7 October 2010	Statement of capital following an allotment of shares on 29 June 2010 GBP 2,200,000.00 (4 pages)
7 October 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities (11 pages)
7 October 2010	Statement of capital following an allotment of shares on 29 September 2010 GBP 2,400,000.00 (4 pages)
14 May 2010	Full accounts made up to 31 December 2009 (20 pages)
1 April 2010	Register(s) moved to registered inspection location (1 page)
1 April 2010	Annual return made up to 28 February 2010 with a full list of shareholders (7 pages)
31 March 2010	Register inspection address has been changed (1 page)
24 February 2010	Termination of appointment of Anita George as a director (2 pages)
16 May 2009	Full accounts made up to 31 December 2008 (18 pages)
18 March 2009	Return made up to 28/02/09; full list of members (5 pages)
3 June 2008	Registered office changed on 03/06/2008 from 10 norwich street london EC4A 1BD (1 page)
12 May 2008	Full accounts made up to 31 December 2007 (18 pages)
9 April 2008	Return made up to 28/02/08; full list of members (5 pages)
1 April 2008	Director appointed anna siu man chan (2 pages)
10 October 2007	Director resigned (1 page)
10 October 2007	Director resigned (1 page)
10 October 2007	New director appointed (2 pages)
10 October 2007	Director resigned (1 page)
10 October 2007	New director appointed (2 pages)
10 October 2007	New director appointed (2 pages)
17 September 2007	Full accounts made up to 31 December 2006 (18 pages)
21 March 2007	Return made up to 28/02/07; full list of members (3 pages)
17 January 2007	Ad 21/12/06--------- Â£ si 195000@1=195000 Â£ ic 1805000/2000000 (2 pages)
22 November 2006	Secretary's particulars changed (1 page)
22 August 2006	Full accounts made up to 31 December 2005 (17 pages)
5 July 2006	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
5 July 2006	Ad 20/06/06--------- Â£ si 150000@1=150000 Â£ ic 1655000/1805000 (2 pages)
14 March 2006	Return made up to 28/02/06; full list of members (3 pages)
11 May 2005	Full accounts made up to 31 December 2004 (16 pages)
5 May 2005	Return made up to 28/02/05; full list of members (3 pages)
29 April 2005	Director's particulars changed (1 page)
29 April 2005	Director's particulars changed (1 page)
29 April 2005	Director's particulars changed (1 page)
29 April 2005	Director's particulars changed (1 page)
27 July 2004	Full accounts made up to 31 December 2003 (14 pages)
29 March 2004	Return made up to 28/02/04; full list of members (8 pages)
17 February 2004	New director appointed (2 pages)
12 May 2003	Full accounts made up to 31 December 2002 (14 pages)
10 April 2003	Return made up to 28/02/03; full list of members (8 pages)
6 June 2002	New director appointed (2 pages)
31 May 2002	Full accounts made up to 31 December 2001 (14 pages)
14 March 2002	Return made up to 28/02/02; full list of members (8 pages)
13 June 2001	Resolutions ELRES ‐ Elective resolution (1 page)
17 May 2001	Full accounts made up to 31 December 2000 (15 pages)
22 March 2001	Return made up to 28/02/01; full list of members (8 pages)
20 March 2001	Director's particulars changed (1 page)
14 April 2000	Full accounts made up to 31 December 1999 (14 pages)
5 April 2000	Return made up to 28/02/00; full list of members (8 pages)
29 March 2000	Director's particulars changed (1 page)
13 October 1999	Director resigned (1 page)
13 October 1999	New director appointed (2 pages)
3 September 1999	Full accounts made up to 31 December 1998 (14 pages)
23 March 1999	Return made up to 28/02/99; full list of members (8 pages)
18 March 1999	Director's particulars changed (1 page)
1 March 1999	Ad 19/02/99--------- Â£ si 75000@1=75000 Â£ ic 1580000/1655000 (2 pages)
5 February 1999	Ad 31/12/98--------- Â£ si 30000@1=30000 Â£ ic 1550000/1580000 (2 pages)
13 July 1998	Ad 17/06/98--------- Â£ si 100000@1=100000 Â£ ic 1450000/1550000 (2 pages)
1 May 1998	Full accounts made up to 31 December 1997 (14 pages)
30 March 1998	Ad 23/03/98--------- Â£ si 50000@1=50000 Â£ ic 1400000/1450000 (2 pages)
22 December 1997	Ad 12/12/97--------- Â£ si 50000@1=50000 Â£ ic 1350000/1400000 (2 pages)
2 October 1997	Ad 25/09/97--------- Â£ si 100000@1=100000 Â£ ic 1250000/1350000 (2 pages)
27 June 1997	Ad 20/06/97--------- Â£ si 150000@1=150000 Â£ ic 1100000/1250000 (2 pages)
25 March 1997	Return made up to 28/02/97; full list of members (8 pages)
18 March 1997	Full accounts made up to 31 December 1996 (14 pages)
12 March 1997	Secretary's particulars changed (1 page)
27 December 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 December 1996	Ad 13/12/96--------- Â£ si 200000@1=200000 Â£ ic 900000/1100000 (2 pages)
27 December 1996	Â£ nc 1000000/2000000 13/12/96 (1 page)
7 October 1996	Ad 26/09/96--------- Â£ si 200000@1=200000 Â£ ic 700000/900000 (2 pages)
25 June 1996	Ad 19/06/96--------- Â£ si 125000@1=125000 Â£ ic 575000/700000 (2 pages)
2 May 1996	Full accounts made up to 31 December 1995 (13 pages)
4 April 1996	Return made up to 28/02/96; full list of members (7 pages)
25 March 1996	Ad 13/12/95--------- Â£ si 999@1=999 Â£ ic 374001/375000 (2 pages)
25 March 1996	Ad 19/03/96--------- Â£ si 200000@1=200000 Â£ ic 375000/575000 (2 pages)
25 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 December 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
27 December 1995	Â£ nc 1000/1000000 13/12/95 (1 page)
27 December 1995	Ad 13/12/95--------- Â£ si 374000@1=374000 Â£ ic 1/374001 (2 pages)
27 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
18 October 1995	New director appointed (2 pages)
10 June 1995	Particulars of mortgage/charge (4 pages)
24 March 1995	Accounting reference date notified as 31/12 (1 page)
28 February 1995	Incorporation (14 pages)

Columbia Threadneedle (EM) Investments Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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