COLUMBIA THREADNEEDLE REP AM PLC
Active - Accounts Filed
General Information
NAME
COLUMBIA THREADNEEDLE REP AM PLC
COMPANY NUMBER
01133893
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
68320 -
Management of real estate on a fee or contract basis
INCORPORATION DATE
12/09/1973
(51 years and 2 months old)
WEBSITE
www.bmorep.com
CONFIRMATION STATEMENT MADE UP TO
30/07/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
28/09/2015
04/07/2022
BMO REP ASSET MANAGEMENT PLC
View all previous names
LONDON
EC4N 6AG
5 Wigmore Street
London
W1U 1PB
Telephone: 35306373
78 Cannon Street
LONDON
EC4N 6AG
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Rachel Danae Burgin (928077362) has left the board |
| 17/10/2024 | New Company Secretary Michelle Nurse (932822878) Appointed |
| 28/08/2024 | New Board Member Giuseppe Vullo (932136138) Appointed |
Credit Risk Overview
Want to learn more about COLUMBIA THREADNEEDLE REP AM PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about COLUMBIA THREADNEEDLE REP AM PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COLUMBIA THREADNEEDLE REP AM PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2006 - Present (18 years and 3 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 13 Past: 32 |
View Report |
|
27/10/2008 - Present (16years) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/08/2019 - Present (5 years and 3 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
11/04/2022 - Present (2 years and 7 months) Born in Jun 1965 (age: 59) |
Active | Director |
Current: 22 Past: 31 |
View Report |
|
20/08/2024 - Present (3 months) Born in Dec 1972 (age: 51) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | Rachel Danae Burgin (928077362) has left the board |
| 17/10/2024 | New Company Secretary Michelle Nurse (932822878) Appointed |
| 28/08/2024 | New Board Member Giuseppe Vullo (932136138) Appointed |
| 23/08/2024 | New Board Member Giuseppe Vullo (932635155) Appointed |
| 05/08/2024 | New Confirmation Statement filed |
| 30/07/2024 | New Accounts filed |
| 04/08/2023 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 12/08/2022 | New Confirmation Statement filed |
| 28/05/2022 | New Accounts filed |
| 26/04/2022 | New Board Member Peter William Stone (919050293) Appointed |
| 22/11/2021 | Hugh Cameron Moir (911144392) has left the board |
| 22/11/2021 | Hugh Cameron Moir (911144392) has left the board |
| 22/11/2021 | Hugh Cameron Moir (911144392) has left the board |
| 16/03/2021 | New Company Secretary Rachel Danae Burgin (928077362) Appointed |
| 13/01/2021 | New Confirmation Statement filed |
| 01/05/2020 | New Accounts filed |
| 11/01/2020 | New Confirmation Statement filed |
| 26/08/2019 | Hugh Cameron Moir (926150969) has left the board |
| 26/08/2019 | New Board Member Hugh Cameron Moir (911144392) Appointed |
| 19/08/2019 | New Board Member Hugh Cameron Moir (926150969) Appointed |
| 06/08/2019 | Joan Z Mohammed (923480832) has left the board |
| 06/08/2019 | New Board Member Stewart Bennett (926112436) Appointed |
| 23/05/2019 | Nick Criticos (905614001) has left the board |
| 30/04/2019 | New Accounts filed |
| 21/03/2019 | BMO ASSET MANAGEMENT (HOLDINGS) PLC (900059770) has left the board |
| 11/01/2019 | New Confirmation Statement filed |
| 30/08/2018 | Change in Reg. Office |
| 05/05/2018 | New Accounts filed |
| 20/01/2018 | New Confirmation Statement filed |
| 25/08/2017 | Richard Frederick Wilson Kirby (916933300) has left the board |
| 09/07/2017 | Joan Mohammed (923478103) has left the board |
| 09/07/2017 | New Board Member Joan Z Mohammed (923480832) Appointed |
| 05/07/2017 | New Board Member Joan Mohammed (923478103) Appointed |
| 16/05/2017 | New Accounts filed |
| 29/03/2017 | New Company Secretary William Theodore Clarke (922779944) Appointed |
| 24/03/2017 | Ivor Smith (902112094) has left the board |
| 24/03/2017 | Paul Graham Meads (912497325) has left the board |
| 22/03/2017 | Leo Noe (906496501) has left the board |
| 20/01/2017 | New Confirmation Statement filed |
| 12/07/2016 | Ian Ogilvie McBryde (912285601) has left the board |
| 12/07/2016 | New Accounts filed |
| 17/02/2016 | New Confirmation Statement filed |
| 17/02/2016 | New Confirmation Statement filed |
| 30/09/2015 | New Accounts filed |
| 22/02/2015 | New Confirmation Statement filed |
| 17/05/2014 | New Accounts filed |
| 18/02/2014 | New Confirmation Statement filed |
| 15/05/2013 | New Accounts filed |
| 13/05/2013 | Change in Reg. Office |
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