Columbia Threadneedle Investment Business Limited

Company Name	Columbia Threadneedle Investment Business Limited
Company Status	Active
Company Number	SC151198
Category	Private Limited Company
Incorporation Date	1 June 1994(29 years, 11 months ago)
Previous Names	3

Business Activity

Section S	Other service activities
SIC 9305	Other service activities
SIC 96090	Other service activities n.e.c.

Directors

Director Name	Mr David Logan
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	31 July 2006(12 years, 2 months after company formation)
Appointment Duration	17 years, 9 months
Role	Finance Director
Country of Residence	England
Correspondence Address	6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Director Name	Mr William Marrack Tonkin
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	08 January 2014(19 years, 7 months after company formation)
Appointment Duration	10 years, 3 months
Role	Secretary
Country of Residence	Scotland
Correspondence Address	6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Director Name	Mr Richard Adrian Watts
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	08 January 2014(19 years, 7 months after company formation)
Appointment Duration	10 years, 3 months
Role	Head Of Investment
Country of Residence	England
Correspondence Address	6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Director Name	Mrs Tina Watts
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	21 July 2015(21 years, 1 month after company formation)
Appointment Duration	8 years, 9 months
Role	Head Of Group Fund Services
Country of Residence	England
Correspondence Address	6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Director Name	Mr Charles Benedict Porter
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	26 March 2019(24 years, 10 months after company formation)
Appointment Duration	5 years, 1 month
Role	Independent Non-Executive Director
Country of Residence	Italy
Correspondence Address	6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Secretary Name	Ms Michelle Nurse
Status	Current
Appointed	21 April 2021(26 years, 11 months after company formation)
Appointment Duration	3 years
Role	Company Director
Correspondence Address	6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Director Name	Ms Ann Lindsay Roughead
Date of Birth	September 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 May 2023(28 years, 12 months after company formation)
Appointment Duration	11 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Director Name	Ms Ruth Alexandra Sack
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	24 September 2023(29 years, 4 months after company formation)
Appointment Duration	7 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Director Name	Mark James Murray
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(same day as company formation)
Role	Trainee Solicitor
Correspondence Address	16 Nelson Street Edinburgh EH3 6LG Scotland

Director Name	Ms Susan Patricia Inglis
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	60 East Claremont Street Edinburgh EH7 4JR Scotland

Secretary Name	Ms Susan Patricia Inglis
Nationality	British
Status	Resigned
Appointed	01 June 1994(same day as company formation)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	60 East Claremont Street Edinburgh EH7 4JR Scotland

Director Name	Robin John Angus
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(5 days after company formation)
Appointment Duration	4 years, 2 months (resigned 27 August 1998)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Torphin Road Edinburgh Midlothian EH13 0HW Scotland

Director Name	John Gerard Allison
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(5 days after company formation)
Appointment Duration	1 year, 7 months (resigned 30 January 1996)
Role	Company Director
Correspondence Address	Ramsay Lodge 1 Russell Place Edinburgh EH5 3EZ Scotland

Director Name	Prof Neil Hood
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(5 days after company formation)
Appointment Duration	3 years, 4 months (resigned 28 October 1997)
Role	Professor Of Business Policy
Correspondence Address	Teviot 12 Carlisle Road Hamilton Lanarkshire ML3 7DB Scotland

Director Name	Gordon Joseph Neilly
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(5 days after company formation)
Appointment Duration	2 years, 8 months (resigned 31 January 1997)
Role	Company Director
Correspondence Address	14 Sarazen Green Deer Park Livingston West Lothian EH54 8SZ Scotland

Director Name	Colin Archibald Dickie
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 1996(1 year, 11 months after company formation)
Appointment Duration	2 years, 6 months (resigned 13 November 1998)
Role	Actuary
Country of Residence	United Kingdom
Correspondence Address	1 Vine Cottages Playhatch Reading Berkshire RG4 9QP

Director Name	Mr Steven Mitchell
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 1997(3 years, 5 months after company formation)
Appointment Duration	10 months (resigned 27 August 1998)
Role	Company Director
Country of Residence	England
Correspondence Address	Wayside Cottage Main Street Keyham Leicestershire LE7 9JQ

Director Name	Mr Graham Kenneth Aslet
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 August 1998(4 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 March 2001)
Role	Finance Director And Actuary
Country of Residence	England
Correspondence Address	Clay Hall Clayhall Lane Reigate Surrey RH2 8LD

Director Name	Gary Thomas Mairs
Date of Birth	January 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(6 years, 9 months after company formation)
Appointment Duration	6 months (resigned 31 August 2001)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Holly Bush Lane Sevenoaks Kent TN13 3UN

Director Name	Peter Alistair Kennedy Arthur
Date of Birth	June 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2001(6 years, 9 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 October 2004)
Role	Company Director
Correspondence Address	Mansefield 70 Craighall Road Edinburgh EH6 4RG Scotland

Director Name	Kenneth John Back
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	31 August 2001(7 years, 3 months after company formation)
Appointment Duration	3 years, 1 month (resigned 11 October 2004)
Role	Chief Operating Officer
Correspondence Address	18 Home Park Road Wimbledon London SW19 7HN

Director Name	Mr Nick Criticos
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(8 years, 8 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	Howard Carter
Date of Birth	September 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	28 January 2003(8 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 16 May 2006)
Role	Chief Executive
Correspondence Address	Apartment 39 36 Chapter Street London SW1P 4NS

Director Name	Mr Alain Leopold Grisay
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	11 October 2004(10 years, 4 months after company formation)
Appointment Duration	7 years, 7 months (resigned 09 May 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	80 George Street Edinburgh EH2 3BU Scotland

Director Name	Mr Benjamin Apfel
Date of Birth	April 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 2013(19 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 02 July 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Director Name	Mr Nigel David Parry
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	08 January 2014(19 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 02 July 2018)
Role	Head Of Compliance
Country of Residence	United Kingdom
Correspondence Address	6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Director Name	Mr Andrew William Annan Olding
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2014(19 years, 7 months after company formation)
Appointment Duration	1 year, 7 months (resigned 21 August 2015)
Role	Fund Controller
Country of Residence	United Kingdom
Correspondence Address	80 George Street Edinburgh EH2 3BU Scotland

Director Name	Ms Mandy Frances Mannix
Date of Birth	January 1970 (Born 54 years ago)
Nationality	New Zealander
Status	Resigned
Appointed	02 July 2014(20 years, 1 month after company formation)
Appointment Duration	3 years, 3 months (resigned 19 October 2017)
Role	Head Of Client Management
Country of Residence	England
Correspondence Address	6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Director Name	Ms Joan Z Mohammed
Date of Birth	July 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	27 June 2017(23 years, 1 month after company formation)
Appointment Duration	1 year, 5 months (resigned 28 November 2018)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	100 King Street West, 43rd Floor Toronto Ontario, M5x 1a1 Canada

Secretary Name	Denette Botchway
Status	Resigned
Appointed	13 September 2018(24 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 21 November 2018)
Role	Company Director
Correspondence Address	6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Director Name	Ms Rebecca Shelley Fuller
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	16 July 2019(25 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 15 January 2024)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Secretary Name	Ms Katherine Lam
Status	Resigned
Appointed	26 September 2019(25 years, 4 months after company formation)
Appointment Duration	1 year (resigned 09 October 2020)
Role	Company Director
Correspondence Address	6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Secretary Name	Mr William Theodore Clarke
Status	Resigned
Appointed	09 October 2020(26 years, 4 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 21 April 2021)
Role	Company Director
Correspondence Address	6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Secretary Name	F&C Asset Management Plc (Corporation)
Status	Resigned
Appointed	06 June 1994(5 days after company formation)
Appointment Duration	24 years, 3 months (resigned 17 September 2018)
Correspondence Address	6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Director Name	F&C Asset Management Plc (Corporation)
Status	Resigned
Appointed	31 August 2001(7 years, 3 months after company formation)
Appointment Duration	17 years (resigned 17 September 2018)
Correspondence Address	6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland

Contact

Website	fandc.com

Location

Registered Address	6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG Scotland
Constituency	Edinburgh East
Ward	Meadows/Morningside
Address Matches	Over 20 other UK companies use this postal address

Shareholders

13m at £1	F&c Asset Management PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£11,988,000
Net Worth	£11,313,000
Cash	£40,000
Current Liabilities	£10,636,000

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	12 May 2023 (11 months, 3 weeks ago)
Next Return Due	26 May 2024 (3 weeks, 5 days from now)

Charges

30 June 2014	Delivered on: 3 July 2014 Persons entitled: Investec Bank PLC Classification: A registered charge Outstanding
20 December 1995	Delivered on: 27 December 1995 Satisfied on: 23 November 2000 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied

Filing History

29 October 2020	Statement of capital following an allotment of shares on 26 October 2020 GBP 30,000,000 (3 pages)
15 October 2020	Appointment of Mr William Theodore Clarke as a secretary on 9 October 2020 (2 pages)
14 October 2020	Termination of appointment of Katherine Lam as a secretary on 9 October 2020 (1 page)
3 August 2020	Full accounts made up to 31 October 2019 (36 pages)
18 June 2020	Confirmation statement made on 7 June 2020 with no updates (3 pages)
22 April 2020	Director's details changed for Mrs Tina Watts on 1 November 2019 (2 pages)
7 April 2020	Director's details changed for Ms Rebecca Shelley Fuller on 3 April 2020 (2 pages)
5 February 2020	Termination of appointment of David Jonathan Sloper as a director on 16 January 2020 (1 page)
30 September 2019	Appointment of Ms Katherine Lam as a secretary on 26 September 2019 (2 pages)
22 July 2019	Appointment of Mr Charles Benedict Porter as a director on 26 March 2019 (2 pages)
17 July 2019	Appointment of Ms Rebecca Shelley Fuller as a director on 16 July 2019 (2 pages)
7 June 2019	Confirmation statement made on 7 June 2019 with updates (4 pages)
25 April 2019	Full accounts made up to 31 October 2018 (31 pages)
11 December 2018	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (10 pages)
29 November 2018	Termination of appointment of Joan Z Mohammed as a director on 28 November 2018 (1 page)
21 November 2018	Termination of appointment of Denette Botchway as a secretary on 21 November 2018 (1 page)
16 November 2018	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
6 November 2018	Statement of capital following an allotment of shares on 31 October 2018 GBP 25,000,000 (3 pages)
5 November 2018	Change of details for F&C Asset Management Plc as a person with significant control on 31 October 2018 (2 pages)
1 November 2018	Memorandum and Articles of Association (9 pages)
31 October 2018	Resolutions RES15 ‐ Change company name resolution on 2018-10-31 (1 page)
31 October 2018	Company name changed f&c investment business LIMITED\certificate issued on 31/10/18 CONNOT ‐ Change of name notice (3 pages)
19 September 2018	Termination of appointment of F&C Asset Management Plc as a director on 17 September 2018 (1 page)
19 September 2018	Termination of appointment of F&C Asset Management Plc as a secretary on 17 September 2018 (1 page)
14 September 2018	Appointment of Denette Botchway as a secretary on 13 September 2018 (2 pages)
24 August 2018	Director's details changed for Ms. Joan Z Mohammed on 12 August 2018 (2 pages)
3 July 2018	Termination of appointment of Benjamin Apfel as a director on 2 July 2018 (1 page)
2 July 2018	Termination of appointment of Nigel David Parry as a director on 2 July 2018 (1 page)
11 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
1 May 2018	Full accounts made up to 31 October 2017 (30 pages)
19 April 2018	Satisfaction of charge SC1511980002 in full (1 page)
19 October 2017	Termination of appointment of Mandy Frances Mannix as a director on 19 October 2017 (1 page)
19 October 2017	Termination of appointment of Mandy Frances Mannix as a director on 19 October 2017 (1 page)
18 October 2017	Appointment of Mr Robert John Edward Thorpe as a director on 9 October 2017 (2 pages)
18 October 2017	Appointment of Mr Robert John Edward Thorpe as a director on 9 October 2017 (2 pages)
18 July 2017	Registered office address changed from 80 George Street Edinburgh EH2 3BU to 6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG on 18 July 2017 (1 page)
18 July 2017	Registered office address changed from 80 George Street Edinburgh EH2 3BU to 6th Floor Quartermile 4 7a Nightingale Way Edinburgh EH3 9EG on 18 July 2017 (1 page)
17 July 2017	Director's details changed for F&C Asset Management Plc on 17 July 2017 (1 page)
17 July 2017	Secretary's details changed for F&C Asset Management Plc on 17 July 2017 (1 page)
17 July 2017	Change of details for F&C Asset Management Plc as a person with significant control on 17 July 2017 (2 pages)
17 July 2017	Secretary's details changed for F&C Asset Management Plc on 17 July 2017 (1 page)
17 July 2017	Change of details for F&C Asset Management Plc as a person with significant control on 17 July 2017 (2 pages)
17 July 2017	Director's details changed for F&C Asset Management Plc on 17 July 2017 (1 page)
29 June 2017	Appointment of Ms Joan Mohammed as a director on 27 June 2017 (2 pages)
29 June 2017	Appointment of Ms Joan Mohammed as a director on 27 June 2017 (2 pages)
7 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
7 June 2017	Confirmation statement made on 7 June 2017 with updates (5 pages)
11 May 2017	Full accounts made up to 31 October 2016 (30 pages)
11 May 2017	Full accounts made up to 31 October 2016 (30 pages)
28 March 2017	Statement of company's objects (2 pages)
28 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
28 March 2017	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (11 pages)
28 March 2017	Statement of company's objects (2 pages)
11 November 2016	Memorandum and Articles of Association (8 pages)
11 November 2016	Memorandum and Articles of Association (8 pages)
11 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
11 November 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
9 November 2016	Statement of capital following an allotment of shares on 31 October 2016 GBP 23,000,000 (3 pages)
9 November 2016	Statement of capital following an allotment of shares on 31 October 2016 GBP 23,000,000 (3 pages)
8 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 13,000,000 (7 pages)
8 June 2016	Annual return made up to 1 June 2016 with a full list of shareholders Statement of capital on 2016-06-08 GBP 13,000,000 (7 pages)
28 April 2016	Full accounts made up to 31 October 2015 (19 pages)
28 April 2016	Full accounts made up to 31 October 2015 (19 pages)
2 September 2015	Termination of appointment of Andrew William Annan Olding as a director on 21 August 2015 (1 page)
2 September 2015	Termination of appointment of Andrew William Annan Olding as a director on 21 August 2015 (1 page)
11 August 2015	Appointment of Mrs Tina Watts as a director on 21 July 2015 (2 pages)
11 August 2015	Appointment of Mrs Tina Watts as a director on 21 July 2015 (2 pages)
3 July 2015	Appointment of Mr David Jonathan Sloper as a director on 1 July 2015 (2 pages)
3 July 2015	Appointment of Mr David Jonathan Sloper as a director on 1 July 2015 (2 pages)
3 July 2015	Appointment of Mr David Jonathan Sloper as a director on 1 July 2015 (2 pages)
1 July 2015	Termination of appointment of Martin Andrew Kendrick Smith as a director on 30 June 2015 (1 page)
1 July 2015	Termination of appointment of Martin Andrew Kendrick Smith as a director on 30 June 2015 (1 page)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 13,000,000 (7 pages)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 13,000,000 (7 pages)
2 June 2015	Annual return made up to 1 June 2015 with a full list of shareholders Statement of capital on 2015-06-02 GBP 13,000,000 (7 pages)
19 May 2015	Full accounts made up to 31 October 2014 (19 pages)
19 May 2015	Full accounts made up to 31 October 2014 (19 pages)
4 November 2014	Sect 519 auditor's letter (2 pages)
4 November 2014	Sect 519 auditor's letter (2 pages)
28 October 2014	Auditor's resignation (2 pages)
28 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)
3 July 2014	Registration of charge 1511980002 (43 pages)
3 July 2014	Registration of charge 1511980002 (43 pages)
2 July 2014	Appointment of Mandy Frances Mannix as a director (2 pages)
2 July 2014	Appointment of Mandy Frances Mannix as a director (2 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 13,000,000 (7 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 13,000,000 (7 pages)
3 June 2014	Annual return made up to 1 June 2014 with a full list of shareholders Statement of capital on 2014-06-03 GBP 13,000,000 (7 pages)
8 May 2014	Full accounts made up to 31 December 2013 (17 pages)
8 May 2014	Full accounts made up to 31 December 2013 (17 pages)
28 January 2014	Appointment of Mr Martin Andrew Kendrick Smith as a director (2 pages)
28 January 2014	Appointment of Mr Martin Andrew Kendrick Smith as a director (2 pages)
14 January 2014	Appointment of Mr Nigel David Parry as a director (2 pages)
14 January 2014	Termination of appointment of Richard Wilson as a director (1 page)
14 January 2014	Appointment of Mr Benjamin Apfel as a director (2 pages)
14 January 2014	Appointment of Mr Andrew William Annan Olding as a director (2 pages)
14 January 2014	Appointment of Mr Nigel David Parry as a director (2 pages)
14 January 2014	Appointment of Dr Richard Adrian Watts as a director (2 pages)
14 January 2014	Appointment of Mr William Marrack Tonkin as a director (2 pages)
14 January 2014	Appointment of Mr Benjamin Apfel as a director (2 pages)
14 January 2014	Appointment of Mr William Marrack Tonkin as a director (2 pages)
14 January 2014	Appointment of Dr Richard Adrian Watts as a director (2 pages)
14 January 2014	Appointment of Mr Andrew William Annan Olding as a director (2 pages)
14 January 2014	Termination of appointment of Richard Wilson as a director (1 page)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
5 June 2013	Annual return made up to 1 June 2013 with a full list of shareholders (4 pages)
3 May 2013	Full accounts made up to 31 December 2012 (18 pages)
3 May 2013	Full accounts made up to 31 December 2012 (18 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 1 June 2012 with a full list of shareholders (4 pages)
1 June 2012	Annual return made up to 1 June 2012 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)
9 May 2012	Full accounts made up to 31 December 2011 (18 pages)
9 May 2012	Full accounts made up to 31 December 2011 (18 pages)
7 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
7 June 2011	Annual return made up to 1 June 2011 with a full list of shareholders (4 pages)
13 May 2011	Full accounts made up to 31 December 2010 (19 pages)
13 May 2011	Full accounts made up to 31 December 2010 (19 pages)
8 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
8 June 2010	Annual return made up to 1 June 2010 with a full list of shareholders (5 pages)
24 May 2010	Full accounts made up to 31 December 2009 (17 pages)
24 May 2010	Full accounts made up to 31 December 2009 (17 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)
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)
9 October 2009	Director's details changed for Alain Leopold Grisay on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Alain Leopold Grisay on 1 October 2009 (2 pages)
9 October 2009	Director's details changed for Alain Leopold Grisay on 1 October 2009 (2 pages)
2 June 2009	Return made up to 01/06/09; full list of members (4 pages)
2 June 2009	Return made up to 01/06/09; full list of members (4 pages)
30 April 2009	Full accounts made up to 31 December 2008 (17 pages)
30 April 2009	Full accounts made up to 31 December 2008 (17 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)
3 June 2008	Return made up to 01/06/08; full list of members (4 pages)
3 June 2008	Return made up to 01/06/08; full list of members (4 pages)
2 May 2008	Total exemption full accounts made up to 31 December 2007 (17 pages)
2 May 2008	Total exemption full accounts made up to 31 December 2007 (17 pages)
27 September 2007	Ad 24/09/07--------- Â£ si 5648000@1=5648000 Â£ ic 7352000/13000000 (2 pages)
27 September 2007	Ad 24/09/07--------- Â£ si 5648000@1=5648000 Â£ ic 7352000/13000000 (2 pages)
6 June 2007	Return made up to 01/06/07; full list of members (3 pages)
6 June 2007	Return made up to 01/06/07; full list of members (3 pages)
8 May 2007	Full accounts made up to 31 December 2006 (15 pages)
8 May 2007	Full accounts made up to 31 December 2006 (15 pages)
27 November 2006	Memorandum and Articles of Association (10 pages)
27 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
27 November 2006	Memorandum and Articles of Association (10 pages)
24 November 2006	Company name changed isis investment trusts business LIMITED\certificate issued on 24/11/06 (2 pages)
24 November 2006	Company name changed isis investment trusts business LIMITED\certificate issued on 24/11/06 (2 pages)
2 November 2006	Auditor's resignation (2 pages)
2 November 2006	Auditor's resignation (2 pages)
9 August 2006	Director's particulars changed (1 page)
9 August 2006	New director appointed (1 page)
9 August 2006	New director appointed (1 page)
9 August 2006	Director's particulars changed (1 page)
29 June 2006	Full accounts made up to 31 December 2005 (17 pages)
29 June 2006	Full accounts made up to 31 December 2005 (17 pages)
1 June 2006	Return made up to 01/06/06; full list of members (2 pages)
1 June 2006	Return made up to 01/06/06; full list of members (2 pages)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
30 May 2006	Director resigned (1 page)
21 July 2005	Director's particulars changed (1 page)
21 July 2005	Return made up to 01/06/05; full list of members (7 pages)
21 July 2005	Return made up to 01/06/05; full list of members (7 pages)
21 July 2005	Director's particulars changed (1 page)
18 May 2005	Full accounts made up to 31 December 2004 (15 pages)
18 May 2005	Full accounts made up to 31 December 2004 (15 pages)
16 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
16 November 2004	Secretary's particulars changed;director's particulars changed (1 page)
2 November 2004	New director appointed (3 pages)
2 November 2004	New director appointed (3 pages)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
18 October 2004	Director resigned (1 page)
17 June 2004	Return made up to 01/06/04; full list of members (9 pages)
17 June 2004	Return made up to 01/06/04; full list of members (9 pages)
10 June 2004	Director's particulars changed (1 page)
10 June 2004	Director's particulars changed (1 page)
6 May 2004	Full accounts made up to 31 December 2003 (15 pages)
6 May 2004	Full accounts made up to 31 December 2003 (15 pages)
22 March 2004	Company name changed ivory & sime trustlink LIMITED\certificate issued on 22/03/04 (2 pages)
22 March 2004	Company name changed ivory & sime trustlink LIMITED\certificate issued on 22/03/04 (2 pages)
24 June 2003	Return made up to 01/06/03; full list of members (9 pages)
24 June 2003	Return made up to 01/06/03; full list of members (9 pages)
24 June 2003	Registered office changed on 24/06/03 from: one charlotte square edinburgh EH2 4DZ (1 page)
24 June 2003	Registered office changed on 24/06/03 from: one charlotte square edinburgh EH2 4DZ (1 page)
14 May 2003	Full accounts made up to 31 December 2002 (14 pages)
14 May 2003	Full accounts made up to 31 December 2002 (14 pages)
2 April 2003	Secretary's particulars changed (1 page)
2 April 2003	Secretary's particulars changed (1 page)
3 February 2003	New director appointed (4 pages)
3 February 2003	New director appointed (4 pages)
3 February 2003	New director appointed (4 pages)
3 February 2003	New director appointed (4 pages)
3 February 2003	New director appointed (4 pages)
3 February 2003	New director appointed (4 pages)
3 February 2003	New director appointed (4 pages)
3 February 2003	New director appointed (4 pages)
20 June 2002	Return made up to 01/06/02; full list of members (7 pages)
20 June 2002	Return made up to 01/06/02; full list of members (7 pages)
10 May 2002	Full accounts made up to 31 December 2001 (14 pages)
10 May 2002	Full accounts made up to 31 December 2001 (14 pages)
9 October 2001	Full accounts made up to 31 December 2000 (10 pages)
9 October 2001	Full accounts made up to 31 December 2000 (10 pages)
27 September 2001	New director appointed (2 pages)
27 September 2001	New director appointed (2 pages)
20 September 2001	New director appointed (2 pages)
20 September 2001	Director resigned (1 page)
20 September 2001	New director appointed (2 pages)
20 September 2001	Director resigned (1 page)
7 June 2001	Return made up to 01/06/01; full list of members (5 pages)
7 June 2001	Return made up to 01/06/01; full list of members (5 pages)
22 March 2001	New director appointed (2 pages)
22 March 2001	Director resigned (1 page)
22 March 2001	New director appointed (2 pages)
22 March 2001	Director resigned (1 page)
22 March 2001	Director resigned (1 page)
22 March 2001	Director resigned (1 page)
22 March 2001	New director appointed (2 pages)
22 March 2001	Director resigned (1 page)
22 March 2001	Director resigned (1 page)
22 March 2001	New director appointed (2 pages)
23 November 2000	Dec mort/charge * (4 pages)
23 November 2000	Dec mort/charge * (4 pages)
15 June 2000	Full accounts made up to 31 December 1999 (12 pages)
15 June 2000	Full accounts made up to 31 December 1999 (12 pages)
7 June 2000	Return made up to 01/06/00; full list of members (7 pages)
7 June 2000	Return made up to 01/06/00; full list of members (7 pages)
1 February 2000	Memorandum and Articles of Association (10 pages)
1 February 2000	Nc inc already adjusted 23/12/99 (1 page)
1 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
1 February 2000	Memorandum and Articles of Association (10 pages)
1 February 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (1 page)
1 February 2000	Nc inc already adjusted 23/12/99 (1 page)
27 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 January 2000	Nc inc already adjusted 01/08/97 (1 page)
27 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
27 January 2000	Nc inc already adjusted 01/08/97 (1 page)
18 October 1999	Director's particulars changed (1 page)
18 October 1999	Director's particulars changed (1 page)
18 October 1999	Director's particulars changed (1 page)
18 October 1999	Director's particulars changed (1 page)
5 August 1999	Â£ nc 6040000/7352000 14/07/97 (1 page)
5 August 1999	Â£ nc 6040000/7352000 14/07/97 (1 page)
5 August 1999	Return made up to 01/06/99; full list of members (10 pages)
5 August 1999	Return made up to 01/06/99; full list of members (10 pages)
10 June 1999	Director's particulars changed (4 pages)
10 June 1999	Director's particulars changed (4 pages)
18 May 1999	Full accounts made up to 31 December 1998 (12 pages)
18 May 1999	Full accounts made up to 31 December 1998 (12 pages)
9 May 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 30/04/99 (2 pages)
9 May 1999	Resolutions (W)ELRES ‐ S80A auth to allot sec 30/04/99 (2 pages)
9 May 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
9 May 1999	Resolutions SRES10 ‐ Special resolution of allotment of securities (2 pages)
22 February 1999	Auditor's resignation (1 page)
22 February 1999	Auditor's resignation (1 page)
5 February 1999	Director resigned (1 page)
5 February 1999	Director resigned (1 page)
16 October 1998	Full accounts made up to 30 April 1998 (17 pages)
16 October 1998	Full accounts made up to 30 April 1998 (17 pages)
14 September 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
14 September 1998	Accounting reference date shortened from 30/04/99 to 31/12/98 (1 page)
8 September 1998	New director appointed (2 pages)
8 September 1998	New director appointed (4 pages)
8 September 1998	Director's particulars changed (1 page)
8 September 1998	New director appointed (4 pages)
8 September 1998	Director's particulars changed (1 page)
8 September 1998	New director appointed (2 pages)
7 September 1998	Director resigned (1 page)
7 September 1998	Director resigned (1 page)
7 September 1998	Director resigned (1 page)
7 September 1998	Director resigned (1 page)
7 September 1998	Director resigned (1 page)
7 September 1998	Director resigned (1 page)
7 September 1998	Director resigned (1 page)
7 September 1998	Director resigned (1 page)
6 August 1998	Return made up to 01/06/98; full list of members (14 pages)
6 August 1998	Return made up to 01/06/98; full list of members (14 pages)
30 March 1998	New director appointed (2 pages)
30 March 1998	New director appointed (2 pages)
21 December 1997	Director resigned (1 page)
21 December 1997	Director resigned (1 page)
2 September 1997	Full accounts made up to 30 April 1997 (16 pages)
2 September 1997	Full accounts made up to 30 April 1997 (16 pages)
26 June 1997	Return made up to 01/06/97; no change of members 363(288) ‐ Director's particulars changed (24 pages)
26 June 1997	Return made up to 01/06/97; no change of members 363(288) ‐ Director's particulars changed (24 pages)
8 March 1997	Full accounts made up to 30 April 1996 (16 pages)
8 March 1997	Full accounts made up to 30 April 1996 (16 pages)
18 February 1997	Director resigned (1 page)
18 February 1997	Director resigned (1 page)
4 October 1996	Director resigned (1 page)
4 October 1996	Director resigned (1 page)
3 July 1996	Return made up to 01/06/96; no change of members (14 pages)
3 July 1996	Return made up to 01/06/96; no change of members (14 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
9 May 1996	New director appointed (2 pages)
2 February 1996	Director resigned (2 pages)
2 February 1996	Director resigned (2 pages)
23 January 1996	Full accounts made up to 30 April 1995 (16 pages)
23 January 1996	Full accounts made up to 30 April 1995 (16 pages)
27 December 1995	Partic of mort/charge * (10 pages)
27 December 1995	Partic of mort/charge * (10 pages)
20 June 1995	Return made up to 01/06/95; full list of members 363(287) ‐ Registered office changed on 20/06/95 (20 pages)
20 June 1995	Return made up to 01/06/95; full list of members 363(287) ‐ Registered office changed on 20/06/95 (20 pages)
20 June 1995	Registered office changed on 20/06/95 from: one charlotte square edinburgh EH2 4DZ (1 page)
20 June 1995	Registered office changed on 20/06/95 from: one charlotte square edinburgh EH2 4DZ (1 page)
1 June 1994	Incorporation (18 pages)
1 June 1994	Incorporation (18 pages)

Columbia Threadneedle Investment Business Limited

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