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GARTMORE NOMINEES LIMITED

Company number 00981777

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Jun 2005 288b Director resigned
03 Nov 2004 AA Accounts made up to 31 December 2003
08 Oct 2004 363s Return made up to 15/09/04; full list of members
30 Oct 2003 AA Accounts made up to 31 December 2002
15 Oct 2003 363s Return made up to 15/09/03; full list of members
10 Oct 2003 288c Secretary's particulars changed
09 Jan 2003 287 Registered office changed on 09/01/03 from: gartmore house 8 fenchurch place london EC3M 4PH
31 Oct 2002 AA Accounts made up to 31 December 2001
20 Sep 2002 363s Return made up to 15/09/02; full list of members
20 Mar 2002 288b Secretary resigned
20 Mar 2002 288a New secretary appointed
15 Oct 2001 363s Return made up to 15/09/01; full list of members
04 Oct 2001 AA Accounts made up to 31 December 2000
11 Sep 2001 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Sep 2001 288a New secretary appointed
07 Sep 2001 288b Secretary resigned
02 Apr 2001 288a New secretary appointed
02 Apr 2001 288b Secretary resigned
12 Oct 2000 363a Return made up to 15/09/00; full list of members
11 Oct 2000 AA Accounts made up to 31 December 1999
10 May 2000 353 Location of register of members
10 May 2000 325 Location of register of directors' interests
15 Oct 1999 AA Accounts made up to 31 December 1998
15 Oct 1999 288c Secretary's particulars changed
29 Sep 1999 363a Return made up to 15/09/99; no change of members