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OPTIMUM INVESTMENT MANAGEMENT LIMITED

Company number 01137353

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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)
12 Apr 2013	TM01	Termination of appointment of Michael Couzens as a director	View PDF Termination of appointment of Michael Couzens as a director - link opens in a new window - 2 pages (2 pages)
11 Apr 2013	AP01	Appointment of Pandeli Andreas as a director	View PDF Appointment of Pandeli Andreas as a director - link opens in a new window - 3 pages (3 pages)
11 Apr 2013	AP01	Appointment of Daniel James Knight as a director	View PDF Appointment of Daniel James Knight as a director - link opens in a new window - 3 pages (3 pages)
11 Apr 2013	TM01	Termination of appointment of Michael Couzens as a director	View PDF Termination of appointment of Michael Couzens as a director - link opens in a new window - 2 pages (2 pages)
07 Jan 2013	TM01	Termination of appointment of David Jacob as a director	View PDF Termination of appointment of David Jacob as a director - link opens in a new window - 2 pages (2 pages)
17 Oct 2012	CH01	Director's details changed for Richard Mcnamara on 11 October 2012	View PDF Director's details changed for Richard Mcnamara on 11 October 2012 - link opens in a new window - 3 pages (3 pages)
12 Oct 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	View PDF Annual return made up to 15 September 2012 with full list of shareholders - link opens in a new window - 20 pages (20 pages)
08 Jun 2012	AP01	Appointment of George Higginson as a director	View PDF Appointment of George Higginson as a director - link opens in a new window - 3 pages (3 pages)
28 May 2012	AP01	Appointment of Mr Ivan Martin as a director	View PDF Appointment of Mr Ivan Martin as a director - link opens in a new window - 3 pages (3 pages)
28 May 2012	AP01	Appointment of Michael Alastair Couzens as a director	View PDF Appointment of Michael Alastair Couzens as a director - link opens in a new window - 3 pages (3 pages)
28 May 2012	AP01	Appointment of Stewart Cazier as a director	View PDF Appointment of Stewart Cazier as a director - link opens in a new window - 3 pages (3 pages)
28 May 2012	AP01	Appointment of Richard Mcnamara as a director	View PDF Appointment of Richard Mcnamara as a director - link opens in a new window - 3 pages (3 pages)
28 May 2012	TM01	Termination of appointment of Shirley Garrood as a director	View PDF Termination of appointment of Shirley Garrood as a director - link opens in a new window - 2 pages (2 pages)
28 May 2012	TM01	Termination of appointment of Andrew Formica as a director	View PDF Termination of appointment of Andrew Formica as a director - link opens in a new window - 2 pages (2 pages)
28 May 2012	TM01	Termination of appointment of James Darkins as a director	View PDF Termination of appointment of James Darkins as a director - link opens in a new window - 2 pages (2 pages)
28 May 2012	TM01	Termination of appointment of Andrew Boorman as a director	View PDF Termination of appointment of Andrew Boorman as a director - link opens in a new window - 2 pages (2 pages)
24 May 2012	SH01	Statement of capital following an allotment of shares on 17 May 2012 GBP 500,200	View PDF Statement of capital following an allotment of shares on 17 May 2012 GBP 500,200 - link opens in a new window - 7 pages (7 pages)
24 May 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 48 pages (48 pages)
24 May 2012	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 May 2012	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
22 May 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 12 pages (12 pages)
18 May 2012	CERTNM	Company name changed gartmore fund managers LIMITED\certificate issued on 18/05/12 RES15 ‐ Change company name resolution on 2012-05-17	View PDF Company name changed gartmore fund managers LIMITED\certificate issued on 18/05/12 RES15 ‐ Change company name resolution on 2012-05-17 - link opens in a new window - 3 pages (3 pages)
18 May 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 May 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 18 pages (18 pages)
26 Apr 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)

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