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GARTMORE INVESTMENT LIMITED

Company number 01508030

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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)
07 Oct 2010 AP01 Appointment of Jonathan Simon Bloom as a director
29 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
08 Sep 2010 AA Full accounts made up to 31 December 2009
27 Aug 2010 TM01 Termination of appointment of William Mcgowan as a director
09 Dec 2009 CH01 Director's details changed for Philip Charles Wagstaff on 25 November 2009
09 Dec 2009 CH01 Director's details changed for William Lindsay Mcgowan on 25 November 2009
09 Dec 2009 CH01 Director's details changed for Keith Andrew Starling on 25 November 2009
09 Dec 2009 CH01 Director's details changed for Dominic Michael Joseph Rossi on 25 November 2009
09 Dec 2009 CH01 Director's details changed for Jeffrey Stuart Meyer on 25 November 2009
09 Dec 2009 CH01 Director's details changed for David Antony Francis on 25 November 2009
09 Dec 2009 CH03 Secretary's details changed for Dean Leonard Clarke on 25 November 2009
22 Oct 2009 AA Full accounts made up to 31 December 2008
18 Sep 2009 363a Return made up to 15/09/09; full list of members
10 Jul 2009 288b Appointment terminated director leslie aitkenhead
10 Jul 2009 288a Director appointed david antony francis
19 Dec 2008 288a Director appointed dominic michael joseph rossi
19 Dec 2008 288a Director appointed william lindsay mcgowan
31 Oct 2008 AA Full accounts made up to 31 December 2007
25 Sep 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Company given authority to authorise any situational conflict of interest of any director 16/09/2008
23 Sep 2008 363a Return made up to 15/09/08; full list of members
14 Aug 2008 288b Appointment terminated director kevin crossett
22 Nov 2007 288b Director resigned
26 Oct 2007 AA Full accounts made up to 31 December 2006
25 Oct 2007 288c Director's particulars changed
21 Oct 2007 363a Return made up to 15/09/07; full list of members