GAM INTERNATIONAL MANAGEMENT LIMITED filing history - Find and update company information

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GAM INTERNATIONAL MANAGEMENT LIMITED

Company number 01802911

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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)
13 Apr 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
09 Apr 2024	SH01	Statement of capital following an allotment of shares on 21 March 2024 GBP 3,750,018	View PDF Statement of capital following an allotment of shares on 21 March 2024 GBP 3,750,018 - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	SH01	Statement of capital following an allotment of shares on 21 February 2024 GBP 3,750,017	View PDF Statement of capital following an allotment of shares on 21 February 2024 GBP 3,750,017 - link opens in a new window - 3 pages (3 pages)
15 Mar 2024	SH01	Statement of capital following an allotment of shares on 29 January 2024 GBP 3,750,016	View PDF Statement of capital following an allotment of shares on 29 January 2024 GBP 3,750,016 - link opens in a new window - 3 pages (3 pages)
18 Jan 2024	SH01	Statement of capital following an allotment of shares on 30 November 2023 GBP 3,750,015	View PDF Statement of capital following an allotment of shares on 30 November 2023 GBP 3,750,015 - link opens in a new window - 3 pages (3 pages)
19 Dec 2023	SH01	Statement of capital following an allotment of shares on 16 October 2023 GBP 3,750,014	View PDF Statement of capital following an allotment of shares on 16 October 2023 GBP 3,750,014 - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	SH01	Statement of capital following an allotment of shares on 21 September 2023 GBP 3,750,013	View PDF Statement of capital following an allotment of shares on 21 September 2023 GBP 3,750,013 - link opens in a new window - 3 pages (3 pages)
27 Oct 2023	TM01	Termination of appointment of Gary Nigel Withers as a director on 13 October 2023	View PDF Termination of appointment of Gary Nigel Withers as a director on 13 October 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AP01	Appointment of Mr David Richard Kemp as a director on 26 September 2023	View PDF Appointment of Mr David Richard Kemp as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Oct 2023	TM01	Termination of appointment of Stephen James Rafferty as a director on 26 September 2023	View PDF Termination of appointment of Stephen James Rafferty as a director on 26 September 2023 - link opens in a new window - 1 page (1 page)
11 Oct 2023	AP01	Appointment of Mr Duncan Steven Whale as a director on 26 September 2023	View PDF Appointment of Mr Duncan Steven Whale as a director on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	SH01	Statement of capital following an allotment of shares on 21 August 2023 GBP 3,750,012	View PDF Statement of capital following an allotment of shares on 21 August 2023 GBP 3,750,012 - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	MR04	Satisfaction of charge 018029110002 in full	View PDF Satisfaction of charge 018029110002 in full - link opens in a new window - 1 page (1 page)
06 Sep 2023	SH01	Statement of capital following an allotment of shares on 26 July 2023 GBP 3,750,011	View PDF Statement of capital following an allotment of shares on 26 July 2023 GBP 3,750,011 - link opens in a new window - 3 pages (3 pages)
24 Jul 2023	MR04	Satisfaction of charge 018029110001 in full	View PDF Satisfaction of charge 018029110001 in full - link opens in a new window - 1 page (1 page)
04 Jul 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 27 October 2022 GBP 3,750,005	View PDF Second filing of a statement of capital following an allotment of shares on 27 October 2022 GBP 3,750,005 - link opens in a new window - 4 pages (4 pages)
24 Jun 2023	CS01	Confirmation statement made on 12 June 2023 with updates	View PDF Confirmation statement made on 12 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
24 Jun 2023	SH01	Statement of capital following an allotment of shares on 31 May 2023 GBP 3,750,010	View PDF Statement of capital following an allotment of shares on 31 May 2023 GBP 3,750,010 - link opens in a new window - 3 pages (3 pages)
10 May 2023	RP04SH01	Second filing of a statement of capital following an allotment of shares on 29 August 2022 GBP 3,750,004	View PDF Second filing of a statement of capital following an allotment of shares on 29 August 2022 GBP 3,750,004 - link opens in a new window - 4 pages (4 pages)
10 May 2023	MR01	Registration of charge 018029110002, created on 4 May 2023	View PDF Registration of charge 018029110002, created on 4 May 2023 - link opens in a new window - 51 pages (51 pages)
02 May 2023	TM01	Termination of appointment of Juan Antonio Landazabal as a director on 29 March 2023	View PDF Termination of appointment of Juan Antonio Landazabal as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	TM01	Termination of appointment of Jill Diane Barber as a director on 29 March 2023	View PDF Termination of appointment of Jill Diane Barber as a director on 29 March 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AP01	Appointment of Juan Antonio Landazabal as a director on 10 February 2023	View PDF Appointment of Juan Antonio Landazabal as a director on 10 February 2023 - link opens in a new window - 2 pages (2 pages)
02 May 2023	AP01	Appointment of Jill Diane Barber as a director on 27 January 2023	View PDF Appointment of Jill Diane Barber as a director on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
30 Apr 2023	SH01	Statement of capital following an allotment of shares on 30 March 2023 GBP 3,750,009	View PDF Statement of capital following an allotment of shares on 30 March 2023 GBP 3,750,009 - link opens in a new window - 3 pages (3 pages)

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