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GARTMORE CAPITAL MANAGEMENT LIMITED

Company number 01815329

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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)
03 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2016 4.71 Return of final meeting in a members' voluntary winding up
18 Feb 2016 4.68 Liquidators' statement of receipts and payments to 12 December 2015
10 Apr 2015 AD01 Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015
27 Jan 2015 4.68 Liquidators' statement of receipts and payments to 12 December 2014
09 Apr 2014 TM01 Termination of appointment of James Darkins as a director
23 Dec 2013 AD01 Registered office address changed from 201 Bishopsgate London EC2M 3AE on 23 December 2013
20 Dec 2013 4.70 Declaration of solvency
20 Dec 2013 600 Appointment of a voluntary liquidator
20 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
12 Dec 2013 SH20 Statement by directors
12 Dec 2013 SH19 Statement of capital on 12 December 2013
  • GBP 1,300.00
12 Dec 2013 CAP-SS Solvency statement dated 11/12/13
12 Dec 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
19 Jul 2013 AA Full accounts made up to 31 December 2012
15 Apr 2013 TM01 Termination of appointment of Andrew Boorman as a director
01 Mar 2013 TM01 Termination of appointment of Shirley Garrood as a director
01 Mar 2013 AP01 Appointment of Martin Robert Skinner as a director
08 Jan 2013 TM01 Termination of appointment of David Jacob as a director
25 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
23 Apr 2012 AA Full accounts made up to 31 December 2011
18 Oct 2011 AUD Auditor's resignation
22 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
14 Jul 2011 AD01 Registered office address changed from Gartmore House 8 Fenchurch Place London EC3M 4PB on 14 July 2011