GVQ INVESTMENT MANAGEMENT LIMITED

Company number 04493500

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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)
27 Jul 2021 CS01 Confirmation statement made on 24 July 2021 with no updates
24 Jul 2020 CS01 Confirmation statement made on 24 July 2020 with no updates
03 Jun 2020 AA Full accounts made up to 31 December 2019
24 Jul 2019 CS01 Confirmation statement made on 24 July 2019 with no updates
09 Apr 2019 AA Full accounts made up to 31 December 2018
30 Jul 2018 CS01 Confirmation statement made on 24 July 2018 with updates
10 Jul 2018 PSC05 Change of details for Gvqim Holdings Limited as a person with significant control on 5 July 2018
09 Jul 2018 PSC02 Notification of Gvqim Holdings Limited as a person with significant control on 5 July 2018
09 Jul 2018 PSC07 Cessation of Rit Capital Partners Plc as a person with significant control on 5 July 2018
21 Jun 2018 AD01 Registered office address changed from 16 Berkeley Street, London, W1J 8DZ England to 16 Berkeley Street London W1J 8DZ on 21 June 2018
21 Jun 2018 AD01 Registered office address changed from 12-13 st. James's Place London SW1A 1NX to 16 Berkeley Street, London, W1J 8DZ on 21 June 2018
14 Mar 2018 AP01 Appointment of Mr Jonathan Windsor Morgan as a director on 14 March 2018
13 Mar 2018 AA Full accounts made up to 31 December 2017
27 Feb 2018 TM01 Termination of appointment of Jonathan Andrew Kestenbaum as a director on 27 February 2018
27 Feb 2018 TM01 Termination of appointment of Aron Peter Balas as a director on 27 February 2018
26 Jul 2017 CS01 Confirmation statement made on 24 July 2017 with no updates
04 Apr 2017 AA Full accounts made up to 31 December 2016
07 Feb 2017 TM01 Termination of appointment of Stuart Guy Widdowson as a director on 6 February 2017
28 Nov 2016 TM01 Termination of appointment of Rosina Jane Tufnell as a director on 28 November 2016
27 Jul 2016 CS01 Confirmation statement made on 24 July 2016 with updates
12 Apr 2016 AA Full accounts made up to 31 December 2015
19 Nov 2015 AUD Auditor's resignation
19 Nov 2015 AUD Auditor's resignation
11 Aug 2015 AR01 Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 800,000.01
11 Aug 2015 CH03 Secretary's details changed for Mr William Robert Arthur Pamment on 23 July 2015