GVQ INVESTMENT MANAGEMENT LIMITED

Company number 04493500

Date	Type	Description	View / Download
02 Jan 2024	TM02	Termination of appointment of William Robert Arthur Pamment as a secretary on 31 December 2023	(1 page)
29 Sep 2023	AA	Full accounts made up to 31 December 2022	(28 pages)
27 Sep 2023	SH01	Statement of capital following an allotment of shares on 27 September 2023 GBP 1,050,000.01	(3 pages)
24 Jul 2023	CS01	Confirmation statement made on 24 July 2023 with no updates	(3 pages)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	(28 pages)
25 Jul 2022	CS01	Confirmation statement made on 24 July 2022 with no updates	(3 pages)
21 Sep 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
27 Jul 2021	CS01	Confirmation statement made on 24 July 2021 with no updates	(3 pages)
24 Jul 2020	CS01	Confirmation statement made on 24 July 2020 with no updates	(3 pages)
03 Jun 2020	AA	Full accounts made up to 31 December 2019	(28 pages)
24 Jul 2019	CS01	Confirmation statement made on 24 July 2019 with no updates	(3 pages)
09 Apr 2019	AA	Full accounts made up to 31 December 2018	(27 pages)
30 Jul 2018	CS01	Confirmation statement made on 24 July 2018 with updates	(5 pages)
10 Jul 2018	PSC05	Change of details for Gvqim Holdings Limited as a person with significant control on 5 July 2018	(2 pages)
09 Jul 2018	PSC02	Notification of Gvqim Holdings Limited as a person with significant control on 5 July 2018	(2 pages)
09 Jul 2018	PSC07	Cessation of Rit Capital Partners Plc as a person with significant control on 5 July 2018	(1 page)
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	(1 page)
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	(1 page)
14 Mar 2018	AP01	Appointment of Mr Jonathan Windsor Morgan as a director on 14 March 2018	(2 pages)
13 Mar 2018	AA	Full accounts made up to 31 December 2017	(34 pages)
27 Feb 2018	TM01	Termination of appointment of Jonathan Andrew Kestenbaum as a director on 27 February 2018	(1 page)
27 Feb 2018	TM01	Termination of appointment of Aron Peter Balas as a director on 27 February 2018	(1 page)
26 Jul 2017	CS01	Confirmation statement made on 24 July 2017 with no updates	(3 pages)
04 Apr 2017	AA	Full accounts made up to 31 December 2016	(33 pages)
07 Feb 2017	TM01	Termination of appointment of Stuart Guy Widdowson as a director on 6 February 2017	(1 page)