GVQ INVESTMENT MANAGEMENT LIMITED

Company number 04493500

Date	Type	Description	View / Download
28 Nov 2016	TM01	Termination of appointment of Rosina Jane Tufnell as a director on 28 November 2016	(1 page)
27 Jul 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(5 pages)
12 Apr 2016	AA	Full accounts made up to 31 December 2015	(23 pages)
19 Nov 2015	AUD	Auditor's resignation	(1 page)
19 Nov 2015	AUD	Auditor's resignation	(1 page)
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	(7 pages)
11 Aug 2015	CH03	Secretary's details changed for Mr William Robert Arthur Pamment on 23 July 2015	(1 page)
23 Jul 2015	AD01	Registered office address changed from 12-13 st Jame's Place St. James's Place London SW1A 1NX England to 12-13 st. James's Place London SW1A 1NX on 23 July 2015	(1 page)
23 Jul 2015	AD01	Registered office address changed from 25 North Row London W1K 6DJ to 12-13 st. James's Place London SW1A 1NX on 23 July 2015	(1 page)
29 Jun 2015	AP01	Appointment of Mrs Rosina Jane Tufnell as a director on 29 June 2015	(2 pages)
18 May 2015	CERTNM	Company name changed gvo investment management LIMITED\certificate issued on 18/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-18	(3 pages)
06 May 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
27 Apr 2015	TM01	Termination of appointment of Christopher Michael Chambers as a director on 27 April 2015	(1 page)
01 Apr 2015	AP01	Appointment of Lord Jonathan Andrew Kestenbaum as a director on 1 April 2015	(2 pages)
05 Mar 2015	MA	Memorandum and Articles of Association	(8 pages)
03 Mar 2015	SH01	Statement of capital following an allotment of shares on 17 February 2015 GBP 800,000.01	(4 pages)
20 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Feb 2015	AP01	Appointment of Mr Aron Peter Balas as a director on 5 February 2015	(2 pages)
04 Feb 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(9 pages)
21 Jan 2015	TM01	Termination of appointment of Nicholas Maria Bodo Von Bruemmer as a director on 20 January 2015	(1 page)
11 Dec 2014	SH08	Change of share class name or designation	(2 pages)
11 Dec 2014	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 300,000.01	(4 pages)
11 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(34 pages)
11 Dec 2014	CC04	Statement of company's objects	(2 pages)
06 Aug 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 300,000	(6 pages)