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)
20 Dec 2013 MEM/ARTS Memorandum and Articles of Association
12 Dec 2013 CERTNM Company name changed svg investment managers LIMITED\certificate issued on 12/12/13
  • RES15 ‐ Change company name resolution on 2013-12-12
12 Dec 2013 CONNOT Change of name notice
30 Sep 2013 AUD Auditor's resignation
23 Sep 2013 AP01 Appointment of Baron Nicholas Maria Bodo Von Bruemmer as a director
23 Sep 2013 TM01 Termination of appointment of Lynn Fordham as a director
23 Sep 2013 AP01 Appointment of Mr Benjamin James Russell as a director
21 Aug 2013 AD01 Registered office address changed from 61 Aldwych London WC2B 4AE on 21 August 2013
29 Jul 2013 AR01 Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
24 Jun 2013 AP03 Appointment of Mr William Robert Arthur Pamment as a secretary
24 Jun 2013 TM02 Termination of appointment of Edward Williamson as a secretary
29 Apr 2013 AA Full accounts made up to 31 December 2012
08 Aug 2012 AR01 Annual return made up to 24 July 2012 with full list of shareholders
01 May 2012 AA Full accounts made up to 31 December 2011
26 Mar 2012 TM01 Termination of appointment of Denis Raeburn as a director
07 Mar 2012 AP03 Appointment of Mr Edward Leigh Williamson as a secretary
07 Mar 2012 TM02 Termination of appointment of William Pamment as a secretary
16 Aug 2011 AP01 Appointment of Mr Denis Graham Raeburn as a director
16 Aug 2011 CH01 Director's details changed for Mr Adam Malcolm Dominic Mann Steiner on 16 August 2011
16 Aug 2011 AR01 Annual return made up to 24 July 2011 with full list of shareholders
18 Apr 2011 AA Full accounts made up to 31 December 2010
24 Mar 2011 TM01 Termination of appointment of Anthony Dalwood as a director
18 Aug 2010 AR01 Annual return made up to 24 July 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Jonathan Windsor Morgan on 23 July 2010
18 Aug 2010 CH01 Director's details changed for Mrs Lynn Rosanne Fordham on 23 July 2010