GVQ INVESTMENT MANAGEMENT LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

GVQ INVESTMENT MANAGEMENT LIMITED

Company number 04493500

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
16 Aug 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	View PDF Annual return made up to 24 July 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 22 pages (22 pages)
24 Mar 2011	TM01	Termination of appointment of Anthony Dalwood as a director	View PDF Termination of appointment of Anthony Dalwood as a director - link opens in a new window - 1 page (1 page)
18 Aug 2010	AR01	Annual return made up to 24 July 2010 with full list of shareholders	View PDF Annual return made up to 24 July 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
18 Aug 2010	CH01	Director's details changed for Jonathan Windsor Morgan on 23 July 2010	View PDF Director's details changed for Jonathan Windsor Morgan on 23 July 2010 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	CH01	Director's details changed for Mrs Lynn Rosanne Fordham on 23 July 2010	View PDF Director's details changed for Mrs Lynn Rosanne Fordham on 23 July 2010 - link opens in a new window - 2 pages (2 pages)
18 Aug 2010	CH03	Secretary's details changed for William Robert Arthur Pamment on 23 July 2010	View PDF Secretary's details changed for William Robert Arthur Pamment on 23 July 2010 - link opens in a new window - 1 page (1 page)
17 May 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 22 pages (22 pages)
25 Jan 2010	AP01	Appointment of Mr Anthony Lionel Dalwood as a director	View PDF Appointment of Mr Anthony Lionel Dalwood as a director - link opens in a new window - 2 pages (2 pages)
24 Nov 2009	AP01	Appointment of Mr Adam Malcolm Dominic Mann Steiner as a director	View PDF Appointment of Mr Adam Malcolm Dominic Mann Steiner as a director - link opens in a new window - 2 pages (2 pages)
04 Aug 2009	363a	Return made up to 24/07/09; full list of members	View PDF Return made up to 24/07/09; full list of members - link opens in a new window - 6 pages (6 pages)
04 Aug 2009	288c	Secretary's change of particulars / william pamment / 20/07/2009	View PDF Secretary's change of particulars / william pamment / 20/07/2009 - link opens in a new window - 1 page (1 page)
03 Jul 2009	288b	Appointment terminated director andrew williams	View PDF Appointment terminated director andrew williams - link opens in a new window - 1 page (1 page)
09 Jun 2009	288b	Appointment terminated director robert morris	View PDF Appointment terminated director robert morris - link opens in a new window - 1 page (1 page)
09 Jun 2009	288b	Appointment terminated director gerard lloyd	View PDF Appointment terminated director gerard lloyd - link opens in a new window - 1 page (1 page)
09 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)
13 Mar 2009	287	Registered office changed on 13/03/2009 from 111 strand london WC2R 0AG	View PDF Registered office changed on 13/03/2009 from 111 strand london WC2R 0AG - link opens in a new window - 1 page (1 page)
08 Sep 2008	288a	Director appointed lynn rosanne fordham	View PDF Director appointed lynn rosanne fordham - link opens in a new window - 3 pages (3 pages)
29 Aug 2008	288b	Appointment terminated director nicholas ferguson	View PDF Appointment terminated director nicholas ferguson - link opens in a new window - 1 page (1 page)
19 Aug 2008	363a	Return made up to 24/07/08; full list of members	View PDF Return made up to 24/07/08; full list of members - link opens in a new window - 7 pages (7 pages)
23 Jul 2008	288a	Director appointed jonathan windsor morgan	View PDF Director appointed jonathan windsor morgan - link opens in a new window - 3 pages (3 pages)
01 May 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 24 pages (24 pages)
08 Feb 2008	88(2)R	Ad 31/01/08--------- £ si 5000000@.01=50000 £ ic 250000/300000	View PDF Ad 31/01/08--------- £ si 5000000@.01=50000 £ ic 250000/300000 - link opens in a new window - 3 pages (3 pages)
08 Feb 2008	122	S-div 31/01/08	View PDF S-div 31/01/08 - link opens in a new window - 1 page (1 page)
08 Feb 2008	RESOLUTIONS	Resolutions RES13 ‐ Sub div 31/01/08

Cookies on Companies House services

Filter by category