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)
18 Aug 2010 CH03 Secretary's details changed for William Robert Arthur Pamment on 23 July 2010
17 May 2010 AA Full accounts made up to 31 December 2009
25 Jan 2010 AP01 Appointment of Mr Anthony Lionel Dalwood as a director
24 Nov 2009 AP01 Appointment of Mr Adam Malcolm Dominic Mann Steiner as a director
04 Aug 2009 363a Return made up to 24/07/09; full list of members
04 Aug 2009 288c Secretary's change of particulars / william pamment / 20/07/2009
03 Jul 2009 288b Appointment terminated director andrew williams
09 Jun 2009 288b Appointment terminated director robert morris
09 Jun 2009 288b Appointment terminated director gerard lloyd
09 May 2009 AA Full accounts made up to 31 December 2008
13 Mar 2009 287 Registered office changed on 13/03/2009 from 111 strand london WC2R 0AG
08 Sep 2008 288a Director appointed lynn rosanne fordham
29 Aug 2008 288b Appointment terminated director nicholas ferguson
19 Aug 2008 363a Return made up to 24/07/08; full list of members
23 Jul 2008 288a Director appointed jonathan windsor morgan
01 May 2008 AA Full accounts made up to 31 December 2007
08 Feb 2008 88(2)R Ad 31/01/08--------- £ si 5000000@.01=50000 £ ic 250000/300000
08 Feb 2008 122 S-div 31/01/08
08 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 31/01/08
08 Feb 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Feb 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
08 Feb 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
08 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
16 Oct 2007 288a New secretary appointed
16 Oct 2007 288b Secretary resigned