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)
16 Oct 2007 288b Director resigned
14 Aug 2007 363s Return made up to 24/07/07; full list of members
03 Jun 2007 AA Full accounts made up to 31 December 2006
15 Aug 2006 363s Return made up to 24/07/06; full list of members
30 Jun 2006 AA Full accounts made up to 31 December 2005
04 Aug 2005 363s Return made up to 24/07/05; full list of members
10 May 2005 88(2)R Ad 04/05/05--------- £ si 150000@1=150000 £ ic 100000/250000
05 May 2005 AA Full accounts made up to 31 December 2004
06 Aug 2004 363s Return made up to 24/07/04; full list of members
02 Jun 2004 287 Registered office changed on 02/06/04 from: burleigh house 357 strand london WC2R 0HS
14 May 2004 AA Full accounts made up to 31 December 2003
13 May 2004 MEM/ARTS Memorandum and Articles of Association
07 May 2004 CERTNM Company name changed sviit investment managers limite d\certificate issued on 07/05/04
01 Aug 2003 363s Return made up to 24/07/03; full list of members
27 May 2003 88(2)R Ad 16/05/03--------- £ si 99900@1=99900 £ ic 100/100000
09 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
09 May 2003 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
01 Nov 2002 288a New director appointed
01 Nov 2002 288a New director appointed
01 Nov 2002 288a New director appointed
01 Nov 2002 288a New secretary appointed;new director appointed
01 Nov 2002 288a New director appointed
28 Oct 2002 123 Nc inc already adjusted 14/10/02
28 Oct 2002 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
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