GMO U.K. LIMITED filing history - Find and update company information

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GMO U.K. LIMITED

Company number 04658801

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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)
06 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	View PDF Confirmation statement made on 31 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
28 Apr 2016	AA	Group of companies' accounts made up to 31 December 2015	View PDF Group of companies' accounts made up to 31 December 2015 - link opens in a new window - 32 pages (32 pages)
20 Jan 2016	AP01	Appointment of Mr Alexander Martyn Bark as a director on 1 January 2016	View PDF Appointment of Mr Alexander Martyn Bark as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
06 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2,500,000	View PDF Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-06 GBP 2,500,000 - link opens in a new window - 6 pages (6 pages)
06 Jan 2016	AP01	Appointment of Mr Arron John Day as a director on 1 January 2016	View PDF Appointment of Mr Arron John Day as a director on 1 January 2016 - link opens in a new window - 2 pages (2 pages)
30 Apr 2015	AA	Group of companies' accounts made up to 31 December 2014	View PDF Group of companies' accounts made up to 31 December 2014 - link opens in a new window - 26 pages (26 pages)
07 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 2,500,000	View PDF Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-07 GBP 2,500,000 - link opens in a new window - 6 pages (6 pages)
06 May 2014	AA	Group of companies' accounts made up to 31 December 2013	View PDF Group of companies' accounts made up to 31 December 2013 - link opens in a new window - 26 pages (26 pages)
03 Feb 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-03 GBP 2,500,000	View PDF Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-02-03 GBP 2,500,000 - link opens in a new window - 6 pages (6 pages)
12 Sep 2013	AD01	Registered office address changed from One Angel Court Throgmorton Street London EC2R 7HJ on 12 September 2013	View PDF Registered office address changed from One Angel Court Throgmorton Street London EC2R 7HJ on 12 September 2013 - link opens in a new window - 1 page (1 page)
02 May 2013	AA	Group of companies' accounts made up to 31 December 2012	View PDF Group of companies' accounts made up to 31 December 2012 - link opens in a new window - 25 pages (25 pages)
29 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	View PDF Annual return made up to 31 December 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
07 Sep 2012	AA	Group of companies' accounts made up to 31 December 2011	View PDF Group of companies' accounts made up to 31 December 2011 - link opens in a new window - 25 pages (25 pages)
20 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	View PDF Annual return made up to 31 December 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
20 Jan 2012	CH01	Director's details changed for Mr Jean-Pierre Mittaz on 20 January 2012	View PDF Director's details changed for Mr Jean-Pierre Mittaz on 20 January 2012 - link opens in a new window - 2 pages (2 pages)
20 Jan 2012	CH01	Director's details changed for Urban Carl Mueller on 20 January 2012	View PDF Director's details changed for Urban Carl Mueller on 20 January 2012 - link opens in a new window - 2 pages (2 pages)
15 Sep 2011	CH01	Director's details changed for Urban Carl Mueller on 25 July 2011	View PDF Director's details changed for Urban Carl Mueller on 25 July 2011 - link opens in a new window - 2 pages (2 pages)
16 Aug 2011	TM01	Termination of appointment of Brad Hilsabeck as a director	View PDF Termination of appointment of Brad Hilsabeck as a director - link opens in a new window - 1 page (1 page)
29 Jun 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 25 pages (25 pages)
12 Jan 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders	View PDF Annual return made up to 31 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
11 Jan 2011	CH01	Director's details changed for Mr Jean-Pierre Mittaz on 11 January 2011	View PDF Director's details changed for Mr Jean-Pierre Mittaz on 11 January 2011 - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	CH01	Director's details changed for Mr Joseph Kittredge on 11 January 2011	View PDF Director's details changed for Mr Joseph Kittredge on 11 January 2011 - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	CH01	Director's details changed for Brad Hilsabeck on 11 January 2011	View PDF Director's details changed for Brad Hilsabeck on 11 January 2011 - link opens in a new window - 2 pages (2 pages)
11 Jan 2011	CH01	Director's details changed for Simon Harris on 11 January 2010	View PDF Director's details changed for Simon Harris on 11 January 2010 - link opens in a new window - 2 pages (2 pages)
28 Sep 2010	AP01	Appointment of Mr Jean-Pierre Mittaz as a director	View PDF Appointment of Mr Jean-Pierre Mittaz as a director - link opens in a new window - 2 pages (2 pages)

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