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GMO U.K. LIMITED

Company number 04658801

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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)
12 Apr 2010 AA Group of companies' accounts made up to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Brad Hilsabeck on 22 January 2010
28 Jan 2010 CH01 Director's details changed for Mr Joseph Kittredge on 22 January 2010
28 Jan 2010 CH01 Director's details changed for Urban Carl Mueller on 22 January 2010
28 Jan 2010 CH01 Director's details changed for Simon Harris on 22 January 2010
02 Nov 2009 TM01 Termination of appointment of Marc Mayer as a director
14 Oct 2009 AP01 Appointment of Mr Marc Orlans Mayer as a director
02 Jul 2009 288b Appointment terminated director paul bostock
12 Jun 2009 288a Director appointed mr joseph kittredge
09 Jun 2009 288b Appointment terminated director scott eston
09 Jun 2009 288b Appointment terminated director robert grantham
03 Apr 2009 AA Group of companies' accounts made up to 31 December 2008
13 Feb 2009 288b Appointment terminated director ajejandro orus
30 Jan 2009 363a Return made up to 31/12/08; full list of members
30 Jan 2009 190 Location of debenture register
30 Jan 2009 353 Location of register of members
30 Jan 2009 287 Registered office changed on 30/01/2009 from 1 angel court throgmorton street london EC2R 7HJ
30 Jan 2009 288b Appointment terminated secretary emma jesshop
07 Oct 2008 AA Group of companies' accounts made up to 31 December 2007
03 Oct 2008 363a Return made up to 31/12/07; full list of members
06 Nov 2007 288c Director's particulars changed
11 May 2007 AA Group of companies' accounts made up to 31 December 2006
11 Mar 2007 363s Return made up to 31/12/06; full list of members
  • 363(288) ‐ Director's particulars changed
03 Nov 2006 288a New director appointed