- Company Overview for GAM SYSTEMATIC SERVICES LIMITED (10236511)
- Filing history for GAM SYSTEMATIC SERVICES LIMITED (10236511)
- People for GAM SYSTEMATIC SERVICES LIMITED (10236511)
- More for GAM SYSTEMATIC SERVICES LIMITED (10236511)
| 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) |
|---|---|---|---|
| 01 Jul 2025 | AA | Full accounts made up to 31 December 2024 | |
| 16 Jun 2025 | CS01 | Confirmation statement made on 15 June 2025 with no updates | |
| 27 Jan 2025 | AA | Full accounts made up to 31 December 2023 | |
| 30 Sep 2024 | AP01 | Appointment of Mr Richard William Kent as a director on 27 September 2024 | |
| 06 Sep 2024 | TM01 | Termination of appointment of Paul Cole as a director on 16 August 2024 | |
| 21 Jun 2024 | CS01 | Confirmation statement made on 15 June 2024 with no updates | |
| 20 Jun 2024 | PSC02 | Notification of Gam Systematic Llp as a person with significant control on 3 October 2016 | |
| 22 Apr 2024 | AA | Full accounts made up to 31 December 2022 | |
| 29 Jun 2023 | CS01 | Confirmation statement made on 15 June 2023 with no updates | |
| 31 Jan 2023 | AA | Full accounts made up to 31 December 2021 | |
| 01 Sep 2022 | TM01 | Termination of appointment of Andrew Leonard Pratt as a director on 22 March 2022 | |
| 28 Jun 2022 | CS01 | Confirmation statement made on 15 June 2022 with no updates | |
| 09 Aug 2021 | AP03 | Appointment of Mrs Claire Thurston as a secretary on 2 August 2021 | |
| 09 Aug 2021 | TM02 | Termination of appointment of Cynthia Mike-Eze as a secretary on 2 August 2021 | |
| 05 Jul 2021 | AA | Full accounts made up to 31 December 2020 | |
| 29 Jun 2021 | CS01 | Confirmation statement made on 15 June 2021 with updates | |
| 19 May 2021 | AP01 | Appointment of Mr Andrew Leonard Pratt as a director on 12 May 2021 | |
| 12 May 2021 | TM01 | Termination of appointment of Meghraj Katti as a director on 12 May 2021 | |
| 12 May 2021 | TM01 | Termination of appointment of Daniel Hawksley as a director on 12 May 2021 | |
| 24 Mar 2021 | RESOLUTIONS |
Resolutions
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| 11 Feb 2021 | SH01 |
Statement of capital following an allotment of shares on 22 December 2020
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| 23 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 29 Jun 2020 | AP01 | Appointment of Mr Juan Antonio Landazabal as a director on 25 June 2020 | |
| 15 Jun 2020 | CS01 | Confirmation statement made on 15 June 2020 with no updates | |
| 28 Feb 2020 | TM01 | Termination of appointment of Matthew Charles Beesley as a director on 28 February 2020 |