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GAM (U.K.) PENSION TRUSTEES LIMITED

Company number 13140604

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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)
01 Oct 2024 AA Accounts for a dormant company made up to 31 December 2023
31 Jan 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
18 Dec 2023 AA Accounts for a dormant company made up to 31 December 2022
07 Mar 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
30 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
22 Jul 2022 AP01 Appointment of Vanessa Maria Sinclair as a director on 12 July 2022
10 May 2022 TM01 Termination of appointment of Gregory Charles Robert Clerkson as a director on 28 April 2022
31 Jan 2022 CS01 Confirmation statement made on 17 January 2022 with no updates
06 Oct 2021 TM02 Termination of appointment of Sarbjit Thandi as a secretary on 30 September 2021
13 Aug 2021 TM01 Termination of appointment of Denise Alexandra Prime as a director on 12 August 2021
13 Aug 2021 TM01 Termination of appointment of Anthony Michael Lawler as a director on 12 August 2021
13 Aug 2021 AP01 Appointment of Ms Clementa Monedero as a director on 12 August 2021
13 Aug 2021 TM01 Termination of appointment of Juan Antonio Landazabal as a director on 12 August 2021
13 Aug 2021 TM01 Termination of appointment of Ben Edwards as a director on 12 August 2021
10 Feb 2021 AA01 Current accounting period shortened from 31 January 2022 to 31 December 2021
10 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
10 Feb 2021 MA Memorandum and Articles of Association
18 Jan 2021 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2021-01-18
  • GBP 1