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GARTMORE INVESTMENT MANAGEMENT LIMITED

Company number 00953703

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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)
19 Aug 2024 CS01 Confirmation statement made on 12 August 2024 with updates
26 Jul 2024 SH19 Statement of capital on 26 July 2024
  • GBP 200.1
26 Jul 2024 SH20 Statement by Directors
26 Jul 2024 CAP-SS Solvency Statement dated 18/07/24
26 Jul 2024 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share prem a/c 18/07/2024
22 Jul 2024 SH01 Statement of capital following an allotment of shares on 18 July 2024
  • GBP 200.1
22 May 2024 AA Full accounts made up to 31 December 2023
14 Aug 2023 CS01 Confirmation statement made on 12 August 2023 with updates
03 Jul 2023 AA Full accounts made up to 31 December 2022
17 Aug 2022 CS01 Confirmation statement made on 12 August 2022 with no updates
18 Jul 2022 AA Full accounts made up to 31 December 2021
13 Jul 2022 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Jul 2022 MA Memorandum and Articles of Association
31 Mar 2022 CH04 Secretary's details changed for Henderson Secretarial Services Limited on 14 March 2022
25 Aug 2021 CH01 Director's details changed for Ms Rhiannon Willow Chaudhuri on 13 August 2021
12 Aug 2021 CS01 Confirmation statement made on 12 August 2021 with no updates
09 Aug 2021 AA Full accounts made up to 31 December 2020
23 Nov 2020 AA Full accounts made up to 31 December 2019
17 Nov 2020 CH01 Director's details changed for Ms Rhiannon Willow Chaudhuri on 12 August 2020
11 Nov 2020 TM01 Termination of appointment of Roger Martin James Thompson as a director on 11 November 2020
11 Nov 2020 AP01 Appointment of Ian Bassford as a director on 11 November 2020
05 Aug 2020 CS01 Confirmation statement made on 5 August 2020 with updates
16 Mar 2020 SH19 Statement of capital on 16 March 2020
  • GBP 200
16 Mar 2020 SH20 Statement by Directors
16 Mar 2020 CAP-SS Solvency Statement dated 16/03/20