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GARTMORE SECURITIES LIMITED

Company number 00871666

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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)
03 Jul 2016 GAZ2 Final Gazette dissolved following liquidation
03 Apr 2016 4.71 Return of final meeting in a members' voluntary winding up
28 Apr 2015 AD01 Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 28 April 2015
27 Jan 2015 4.68 Liquidators' statement of receipts and payments to 12 December 2014
09 Apr 2014 TM01 Termination of appointment of James Darkins as a director
23 Dec 2013 AD01 Registered office address changed from 201 Bishopsgate London EC2M 3AE on 23 December 2013
20 Dec 2013 600 Appointment of a voluntary liquidator
20 Dec 2013 4.70 Declaration of solvency
20 Dec 2013 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
20 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
  • GBP 2
19 Jul 2013 AA Full accounts made up to 31 December 2012
15 Apr 2013 TM01 Termination of appointment of Andrew Boorman as a director
01 Mar 2013 TM01 Termination of appointment of Shirley Garrood as a director
01 Mar 2013 AP01 Appointment of Martin Robert Skinner as a director
08 Jan 2013 TM01 Termination of appointment of David Jacob as a director
26 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
04 May 2012 AA Full accounts made up to 31 December 2011
03 Nov 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
18 Oct 2011 AUD Auditor's resignation
14 Jul 2011 AD01 Registered office address changed from Gartmore House 8 Fenchurch Place London EC3M 4PB on 14 July 2011
16 Jun 2011 TM01 Termination of appointment of Alan Hardgrave as a director
10 Jun 2011 AP01 Appointment of James Nicholas Barnard Darkins as a director
27 May 2011 AA Full accounts made up to 31 December 2010
25 May 2011 AP01 Appointment of Mrs Shirley Jill Garrood as a director
23 May 2011 AP01 Appointment of Mr Andrew James Formica as a director