- Company Overview for GARTMORE SECURITIES LIMITED (00871666)
- Filing history for GARTMORE SECURITIES LIMITED (00871666)
- People for GARTMORE SECURITIES LIMITED (00871666)
- Insolvency for GARTMORE SECURITIES LIMITED (00871666)
- More for GARTMORE SECURITIES LIMITED (00871666)
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) |
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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
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20 Sep 2013 | AR01 |
Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-20
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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 |