GARTMORE SECURITIES LIMITED

Company number 00871666

Date	Type	Description	View / Download
23 May 2011	AP01	Appointment of Andrew John Boorman as a director	(3 pages)
20 May 2011	AP01	Appointment of Mr Alan Hardgrave as a director	(3 pages)
20 May 2011	AP01	Appointment of David Joseph Jacob as a director	(3 pages)
17 May 2011	TM02	Termination of appointment of Dean Clarke as a secretary	(2 pages)
17 May 2011	TM01	Termination of appointment of Dean Clarke as a director	(2 pages)
17 May 2011	AP04	Appointment of Henderson Secretarial Services Limited as a secretary	(3 pages)
17 May 2011	TM01	Termination of appointment of Keith Starling as a director	(2 pages)
28 Sep 2010	AR01	Annual return made up to 15 September 2010 with full list of shareholders	(5 pages)
08 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
09 Dec 2009	CH01	Director's details changed for Keith Andrew Starling on 25 November 2009	(3 pages)
09 Dec 2009	CH03	Secretary's details changed for Dean Leonard Clarke on 25 November 2009	(6 pages)
09 Dec 2009	CH01	Director's details changed for Dean Leonard Clarke on 25 November 2009	(3 pages)
22 Oct 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
18 Sep 2009	363a	Return made up to 15/09/09; full list of members	(4 pages)
10 Jul 2009	288b	Appointment terminated director leslie aitkenhead	(1 page)
10 Jul 2009	288a	Director appointed keith andrew starling	(3 pages)
31 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
25 Sep 2008	RESOLUTIONS	Resolutions RES13 ‐ Company given authority to authorise any situational conflict of interest of any director 16/09/2008	(2 pages)
23 Sep 2008	363a	Return made up to 15/09/08; full list of members	(4 pages)
26 Oct 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
21 Oct 2007	363a	Return made up to 15/09/07; full list of members	(5 pages)
07 Nov 2006	AA	Full accounts made up to 31 December 2005	(10 pages)
11 Oct 2006	363s	Return made up to 15/09/06; full list of members	(7 pages)
01 Nov 2005	AA	Full accounts made up to 31 December 2004	(11 pages)
12 Oct 2005	363a	Return made up to 15/09/05; full list of members	(5 pages)