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GAM LONDON LIMITED

Company number 00874802

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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)
18 Jan 2024 SH01 Statement of capital following an allotment of shares on 14 December 2023
  • GBP 2,025,005
06 Nov 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Nov 2023 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
27 Oct 2023 SH01 Statement of capital following an allotment of shares on 16 October 2023
  • GBP 2,025,004
27 Oct 2023 SH01 Statement of capital following an allotment of shares on 21 September 2023
  • GBP 2,025,003
27 Oct 2023 TM01 Termination of appointment of Gary Nigel Withers as a director on 13 October 2023
12 Oct 2023 AP01 Appointment of Duncan Steven Whale as a director on 26 September 2023
11 Oct 2023 AP01 Appointment of Mr David Richard Kemp as a director on 26 September 2023
11 Oct 2023 TM01 Termination of appointment of Stephen James Rafferty as a director on 26 September 2023
30 Sep 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Re-company business 21/08/2023
  • RES10 ‐ Resolution of allotment of securities
21 Sep 2023 SH01 Statement of capital following an allotment of shares on 21 August 2023
  • GBP 2,025,002
12 Sep 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Jun 2023 CS01 Confirmation statement made on 9 June 2023 with updates
23 Jun 2023 SH01 Statement of capital following an allotment of shares on 16 June 2023
  • GBP 2,025,001
25 May 2023 TM01 Termination of appointment of Juan Antonio Landazabal as a director on 29 March 2023
25 May 2023 TM01 Termination of appointment of Jill Diane Barber as a director on 29 March 2023
25 May 2023 AP01 Appointment of Juan Antonio Landazabal as a director on 10 February 2023
25 May 2023 AP01 Appointment of Jill Diane Barber as a director on 27 January 2023
27 Feb 2023 TM01 Termination of appointment of Howard Roland Jones as a director on 8 February 2023
24 Jun 2022 CS01 Confirmation statement made on 9 June 2022 with no updates
25 May 2022 AA Full accounts made up to 31 December 2021
09 May 2022 TM01 Termination of appointment of Gregory Charles Robert Clerkson as a director on 28 April 2022
24 Nov 2021 TM01 Termination of appointment of Darren Edward Nicholls as a director on 22 November 2021
06 Aug 2021 AP03 Appointment of Ms Claire Thurston as a secretary on 2 August 2021
06 Aug 2021 TM02 Termination of appointment of Cynthia Mike-Eze as a secretary on 2 August 2021