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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)
18 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-18
22 May 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 Richard Mcnamara as a director
08 Jan 2013 TM01 Termination of appointment of David Jacob as a director
23 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
11 Jul 2012 AA Full accounts made up to 31 December 2011
14 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
14 Apr 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
18 Oct 2011 AUD Auditor's resignation
06 Sep 2011 AR01 Annual return made up to 17 July 2011 with full list of shareholders
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
23 May 2011 AP01 Appointment of Andrew John Boorman as a director
20 May 2011 AP01 Appointment of Mr Alan Hardgrave as a director
20 May 2011 AP01 Appointment of David Joseph Jacob as a director
17 May 2011 TM02 Termination of appointment of Dean Clarke as a secretary
17 May 2011 AP04 Appointment of Henderson Secretarial Services Limited as a secretary
17 May 2011 TM01 Termination of appointment of Jonathan Bloom as a director
17 May 2011 TM01 Termination of appointment of Jeffrey Meyer as a director