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GAM INVESTMENT MANAGERS LIMITED

Company number 01501553

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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)
29 Apr 2019 GAZ2 Final Gazette dissolved following liquidation
29 Jan 2019 LIQ13 Return of final meeting in a members' voluntary winding up
16 Oct 2018 AD01 Registered office address changed from 20 King Street London SW1Y 6QY to 15 Canada Square London E14 5GL on 16 October 2018
08 Oct 2018 600 Appointment of a voluntary liquidator
08 Oct 2018 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2018-09-20
08 Oct 2018 LIQ01 Declaration of solvency
17 Jul 2018 CS01 Confirmation statement made on 9 June 2018 with no updates
07 Mar 2018 AP03 Appointment of Mrs Cynthia Mike-Eze as a secretary on 28 February 2018
12 Dec 2017 TM01 Termination of appointment of Clementa Monedero as a director on 5 December 2017
12 Dec 2017 AP01 Appointment of Mr Daniel Mark Caplan as a director on 5 December 2017
12 Dec 2017 TM01 Termination of appointment of Richard Brian Cull as a director on 12 December 2017
09 Oct 2017 TM02 Termination of appointment of Catriona Ann Fletcher as a secretary on 19 September 2017
25 Jul 2017 AA Accounts for a dormant company made up to 31 December 2016
09 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
19 Sep 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Sep 2016 CH01 Director's details changed for Mr Richard Brian Cull on 9 September 2016
24 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 200,000
17 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Sep 2015 TM01 Termination of appointment of Timothy Christopher Ashley Haywood as a director on 8 September 2015
12 Jun 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 200,000
12 Jun 2015 CH03 Secretary's details changed for Miss Catriona Ann Fletcher on 30 June 2014
15 Jul 2014 AA Full accounts made up to 31 December 2013
30 Jun 2014 AD01 Registered office address changed from 12 St. James's Place London SW1A 1NX on 30 June 2014
26 Jun 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 200,000
22 Jul 2013 AA Audit exemption subsidiary accounts made up to 31 December 2012