GAM INVESTMENT MANAGERS LIMITED

Company number 01501553

Date	Type	Description	View / Download
22 Jul 2013	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/12	(39 pages)
22 Jul 2013	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/12	(1 page)
22 Jul 2013	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/12	(3 pages)
08 Jul 2013	AR01	Annual return made up to 12 June 2013 with full list of shareholders	(4 pages)
19 Jun 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(22 pages)
19 Jun 2013	CC04	Statement of company's objects	(2 pages)
14 Jun 2013	RESOLUTIONS	Resolutions RES13 ‐ Section 175 conflict of interest 23/05/2013	(1 page)
14 May 2013	AP03	Appointment of Miss Catriona Ann Fletcher as a secretary	(2 pages)
14 May 2013	TM02	Termination of appointment of Scott Sullivan as a secretary	(1 page)
14 May 2013	TM01	Termination of appointment of Scott Sullivan as a director	(1 page)
14 May 2013	AP01	Appointment of Mr Richard Brian Cull as a director	(2 pages)
14 May 2013	TM01	Termination of appointment of Craig Wallis as a director	(1 page)
14 May 2013	TM01	Termination of appointment of Andrew Hanges as a director	(1 page)
06 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	(5 pages)
03 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(21 pages)
08 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	(5 pages)
25 Mar 2011	AA	Full accounts made up to 31 December 2010	(24 pages)
23 Sep 2010	CERTNM	Company name changed augustus asset managers LIMITED\certificate issued on 23/09/10 RES15 ‐ Change company name resolution on 2010-09-20	(2 pages)
23 Sep 2010	CONNOT	Change of name notice	(2 pages)
03 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(5 pages)
03 Aug 2010	CH01	Director's details changed for Timothy Christopher Ashley Haywood on 1 August 2010	(2 pages)
03 Aug 2010	CH01	Director's details changed for Craig Brian Wallis on 1 August 2010	(2 pages)
03 Aug 2010	CH01	Director's details changed for Scott Sullivan on 1 August 2010	(2 pages)
03 Aug 2010	CH01	Director's details changed for Mr Andrew Hanges on 1 August 2010	(2 pages)
29 Apr 2010	AP01	Appointment of Miss Clementa Monedero as a director	(2 pages)

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