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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)
07 Apr 2010 TM01 Termination of appointment of Andrew Wills as a director
25 Mar 2010 AA Full accounts made up to 31 December 2009
27 Aug 2009 288c Director's change of particulars / andrew wills / 13/08/2009
26 Aug 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re-classify shares 25/06/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Aug 2009 363a Return made up to 01/08/09; full list of members
25 Aug 2009 190 Location of debenture register
25 Aug 2009 353 Location of register of members
25 Aug 2009 287 Registered office changed on 25/08/2009 from 12 st. James's place london SW1A 1NX
25 Aug 2009 190 Location of debenture register
25 Aug 2009 353 Location of register of members
05 Aug 2009 288a Director appointed mr andrew hanges
24 Jul 2009 287 Registered office changed on 24/07/2009 from bevis marks house bevis marks london EC3A 7NE
15 Jun 2009 288b Appointment terminated director edward dove
15 Jun 2009 288b Appointment terminated director thomas o'shea
15 Jun 2009 288b Appointment terminated director adrian owens
15 Jun 2009 288b Appointment terminated director howard carter
15 Jun 2009 288b Appointment terminated secretary jeremy shacklock
15 Jun 2009 288a Director appointed andrew michael wills
15 Jun 2009 288a Director appointed craig brian wallis
15 Jun 2009 288a Director and secretary appointed scott sullivan
05 May 2009 AA Full accounts made up to 31 December 2008
07 Oct 2008 AA Full accounts made up to 31 December 2007
28 Aug 2008 363a Return made up to 01/08/08; full list of members
17 Aug 2007 122 Conso s-div 19/01/07
10 Aug 2007 363s Return made up to 01/08/07; full list of members
  • 363(288) ‐ Director's particulars changed