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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)
09 Aug 2007 AA Full accounts made up to 31 December 2006
31 Jan 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-div 11/01/07
31 Jan 2007 RESOLUTIONS Resolutions
  • RES05 ‐ Resolution of decreasing authorised share capital
31 Jan 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Jan 2007 288a New director appointed
19 Jan 2007 MEM/ARTS Memorandum and Articles of Association
19 Jan 2007 288b Director resigned
19 Jan 2007 288a New director appointed
19 Jan 2007 288a New director appointed
19 Jan 2007 MEM/ARTS Memorandum and Articles of Association
11 Jan 2007 CERTNM Company name changed julius baer investments LIMITED\certificate issued on 11/01/07
08 Dec 2006 363s Return made up to 01/08/06; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
06 Dec 2006 AA Full accounts made up to 31 December 2005
11 May 2006 288b Director resigned
25 Apr 2006 288a New director appointed
21 Feb 2006 288b Director resigned
13 Feb 2006 288b Director resigned
10 Aug 2005 363s Return made up to 01/08/05; full list of members
20 Jul 2005 AA Full accounts made up to 31 December 2004
22 Apr 2005 288a New director appointed
11 Apr 2005 288a New director appointed
13 Sep 2004 288a New director appointed
05 Aug 2004 363s Return made up to 01/08/04; full list of members
05 Aug 2004 AA Full accounts made up to 31 December 2003
06 Jul 2004 288b Director resigned