GAM (U.K.) LIMITED

Company number 01664573

Date	Type	Description	View / Download
17 Feb 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
12 Feb 2020	SH01	Statement of capital following an allotment of shares on 11 February 2020 GBP 43,000,006	(3 pages)
09 Oct 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Sep 2019	SH01	Statement of capital following an allotment of shares on 25 September 2019 GBP 43,000,005	(3 pages)
27 Sep 2019	AA	Group of companies' accounts made up to 31 December 2018	(72 pages)
04 Sep 2019	AP01	Appointment of Mrs Sarbjit Thandi as a director on 2 September 2019	(2 pages)
03 Sep 2019	TM01	Termination of appointment of Darren Edward Nicholls as a director on 2 September 2019	(1 page)
21 Jun 2019	CS01	Confirmation statement made on 9 June 2019 with updates	(4 pages)
02 May 2019	AP01	Appointment of Mr Matthew Charles Beesley as a director on 1 May 2019	(2 pages)
11 Mar 2019	TM01	Termination of appointment of William Harold Norris as a director on 11 March 2019	(1 page)
11 Feb 2019	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
08 Feb 2019	AD01	Registered office address changed from 20 King Street London SW1Y 6QY to 8 Finsbury Circus London EC2M 7GB on 8 February 2019	(1 page)
24 Jan 2019	SH01	Statement of capital following an allotment of shares on 21 January 2019 GBP 43,000,004	(3 pages)
10 Dec 2018	RESOLUTIONS	Resolutions RES13 ‐ Re-agreement 26/11/2018 RES10 ‐ Resolution of allotment of securities	(1 page)
28 Nov 2018	SH01	Statement of capital following an allotment of shares on 26 November 2018 GBP 43,000,003	(3 pages)
13 Nov 2018	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
05 Nov 2018	SH01	Statement of capital following an allotment of shares on 29 October 2018 GBP 43,000,002	(3 pages)
05 Oct 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 Sep 2018	SH01	Statement of capital following an allotment of shares on 25 September 2018 GBP 43,000,001	(3 pages)
20 Sep 2018	TM01	Termination of appointment of Abigail Julia Hawkes as a director on 12 September 2018	(1 page)
22 Jun 2018	CS01	Confirmation statement made on 9 June 2018 with no updates	(3 pages)
22 May 2018	TM01	Termination of appointment of Andrew Hanges as a director on 22 May 2018	(1 page)
26 Mar 2018	AA	Group of companies' accounts made up to 31 December 2017	(48 pages)
28 Feb 2018	AP03	Appointment of Mrs Cynthia Mike-Eze as a secretary on 27 February 2018	(2 pages)
09 Jan 2018	AP01	Appointment of Mr Howard Roland Jones as a director on 9 January 2018	(2 pages)

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