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GAM STERLING MANAGEMENT LIMITED

Company number 01750352

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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 Sep 2015 CH01 Director's details changed for Mr Darren Edward Nicholls on 7 September 2015
29 Jul 2015 AA Full accounts made up to 31 December 2014
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 50,000
01 Apr 2015 CH01 Director's details changed for Mr Andrew Hanges on 1 April 2015
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 50,000
27 Mar 2014 MISC Section 519
27 Mar 2014 AUD Auditor's resignation
14 Nov 2013 AP01 Appointment of Mr Darren Edward Nicholls as a director
22 Jul 2013 AA Full accounts made up to 31 December 2012
08 Jul 2013 AR01 Annual return made up to 12 June 2013 with full list of shareholders
08 Jul 2013 TM01 Termination of appointment of Tomas Hazleton as a director
17 Dec 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Dec 2012 CC04 Statement of company's objects
11 Dec 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs auth S175 26/11/2012
17 Aug 2012 TM01 Termination of appointment of Scott Sullivan as a director
17 Aug 2012 TM02 Termination of appointment of Scott Sullivan as a secretary
17 Aug 2012 TM01 Termination of appointment of Graham Wainer as a director
17 Aug 2012 TM01 Termination of appointment of David Smith as a director
17 Aug 2012 AP03 Appointment of Catriona Ann Fletcher as a secretary
17 Aug 2012 AP01 Appointment of Tomas Joseph Hazleton as a director
17 Aug 2012 AP01 Appointment of Richard Brian Cull as a director
02 Jul 2012 AR01 Annual return made up to 12 June 2012 with full list of shareholders
03 Apr 2012 AA Group of companies' accounts made up to 31 December 2011