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GAM INTERNATIONAL MANAGEMENT LIMITED

Company number 01802911

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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)
02 May 2023 TM01 Termination of appointment of Jill Diane Barber as a director on 29 March 2023
02 May 2023 AP01 Appointment of Juan Antonio Landazabal as a director on 10 February 2023
02 May 2023 AP01 Appointment of Jill Diane Barber as a director on 27 January 2023
30 Apr 2023 SH01 Statement of capital following an allotment of shares on 30 March 2023
  • GBP 3,750,009
01 Mar 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Feb 2023 TM01 Termination of appointment of Howard Roland Jones as a director on 8 February 2023
27 Feb 2023 SH01 Statement of capital following an allotment of shares on 23 February 2023
  • GBP 3,750,006
30 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Jan 2023 SH01 Statement of capital following an allotment of shares on 24 January 2023
  • GBP 3,750,006
09 Jan 2023 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
27 Dec 2022 SH01 Statement of capital following an allotment of shares on 20 December 2022
  • GBP 3,750,006
07 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2022 SH01 Statement of capital following an allotment of shares on 27 October 2022
  • GBP 3,750,005
  • ANNOTATION Clarification a second filed SH01 was registered on 04/07/2023
12 Sep 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
07 Sep 2022 SH01 Statement of capital following an allotment of shares on 25 August 2022
  • GBP 3,750,004
  • ANNOTATION Clarification a second filed SH01 was registered on 10/05/2023
24 Jun 2022 CS01 Confirmation statement made on 12 June 2022 with updates
09 Jun 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
01 Jun 2022 SH01 Statement of capital following an allotment of shares on 31 May 2022
  • GBP 3,750,003
25 May 2022 AA Full accounts made up to 31 December 2021
09 May 2022 TM01 Termination of appointment of Gregory Charles Robert Clerkson as a director on 28 April 2022
09 Jan 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jan 2022 SH01 Statement of capital following an allotment of shares on 15 December 2021
  • GBP 3,750,002
24 Nov 2021 TM01 Termination of appointment of Darren Edward Nicholls as a director on 22 November 2021
06 Aug 2021 AP03 Appointment of Ms Claire Thurston as a secretary on 2 August 2021
06 Aug 2021 TM02 Termination of appointment of Cynthia Mike-Eze as a secretary on 2 August 2021