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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)
05 Jul 2021 AA Full accounts made up to 31 December 2020
14 Jun 2021 CS01 Confirmation statement made on 12 June 2021 with updates
30 Apr 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Apr 2021 SH01 Statement of capital following an allotment of shares on 12 April 2021
  • GBP 3,750,001
23 Oct 2020 AA Full accounts made up to 31 December 2019
25 Aug 2020 AP01 Appointment of Mr Stephen James Rafferty as a director on 17 August 2020
15 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with no updates
24 Mar 2020 AP01 Appointment of Mr Gregory Charles Robert Clerkson as a director on 23 March 2020
28 Feb 2020 TM01 Termination of appointment of Matthew Charles Beesley as a director on 28 February 2020
25 Nov 2019 TM01 Termination of appointment of Timothy Cameron Rainsford as a director on 30 October 2019
13 Nov 2019 AP01 Appointment of Mr Gary Withers as a director on 13 November 2019
27 Sep 2019 AA Full accounts made up to 31 December 2018
20 Sep 2019 AP01 Appointment of Mr Timothy Cameron Rainsford as a director on 20 September 2019
17 Jul 2019 MR01 Registration of charge 018029110001, created on 2 July 2019
20 Jun 2019 CS01 Confirmation statement made on 12 June 2019 with no updates
02 May 2019 TM01 Termination of appointment of Timothy Rainsford as a director on 1 May 2019
02 May 2019 AP01 Appointment of Mr Timothy Rainsford as a director on 1 May 2019
08 Mar 2019 TM01 Termination of appointment of Lawrence Howell Hatheway as a director on 6 March 2019
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
02 Aug 2018 TM01 Termination of appointment of Timothy Christopher Ashley Haywood as a director on 30 July 2018
26 Jun 2018 CS01 Confirmation statement made on 12 June 2018 with no updates
22 May 2018 TM01 Termination of appointment of Andrew Hanges as a director on 18 May 2018
23 Mar 2018 AA Full accounts made up to 31 December 2017
28 Feb 2018 AP03 Appointment of Mrs Cynthia Mike-Eze as a secretary on 27 February 2018
09 Jan 2018 AP01 Appointment of Mr Howard Roland Jones as a director on 9 January 2018