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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)
14 Dec 2017 TM01 Termination of appointment of Clementa Monedero as a director on 5 December 2017
12 Dec 2017 TM01 Termination of appointment of Richard Brian Cull as a director on 12 December 2017
09 Oct 2017 TM02 Termination of appointment of Catriona Ann Fletcher as a secretary on 19 September 2017
21 Jul 2017 AA Full accounts made up to 31 December 2016
12 Jun 2017 CS01 Confirmation statement made on 12 June 2017 with updates
23 May 2017 AP01 Appointment of Mr Matthew Charles Beesley as a director on 16 May 2017
19 Apr 2017 CH01 Director's details changed for Dr Lawrence Howell Hatheway on 10 April 2017
03 Mar 2017 AP01 Appointment of Dr Lawrence Howell Hatheway as a director on 3 March 2017
10 Jan 2017 TM01 Termination of appointment of Craig Brian Wallis as a director on 31 December 2016
30 Nov 2016 TM01 Termination of appointment of David Ian Smith as a director on 14 November 2016
30 Sep 2016 SH01 Statement of capital following an allotment of shares on 29 September 2016
  • GBP 3,750,000
19 Sep 2016 AA Full accounts made up to 31 December 2015
15 Sep 2016 CH01 Director's details changed for Mr Richard Brian Cull on 9 September 2016
24 Jun 2016 AR01 Annual return made up to 12 June 2016 with full list of shareholders
Statement of capital on 2016-06-24
  • GBP 750,000
13 May 2016 TM01 Termination of appointment of Gordon David Grender as a director on 13 May 2016
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 750,000
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 CH01 Director's details changed for Mr Gordon David Grender on 30 June 2014
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 750,000
27 Mar 2014 MISC Section 519
27 Mar 2014 AUD Auditor's resignation