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GM INVESTMENT TRUSTEES LIMITED

Company number 02228260

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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)
09 May 2012 AA Full accounts made up to 31 December 2011
09 Feb 2012 TM01 Termination of appointment of James Scott as a director
06 Feb 2012 AP01 Appointment of Vice President-Investment Programs Robin Henning Rocchi as a director
14 Dec 2011 AR01 Annual return made up to 16 November 2011 with full list of shareholders
10 May 2011 AA Full accounts made up to 31 December 2010
14 Apr 2011 TM01 Termination of appointment of Michael Cloherty as a director
07 Dec 2010 AR01 Annual return made up to 16 November 2010 with full list of shareholders
07 Dec 2010 CH01 Director's details changed for Celestino Francis O`Rourke on 16 November 2010
07 Dec 2010 CH01 Director's details changed for Vikas Khare on 16 November 2010
07 Dec 2010 CH01 Director's details changed for Andrew Samuel Mcgaw on 16 November 2010
04 Oct 2010 AP01 Appointment of James Hunter Scott as a director
04 Oct 2010 AP01 Appointment of Michael Patrick Cloherty as a director
31 Aug 2010 AA Full accounts made up to 31 December 2009
26 Aug 2010 CERTNM Company name changed promark investment trustees LIMITED\certificate issued on 26/08/10
  • RES15 ‐ Change company name resolution on 2010-08-16
26 Aug 2010 CONNOT Change of name notice
16 Aug 2010 TM01 Termination of appointment of Duen Kao as a director
18 May 2010 AP01 Appointment of Walter Gerhardt Borst as a director
11 May 2010 TM01 Termination of appointment of Nancy Everett as a director
09 Mar 2010 AR01 Annual return made up to 16 November 2009 with full list of shareholders
09 Mar 2010 CH01 Director's details changed for Nancy Coggeshall Everett on 16 November 2009
09 Mar 2010 CH01 Director's details changed for Duen Li Kao on 16 November 2009
09 Mar 2010 CH01 Director's details changed for Vikas Khare on 16 November 2009
09 Mar 2010 CH01 Director's details changed for Andrew Samuel Mcgaw on 16 November 2009
09 Mar 2010 CH01 Director's details changed for Celestino Francis O`Rourke on 16 November 2009
20 May 2009 288b Appointment terminated secretary keith benjamin