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GAM UNIT TRUST MANAGEMENT COMPANY LIMITED

Company number 02873560

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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)
06 Jan 2025 AA Full accounts made up to 31 December 2023
06 Jan 2025 AD02 Register inspection address has been changed to 8 Finsbury Circus London EC2M 7GB
04 Jan 2025 LIQ01 Declaration of solvency
04 Jan 2025 600 Appointment of a voluntary liquidator
04 Jan 2025 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2024-12-09
19 Nov 2024 CS01 Confirmation statement made on 19 November 2024 with no updates
18 Dec 2023 AA Full accounts made up to 31 December 2022
05 Dec 2023 CS01 Confirmation statement made on 19 November 2023 with no updates
13 Dec 2022 CS01 Confirmation statement made on 19 November 2022 with no updates
06 Sep 2022 TM01 Termination of appointment of Kaspar Boehni as a director on 31 August 2022
17 Jun 2022 AP01 Appointment of Mr Kaspar Boehni as a director on 9 June 2022
25 May 2022 AA Full accounts made up to 31 December 2021
23 Mar 2022 TM01 Termination of appointment of Andrew Leonard Pratt as a director on 22 March 2022
04 Jan 2022 CS01 Confirmation statement made on 19 November 2021 with no updates
24 Nov 2021 TM01 Termination of appointment of Darren Edward Nicholls as a director on 23 November 2021
09 Aug 2021 TM02 Termination of appointment of Cynthia Mike-Eze as a secretary on 2 August 2021
09 Aug 2021 AP03 Appointment of Mrs Claire Thurston as a secretary on 2 August 2021
05 Jul 2021 AA Full accounts made up to 31 December 2020
19 Jan 2021 CS01 Confirmation statement made on 19 November 2020 with no updates
23 Oct 2020 AA Full accounts made up to 31 December 2019
01 Sep 2020 AP01 Appointment of Mr Andrew Leonard Pratt as a director on 26 August 2020
08 May 2020 TM01 Termination of appointment of Doug Branson as a director on 8 May 2020
09 Dec 2019 AP01 Appointment of Mr Simon Charles Ellis as a director on 9 December 2019
19 Nov 2019 CS01 Confirmation statement made on 19 November 2019 with no updates
11 Nov 2019 AP01 Appointment of Mrs Sybille Hofmann as a director on 5 November 2019