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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)
01 Sep 2016 TM01 Termination of appointment of Ali Paul Miremadi as a director on 31 August 2016
01 Sep 2016 TM01 Termination of appointment of Steven Michael Wear Bishop as a director on 31 August 2016
01 Sep 2016 TM01 Termination of appointment of Mark Evans as a director on 31 August 2016
01 Sep 2016 TM02 Termination of appointment of Kim Van Tonder as a secretary on 31 August 2016
01 Sep 2016 AP03 Appointment of Ms Catriona Ann Fletcher as a secretary on 31 August 2016
01 Sep 2016 AP01 Appointment of Ms Nora Agnes O'mahony as a director on 31 August 2016
01 Sep 2016 AP01 Appointment of Mr Darren Edward Nicholls as a director on 31 August 2016
01 Sep 2016 AP01 Appointment of Ms Clementa Monedero as a director on 31 August 2016
01 Sep 2016 AP01 Appointment of Mr Andrew Hanges as a director on 31 August 2016
01 Sep 2016 AP01 Appointment of Mr Richard Brian Cull as a director on 31 August 2016
01 Sep 2016 AA01 Current accounting period shortened from 31 March 2017 to 31 December 2016
01 Sep 2016 AD01 Registered office address changed from , Cassini House, 1st Floor, 57-59 st Jamess Street, London, SW1A 1LD to 8 Finsbury Circus London EC2M 7GB on 1 September 2016
06 Jul 2016 AA Full accounts made up to 31 March 2016
26 Nov 2015 AR01 Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 90,000
16 Jul 2015 AA Full accounts made up to 31 March 2015
28 Nov 2014 AP03 Appointment of Mrs Kim Van Tonder as a secretary on 28 November 2014
28 Nov 2014 TM02 Termination of appointment of Gillian Tracy Goddard as a secretary on 28 November 2014
21 Nov 2014 AR01 Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 90,000
14 Jul 2014 AA Full accounts made up to 31 March 2014
28 Nov 2013 AR01 Annual return made up to 19 November 2013 with full list of shareholders
Statement of capital on 2013-11-28
  • GBP 90,000
17 Jul 2013 AA Full accounts made up to 31 March 2013
10 Jul 2013 CH01 Director's details changed for Mr Mark Evans on 8 July 2013
08 Jul 2013 CH01 Director's details changed for Mr Cato Henning Stonex on 8 July 2013
08 Jul 2013 CH01 Director's details changed for Mr Robert Christopher Smithson on 8 July 2013
08 Jul 2013 CH01 Director's details changed for Mr Ali Paul Miremadi on 8 July 2013