GVQ INVESTMENT MANAGEMENT LIMITED

Company number 04493500

Date	Type	Description	View / Download
11 Dec 2014	SH01	Statement of capital following an allotment of shares on 1 December 2014 GBP 300,000.01	(4 pages)
11 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(34 pages)
11 Dec 2014	CC04	Statement of company's objects	(2 pages)
06 Aug 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-06 GBP 300,000	(6 pages)
16 May 2014	AP01	Appointment of Mr Stuart Guy Widdowson as a director	(2 pages)
16 May 2014	AP01	Appointment of Mr James Clive Richard Seaton as a director	(2 pages)
06 May 2014	TM01	Termination of appointment of Adam Steiner as a director	(1 page)
06 May 2014	TM01	Termination of appointment of Jonathan Morgan as a director	(1 page)
28 Apr 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
25 Mar 2014	AP01	Appointment of Mr Christopher Michael Chambers as a director	(2 pages)
20 Dec 2013	MEM/ARTS	Memorandum and Articles of Association	(31 pages)
12 Dec 2013	CERTNM	Company name changed svg investment managers LIMITED\certificate issued on 12/12/13 RES15 ‐ Change company name resolution on 2013-12-12	(6 pages)
12 Dec 2013	CONNOT	Change of name notice	(2 pages)
30 Sep 2013	AUD	Auditor's resignation	(1 page)
23 Sep 2013	AP01	Appointment of Baron Nicholas Maria Bodo Von Bruemmer as a director	(2 pages)
23 Sep 2013	TM01	Termination of appointment of Lynn Fordham as a director	(1 page)
23 Sep 2013	AP01	Appointment of Mr Benjamin James Russell as a director	(2 pages)
21 Aug 2013	AD01	Registered office address changed from 61 Aldwych London WC2B 4AE on 21 August 2013	(1 page)
29 Jul 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29	(5 pages)
24 Jun 2013	AP03	Appointment of Mr William Robert Arthur Pamment as a secretary	(2 pages)
24 Jun 2013	TM02	Termination of appointment of Edward Williamson as a secretary	(1 page)
29 Apr 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
08 Aug 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(5 pages)
01 May 2012	AA	Full accounts made up to 31 December 2011	(23 pages)
26 Mar 2012	TM01	Termination of appointment of Denis Raeburn as a director	(1 page)