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GMO U.K. LIMITED

Company number 04658801

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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 Mar 2018 AP01 Appointment of Mr. Gregory Lance Pottle as a director on 28 February 2018
05 Mar 2018 TM01 Termination of appointment of Joseph Kittredge as a director on 28 February 2018
03 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
24 May 2017 AA Group of companies' accounts made up to 31 December 2016
06 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
28 Apr 2016 AA Group of companies' accounts made up to 31 December 2015
20 Jan 2016 AP01 Appointment of Mr Alexander Martyn Bark as a director on 1 January 2016
06 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 2,500,000
06 Jan 2016 AP01 Appointment of Mr Arron John Day as a director on 1 January 2016
30 Apr 2015 AA Group of companies' accounts made up to 31 December 2014
07 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-07
  • GBP 2,500,000
06 May 2014 AA Group of companies' accounts made up to 31 December 2013
03 Feb 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-02-03
  • GBP 2,500,000
12 Sep 2013 AD01 Registered office address changed from One Angel Court Throgmorton Street London EC2R 7HJ on 12 September 2013
02 May 2013 AA Group of companies' accounts made up to 31 December 2012
29 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
07 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
20 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
20 Jan 2012 CH01 Director's details changed for Mr Jean-Pierre Mittaz on 20 January 2012
20 Jan 2012 CH01 Director's details changed for Urban Carl Mueller on 20 January 2012
15 Sep 2011 CH01 Director's details changed for Urban Carl Mueller on 25 July 2011
16 Aug 2011 TM01 Termination of appointment of Brad Hilsabeck as a director
29 Jun 2011 AA Group of companies' accounts made up to 31 December 2010
12 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
11 Jan 2011 CH01 Director's details changed for Mr Jean-Pierre Mittaz on 11 January 2011