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GAM (HOLDINGS) LIMITED

Company number 08003389

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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)
12 Jan 2016 MR04 Satisfaction of charge 080033890003 in full
24 Dec 2015 AA Accounts for a small company made up to 31 March 2015
11 Dec 2015 MR01 Registration of charge 080033890003, created on 25 November 2015
26 May 2015 SH20 Statement by Directors
26 May 2015 SH19 Statement of capital on 26 May 2015
  • GBP 453,900
26 May 2015 CAP-SS Solvency Statement dated 11/05/15
26 May 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Apr 2015 AR01 Annual return made up to 23 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 553,900
14 Apr 2015 CH01 Director's details changed for Mr Marcus Richardson on 6 January 2013
14 Apr 2015 CH01 Director's details changed for Mr Timothy James Brook on 6 January 2013
14 Apr 2015 CH01 Director's details changed for Mr Simon Charles Rhoades on 6 January 2013
14 Apr 2015 CH01 Director's details changed for Mr Stephen John Jobburn on 6 January 2013
01 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ Share capital increase 08/11/2014
01 Dec 2014 SH01 Statement of capital following an allotment of shares on 13 November 2014
  • GBP 553,900
13 Nov 2014 AA Accounts for a small company made up to 31 March 2014
24 Jun 2014 MR01 Registration of charge 080033890002
08 May 2014 AR01 Annual return made up to 23 March 2014 with full list of shareholders
Statement of capital on 2014-05-08
  • GBP 10,100
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 1
04 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
04 Apr 2013 AD01 Registered office address changed from 7 Portman Mews South London W1H 6AY United Kingdom on 4 April 2013
15 Jan 2013 SH19 Statement of capital on 15 January 2013
  • GBP 10,100
15 Jan 2013 SH20 Statement by directors
15 Jan 2013 CAP-SS Solvency statement dated 12/12/12
15 Jan 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES13 ‐ Deferred shares rights and restrictions 12/12/2012
  • RES14 ‐ £300,000 12/12/2012