Companies House does not verify the accuracy of the information filed

GAM SYSTEMATIC HOLDING LIMITED

Company number 10236491

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	AP01	Appointment of Mr Richard William Kent as a director on 27 September 2024	View PDF Appointment of Mr Richard William Kent as a director on 27 September 2024 - link opens in a new window - 2 pages (2 pages)
06 Sep 2024	TM01	Termination of appointment of Paul Cole as a director on 16 August 2024	View PDF Termination of appointment of Paul Cole as a director on 16 August 2024 - link opens in a new window - 1 page (1 page)
20 Jun 2024	CS01	Confirmation statement made on 15 June 2024 with no updates	View PDF Confirmation statement made on 15 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2024	PSC05	Change of details for Gam Uk Limited as a person with significant control on 8 February 2019	View PDF Change of details for Gam Uk Limited as a person with significant control on 8 February 2019 - link opens in a new window - 2 pages (2 pages)
22 Apr 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 35 pages (35 pages)
21 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
28 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2022	TM01	Termination of appointment of Andrew Leonard Pratt as a director on 22 March 2022	View PDF Termination of appointment of Andrew Leonard Pratt as a director on 22 March 2022 - link opens in a new window - 1 page (1 page)
09 Aug 2021	TM02	Termination of appointment of Cynthia Mike-Eze as a secretary on 2 August 2021	View PDF Termination of appointment of Cynthia Mike-Eze as a secretary on 2 August 2021 - link opens in a new window - 1 page (1 page)
09 Aug 2021	AP03	Appointment of Mrs Claire Thurston as a secretary on 2 August 2021	View PDF Appointment of Mrs Claire Thurston as a secretary on 2 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages)
25 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2021	AP01	Appointment of Mr Andrew Leonard Pratt as a director on 12 May 2021	View PDF Appointment of Mr Andrew Leonard Pratt as a director on 12 May 2021 - link opens in a new window - 2 pages (2 pages)
12 May 2021	TM01	Termination of appointment of Daniel Hawksley as a director on 12 May 2021	View PDF Termination of appointment of Daniel Hawksley as a director on 12 May 2021 - link opens in a new window - 1 page (1 page)
12 May 2021	TM01	Termination of appointment of Meghraj Katti as a director on 12 May 2021	View PDF Termination of appointment of Meghraj Katti as a director on 12 May 2021 - link opens in a new window - 1 page (1 page)
23 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
29 Jun 2020	AP01	Appointment of Mr Juan Antonio Landazabal as a director on 25 June 2020	View PDF Appointment of Mr Juan Antonio Landazabal as a director on 25 June 2020 - link opens in a new window - 2 pages (2 pages)
16 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with updates	View PDF Confirmation statement made on 15 June 2020 with updates - link opens in a new window - 4 pages (4 pages)
20 Apr 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Mar 2020	SH01	Statement of capital following an allotment of shares on 23 March 2020 GBP 102	View PDF Statement of capital following an allotment of shares on 23 March 2020 GBP 102 - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	TM01	Termination of appointment of Matthew Charles Beesley as a director on 28 February 2020	View PDF Termination of appointment of Matthew Charles Beesley as a director on 28 February 2020 - link opens in a new window - 1 page (1 page)
27 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
21 Jun 2019	CS01	Confirmation statement made on 15 June 2019 with updates	View PDF Confirmation statement made on 15 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
16 May 2019	AP01	Appointment of Mr Paul Cole as a director on 16 May 2019	View PDF Appointment of Mr Paul Cole as a director on 16 May 2019 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

GAM SYSTEMATIC HOLDING LIMITED

Filter by category