GAM SYSTEMATIC HOLDING LIMITED

Company number 10236491

Date	Type	Description	View / Download
02 May 2019	AP01	Appointment of Mr Meghraj Katti as a director on 1 May 2019	(2 pages)
02 May 2019	AP01	Appointment of Mr Matthew Charles Beesley as a director on 1 May 2019	(2 pages)
02 May 2019	TM01	Termination of appointment of Fraser Robert Mcintyre as a director on 1 May 2019	(1 page)
02 May 2019	TM01	Termination of appointment of Darren Edward Nicholls as a director on 1 May 2019	(1 page)
06 Mar 2019	TM01	Termination of appointment of Anthony Michael Lawler as a director on 6 March 2019	(1 page)
11 Feb 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
08 Feb 2019	AD01	Registered office address changed from 20 King Street London SW1Y 6QY United Kingdom to 8 Finsbury Circus London EC2M 7GB on 8 February 2019	(1 page)
31 Jan 2019	SH01	Statement of capital following an allotment of shares on 23 January 2019 GBP 101	(3 pages)
02 Jul 2018	CS01	Confirmation statement made on 15 June 2018 with no updates	(3 pages)
26 Mar 2018	AA	Group of companies' accounts made up to 31 December 2017	(30 pages)
28 Feb 2018	AP03	Appointment of Mrs Cynthia Mike-Eze as a secretary on 27 February 2018	(2 pages)
12 Dec 2017	TM01	Termination of appointment of Richard Brian Cull as a director on 12 December 2017	(1 page)
12 Dec 2017	AP01	Appointment of Mr Daniel Hawksley as a director on 5 December 2017	(2 pages)
05 Dec 2017	AP01	Appointment of Mr Fraser Robert Mcintyre as a director on 5 December 2017	(2 pages)
05 Dec 2017	TM01	Termination of appointment of Clementa Monedero as a director on 5 December 2017	(1 page)
09 Oct 2017	TM02	Termination of appointment of Catriona Ann Fletcher as a secretary on 19 September 2017	(1 page)
25 Jul 2017	AA	Group of companies' accounts made up to 31 December 2016	(26 pages)
15 Jun 2017	CS01	Confirmation statement made on 15 June 2017 with updates	(5 pages)
23 May 2017	AP01	Appointment of Mr Anthony Michael Lawler as a director on 23 May 2017	(2 pages)
23 May 2017	AP01	Appointment of Mr Darren Edward Nicholls as a director on 23 May 2017	(2 pages)
15 Sep 2016	CH01	Director's details changed for Mr Richard Brian Cull on 9 September 2016	(2 pages)
24 Jun 2016	AA01	Current accounting period shortened from 30 June 2017 to 31 December 2016	(1 page)
16 Jun 2016	NEWINC	Incorporation Statement of capital on 2016-06-16 GBP 100	(35 pages)