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GAM SYSTEMATIC SERVICES LIMITED

Company number 10236511

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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)
30 Sep 2024 AP01 Appointment of Mr Richard William Kent as a director on 27 September 2024
06 Sep 2024 TM01 Termination of appointment of Paul Cole as a director on 16 August 2024
21 Jun 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
20 Jun 2024 PSC02 Notification of Gam Systematic Llp as a person with significant control on 3 October 2016
22 Apr 2024 AA Full accounts made up to 31 December 2022
29 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
31 Jan 2023 AA Full accounts made up to 31 December 2021
01 Sep 2022 TM01 Termination of appointment of Andrew Leonard Pratt as a director on 22 March 2022
28 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
09 Aug 2021 AP03 Appointment of Mrs Claire Thurston as a secretary on 2 August 2021
09 Aug 2021 TM02 Termination of appointment of Cynthia Mike-Eze as a secretary on 2 August 2021
05 Jul 2021 AA Full accounts made up to 31 December 2020
29 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with updates
19 May 2021 AP01 Appointment of Mr Andrew Leonard Pratt as a director on 12 May 2021
12 May 2021 TM01 Termination of appointment of Meghraj Katti as a director on 12 May 2021
12 May 2021 TM01 Termination of appointment of Daniel Hawksley as a director on 12 May 2021
24 Mar 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
11 Feb 2021 SH01 Statement of capital following an allotment of shares on 22 December 2020
  • GBP 101
23 Oct 2020 AA Full accounts made up to 31 December 2019
29 Jun 2020 AP01 Appointment of Mr Juan Antonio Landazabal as a director on 25 June 2020
15 Jun 2020 CS01 Confirmation statement made on 15 June 2020 with no updates
28 Feb 2020 TM01 Termination of appointment of Matthew Charles Beesley as a director on 28 February 2020
27 Sep 2019 AA Full accounts made up to 31 December 2018
20 Jun 2019 CS01 Confirmation statement made on 15 June 2019 with no updates
17 May 2019 AP01 Appointment of Mr Paul Cole as a director on 16 May 2019