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GARTMORE GROUP LIMITED

Company number FC027672

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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)
15 Sep 2020 OSDS01 Closure of UK establishment(s) BR009468 and overseas company FC027672 on 25 August 2020
19 Nov 2019 OSCH01 Details changed for a UK establishment - BR009468 Address Change Gartmore house, 8 fenchurch place, london, , EC3M 4PB,14 July 2011
19 Nov 2019 OSAP07 Appointment of Henderson Secretarial Services Limited as a person authorised to accept service for UK establishment BR009468 on 4 April 2011.
05 Nov 2019 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009468 Person Authorised to Represent terminated 04/04/2011 blake kleinman
05 Nov 2019 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009468 Person Authorised to Accept terminated 04/04/2011 blake kleinman
05 Nov 2019 OSAP05 Appointment of Henderson Secretarial Services Limited as a person authorised to represent UK establishment BR009468 on 4 April 2011.
16 Sep 2019 OSTM01 Termination of appointment of Anna Nicole Kurzon as a director on 23 August 2019
22 Aug 2019 AA Full accounts made up to 31 December 2018
23 Oct 2018 AA Full accounts made up to 31 December 2017
17 Oct 2018 OSAP01 Appointment of Ms Anna Nicole Kurzon as a director on 21 September 2018
17 Oct 2018 OSTM01 Termination of appointment of Andrew James Formica as a director on 1 August 2018
30 Aug 2018 OSTM01 Termination of appointment of Martin Robert Skinner as a director on 29 June 2017
30 Aug 2018 OSTM02 Termination of appointment of Matthew Purkis as secretary on 19 July 2018
29 Aug 2018 OSAP01 Appointment of Ms Rhiannon Willow Chaudhuri as a director on 2 August 2017
17 Aug 2018 AA Full accounts made up to 31 December 2016
13 Oct 2016 AA Full accounts made up to 31 December 2015
21 Jan 2015 OSCH02 Details changed for an overseas company - Walkers Spv Limited Walker House, 87 Mary Street George Town, Grand Cayman Ky1-90002, Cayman Islandscayman Islands
29 Dec 2014 AA Full accounts made up to 31 December 2013
30 Aug 2014 OSTM01 Termination of appointment of James Nicholas Barnard Darkins as a director on 1 April 2014
12 Sep 2013 AA Full accounts made up to 31 December 2012
09 Aug 2013 OSAP01 Appointment of a director
09 Aug 2013 OSAP01 Appointment of a director
09 Aug 2013 OSAP01 Appointment of a director
20 Feb 2013 OSTM01 Termination of appointment of Robert Kyprianou as a director
11 Feb 2013 OSTM02 Termination of appointment of Blake Kleinman as secretary