GARTMORE INVESTMENT MANAGEMENT LIMITED: Filings

  • Overview

    Company NameGARTMORE INVESTMENT MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00953703
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for GARTMORE INVESTMENT MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    23 pagesAA

    Confirmation statement made on Jul 31, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    23 pagesAA

    Confirmation statement made on Aug 12, 2024 with updates

    4 pagesCS01

    Statement of capital on Jul 26, 2024

    • Capital: GBP 200.1
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 18/07/2024
    RES13

    Statement of capital following an allotment of shares on Jul 18, 2024

    • Capital: GBP 200.1
    3 pagesSH01

    Full accounts made up to Dec 31, 2023

    23 pagesAA

    Confirmation statement made on Aug 12, 2023 with updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    22 pagesAA

    Confirmation statement made on Aug 12, 2022 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2021

    26 pagesAA

    Resolutions

    Resolutions
    3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Memorandum and Articles of Association

    27 pagesMA

    Secretary's details changed for Henderson Secretarial Services Limited on Mar 14, 2022

    1 pagesCH04

    Director's details changed for Ms Rhiannon Willow Chaudhuri on Aug 13, 2021

    2 pagesCH01

    Confirmation statement made on Aug 12, 2021 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2020

    29 pagesAA

    Full accounts made up to Dec 31, 2019

    27 pagesAA

    Director's details changed for Ms Rhiannon Willow Chaudhuri on Aug 12, 2020

    2 pagesCH01

    Termination of appointment of Roger Martin James Thompson as a director on Nov 11, 2020

    1 pagesTM01

    Appointment of Ian Bassford as a director on Nov 11, 2020

    2 pagesAP01

    Confirmation statement made on Aug 05, 2020 with updates

    4 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0