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GARTMORE NOMINEES LIMITED
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GARTMORE NOMINEES LIMITED: Filings

    • Overview

    Company NameGARTMORE NOMINEES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 00981777
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GARTMORE NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		4 pages4.71

    Termination of appointment of David Joseph Jacob as a director on Dec 13, 2012

    		2 pagesTM01

    Registered office address changed from 201 Bishopsgate London EC2M 3AE on Nov 30, 2012

    		2 pagesAD01

    Declaration of solvency

    		3 pages4.70

    Insolvency resolution

    Resolution INSOLVENCY:Special Resolution :- "In Specie"
    		1 pagesLIQ MISC RES

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 07, 2012

    		LRESSP

    Appointment of a voluntary liquidator

    		1 pages600

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Statement of capital on Oct 24, 2012

    • Capital: GBP 20
    		4 pagesSH19

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06
    capital

    Resolutions

    Share premium account cancelled 24/10/2012
    		RES13

    Annual return made up to Sep 15, 2012 with full list of shareholders

    		8 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		15 pagesAA

    Annual return made up to Sep 15, 2011 with full list of shareholders

    		17 pagesAR01

    Registered office address changed from Gartmore House 8 Fenchurch Place London EC3M 4PB on Jul 14, 2011

    		2 pagesAD01

    Termination of appointment of Alan Hardgrave as a director

    		2 pagesTM01

    Appointment of James Nicholas Barnard Darkins as a director

    		3 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2010

    		5 pagesAA

    Appointment of Mrs Shirley Jill Garrood as a director

    		3 pagesAP01

    Appointment of Andrew John Boorman as a director

    		3 pagesAP01

    Appointment of Mr Andrew James Formica as a director

    		3 pagesAP01

    Appointment of Mr Alan Hardgrave as a director

    		3 pagesAP01

    Appointment of David Joseph Jacob as a director

    		3 pagesAP01

    Termination of appointment of Dean Clarke as a secretary

    		2 pagesTM02
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    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