GARTMORE CAPITAL MANAGEMENT LIMITED: Filings

  • Overview

    Company NameGARTMORE CAPITAL MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 01815329
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GARTMORE CAPITAL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    4 pages4.71

    Liquidators' statement of receipts and payments to Dec 12, 2015

    12 pages4.68

    Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on Apr 10, 2015

    2 pagesAD01

    Liquidators' statement of receipts and payments to Dec 12, 2014

    4 pages4.68

    Termination of appointment of James Darkins as a director

    2 pagesTM01

    Registered office address changed from * 201 Bishopsgate London EC2M 3AE* on Dec 23, 2013

    2 pagesAD01

    Declaration of solvency

    3 pages4.70

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up

    LRESSP

    legacy

    1 pagesSH20

    Statement of capital on Dec 12, 2013

    • Capital: GBP 1,300.00
    4 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Annual return made up to Sep 15, 2013 with full list of shareholders

    6 pagesAR01

    Full accounts made up to Dec 31, 2012

    14 pagesAA

    Termination of appointment of Andrew Boorman as a director

    2 pagesTM01

    Termination of appointment of Shirley Garrood as a director

    2 pagesTM01

    Appointment of Martin Robert Skinner as a director

    3 pagesAP01

    Termination of appointment of David Jacob as a director

    2 pagesTM01

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

    8 pagesAR01

    Full accounts made up to Dec 31, 2011

    15 pagesAA

    Auditor's resignation

    2 pagesAUD

    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

    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