GAM UNIT TRUST MANAGEMENT COMPANY LIMITED: Filings

  • Overview

    Company NameGAM UNIT TRUST MANAGEMENT COMPANY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02873560
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for GAM UNIT TRUST MANAGEMENT COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    20 pagesLIQ13

    Registered office address changed from 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 1PJ on Mar 21, 2025

    3 pagesAD01

    Registered office address changed from 8 Finsbury Circus London EC2M 7GB England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on Mar 18, 2025

    3 pagesAD01

    Full accounts made up to Dec 31, 2023

    29 pagesAA

    Register inspection address has been changed to 8 Finsbury Circus London EC2M 7GB

    2 pagesAD02

    Declaration of solvency

    6 pagesLIQ01

    Appointment of a voluntary liquidator

    5 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Dec 09, 2024

    LRESSP

    Confirmation statement made on Nov 19, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    30 pagesAA

    Confirmation statement made on Nov 19, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 19, 2022 with no updates

    3 pagesCS01

    Termination of appointment of Kaspar Boehni as a director on Aug 31, 2022

    1 pagesTM01

    Appointment of Mr Kaspar Boehni as a director on Jun 09, 2022

    2 pagesAP01

    Full accounts made up to Dec 31, 2021

    26 pagesAA

    Termination of appointment of Andrew Leonard Pratt as a director on Mar 22, 2022

    1 pagesTM01

    Confirmation statement made on Nov 19, 2021 with no updates

    3 pagesCS01

    Termination of appointment of Darren Edward Nicholls as a director on Nov 23, 2021

    1 pagesTM01

    Termination of appointment of Cynthia Mike-Eze as a secretary on Aug 02, 2021

    1 pagesTM02

    Appointment of Mrs Claire Thurston as a secretary on Aug 02, 2021

    2 pagesAP03

    Full accounts made up to Dec 31, 2020

    25 pagesAA

    Confirmation statement made on Nov 19, 2020 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2019

    24 pagesAA

    Appointment of Mr Andrew Leonard Pratt as a director on Aug 26, 2020

    2 pagesAP01

    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