GVQ INVESTMENT MANAGEMENT LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
18/12/2418 December 2024	Removal of liquidator by court order View Document
18/11/2418 November 2024	Appointment of a voluntary liquidator View Document
16/07/2416 July 2024	Declaration of solvency View Document
01/07/241 July 2024	Registered office address changed from 16 Berkeley Street London W1J 8DZ United Kingdom to 22 York Buildings London WC2N 6JU on 2024-07-01 View Document
01/07/241 July 2024	Resolutions View Document
01/07/241 July 2024	Resolutions View Document
01/07/241 July 2024	Appointment of a voluntary liquidator View Document
02/01/242 January 2024	Termination of appointment of William Robert Arthur Pamment as a secretary on 2023-12-31 View Document
29/09/2329 September 2023	Full accounts made up to 2022-12-31 View Document
27/09/2327 September 2023	Statement of capital following an allotment of shares on 2023-09-27 View Document
24/07/2324 July 2023	Confirmation statement made on 2023-07-24 with no updates View Document
27/09/2227 September 2022	Full accounts made up to 2021-12-31 View Document
27/07/2127 July 2021	Confirmation statement made on 2021-07-24 with no updates View Document
24/07/2024 July 2020	CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES View Document
03/06/203 June 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
24/07/1924 July 2019	CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES View Document
09/04/199 April 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
30/07/1830 July 2018	CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES View Document
10/07/1810 July 2018	PSC'S CHANGE OF PARTICULARS / GVQIM HOLDINGS LIMITED / 05/07/2018 View Document
09/07/189 July 2018	CESSATION OF RIT CAPITAL PARTNERS PLC AS A PSC View Document
09/07/189 July 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GVQIM HOLDINGS LIMITED View Document
21/06/1821 June 2018	REGISTERED OFFICE CHANGED ON 21/06/2018 FROM 12-13 ST. JAMES'S PLACE LONDON SW1A 1NX View Document
21/06/1821 June 2018	REGISTERED OFFICE CHANGED ON 21/06/2018 FROM 16 BERKELEY STREET, LONDON, W1J 8DZ ENGLAND View Document
14/03/1814 March 2018	DIRECTOR APPOINTED MR JONATHAN WINDSOR MORGAN View Document
13/03/1813 March 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
27/02/1827 February 2018	APPOINTMENT TERMINATED, DIRECTOR ARON BALAS View Document
27/02/1827 February 2018	APPOINTMENT TERMINATED, DIRECTOR JONATHAN KESTENBAUM View Document
26/07/1726 July 2017	CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES View Document
04/04/174 April 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
07/02/177 February 2017	APPOINTMENT TERMINATED, DIRECTOR STUART WIDDOWSON View Document
28/11/1628 November 2016	APPOINTMENT TERMINATED, DIRECTOR ROSINA TUFNELL View Document
27/07/1627 July 2016	CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES View Document
12/04/1612 April 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
19/11/1519 November 2015	AUDITOR'S RESIGNATION View Document
19/11/1519 November 2015	AUDITOR'S RESIGNATION View Document
11/08/1511 August 2015	SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT ARTHUR PAMMENT / 23/07/2015 View Document
11/08/1511 August 2015	Annual return made up to 24 July 2015 with full list of shareholders View Document
23/07/1523 July 2015	REGISTERED OFFICE CHANGED ON 23/07/2015 FROM 12-13 ST JAME'S PLACE ST. JAMES'S PLACE LONDON SW1A 1NX ENGLAND View Document
23/07/1523 July 2015	REGISTERED OFFICE CHANGED ON 23/07/2015 FROM 25 NORTH ROW LONDON W1K 6DJ View Document
29/06/1529 June 2015	DIRECTOR APPOINTED MRS ROSINA JANE TUFNELL View Document
18/05/1518 May 2015	COMPANY NAME CHANGED GVO INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 18/05/15 View Document
06/05/156 May 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
27/04/1527 April 2015	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAMBERS View Document
01/04/151 April 2015	DIRECTOR APPOINTED LORD JONATHAN ANDREW KESTENBAUM View Document
05/03/155 March 2015	ARTICLES OF ASSOCIATION View Document
03/03/153 March 2015	17/02/15 STATEMENT OF CAPITAL GBP 800000.01 View Document
20/02/1520 February 2015	ADOPT ARTICLES 20/01/2015 View Document
06/02/156 February 2015	DIRECTOR APPOINTED MR ARON PETER BALAS View Document
04/02/154 February 2015	ADOPT ARTICLES 21/01/2015 View Document
21/01/1521 January 2015	APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VON BRUEMMER View Document
11/12/1411 December 2014	STATEMENT OF COMPANY'S OBJECTS View Document
11/12/1411 December 2014	01/12/14 STATEMENT OF CAPITAL GBP 300000.01 View Document
11/12/1411 December 2014	ADOPT ARTICLES 01/12/2014 View Document
06/08/146 August 2014	Annual return made up to 24 July 2014 with full list of shareholders View Document
16/05/1416 May 2014	DIRECTOR APPOINTED MR JAMES CLIVE RICHARD SEATON View Document
16/05/1416 May 2014	DIRECTOR APPOINTED MR STUART GUY WIDDOWSON View Document
06/05/146 May 2014	APPOINTMENT TERMINATED, DIRECTOR ADAM STEINER View Document
06/05/146 May 2014	APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORGAN View Document
28/04/1428 April 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
25/03/1425 March 2014	DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL CHAMBERS View Document
20/12/1320 December 2013	ARTICLES OF ASSOCIATION View Document
12/12/1312 December 2013	COMPANY NAME CHANGED SVG INVESTMENT MANAGERS LIMITED CERTIFICATE ISSUED ON 12/12/13 View Document
12/12/1312 December 2013	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
30/09/1330 September 2013	AUDITOR'S RESIGNATION View Document
23/09/1323 September 2013	DIRECTOR APPOINTED MR BENJAMIN JAMES RUSSELL View Document
23/09/1323 September 2013	DIRECTOR APPOINTED BARON NICHOLAS MARIA BODO VON BRUEMMER View Document
23/09/1323 September 2013	APPOINTMENT TERMINATED, DIRECTOR LYNN FORDHAM View Document
21/08/1321 August 2013	REGISTERED OFFICE CHANGED ON 21/08/2013 FROM 61 ALDWYCH LONDON WC2B 4AE View Document
29/07/1329 July 2013	Annual return made up to 24 July 2013 with full list of shareholders View Document

24/06/1324 June 2013	APPOINTMENT TERMINATED, SECRETARY EDWARD WILLIAMSON View Document
24/06/1324 June 2013	SECRETARY APPOINTED MR WILLIAM ROBERT ARTHUR PAMMENT View Document
29/04/1329 April 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
08/08/128 August 2012	Annual return made up to 24 July 2012 with full list of shareholders View Document
01/05/121 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
26/03/1226 March 2012	APPOINTMENT TERMINATED, DIRECTOR DENIS RAEBURN View Document
07/03/127 March 2012	SECRETARY APPOINTED MR EDWARD LEIGH WILLIAMSON View Document
07/03/127 March 2012	APPOINTMENT TERMINATED, SECRETARY WILLIAM PAMMENT View Document
16/08/1116 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MALCOLM DOMINIC MANN STEINER / 16/08/2011 View Document
16/08/1116 August 2011	DIRECTOR APPOINTED MR DENIS GRAHAM RAEBURN View Document
16/08/1116 August 2011	Annual return made up to 24 July 2011 with full list of shareholders View Document
18/04/1118 April 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
24/03/1124 March 2011	APPOINTMENT TERMINATED, DIRECTOR ANTHONY DALWOOD View Document
18/08/1018 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WINDSOR MORGAN / 23/07/2010 View Document
18/08/1018 August 2010	Annual return made up to 24 July 2010 with full list of shareholders View Document
18/08/1018 August 2010	SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ROBERT ARTHUR PAMMENT / 23/07/2010 View Document
18/08/1018 August 2010	DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN ROSANNE FORDHAM / 23/07/2010 View Document
17/05/1017 May 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
25/01/1025 January 2010	DIRECTOR APPOINTED MR ANTHONY LIONEL DALWOOD View Document
24/11/0924 November 2009	DIRECTOR APPOINTED MR ADAM MALCOLM DOMINIC MANN STEINER View Document
04/08/094 August 2009	SECRETARY'S CHANGE OF PARTICULARS / WILLIAM PAMMENT / 20/07/2009 View Document
04/08/094 August 2009	RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS View Document
03/07/093 July 2009	APPOINTMENT TERMINATED DIRECTOR ANDREW WILLIAMS View Document
09/06/099 June 2009	APPOINTMENT TERMINATED DIRECTOR GERARD LLOYD View Document
09/06/099 June 2009	APPOINTMENT TERMINATED DIRECTOR ROBERT MORRIS View Document
09/05/099 May 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
13/03/0913 March 2009	REGISTERED OFFICE CHANGED ON 13/03/2009 FROM 111 STRAND LONDON WC2R 0AG View Document
08/09/088 September 2008	DIRECTOR APPOINTED LYNN ROSANNE FORDHAM View Document
29/08/0829 August 2008	APPOINTMENT TERMINATED DIRECTOR NICHOLAS FERGUSON View Document
19/08/0819 August 2008	RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS View Document
23/07/0823 July 2008	DIRECTOR APPOINTED JONATHAN WINDSOR MORGAN View Document
01/05/081 May 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
08/02/088 February 2008	ALTERATION TO MEMORANDUM AND ARTICLES View Document
08/02/088 February 2008	S-DIV 31/01/08 View Document
16/10/0716 October 2007	SECRETARY RESIGNED View Document
16/10/0716 October 2007	DIRECTOR RESIGNED View Document
16/10/0716 October 2007	NEW SECRETARY APPOINTED View Document
14/08/0714 August 2007	RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS View Document
03/06/073 June 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
15/08/0615 August 2006	RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS View Document
30/06/0630 June 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
04/08/054 August 2005	RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS View Document
05/05/055 May 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
06/08/046 August 2004	RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS View Document
02/06/042 June 2004	REGISTERED OFFICE CHANGED ON 02/06/04 FROM: BURLEIGH HOUSE 357 STRAND LONDON WC2R 0HS View Document
14/05/0414 May 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
13/05/0413 May 2004	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
07/05/047 May 2004	COMPANY NAME CHANGED SVIIT INVESTMENT MANAGERS LIMITE D CERTIFICATE ISSUED ON 07/05/04 View Document
01/08/031 August 2003	RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS View Document
09/05/039 May 2003	S366A DISP HOLDING AGM 30/04/03 View Document
01/11/021 November 2002	NEW DIRECTOR APPOINTED View Document
01/11/021 November 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
01/11/021 November 2002	NEW DIRECTOR APPOINTED View Document
01/11/021 November 2002	NEW DIRECTOR APPOINTED View Document
01/11/021 November 2002	NEW DIRECTOR APPOINTED View Document
28/10/0228 October 2002	NC INC ALREADY ADJUSTED 14/10/02 View Document
28/10/0228 October 2002	£ NC 100/2500000 14/1 View Document
21/10/0221 October 2002	NEW DIRECTOR APPOINTED View Document
21/10/0221 October 2002	NEW DIRECTOR APPOINTED View Document
21/10/0221 October 2002	SECRETARY RESIGNED View Document
21/10/0221 October 2002	DIRECTOR RESIGNED View Document
21/10/0221 October 2002	DIRECTOR RESIGNED View Document
21/10/0221 October 2002	DIRECTOR RESIGNED View Document
21/10/0221 October 2002	REGISTERED OFFICE CHANGED ON 21/10/02 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB View Document
21/10/0221 October 2002	DIRECTOR RESIGNED View Document
21/10/0221 October 2002	ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 View Document
18/10/0218 October 2002	MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document
15/10/0215 October 2002	COMPANY NAME CHANGED TRUSHELFCO (NO.2910) LIMITED CERTIFICATE ISSUED ON 15/10/02 View Document
24/07/0224 July 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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