ASSET MANAGEMENT HOLDINGS
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 03/07/163 July 2016 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 03/04/163 April 2016 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
| 13/10/1513 October 2015 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 03/08/2015 |
| 10/04/1510 April 2015 | REGISTERED OFFICE CHANGED ON 10/04/2015 FROM 8 SALISBURY SQUARE LONDON EC4Y 8BB |
| 01/09/141 September 2014 | REGISTERED OFFICE CHANGED ON 01/09/2014 FROM 201 BISHOPSGATE LONDON EC2M 3AE |
| 22/08/1422 August 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 22/08/1422 August 2014 | SPECIAL RESOLUTION TO WIND UP |
| 22/08/1422 August 2014 | DECLARATION OF SOLVENCY |
| 16/07/1416 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES DARKINS |
| 11/03/1411 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 07/08/137 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOORMAN |
| 06/03/136 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY GARROOD |
| 01/03/131 March 2013 | DIRECTOR APPOINTED MARTIN ROBERT SKINNER |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACOB |
| 22/05/1222 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 27/03/1227 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 14/07/1114 July 2011 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM GARTMORE HOUSE 8 FENCHURCH PLACE LONDON EC3M 4PB |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN HARDGRAVE |
| 10/06/1110 June 2011 | DIRECTOR APPOINTED JAMES NICHOLAS BARNARD DARKINS |
| 09/06/119 June 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED MR ANDREW JAMES FORMICA |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED MRS SHIRLEY JILL GARROOD |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED ANDREW JOHN BOORMAN |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED ALAN HARDGRAVE |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED DAVID JOSEPH JACOB |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH STARLING |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MEYER |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DEAN CLARKE |
| 17/05/1117 May 2011 | CORPORATE SECRETARY APPOINTED HENDERSON SECRETARIAL SERVICES LIMITED |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, SECRETARY DEAN CLARKE |
| 07/03/117 March 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 08/09/108 September 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/03/1012 March 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 09/12/099 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / DEAN LEONARD CLARKE / 25/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY STUART MEYER / 25/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN LEONARD CLARKE / 25/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW STARLING / 25/11/2009 |
| 22/10/0922 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATE, DIRECTOR LESLIE ALLAN AITKENHEAD LOGGED FORM |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR LESLIE AITKENHEAD |
| 03/03/093 March 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 31/10/0831 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 25/09/0825 September 2008 | COMPANY GIVEN AUTHORITY TO AUTHORISE ANY SITUATIONAL CONFLICT OF INTEREST OF ANY DIRECTOR 16/09/2008 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 22/11/0722 November 2007 | DIRECTOR RESIGNED |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 04/04/074 April 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 08/12/068 December 2006 | DIRECTOR RESIGNED |
| 08/12/068 December 2006 | NEW DIRECTOR APPOINTED |
| 07/12/067 December 2006 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 07/12/067 December 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 07/12/067 December 2006 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 07/12/067 December 2006 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 07/12/067 December 2006 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 30/11/0630 November 2006 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 30/11/0630 November 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/11/0630 November 2006 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 30/11/0630 November 2006 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 23/11/0623 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 11/08/0611 August 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 10/08/0610 August 2006 | INTERIM ACCOUNTS MADE UP TO 30/06/06 |
| 02/08/062 August 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | NEW DIRECTOR APPOINTED |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 31/03/0631 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 21/02/0621 February 2006 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 22/09/0522 September 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 22/09/0522 September 2005 | ARTICLES OF ASSOCIATION |
| 21/09/0521 September 2005 | DIRECTOR RESIGNED |
| 21/09/0521 September 2005 | DIRECTOR RESIGNED |
| 05/08/055 August 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | DIRECTOR RESIGNED |
| 12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | DIRECTOR RESIGNED |
| 25/04/0525 April 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 15/04/0515 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0528 February 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 06/01/056 January 2005 | INTERIM ACCOUNTS MADE UP TO 31/10/04 |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | DIRECTOR RESIGNED |
| 20/08/0420 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/07/0412 July 2004 | DIRECTOR RESIGNED |
| 30/06/0430 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0414 April 2004 | DIRECTOR RESIGNED |
| 13/04/0413 April 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 04/03/044 March 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0424 February 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/02/0424 February 2004 | NEW DIRECTOR APPOINTED |
| 24/02/0424 February 2004 | ARTICLES OF ASSOCIATION |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | NEW DIRECTOR APPOINTED |
| 08/01/048 January 2004 | DIRECTOR RESIGNED |
| 16/12/0316 December 2003 | INTERIM ACCOUNTS MADE UP TO 31/10/03 |
| 06/11/036 November 2003 | NEW DIRECTOR APPOINTED |
| 10/10/0310 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 09/10/039 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/039 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0320 September 2003 | DIRECTOR RESIGNED |
| 28/08/0328 August 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 15/04/0315 April 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 03/04/033 April 2003 | DIRECTOR RESIGNED |
| 03/04/033 April 2003 | NEW DIRECTOR APPOINTED |
| 03/04/033 April 2003 | DIRECTOR RESIGNED |
| 19/03/0319 March 2003 | DIRECTOR RESIGNED |
| 03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
| 02/01/032 January 2003 | NEW SECRETARY APPOINTED |
| 02/01/032 January 2003 | REGISTERED OFFICE CHANGED ON 02/01/03 FROM: 6TH FLOOR 1 MINSTER COURT MINCING LANE LONDON EC3R 7AA |
| 02/01/032 January 2003 | DIRECTOR RESIGNED |
| 02/01/032 January 2003 | SECRETARY RESIGNED |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 18/11/0218 November 2002 | DIRECTOR RESIGNED |
| 30/10/0230 October 2002 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 30/07/0230 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 24/07/0224 July 2002 | DIRECTOR RESIGNED |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 24/07/0224 July 2002 | NEW DIRECTOR APPOINTED |
| 09/05/029 May 2002 | NEW DIRECTOR APPOINTED |
| 21/03/0221 March 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 21/01/0221 January 2002 | NEW DIRECTOR APPOINTED |
| 21/01/0221 January 2002 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 01/10/011 October 2001 | NEW DIRECTOR APPOINTED |
| 09/08/019 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 27/07/0127 July 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 01/03/011 March 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 26/02/0126 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
| 02/02/012 February 2001 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | ADOPT ARTICLES 13/11/00 |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 08/11/008 November 2000 | SECRETARY RESIGNED |
| 08/11/008 November 2000 | DIRECTOR RESIGNED |
| 23/10/0023 October 2000 | REGISTERED OFFICE CHANGED ON 23/10/00 FROM: GARTMORE HOUSE 8 FENCHURCH PLACE LONDON EC3M 4PH |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | NEW DIRECTOR APPOINTED |
| 23/10/0023 October 2000 | NEW SECRETARY APPOINTED |
| 15/09/0015 September 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 17/07/0017 July 2000 | NEW DIRECTOR APPOINTED |
| 18/05/0018 May 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 18/05/0018 May 2000 | LOCATION OF REGISTER OF MEMBERS |
| 16/04/0016 April 2000 | INTERIM ACCOUNTS MADE UP TO 10/04/00 |
| 12/04/0012 April 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/03/0021 March 2000 | ﾽ NC 24000000/60000000 06/ |
| 21/03/0021 March 2000 | NC INC ALREADY ADJUSTED 06/03/00 |
| 14/03/0014 March 2000 | LOCATION OF REGISTER OF MEMBERS |
| 14/03/0014 March 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 14/03/0014 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | DIRECTOR RESIGNED |
| 20/12/9920 December 1999 | NEW DIRECTOR APPOINTED |
| 15/10/9915 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 28/07/9928 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 12/05/9912 May 1999 | DIRECTOR RESIGNED |
| 12/05/9912 May 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | REGISTERED OFFICE CHANGED ON 11/05/99 FROM: GARTMORE HOUSE 16-18 MONUMENT STREET LONDON EC3R 8QQ |
| 11/05/9911 May 1999 | NEW SECRETARY APPOINTED |
| 11/05/9911 May 1999 | SECRETARY RESIGNED |
| 11/05/9911 May 1999 | LOCATION OF REGISTER OF MEMBERS |
| 11/05/9911 May 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 12/03/9912 March 1999 | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS |
| 22/07/9822 July 1998 | SECRETARY'S PARTICULARS CHANGED |
| 08/07/988 July 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 31/03/9831 March 1998 | RETURN MADE UP TO 01/03/98; CHANGE OF MEMBERS |
| 07/07/977 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/03/9714 March 1997 | DIRECTOR RESIGNED |
| 13/03/9713 March 1997 | RETURN MADE UP TO 01/03/97; FULL LIST OF MEMBERS |
| 03/03/973 March 1997 | LOCATION OF REGISTER OF MEMBERS |
| 16/12/9616 December 1996 | AUDITOR'S RESIGNATION |
| 21/10/9621 October 1996 | COMPANY NAME CHANGED GARTMORE PLC CERTIFICATE ISSUED ON 22/10/96 |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 18/09/9618 September 1996 | SECRETARY RESIGNED |
| 17/09/9617 September 1996 | NEW SECRETARY APPOINTED |
| 05/08/965 August 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 19/05/9619 May 1996 | DIRECTOR RESIGNED |
| 09/05/969 May 1996 | DIRECTOR RESIGNED |
| 09/05/969 May 1996 | DIRECTOR RESIGNED |
| 09/05/969 May 1996 | DIRECTOR RESIGNED |
| 09/05/969 May 1996 | DIRECTOR RESIGNED |
| 09/05/969 May 1996 | DIRECTOR RESIGNED |
| 09/05/969 May 1996 | DIRECTOR RESIGNED |
| 09/05/969 May 1996 | DIRECTOR RESIGNED |
| 14/03/9614 March 1996 | RETURN MADE UP TO 01/03/96; BULK LIST AVAILABLE SEPARATELY |
| 19/06/9519 June 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/12/94 |
| 19/06/9519 June 1995 | RE OPTION DEED 01/12/94 |
| 20/04/9520 April 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 27/03/9527 March 1995 | RETURN MADE UP TO 01/03/95; BULK LIST AVAILABLE SEPARATELY |
| 24/03/9524 March 1995 | NEW DIRECTOR APPOINTED |
| 21/03/9521 March 1995 | DIRECTOR RESIGNED |
| 21/02/9521 February 1995 | DIRECTOR RESIGNED |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 14/09/9414 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 31/03/9431 March 1994 | RETURN MADE UP TO 01/03/94; BULK LIST AVAILABLE SEPARATELY |
| 03/03/943 March 1994 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 03/03/943 March 1994 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 08/12/938 December 1993 | INTERIM ACCOUNTS MADE UP TO 30/09/93 |
| 23/11/9323 November 1993 | NEW DIRECTOR APPOINTED |
| 16/11/9316 November 1993 | LISTING OF PARTICULARS |
| 16/11/9316 November 1993 | ADOPT MEM AND ARTS 03/11/93 |
| 29/10/9329 October 1993 | CAN.SHARE.PREM.ACT 20/09/93 |
| 29/10/9329 October 1993 | REDUCTION OF ISSUED CAPITAL & SHARE PREMIUM |
| 28/10/9328 October 1993 | RED CAPS-CANC SHARE PREM.ACT. |
| 26/10/9326 October 1993 | NEW DIRECTOR APPOINTED |
| 26/10/9326 October 1993 | NEW DIRECTOR APPOINTED |
| 26/10/9326 October 1993 | NEW DIRECTOR APPOINTED |
| 26/10/9326 October 1993 | NEW DIRECTOR APPOINTED |
| 26/10/9326 October 1993 | NEW DIRECTOR APPOINTED |
| 26/10/9326 October 1993 | DIRECTOR RESIGNED |
| 26/10/9326 October 1993 | NEW DIRECTOR APPOINTED |
| 26/10/9326 October 1993 | NEW DIRECTOR APPOINTED |
| 26/10/9326 October 1993 | NEW DIRECTOR APPOINTED |
| 26/10/9326 October 1993 | NEW DIRECTOR APPOINTED |
| 26/10/9326 October 1993 | NEW DIRECTOR APPOINTED |
| 26/10/9326 October 1993 | NEW DIRECTOR APPOINTED |
| 26/10/9326 October 1993 | NEW DIRECTOR APPOINTED |
| 01/10/931 October 1993 | REDUCE CAPITAL 20/09/93 |
| 28/09/9328 September 1993 | ﾽ NC 70000000/100500000 17/09/93 |
| 20/09/9320 September 1993 | COMPANY NAME CHANGED GARTMORE HOLDINGS PLC CERTIFICATE ISSUED ON 20/09/93 |
| 11/08/9311 August 1993 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 11/08/9311 August 1993 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 11/08/9311 August 1993 | REREGISTRATION PRI-PLC 20/07/93 |
| 11/08/9311 August 1993 | ALTER MEM AND ARTS 20/07/93 |
| 11/08/9311 August 1993 | AUDITORS' STATEMENT |
| 11/08/9311 August 1993 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 11/08/9311 August 1993 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 11/08/9311 August 1993 | AUDITORS' REPORT |
| 05/08/935 August 1993 | BALANCE SHEET |
| 02/08/932 August 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 23/03/9323 March 1993 | RETURN MADE UP TO 01/03/93; FULL LIST OF MEMBERS |
| 24/06/9224 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/04/9227 April 1992 | RETURN MADE UP TO 01/03/92; NO CHANGE OF MEMBERS |
| 18/12/9118 December 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 21/06/9121 June 1991 | RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS |
| 02/08/902 August 1990 | NEW DIRECTOR APPOINTED |
| 02/08/902 August 1990 | NEW DIRECTOR APPOINTED |
| 02/08/902 August 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 02/08/902 August 1990 | DIRECTOR RESIGNED |
| 02/08/902 August 1990 | DIRECTOR RESIGNED |
| 09/07/909 July 1990 | NEW DIRECTOR APPOINTED |
| 09/07/909 July 1990 | NEW DIRECTOR APPOINTED |
| 05/07/905 July 1990 | COMPANY NAME CHANGED ALNERY NO. 979 LIMITED CERTIFICATE ISSUED ON 06/07/90 |
| 26/06/9026 June 1990 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 26/06/9026 June 1990 | REGISTERED OFFICE CHANGED ON 26/06/90 FROM: 9 CHEAPSIDE LONDON EC2V 6AD |
| 21/06/9021 June 1990 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 14/06/90 |
| 21/06/9021 June 1990 | ﾽ NC 100/70000000 14/06/90 |
| 01/03/901 March 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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