GAM INVESTMENT MANAGERS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/04/1929 April 2019 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 29/01/1929 January 2019 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 16/10/1816 October 2018 | REGISTERED OFFICE CHANGED ON 16/10/2018 FROM 20 KING STREET LONDON SW1Y 6QY |
| 08/10/188 October 2018 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 08/10/188 October 2018 | SPECIAL RESOLUTION TO WIND UP |
| 08/10/188 October 2018 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 17/07/1817 July 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, NO UPDATES |
| 07/03/187 March 2018 | SECRETARY APPOINTED MRS CYNTHIA MIKE-EZE |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CULL |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CLEMENTA MONEDERO |
| 12/12/1712 December 2017 | DIRECTOR APPOINTED MR DANIEL MARK CAPLAN |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, SECRETARY CATRIONA FLETCHER |
| 25/07/1725 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 19/09/1619 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 15/09/1615 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRIAN CULL / 09/09/2016 |
| 24/06/1624 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 17/10/1517 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYWOOD |
| 12/06/1512 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 12/06/1512 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / MISS CATRIONA ANN FLETCHER / 30/06/2014 |
| 15/07/1415 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 30/06/1430 June 2014 | REGISTERED OFFICE CHANGED ON 30/06/2014 FROM 12 ST. JAMES'S PLACE LONDON SW1A 1NX |
| 26/06/1426 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 22/07/1322 July 2013 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/12 |
| 22/07/1322 July 2013 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/12 |
| 22/07/1322 July 2013 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/12 |
| 22/07/1322 July 2013 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/12 |
| 08/07/138 July 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 19/06/1319 June 2013 | ADOPT ARTICLES 23/05/2013 |
| 19/06/1319 June 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 14/06/1314 June 2013 | SECTION 175 CONFLICT OF INTEREST 23/05/2013 |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, SECRETARY SCOTT SULLIVAN |
| 14/05/1314 May 2013 | DIRECTOR APPOINTED MR RICHARD BRIAN CULL |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HANGES |
| 14/05/1314 May 2013 | SECRETARY APPOINTED MISS CATRIONA ANN FLETCHER |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR SCOTT SULLIVAN |
| 14/05/1314 May 2013 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WALLIS |
| 06/08/126 August 2012 | Annual return made up to 1 August 2012 with full list of shareholders |
| 03/04/123 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 08/08/118 August 2011 | Annual return made up to 1 August 2011 with full list of shareholders |
| 25/03/1125 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/09/1023 September 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/09/1023 September 2010 | COMPANY NAME CHANGED AUGUSTUS ASSET MANAGERS LIMITED CERTIFICATE ISSUED ON 23/09/10 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY CHRISTOPHER ASHLEY HAYWOOD / 01/08/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT SULLIVAN / 01/08/2010 |
| 03/08/103 August 2010 | Annual return made up to 1 August 2010 with full list of shareholders |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BRIAN WALLIS / 01/08/2010 |
| 03/08/103 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HANGES / 01/08/2010 |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED MISS CLEMENTA MONEDERO |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLS |
| 25/03/1025 March 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 27/08/0927 August 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLS / 13/08/2009 |
| 26/08/0926 August 2009 | RE-CLASSIFY SHARES 25/06/2009 |
| 25/08/0925 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 25/08/0925 August 2009 | LOCATION OF REGISTER OF MEMBERS |
| 25/08/0925 August 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 25/08/0925 August 2009 | REGISTERED OFFICE CHANGED ON 25/08/2009 FROM 12 ST. JAMES'S PLACE LONDON SW1A 1NX |
| 25/08/0925 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 25/08/0925 August 2009 | LOCATION OF DEBENTURE REGISTER |
| 05/08/095 August 2009 | DIRECTOR APPOINTED MR ANDREW HANGES |
| 24/07/0924 July 2009 | REGISTERED OFFICE CHANGED ON 24/07/2009 FROM BEVIS MARKS HOUSE BEVIS MARKS LONDON EC3A 7NE |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD DOVE |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR ADRIAN OWENS |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR HOWARD CARTER |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED SECRETARY JEREMY SHACKLOCK |
| 15/06/0915 June 2009 | DIRECTOR AND SECRETARY APPOINTED SCOTT SULLIVAN |
| 15/06/0915 June 2009 | DIRECTOR APPOINTED ANDREW MICHAEL WILLS |
| 15/06/0915 June 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS O'SHEA |
| 15/06/0915 June 2009 | DIRECTOR APPOINTED CRAIG BRIAN WALLIS |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/10/087 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/08/0828 August 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 17/08/0717 August 2007 | CONSO S-DIV 19/01/07 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 01/08/07; FULL LIST OF MEMBERS |
| 09/08/079 August 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 31/01/0731 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 24/01/0724 January 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | ARTICLES OF ASSOCIATION |
| 19/01/0719 January 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | MEMORANDUM OF ASSOCIATION |
| 19/01/0719 January 2007 | DIRECTOR RESIGNED |
| 11/01/0711 January 2007 | COMPANY NAME CHANGED JULIUS BAER INVESTMENTS LIMITED CERTIFICATE ISSUED ON 11/01/07 |
| 08/12/068 December 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 06/12/066 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/05/0611 May 2006 | DIRECTOR RESIGNED |
| 25/04/0625 April 2006 | NEW DIRECTOR APPOINTED |
| 21/02/0621 February 2006 | DIRECTOR RESIGNED |
| 13/02/0613 February 2006 | DIRECTOR RESIGNED |
| 10/08/0510 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 20/07/0520 July 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/04/0522 April 2005 | NEW DIRECTOR APPOINTED |
| 11/04/0511 April 2005 | NEW DIRECTOR APPOINTED |
| 13/09/0413 September 2004 | NEW DIRECTOR APPOINTED |
| 05/08/045 August 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 05/08/045 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 06/07/046 July 2004 | DIRECTOR RESIGNED |
| 13/01/0413 January 2004 | DIRECTOR RESIGNED |
| 22/12/0322 December 2003 | NEW DIRECTOR APPOINTED |
| 13/12/0313 December 2003 | DIRECTOR RESIGNED |
| 10/12/0310 December 2003 | NEW DIRECTOR APPOINTED |
| 07/08/037 August 2003 | RETURN MADE UP TO 01/08/03; FULL LIST OF MEMBERS |
| 19/05/0319 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 02/04/032 April 2003 | AUDITOR'S RESIGNATION |
| 10/03/0310 March 2003 | NEW DIRECTOR APPOINTED |
| 15/01/0315 January 2003 | DIRECTOR RESIGNED |
| 10/09/0210 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 08/08/028 August 2002 | RETURN MADE UP TO 01/08/02; FULL LIST OF MEMBERS |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 09/01/029 January 2002 | NEW DIRECTOR APPOINTED |
| 03/08/013 August 2001 | RETURN MADE UP TO 01/08/01; FULL LIST OF MEMBERS |
| 25/07/0125 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 22/09/0022 September 2000 | RETURN MADE UP TO 01/08/00; FULL LIST OF MEMBERS |
| 22/09/0022 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 06/08/996 August 1999 | DIRECTOR RESIGNED |
| 06/08/996 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 06/08/996 August 1999 | RETURN MADE UP TO 01/08/99; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
| 28/08/9828 August 1998 | SECRETARY RESIGNED |
| 28/08/9828 August 1998 | NEW SECRETARY APPOINTED |
| 26/08/9826 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 19/08/9819 August 1998 | RETURN MADE UP TO 01/08/98; FULL LIST OF MEMBERS |
| 03/02/983 February 1998 | DIRECTOR RESIGNED |
| 03/02/983 February 1998 | NEW DIRECTOR APPOINTED |
| 01/12/971 December 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 26/08/9726 August 1997 | RETURN MADE UP TO 01/08/97; NO CHANGE OF MEMBERS |
| 18/06/9718 June 1997 | SECRETARY RESIGNED |
| 18/06/9718 June 1997 | NEW SECRETARY APPOINTED |
| 16/08/9616 August 1996 | RETURN MADE UP TO 01/08/96; NO CHANGE OF MEMBERS |
| 03/06/963 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 12/10/9512 October 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 25/08/9525 August 1995 | RETURN MADE UP TO 01/08/95; FULL LIST OF MEMBERS |
| 04/05/954 May 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 24/01/9524 January 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 |
| 08/08/948 August 1994 | RETURN MADE UP TO 01/08/94; FULL LIST OF MEMBERS |
| 21/04/9421 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 22/08/9322 August 1993 | RETURN MADE UP TO 01/08/93; FULL LIST OF MEMBERS |
| 06/05/936 May 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 19/08/9219 August 1992 | RETURN MADE UP TO 01/08/92; NO CHANGE OF MEMBERS |
| 14/04/9214 April 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 07/08/917 August 1991 | RETURN MADE UP TO 01/08/91; FULL LIST OF MEMBERS |
| 07/08/917 August 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 15/07/9115 July 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/06/9126 June 1991 | DIRECTOR RESIGNED |
| 19/09/9019 September 1990 | RETURN MADE UP TO 15/08/90; FULL LIST OF MEMBERS |
| 13/09/9013 September 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 20/07/9020 July 1990 | £ NC 100000/250000 12/06/90 |
| 03/01/903 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/12/8919 December 1989 | NC INC ALREADY ADJUSTED 30/11/89 |
| 19/12/8919 December 1989 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 19/12/8919 December 1989 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/11/89 |
| 06/10/896 October 1989 | RETURN MADE UP TO 28/08/89; FULL LIST OF MEMBERS |
| 06/10/896 October 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 06/10/896 October 1989 | NEW DIRECTOR APPOINTED |
| 12/04/8912 April 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/05/8811 May 1988 | RETURN MADE UP TO 11/04/88; FULL LIST OF MEMBERS |
| 11/05/8811 May 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 02/10/872 October 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/08/8713 August 1987 | RETURN MADE UP TO 31/03/87; FULL LIST OF MEMBERS |
| 10/07/8610 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 10/07/8610 July 1986 | RETURN MADE UP TO 29/04/86; FULL LIST OF MEMBERS |
| 12/06/8012 June 1980 | CERTIFICATE OF INCORPORATION |
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