GAM UNIT TRUST MANAGEMENT COMPANY LIMITED
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Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | 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 2025-03-21 |
| 18/03/2518 March 2025 | Registered office address changed from 8 Finsbury Circus London EC2M 7GB England to 1 Radian Court Knowlhill Milton Keynes Buckinghamshire MK5 8PJ on 2025-03-18 |
| 06/01/256 January 2025 | Full accounts made up to 2023-12-31 |
| 06/01/256 January 2025 | Register inspection address has been changed to 8 Finsbury Circus London EC2M 7GB |
| 04/01/254 January 2025 | Appointment of a voluntary liquidator |
| 04/01/254 January 2025 | Resolutions |
| 04/01/254 January 2025 | Declaration of solvency |
| 19/11/2419 November 2024 | Confirmation statement made on 2024-11-19 with no updates |
| 18/12/2318 December 2023 | Full accounts made up to 2022-12-31 |
| 05/12/235 December 2023 | Confirmation statement made on 2023-11-19 with no updates |
| 13/12/2213 December 2022 | Confirmation statement made on 2022-11-19 with no updates |
| 04/01/224 January 2022 | Confirmation statement made on 2021-11-19 with no updates |
| 24/11/2124 November 2021 | Termination of appointment of Darren Edward Nicholls as a director on 2021-11-23 |
| 09/08/219 August 2021 | Appointment of Mrs Claire Thurston as a secretary on 2021-08-02 |
| 09/08/219 August 2021 | Termination of appointment of Cynthia Mike-Eze as a secretary on 2021-08-02 |
| 05/07/215 July 2021 | Full accounts made up to 2020-12-31 |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR TOM DOWD |
| 08/02/198 February 2019 | REGISTERED OFFICE CHANGED ON 08/02/2019 FROM 20 KING STREET LONDON SW1Y 6QY ENGLAND |
| 08/02/198 February 2019 | Registered office address changed from , 20 King Street, London, SW1Y 6QY, England to 8 Finsbury Circus London EC2M 7GB on 2019-02-08 |
| 04/12/184 December 2018 | CONFIRMATION STATEMENT MADE ON 19/11/18, NO UPDATES |
| 22/05/1822 May 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HANGES |
| 26/03/1826 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 28/02/1828 February 2018 | SECRETARY APPOINTED MRS CYNTHIA MIKE-EZE |
| 12/12/1712 December 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD CULL |
| 09/12/179 December 2017 | DIRECTOR APPOINTED MR DOUG BRANSON |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CLEMENTA MONEDERO |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR TOM MARTIN DOWD |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR DANIEL MARK CAPLAN |
| 01/12/171 December 2017 | CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, SECRETARY CATRIONA FLETCHER |
| 25/07/1725 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR NORA O'MAHONY |
| 02/12/162 December 2016 | CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 17/09/1617 September 2016 | AUDITOR'S RESIGNATION |
| 15/09/1615 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD BRIAN CULL / 09/09/2016 |
| 12/09/1612 September 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/09/1612 September 2016 | COMPANY NAME CHANGED TAUBE HODSON STONEX PARTNERS UNIT TRUST MANAGEMENT COMPANY LIMITED CERTIFICATE ISSUED ON 12/09/16 |
| 12/09/1612 September 2016 | REQUEST TO SEEK COMMENTS OF GOVERNMENT DEPARTMENT OR OTHER SPECIFIED BODY ON CHANGE OF NAME |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, SECRETARY KIM VAN TONDER |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MR RICHARD BRIAN CULL |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MR ANDREW HANGES |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MS CLEMENTA MONEDERO |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MR DARREN EDWARD NICHOLLS |
| 01/09/161 September 2016 | DIRECTOR APPOINTED MS NORA AGNES O'MAHONY |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BISHOP |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK EVANS |
| 01/09/161 September 2016 | SECRETARY APPOINTED MS CATRIONA ANN FLETCHER |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CATO STONEX |
| 01/09/161 September 2016 | Registered office address changed from , Cassini House, 1st Floor, 57-59 st Jamess Street, London, SW1A 1LD to 8 Finsbury Circus London EC2M 7GB on 2016-09-01 |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SMITHSON |
| 01/09/161 September 2016 | REGISTERED OFFICE CHANGED ON 01/09/2016 FROM CASSINI HOUSE 1ST FLOOR 57-59 ST JAMESS STREET LONDON SW1A 1LD |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ALI MIREMADI |
| 01/09/161 September 2016 | CURRSHO FROM 31/03/2017 TO 31/12/2016 |
| 06/07/166 July 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 26/11/1526 November 2015 | Annual return made up to 19 November 2015 with full list of shareholders |
| 16/07/1516 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 28/11/1428 November 2014 | APPOINTMENT TERMINATED, SECRETARY GILLIAN GODDARD |
| 28/11/1428 November 2014 | SECRETARY APPOINTED MRS KIM VAN TONDER |
| 21/11/1421 November 2014 | Annual return made up to 19 November 2014 with full list of shareholders |
| 14/07/1414 July 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 28/11/1328 November 2013 | Annual return made up to 19 November 2013 with full list of shareholders |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 10/07/1310 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EVANS / 08/07/2013 |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EVANS / 08/07/2013 |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN MICHAEL WEAR BISHOP / 08/07/2013 |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALI PAUL MIREMADI / 08/07/2013 |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CATO HENNING STONEX / 08/07/2013 |
| 08/07/138 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER SMITHSON / 08/07/2013 |
| 01/07/131 July 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER SMITHSON / 28/06/2013 |
| 26/11/1226 November 2012 | Annual return made up to 19 November 2012 with full list of shareholders |
| 18/07/1218 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 02/12/112 December 2011 | Annual return made up to 19 November 2011 with full list of shareholders |
| 14/07/1114 July 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CATO HENNING STONEX / 13/07/2011 |
| 11/07/1111 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 14/06/1114 June 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ROBERT CHRISTOPHER SMITHSON / 14/06/2011 |
| 02/12/102 December 2010 | Annual return made up to 19 November 2010 with full list of shareholders |
| 19/07/1019 July 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED STEVEN MICHAEL WEAR BISHOP |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED ALI PAUL MIREMADI |
| 19/05/1019 May 2010 | DIRECTOR APPOINTED ROBERT CHRISTOPHER SMITHSON |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN HODSON |
| 19/05/1019 May 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON EDELSTEN |
| 24/11/0924 November 2009 | Annual return made up to 19 November 2009 with full list of shareholders |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON EDELSTEN / 19/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN HEPWORTH WARD HODSON / 19/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR CATO HENNING STONEX / 19/11/2009 |
| 24/11/0924 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EVANS / 19/11/2009 |
| 10/09/0910 September 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/01/096 January 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 28/11/0828 November 2008 | SECRETARY'S CHANGE OF PARTICULARS / GILLIAN GODDARD / 07/12/2007 |
| 28/11/0828 November 2008 | RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 07/01/087 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 02/01/082 January 2008 | DIRECTOR RESIGNED |
| 27/12/0727 December 2007 | RETURN MADE UP TO 19/11/07; FULL LIST OF MEMBERS |
| 13/07/0713 July 2007 | NEW SECRETARY APPOINTED |
| 13/07/0713 July 2007 | SECRETARY RESIGNED |
| 12/12/0612 December 2006 | RETURN MADE UP TO 19/11/06; FULL LIST OF MEMBERS |
| 16/08/0616 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/12/055 December 2005 | RETURN MADE UP TO 19/11/05; FULL LIST OF MEMBERS |
| 03/08/053 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 31/01/0531 January 2005 | REGISTERED OFFICE CHANGED ON 31/01/05 FROM: THE ECONOMIST BUILDING 3RD FLOOR 25 ST JAMESS STREET LONDON SW1A 1HA |
| 31/01/0531 January 2005 | |
| 07/12/047 December 2004 | RETURN MADE UP TO 19/11/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 01/12/031 December 2003 | RETURN MADE UP TO 19/11/03; FULL LIST OF MEMBERS |
| 20/08/0320 August 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 06/08/036 August 2003 | NEW DIRECTOR APPOINTED |
| 24/02/0324 February 2003 | AUDITOR'S RESIGNATION |
| 29/11/0229 November 2002 | RETURN MADE UP TO 19/11/02; FULL LIST OF MEMBERS |
| 17/08/0217 August 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 28/11/0128 November 2001 | RETURN MADE UP TO 19/11/01; FULL LIST OF MEMBERS |
| 28/07/0128 July 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 23/11/0023 November 2000 | RETURN MADE UP TO 19/11/00; FULL LIST OF MEMBERS |
| 07/09/007 September 2000 | DIRECTOR RESIGNED |
| 27/07/0027 July 2000 | REGISTERED OFFICE CHANGED ON 27/07/00 FROM: 15 ST JAMES'S PLACE LONDON SW1A 1NW |
| 27/07/0027 July 2000 | |
| 26/07/0026 July 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/12/996 December 1999 | RETURN MADE UP TO 19/11/99; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | £ IC 100000/90000 30/07/99 £ SR 10000@1=10000 |
| 10/08/9910 August 1999 | POS 10000 @ £1 30/07/99 |
| 26/07/9926 July 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 20/07/9920 July 1999 | DIRECTOR RESIGNED |
| 25/11/9825 November 1998 | RETURN MADE UP TO 19/11/98; FULL LIST OF MEMBERS |
| 30/07/9830 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 30/07/9830 July 1998 | AUDITOR'S RESIGNATION |
| 13/01/9813 January 1998 | |
| 13/01/9813 January 1998 | REGISTERED OFFICE CHANGED ON 13/01/98 FROM: STEELE ROBERTSON & CO 39 CLOTH FAIR LONDON EC1A 7JQ |
| 31/12/9731 December 1997 | COMPANY NAME CHANGED PARTNERS UNIT TRUST MANAGEMENT C OMPANY LIMITED CERTIFICATE ISSUED ON 31/12/97 |
| 04/12/974 December 1997 | RETURN MADE UP TO 19/11/97; FULL LIST OF MEMBERS |
| 02/10/972 October 1997 | NEW DIRECTOR APPOINTED |
| 26/08/9726 August 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 04/05/974 May 1997 | NEW DIRECTOR APPOINTED |
| 04/05/974 May 1997 | NEW SECRETARY APPOINTED |
| 04/05/974 May 1997 | SECRETARY RESIGNED |
| 09/01/979 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 23/12/9623 December 1996 | RETURN MADE UP TO 19/11/96; NO CHANGE OF MEMBERS |
| 08/07/968 July 1996 | LOCATION OF REGISTER OF MEMBERS |
| 30/11/9530 November 1995 | RETURN MADE UP TO 19/11/95; NO CHANGE OF MEMBERS |
| 16/08/9516 August 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 13/03/9513 March 1995 | RETURN MADE UP TO 18/11/94; FULL LIST OF MEMBERS |
| 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 |
| 14/06/9414 June 1994 | NC INC ALREADY ADJUSTED 07/06/94 |
| 13/06/9413 June 1994 | REGISTERED OFFICE CHANGED ON 13/06/94 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 13/06/9413 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/06/9413 June 1994 | |
| 13/06/9413 June 1994 | ADOPT MEM AND ARTS 07/06/94 |
| 13/06/9413 June 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 23/05/9423 May 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 20/05/9420 May 1994 | COMPANY NAME CHANGED TRUSHELFCO (NO. 1999) LIMITED CERTIFICATE ISSUED ON 23/05/94 |
| 17/05/9417 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/05/9417 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 19/11/9319 November 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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