GARTMORE SECURITIES LIMITED
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Company Documents
| Date | Description |
|---|---|
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES DARKINS |
| 23/12/1323 December 2013 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 201 BISHOPSGATE LONDON EC2M 3AE |
| 20/12/1320 December 2013 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 20/12/1320 December 2013 | DECLARATION OF SOLVENCY |
| 20/12/1320 December 2013 | SPECIAL RESOLUTION TO WIND UP |
| 20/09/1320 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 19/07/1319 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOORMAN |
| 01/03/131 March 2013 | DIRECTOR APPOINTED MARTIN ROBERT SKINNER |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY GARROOD |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACOB |
| 26/09/1226 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 04/05/124 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/11/113 November 2011 | Annual return made up to 15 September 2011 with full list of shareholders |
| 18/10/1118 October 2011 | AUDITOR'S RESIGNATION |
| 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 |
| 27/05/1127 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/05/1125 May 2011 | DIRECTOR APPOINTED MRS SHIRLEY JILL GARROOD |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED ANDREW JOHN BOORMAN |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED MR ANDREW JAMES FORMICA |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED MR ALAN HARDGRAVE |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED DAVID JOSEPH JACOB |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DEAN CLARKE |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, SECRETARY DEAN CLARKE |
| 17/05/1117 May 2011 | CORPORATE SECRETARY APPOINTED HENDERSON SECRETARIAL SERVICES LIMITED |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH STARLING |
| 28/09/1028 September 2010 | Annual return made up to 15 September 2010 with full list of shareholders |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN LEONARD CLARKE / 25/11/2009 |
| 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 / KEITH ANDREW STARLING / 25/11/2009 |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 18/09/0918 September 2009 | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED KEITH ANDREW STARLING |
| 10/07/0910 July 2009 | DIRECTOR RESIGNED LESLIE AITKENHEAD |
| 31/10/0831 October 2008 | FULL ACCOUNTS 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 |
| 23/09/0823 September 2008 | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 21/10/0721 October 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/10/0611 October 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/10/0512 October 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 08/10/048 October 2004 | RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/10/0315 October 2003 | RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 10/10/0310 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 09/01/039 January 2003 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: GARTMORE HOUSE 8 FENCHURCH PLACE LONDON EC3M 4PH |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 20/09/0220 September 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | NEW SECRETARY APPOINTED |
| 20/03/0220 March 2002 | SECRETARY RESIGNED |
| 15/10/0115 October 2001 | RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS |
| 04/10/014 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 11/09/0111 September 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/09/017 September 2001 | NEW SECRETARY APPOINTED |
| 07/09/017 September 2001 | SECRETARY RESIGNED |
| 02/04/012 April 2001 | SECRETARY RESIGNED |
| 02/04/012 April 2001 | NEW SECRETARY APPOINTED |
| 12/10/0012 October 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/05/0018 May 2000 | LOCATION OF REGISTER OF MEMBERS |
| 18/05/0018 May 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 15/10/9915 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 29/09/9929 September 1999 | LOCATION OF REGISTER OF MEMBERS |
| 29/09/9929 September 1999 | RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS |
| 29/09/9929 September 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 12/05/9912 May 1999 | DIRECTOR RESIGNED |
| 11/05/9911 May 1999 | LOCATION OF REGISTER OF MEMBERS |
| 11/05/9911 May 1999 | SECRETARY RESIGNED |
| 11/05/9911 May 1999 | REGISTERED OFFICE CHANGED ON 11/05/99 FROM: GARTMORE HOUSE 16-18 MONUMENT STREET LONDON EC3R 8AJ |
| 11/05/9911 May 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 11/05/9911 May 1999 | NEW SECRETARY APPOINTED |
| 14/10/9814 October 1998 | RETURN MADE UP TO 15/09/98; NO CHANGE OF MEMBERS |
| 22/07/9822 July 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'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 |
| 14/10/9714 October 1997 | NEW DIRECTOR APPOINTED |
| 09/10/979 October 1997 | NEW DIRECTOR APPOINTED |
| 07/10/977 October 1997 | DIRECTOR RESIGNED |
| 07/10/977 October 1997 | DIRECTOR RESIGNED |
| 07/10/977 October 1997 | NEW DIRECTOR APPOINTED |
| 24/09/9724 September 1997 | RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS |
| 18/08/9718 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 03/03/973 March 1997 | LOCATION OF REGISTER OF MEMBERS |
| 16/12/9616 December 1996 | AUDITOR'S RESIGNATION |
| 30/09/9630 September 1996 | RETURN MADE UP TO 15/09/96; FULL LIST OF MEMBERS |
| 18/09/9618 September 1996 | SECRETARY RESIGNED |
| 18/09/9618 September 1996 | NEW SECRETARY APPOINTED |
| 03/04/963 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 09/10/959 October 1995 | RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS |
| 11/04/9511 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 09/03/959 March 1995 | DIRECTOR RESIGNED |
| 21/09/9421 September 1994 | RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS |
| 05/07/945 July 1994 | DIRECTOR RESIGNED |
| 24/03/9424 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 11/10/9311 October 1993 | RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS |
| 09/03/939 March 1993 | NEW DIRECTOR APPOINTED |
| 05/03/935 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 08/12/928 December 1992 | NEW DIRECTOR APPOINTED |
| 17/11/9217 November 1992 | RETURN MADE UP TO 15/09/92; FULL LIST OF MEMBERS |
| 23/06/9223 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 27/05/9227 May 1992 | S369(4) SHT NOTICE MEET 19/05/92 |
| 07/10/917 October 1991 | RETURN MADE UP TO 15/09/91; FULL LIST OF MEMBERS |
| 27/03/9127 March 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 13/01/9113 January 1991 | RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS |
| 18/06/9018 June 1990 | DIRECTOR RESIGNED |
| 18/06/9018 June 1990 | NEW DIRECTOR APPOINTED |
| 08/03/908 March 1990 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
| 23/02/9023 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 03/05/893 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 13/02/8913 February 1989 | RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS |
| 05/01/895 January 1989 | NEW DIRECTOR APPOINTED |
| 28/11/8828 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 21/11/8821 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 20/10/8820 October 1988 | NEW DIRECTOR APPOINTED |
| 01/10/871 October 1987 | REGISTERED OFFICE CHANGED ON 01/10/87 FROM: G OFFICE CHANGED 01/10/87 2/4 ST. MARY AXE LONDON EC3 |
| 10/08/8710 August 1987 | RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS |
| 29/07/8729 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 13/11/8613 November 1986 | RETURN MADE UP TO 19/08/86; FULL LIST OF MEMBERS |
| 11/11/8611 November 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 03/06/863 June 1986 | RETURN MADE UP TO 20/05/85; FULL LIST OF MEMBERS |
| 17/02/6617 February 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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