GARTMORE US LIMITED
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Company Documents
| Date | Description |
|---|---|
| 19/07/1319 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 01/07/131 July 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 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 |
| 11/06/1211 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 04/05/124 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 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 |
| 23/06/1123 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 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 MR ANDREW JAMES FORMICA |
| 23/05/1123 May 2011 | DIRECTOR APPOINTED ANDREW JOHN BOORMAN |
| 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, SECRETARY DEAN CLARKE |
| 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, DIRECTOR KEITH STARLING |
| 08/09/108 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/06/1011 June 2010 | Annual return made up to 10 June 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 / KEITH ANDREW STARLING / 25/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DEAN LEONARD CLARKE / 25/11/2009 |
| 22/10/0922 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR LESLIE AITKENHEAD |
| 10/07/0910 July 2009 | DIRECTOR APPOINTED KEITH ANDREW STARLING |
| 16/06/0916 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 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 |
| 03/07/083 July 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/06/0725 June 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 14/07/0614 July 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 11/10/0511 October 2005 | NEW DIRECTOR APPOINTED |
| 11/10/0511 October 2005 | DIRECTOR RESIGNED |
| 24/06/0524 June 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 16/06/0516 June 2005 | NEW DIRECTOR APPOINTED |
| 22/03/0522 March 2005 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 10/10/0310 October 2003 | SECRETARY'S PARTICULARS CHANGED |
| 17/07/0317 July 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 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 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 10/06/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | NEW SECRETARY APPOINTED |
| 20/03/0220 March 2002 | SECRETARY RESIGNED |
| 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 |
| 29/06/0129 June 2001 | RETURN MADE UP TO 10/06/01; FULL LIST OF MEMBERS |
| 02/04/012 April 2001 | NEW SECRETARY APPOINTED |
| 02/04/012 April 2001 | SECRETARY RESIGNED |
| 11/10/0011 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 10/06/00; FULL LIST OF MEMBERS |
| 18/05/0018 May 2000 | LOCATION OF REGISTER OF MEMBERS |
| 18/05/0018 May 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 15/10/9915 October 1999 | SECRETARY'S PARTICULARS CHANGED |
| 15/10/9915 October 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 13/07/9913 July 1999 | RETURN MADE UP TO 10/06/99; NO CHANGE OF MEMBERS |
| 12/05/9912 May 1999 | DIRECTOR RESIGNED |
| 11/05/9911 May 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 11/05/9911 May 1999 | LOCATION OF REGISTER OF MEMBERS |
| 11/05/9911 May 1999 | SECRETARY RESIGNED |
| 11/05/9911 May 1999 | NEW SECRETARY APPOINTED |
| 11/05/9911 May 1999 | REGISTERED OFFICE CHANGED ON 11/05/99 FROM: 16/18 MONUMENT STREET LONDON EC3R 8AJ |
| 22/07/9822 July 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/07/989 July 1998 | RETURN MADE UP TO 10/06/98; NO CHANGE OF MEMBERS |
| 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 |
| 18/08/9718 August 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 11/07/9711 July 1997 | DIRECTOR RESIGNED |
| 01/07/971 July 1997 | RETURN MADE UP TO 10/06/97; FULL LIST OF MEMBERS |
| 03/03/973 March 1997 | LOCATION OF REGISTER OF MEMBERS |
| 16/12/9616 December 1996 | AUDITOR'S RESIGNATION |
| 18/09/9618 September 1996 | NEW SECRETARY APPOINTED |
| 18/09/9618 September 1996 | SECRETARY RESIGNED |
| 18/06/9618 June 1996 | RETURN MADE UP TO 10/06/96; FULL LIST OF MEMBERS |
| 24/04/9624 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 08/12/958 December 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 06/07/956 July 1995 | RETURN MADE UP TO 10/06/95; FULL LIST OF MEMBERS |
| 03/07/953 July 1995 | S95 28/04/95 |
| 03/07/953 July 1995 | NC INC ALREADY ADJUSTED 28/04/95 |
| 03/07/953 July 1995 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/04/95 |
| 03/07/953 July 1995 | ﾽ NC 750000/1100000 28/04/95 |
| 07/02/957 February 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 11/01/95 |
| 07/02/957 February 1995 | ﾽ NC 100/75000 11/01/95 |
| 09/11/949 November 1994 | NEW SECRETARY APPOINTED |
| 09/11/949 November 1994 | DIRECTOR RESIGNED |
| 09/11/949 November 1994 | SECRETARY RESIGNED |
| 09/11/949 November 1994 | NEW DIRECTOR APPOINTED |
| 09/11/949 November 1994 | DIRECTOR RESIGNED |
| 09/11/949 November 1994 | NEW DIRECTOR APPOINTED |
| 09/11/949 November 1994 | NEW DIRECTOR APPOINTED |
| 09/11/949 November 1994 | REGISTERED OFFICE CHANGED ON 09/11/94 FROM: 35 BASINGHALL STREET LONDON EC2V 5DB |
| 09/11/949 November 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 04/11/944 November 1994 | ADOPT MEM AND ARTS 01/11/94 |
| 02/11/942 November 1994 | COMPANY NAME CHANGED TRUSHELFCO (NO. 2031) LIMITED CERTIFICATE ISSUED ON 02/11/94 |
| 10/06/9410 June 1994 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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