GVQ INVESTMENT MANAGEMENT LIMITED
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Company Documents
| Date | Description |
|---|---|
| 01/08/251 August 2025 New | Registered office address changed from 22 York Buildings London WC2N 6JU to Care of Restructuring and Recovery Services (Rrs) S&W Partners Llp 45 Gresham Street London EC2V 7BG on 2025-08-01 |
| 18/12/2418 December 2024 | Removal of liquidator by court order |
| 18/11/2418 November 2024 | Appointment of a voluntary liquidator |
| 16/07/2416 July 2024 | Declaration of solvency |
| 01/07/241 July 2024 | Resolutions |
| 01/07/241 July 2024 | Appointment of a voluntary liquidator |
| 01/07/241 July 2024 | Registered office address changed from 16 Berkeley Street London W1J 8DZ United Kingdom to 22 York Buildings London WC2N 6JU on 2024-07-01 |
| 01/07/241 July 2024 | Resolutions |
| 02/01/242 January 2024 | Termination of appointment of William Robert Arthur Pamment as a secretary on 2023-12-31 |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 27/09/2327 September 2023 | Statement of capital following an allotment of shares on 2023-09-27 |
| 24/07/2324 July 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 27/09/2227 September 2022 | Full accounts made up to 2021-12-31 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-07-24 with no updates |
| 24/07/2024 July 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, NO UPDATES |
| 03/06/203 June 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 24/07/1924 July 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 09/04/199 April 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 30/07/1830 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, WITH UPDATES |
| 10/07/1810 July 2018 | PSC'S CHANGE OF PARTICULARS / GVQIM HOLDINGS LIMITED / 05/07/2018 |
| 09/07/189 July 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GVQIM HOLDINGS LIMITED |
| 09/07/189 July 2018 | CESSATION OF RIT CAPITAL PARTNERS PLC AS A PSC |
| 21/06/1821 June 2018 | REGISTERED OFFICE CHANGED ON 21/06/2018 FROM 16 BERKELEY STREET, LONDON, W1J 8DZ ENGLAND |
| 21/06/1821 June 2018 | REGISTERED OFFICE CHANGED ON 21/06/2018 FROM 12-13 ST. JAMES'S PLACE LONDON SW1A 1NX |
| 14/03/1814 March 2018 | DIRECTOR APPOINTED MR JONATHAN WINDSOR MORGAN |
| 13/03/1813 March 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN KESTENBAUM |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR ARON BALAS |
| 26/07/1726 July 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 04/04/174 April 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/02/177 February 2017 | APPOINTMENT TERMINATED, DIRECTOR STUART WIDDOWSON |
| 28/11/1628 November 2016 | APPOINTMENT TERMINATED, DIRECTOR ROSINA TUFNELL |
| 27/07/1627 July 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 12/04/1612 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/11/1519 November 2015 | AUDITOR'S RESIGNATION |
| 19/11/1519 November 2015 | AUDITOR'S RESIGNATION |
| 11/08/1511 August 2015 | SECRETARY'S CHANGE OF PARTICULARS / MR WILLIAM ROBERT ARTHUR PAMMENT / 23/07/2015 |
| 11/08/1511 August 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 23/07/1523 July 2015 | REGISTERED OFFICE CHANGED ON 23/07/2015 FROM 25 NORTH ROW LONDON W1K 6DJ |
| 23/07/1523 July 2015 | REGISTERED OFFICE CHANGED ON 23/07/2015 FROM 12-13 ST JAME'S PLACE ST. JAMES'S PLACE LONDON SW1A 1NX ENGLAND |
| 29/06/1529 June 2015 | DIRECTOR APPOINTED MRS ROSINA JANE TUFNELL |
| 18/05/1518 May 2015 | COMPANY NAME CHANGED GVO INVESTMENT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 18/05/15 |
| 06/05/156 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 27/04/1527 April 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAMBERS |
| 01/04/151 April 2015 | DIRECTOR APPOINTED LORD JONATHAN ANDREW KESTENBAUM |
| 05/03/155 March 2015 | ARTICLES OF ASSOCIATION |
| 03/03/153 March 2015 | 17/02/15 STATEMENT OF CAPITAL GBP 800000.01 |
| 20/02/1520 February 2015 | ADOPT ARTICLES 20/01/2015 |
| 06/02/156 February 2015 | DIRECTOR APPOINTED MR ARON PETER BALAS |
| 04/02/154 February 2015 | ADOPT ARTICLES 21/01/2015 |
| 21/01/1521 January 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS VON BRUEMMER |
| 11/12/1411 December 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 11/12/1411 December 2014 | ADOPT ARTICLES 01/12/2014 |
| 11/12/1411 December 2014 | 01/12/14 STATEMENT OF CAPITAL GBP 300000.01 |
| 06/08/146 August 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED MR JAMES CLIVE RICHARD SEATON |
| 16/05/1416 May 2014 | DIRECTOR APPOINTED MR STUART GUY WIDDOWSON |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORGAN |
| 06/05/146 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ADAM STEINER |
| 28/04/1428 April 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 25/03/1425 March 2014 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL CHAMBERS |
| 20/12/1320 December 2013 | ARTICLES OF ASSOCIATION |
| 12/12/1312 December 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 12/12/1312 December 2013 | COMPANY NAME CHANGED SVG INVESTMENT MANAGERS LIMITED CERTIFICATE ISSUED ON 12/12/13 |
| 30/09/1330 September 2013 | AUDITOR'S RESIGNATION |
| 23/09/1323 September 2013 | DIRECTOR APPOINTED BARON NICHOLAS MARIA BODO VON BRUEMMER |
| 23/09/1323 September 2013 | DIRECTOR APPOINTED MR BENJAMIN JAMES RUSSELL |
| 23/09/1323 September 2013 | APPOINTMENT TERMINATED, DIRECTOR LYNN FORDHAM |
| 21/08/1321 August 2013 | REGISTERED OFFICE CHANGED ON 21/08/2013 FROM 61 ALDWYCH LONDON WC2B 4AE |
| 29/07/1329 July 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 24/06/1324 June 2013 | APPOINTMENT TERMINATED, SECRETARY EDWARD WILLIAMSON |
| 24/06/1324 June 2013 | SECRETARY APPOINTED MR WILLIAM ROBERT ARTHUR PAMMENT |
| 29/04/1329 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/08/128 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 01/05/121 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 26/03/1226 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DENIS RAEBURN |
| 07/03/127 March 2012 | SECRETARY APPOINTED MR EDWARD LEIGH WILLIAMSON |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, SECRETARY WILLIAM PAMMENT |
| 16/08/1116 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM MALCOLM DOMINIC MANN STEINER / 16/08/2011 |
| 16/08/1116 August 2011 | DIRECTOR APPOINTED MR DENIS GRAHAM RAEBURN |
| 16/08/1116 August 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 18/04/1118 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY DALWOOD |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN WINDSOR MORGAN / 23/07/2010 |
| 18/08/1018 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 18/08/1018 August 2010 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM ROBERT ARTHUR PAMMENT / 23/07/2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LYNN ROSANNE FORDHAM / 23/07/2010 |
| 17/05/1017 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 25/01/1025 January 2010 | DIRECTOR APPOINTED MR ANTHONY LIONEL DALWOOD |
| 24/11/0924 November 2009 | DIRECTOR APPOINTED MR ADAM MALCOLM DOMINIC MANN STEINER |
| 04/08/094 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / WILLIAM PAMMENT / 20/07/2009 |
| 04/08/094 August 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 03/07/093 July 2009 | APPOINTMENT TERMINATED DIRECTOR ANDREW WILLIAMS |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT MORRIS |
| 09/06/099 June 2009 | APPOINTMENT TERMINATED DIRECTOR GERARD LLOYD |
| 09/05/099 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/03/0913 March 2009 | REGISTERED OFFICE CHANGED ON 13/03/2009 FROM 111 STRAND LONDON WC2R 0AG |
| 08/09/088 September 2008 | DIRECTOR APPOINTED LYNN ROSANNE FORDHAM |
| 29/08/0829 August 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS FERGUSON |
| 19/08/0819 August 2008 | RETURN MADE UP TO 24/07/08; FULL LIST OF MEMBERS |
| 23/07/0823 July 2008 | DIRECTOR APPOINTED JONATHAN WINDSOR MORGAN |
| 01/05/081 May 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 08/02/088 February 2008 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/02/088 February 2008 | S-DIV 31/01/08 |
| 16/10/0716 October 2007 | NEW SECRETARY APPOINTED |
| 16/10/0716 October 2007 | SECRETARY RESIGNED |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 14/08/0714 August 2007 | RETURN MADE UP TO 24/07/07; FULL LIST OF MEMBERS |
| 03/06/073 June 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/08/0615 August 2006 | RETURN MADE UP TO 24/07/06; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/08/054 August 2005 | RETURN MADE UP TO 24/07/05; FULL LIST OF MEMBERS |
| 05/05/055 May 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 06/08/046 August 2004 | RETURN MADE UP TO 24/07/04; FULL LIST OF MEMBERS |
| 02/06/042 June 2004 | REGISTERED OFFICE CHANGED ON 02/06/04 FROM: BURLEIGH HOUSE 357 STRAND LONDON WC2R 0HS |
| 14/05/0414 May 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 13/05/0413 May 2004 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/05/047 May 2004 | COMPANY NAME CHANGED SVIIT INVESTMENT MANAGERS LIMITE D CERTIFICATE ISSUED ON 07/05/04 |
| 01/08/031 August 2003 | RETURN MADE UP TO 24/07/03; FULL LIST OF MEMBERS |
| 09/05/039 May 2003 | S366A DISP HOLDING AGM 30/04/03 |
| 01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/11/021 November 2002 | NEW DIRECTOR APPOINTED |
| 28/10/0228 October 2002 | NC INC ALREADY ADJUSTED 14/10/02 |
| 28/10/0228 October 2002 | £ NC 100/2500000 14/1 |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | NEW DIRECTOR APPOINTED |
| 21/10/0221 October 2002 | DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | SECRETARY RESIGNED |
| 21/10/0221 October 2002 | DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | REGISTERED OFFICE CHANGED ON 21/10/02 FROM: 2 LAMBS PASSAGE LONDON EC1Y 8BB |
| 21/10/0221 October 2002 | DIRECTOR RESIGNED |
| 21/10/0221 October 2002 | ACC. REF. DATE EXTENDED FROM 31/07/03 TO 31/12/03 |
| 18/10/0218 October 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 15/10/0215 October 2002 | COMPANY NAME CHANGED TRUSHELFCO (NO.2910) LIMITED CERTIFICATE ISSUED ON 15/10/02 |
| 24/07/0224 July 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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