GAM STERLING MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Full accounts made up to 2024-12-31 |
| 09/06/259 June 2025 New | Confirmation statement made on 2025-06-09 with no updates |
| 06/01/256 January 2025 | Full accounts made up to 2023-12-31 |
| 02/07/242 July 2024 | Appointment of Mr Christopher Beevor as a director on 2024-07-02 |
| 19/06/2419 June 2024 | Confirmation statement made on 2024-06-09 with no updates |
| 23/02/2423 February 2024 | Termination of appointment of Charles Edmiund Francis Naylor as a director on 2024-02-22 |
| 08/02/248 February 2024 | Full accounts made up to 2022-12-31 |
| 20/06/2320 June 2023 | Confirmation statement made on 2023-06-09 with no updates |
| 24/11/2124 November 2021 | Termination of appointment of Darren Edward Nicholls as a director on 2021-11-23 |
| 10/08/2110 August 2021 | Appointment of Mrs Claire Thurston as a secretary on 2021-08-02 |
| 10/08/2110 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 |
| 20/06/1920 June 2019 | CONFIRMATION STATEMENT MADE ON 09/06/19, NO UPDATES |
| 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 |
| 24/10/1824 October 2018 | DIRECTOR APPOINTED MR MATTHEW CHARLES BEESLEY |
| 22/06/1822 June 2018 | CONFIRMATION STATEMENT MADE ON 09/06/18, 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 | DIRECTOR APPOINTED MR TOM MARTIN DOWD |
| 05/12/175 December 2017 | DIRECTOR APPOINTED MR DANIEL MARK CAPLAN |
| 05/12/175 December 2017 | APPOINTMENT TERMINATED, DIRECTOR CLEMENTA MONEDERO |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, SECRETARY CATRIONA FLETCHER |
| 21/07/1721 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 09/06/179 June 2017 | CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES |
| 08/06/178 June 2017 | APPOINTMENT TERMINATED, DIRECTOR NORA O'MAHONY |
| 18/09/1618 September 2016 | FULL ACCOUNTS 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 |
| 08/03/168 March 2016 | APPOINTMENT TERMINATED, DIRECTOR CRAIG WALLIS |
| 08/03/168 March 2016 | DIRECTOR APPOINTED MS NORA O'MAHONY |
| 07/09/157 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN EDWARD NICHOLLS / 07/09/2015 |
| 29/07/1529 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 12/06/1512 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 01/04/151 April 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HANGES / 01/04/2015 |
| 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 |
| 27/03/1427 March 2014 | SECTION 519 |
| 27/03/1427 March 2014 | AUDITOR'S RESIGNATION |
| 14/11/1314 November 2013 | DIRECTOR APPOINTED MR DARREN EDWARD NICHOLLS |
| 22/07/1322 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/07/138 July 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 08/07/138 July 2013 | APPOINTMENT TERMINATED, DIRECTOR TOMAS HAZLETON |
| 17/12/1217 December 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 17/12/1217 December 2012 | ADOPT ARTICLES 26/11/2012 |
| 11/12/1211 December 2012 | DIRS AUTH S175 26/11/2012 |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SCOTT SULLIVAN |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WAINER |
| 17/08/1217 August 2012 | SECRETARY APPOINTED CATRIONA ANN FLETCHER |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, SECRETARY SCOTT SULLIVAN |
| 17/08/1217 August 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED TOMAS JOSEPH HAZLETON |
| 17/08/1217 August 2012 | DIRECTOR APPOINTED RICHARD BRIAN CULL |
| 02/07/122 July 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 03/04/123 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JEREMY SMOUHA |
| 30/06/1130 June 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GINSBERG |
| 14/06/1114 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 25/03/1125 March 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 28/06/1028 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT SULLIVAN / 12/06/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HANGES / 12/06/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN SMITH / 12/06/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BRIAN WALLIS / 12/06/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DEREK WAINER / 12/06/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY GINSBERG / 12/06/2010 |
| 25/06/1025 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JEREMY ALAN SMOUHA / 12/06/2010 |
| 30/04/1030 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 |
| 13/06/0913 June 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 24/06/0824 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SCOTT SULLIVAN / 24/06/2008 |
| 24/06/0824 June 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SCOTT SULLIVAN / 24/06/2008 |
| 17/06/0817 June 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 17/06/0817 June 2008 | REGISTERED OFFICE CHANGED ON 17/06/2008 FROM 12 ST JAMES`S PLACE LONDON SW1A 1NX |
| 26/03/0826 March 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/07/0718 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 16/07/0716 July 2007 | RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS |
| 03/04/073 April 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 06/03/076 March 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 14/12/0614 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 13/09/0613 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/07/0621 July 2006 | NEW DIRECTOR APPOINTED |
| 12/07/0612 July 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 12/06/0612 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 21/04/0621 April 2006 | NEW DIRECTOR APPOINTED |
| 20/04/0620 April 2006 | SECRETARY RESIGNED |
| 20/04/0620 April 2006 | NEW SECRETARY APPOINTED |
| 31/03/0631 March 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 26/10/0526 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0527 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0527 September 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 06/04/056 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 18/03/0518 March 2005 | DIRECTOR RESIGNED |
| 08/03/058 March 2005 | DIRECTOR RESIGNED |
| 23/08/0423 August 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 12/07/0412 July 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/06/0425 June 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 30/03/0430 March 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 01/07/031 July 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 10/04/0310 April 2003 | DIRECTOR RESIGNED |
| 02/04/032 April 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | DIRECTOR RESIGNED |
| 08/12/028 December 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0227 June 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0227 June 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 09/07/019 July 2001 | REGISTERED OFFICE CHANGED ON 09/07/01 FROM: GAM HOUSE 12 ST JAMES PLACE LONDON SW1A 1PD |
| 09/07/019 July 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 09/05/019 May 2001 | DIRECTOR RESIGNED |
| 16/03/0116 March 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 16/11/0016 November 2000 | NEW DIRECTOR APPOINTED |
| 11/08/0011 August 2000 | NEW SECRETARY APPOINTED |
| 19/07/0019 July 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 13/07/0013 July 2000 | SECRETARY RESIGNED |
| 29/06/0029 June 2000 | ACC. REF. DATE SHORTENED FROM 31/03/01 TO 31/12/00 |
| 29/06/0029 June 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | DIRECTOR RESIGNED |
| 30/09/9930 September 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 24/08/9924 August 1999 | NEW DIRECTOR APPOINTED |
| 10/08/9910 August 1999 | DIRECTOR RESIGNED |
| 09/07/999 July 1999 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 23/06/9823 June 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 23/06/9823 June 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 23/06/9823 June 1998 | RETURN MADE UP TO 12/06/98; FULL LIST OF MEMBERS |
| 21/08/9721 August 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9722 July 1997 | SECRETARY'S PARTICULARS CHANGED |
| 22/07/9722 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9722 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9713 July 1997 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9713 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 13/07/9713 July 1997 | RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS |
| 13/07/9713 July 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 30/06/9730 June 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 09/08/969 August 1996 | DIRECTOR RESIGNED |
| 30/06/9630 June 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 30/06/9630 June 1996 | RETURN MADE UP TO 12/06/96; FULL LIST OF MEMBERS |
| 15/01/9615 January 1996 | NEW DIRECTOR APPOINTED |
| 28/06/9528 June 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 20/06/9520 June 1995 | RETURN MADE UP TO 12/06/95; FULL LIST OF MEMBERS |
| 20/06/9520 June 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 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 |
| 11/07/9411 July 1994 | RETURN MADE UP TO 12/06/94; FULL LIST OF MEMBERS |
| 11/07/9411 July 1994 | SECRETARY'S PARTICULARS CHANGED |
| 11/07/9411 July 1994 | DIRECTOR RESIGNED |
| 11/07/9411 July 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 04/07/944 July 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 11/04/9411 April 1994 | NEW DIRECTOR APPOINTED |
| 26/07/9326 July 1993 | NEW DIRECTOR APPOINTED |
| 26/07/9326 July 1993 | RETURN MADE UP TO 12/06/93; FULL LIST OF MEMBERS |
| 26/07/9326 July 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 26/07/9326 July 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 11/06/9311 June 1993 | NEW DIRECTOR APPOINTED |
| 11/06/9311 June 1993 | NEW DIRECTOR APPOINTED |
| 06/05/936 May 1993 | S386 DISP APP AUDS 31/03/93 |
| 22/07/9222 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/06/9222 June 1992 | RETURN MADE UP TO 12/06/92; NO CHANGE OF MEMBERS |
| 28/05/9228 May 1992 | DIRECTOR RESIGNED |
| 08/08/918 August 1991 | DIRECTOR RESIGNED |
| 18/07/9118 July 1991 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 18/07/9118 July 1991 | RETURN MADE UP TO 12/06/91; FULL LIST OF MEMBERS |
| 02/07/912 July 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 02/08/902 August 1990 | RETURN MADE UP TO 12/06/90; FULL LIST OF MEMBERS |
| 13/06/9013 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 08/06/908 June 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 27/03/9027 March 1990 | DIRECTOR RESIGNED |
| 08/08/898 August 1989 | RETURN MADE UP TO 13/06/89; FULL LIST OF MEMBERS |
| 08/08/898 August 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 23/03/8923 March 1989 | DIRECTOR RESIGNED |
| 26/10/8826 October 1988 | LOCATION OF REGISTER OF MEMBERS |
| 26/10/8826 October 1988 | RETURN MADE UP TO 20/07/88; FULL LIST OF MEMBERS |
| 13/09/8813 September 1988 | FULL ACCOUNTS MADE UP TO 31/03/88 |
| 20/04/8820 April 1988 | NEW DIRECTOR APPOINTED |
| 02/03/882 March 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 14/10/8714 October 1987 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 14/10/8714 October 1987 | RETURN MADE UP TO 17/08/87; FULL LIST OF MEMBERS |
| 30/01/8730 January 1987 | NEW DIRECTOR APPOINTED |
| 10/09/8610 September 1986 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 10/09/8610 September 1986 | RETURN MADE UP TO 01/08/86; FULL LIST OF MEMBERS |
| 02/05/862 May 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 02/12/832 December 1983 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 02/12/83 |
| 06/09/836 September 1983 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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