GARTMORE INVESTMENT SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/04/2221 April 2022 | Final Gazette dissolved following liquidation |
| 21/01/2221 January 2022 | Return of final meeting in a members' voluntary winding up |
| 02/07/212 July 2021 | Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2021-07-02 |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 23/08/1923 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ANNA KURZON |
| 14/05/1914 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 07/05/197 May 2019 | DIRECTOR APPOINTED MS RHIANNON WILLOW CHAUDHURI |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FORMICA |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 05/09/17, WITH UPDATES |
| 10/10/1710 October 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 29/08/1729 August 2017 | DIRECTOR APPOINTED ANNA NICOLE KURZON |
| 25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SKINNER |
| 20/06/1720 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 17/06/1617 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 01/02/161 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW JAMES FORMICA / 26/10/2015 |
| 18/09/1518 September 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 15/09/1515 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 26/09/1426 September 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 16/07/1416 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 11/07/1411 July 2014 | AUDITOR'S RESIGNATION |
| 13/05/1413 May 2014 | AUDITOR'S RESIGNATION |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES DARKINS |
| 16/09/1316 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 22/05/1322 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOORMAN |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY GARROOD |
| 01/03/131 March 2013 | DIRECTOR APPOINTED MARTIN ROBERT SKINNER |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACOB |
| 25/09/1225 September 2012 | Annual return made up to 15 September 2012 with full list of shareholders |
| 23/04/1223 April 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 |
| 01/06/111 June 2011 | DIRECTOR APPOINTED MR ANDREW JAMES FORMICA |
| 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 |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED DAVID JOSEPH JACOB |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED MR ALAN HARDGRAVE |
| 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 |
| 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 / KEITH ANDREW STARLING / 25/11/2009 |
| 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 |
| 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 | APPOINTMENT TERMINATED DIRECTOR 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 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 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 |
| 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 | NEW SECRETARY APPOINTED |
| 02/04/012 April 2001 | SECRETARY RESIGNED |
| 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 DIRECTORS' INTERESTS |
| 18/05/0018 May 2000 | LOCATION OF REGISTER OF MEMBERS |
| 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 DIRECTORS' INTERESTS |
| 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 |
| 12/05/9912 May 1999 | DIRECTOR RESIGNED |
| 11/05/9911 May 1999 | NEW SECRETARY APPOINTED |
| 11/05/9911 May 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 11/05/9911 May 1999 | SECRETARY RESIGNED |
| 11/05/9911 May 1999 | LOCATION OF REGISTER OF MEMBERS |
| 11/05/9911 May 1999 | REGISTERED OFFICE CHANGED ON 11/05/99 FROM: GARTMORE HOUSE 16-18 MONUMENT STREET LONDON EC3R 8AJ |
| 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 |
| 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 | DIRECTOR RESIGNED |
| 24/09/9724 September 1997 | RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS |
| 09/07/979 July 1997 | DIRECTOR RESIGNED |
| 07/07/977 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/03/9714 March 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 | NEW SECRETARY APPOINTED |
| 18/09/9618 September 1996 | SECRETARY RESIGNED |
| 03/04/963 April 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 06/10/956 October 1995 | RETURN MADE UP TO 15/09/95; NO CHANGE OF MEMBERS |
| 31/07/9531 July 1995 | NEW DIRECTOR APPOINTED |
| 11/04/9511 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 22/01/9522 January 1995 | NEW DIRECTOR APPOINTED |
| 22/01/9522 January 1995 | NEW DIRECTOR APPOINTED |
| 19/01/9519 January 1995 | COMPANY NAME CHANGED GARTMORE OVERSEAS LIMITED CERTIFICATE ISSUED ON 20/01/95 |
| 21/09/9421 September 1994 | RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS |
| 24/03/9424 March 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 12/10/9312 October 1993 | RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS |
| 10/03/9310 March 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 17/11/9217 November 1992 | RETURN MADE UP TO 15/09/92; FULL LIST OF MEMBERS |
| 24/06/9224 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 28/05/9228 May 1992 | S369(4) SHT NOTICE MEET 19/05/92 |
| 28/05/9228 May 1992 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/05/92 |
| 08/10/918 October 1991 | RETURN MADE UP TO 15/09/91; FULL LIST OF MEMBERS |
| 20/03/9120 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 | NEW DIRECTOR APPOINTED |
| 18/06/9018 June 1990 | DIRECTOR RESIGNED |
| 08/03/908 March 1990 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
| 28/02/9028 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 26/01/9026 January 1990 | NEW DIRECTOR APPOINTED |
| 06/11/896 November 1989 | DIRECTOR RESIGNED |
| 02/05/892 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 08/02/898 February 1989 | RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS |
| 24/11/8824 November 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 17/11/8817 November 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 17/11/8817 November 1988 | NEW DIRECTOR APPOINTED |
| 06/10/876 October 1987 | REGISTERED OFFICE CHANGED ON 06/10/87 FROM: CAYZER HSE 2 ST MARY AXE LONDON EC3A 8BP |
| 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 |
| 08/10/868 October 1986 | COMPANY NAME CHANGED GARTMORE INSURANCE SERVICES LIMI TED CERTIFICATE ISSUED ON 08/10/86 |
| 01/08/861 August 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 03/06/863 June 1986 | RETURN MADE UP TO 20/05/85; FULL LIST OF MEMBERS |
| 06/05/696 May 1969 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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