GARTMORE INVESTMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/07/2421 July 2024 | Final Gazette dissolved following liquidation |
| 21/04/2421 April 2024 | Return of final meeting in a members' voluntary winding up |
| 02/09/232 September 2023 | Liquidators' statement of receipts and payments to 2023-06-29 |
| 27/06/2327 June 2023 | Register(s) moved to registered inspection location 201 Bishopsgate London EC2M 3AE |
| 27/06/2327 June 2023 | Register inspection address has been changed to 201 Bishopsgate London EC2M 3AE |
| 20/05/2320 May 2023 | Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20 |
| 11/11/2111 November 2021 | Resolutions |
| 11/11/2111 November 2021 | Resolutions |
| 11/11/2111 November 2021 | |
| 11/11/2111 November 2021 | Statement of capital on 2021-11-11 |
| 11/11/2111 November 2021 | |
| 11/11/2111 November 2021 | Resolutions |
| 08/11/218 November 2021 | Statement of capital following an allotment of shares on 2021-11-08 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-27 with no updates |
| 09/08/219 August 2021 | Full accounts made up to 2020-12-31 |
| 20/06/2120 June 2021 | Resolutions |
| 20/06/2120 June 2021 | Memorandum and Articles of Association |
| 20/06/2120 June 2021 | Resolutions |
| 20/06/2120 June 2021 | Resolutions |
| 20/06/2120 June 2021 | Resolutions |
| 10/08/2010 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 02/07/202 July 2020 | APPOINTMENT TERMINATED, DIRECTOR ROGER THOMPSON |
| 02/07/202 July 2020 | DIRECTOR APPOINTED IAN BASSFORD |
| 17/09/1917 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES |
| 08/05/198 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/04/1916 April 2019 | DIRECTOR APPOINTED MS RHIANNON WILLOW CHAUDHURI |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 15/09/18, NO UPDATES |
| 09/08/189 August 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FORMICA |
| 11/05/1811 May 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 05/10/175 October 2017 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES |
| 09/05/179 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 05/10/165 October 2016 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES |
| 25/04/1625 April 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 |
| 05/10/155 October 2015 | Annual return made up to 15 September 2015 with full list of shareholders |
| 29/04/1529 April 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/10/1415 October 2014 | Annual return made up to 15 September 2014 with full list of shareholders |
| 13/05/1413 May 2014 | AUDITOR'S RESIGNATION |
| 12/05/1412 May 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 09/04/149 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES DARKINS |
| 24/09/1324 September 2013 | Annual return made up to 15 September 2013 with full list of shareholders |
| 13/09/1313 September 2013 | DIRECTOR APPOINTED ROGER MARTIN JAMES THOMPSON |
| 03/07/133 July 2013 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY GARR00D |
| 16/04/1316 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 15/04/1315 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOORMAN |
| 08/01/138 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACOB |
| 03/10/123 October 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 |
| 26/04/1226 April 2012 | REDUCE ISSUED CAPITAL 25/04/2012 |
| 26/04/1226 April 2012 | 26/04/12 STATEMENT OF CAPITAL GBP 3000 |
| 26/04/1226 April 2012 | SOLVENCY STATEMENT DATED 25/04/12 |
| 26/04/1226 April 2012 | STATEMENT BY DIRECTORS |
| 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 APB |
| 16/06/1116 June 2011 | APPOINTMENT TERMINATED, DIRECTOR ALAN HARDGRAVE |
| 16/06/1116 June 2011 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM 201 BISHOPSGATE LONDON EC2M 3AE |
| 10/06/1110 June 2011 | REGISTERED OFFICE CHANGED ON 10/06/2011 FROM GARTMORE HOUSE 8 FENCHURCH PLACE LONDON EC3M 4PB |
| 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 SHIRLEY JILL GARR00D |
| 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 | CORPORATE SECRETARY APPOINTED HENDERSON SECRETARIAL SERVICES LIMITED |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WAGSTAFF |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR KEITH STARLING |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANCIS |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MEYER |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, SECRETARY DEAN CLARKE |
| 17/05/1117 May 2011 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BLOOM |
| 23/11/1023 November 2010 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC ROSSI |
| 07/10/107 October 2010 | DIRECTOR APPOINTED JONATHAN SIMON BLOOM |
| 29/09/1029 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 |
| 27/08/1027 August 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGOWAN |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTONY FRANCIS / 25/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW STARLING / 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 / WILLIAM LINDSAY MCGOWAN / 25/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES WAGSTAFF / 25/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MICHAEL JOSEPH ROSSI / 25/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY STUART MEYER / 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 DAVID ANTONY FRANCIS |
| 10/07/0910 July 2009 | APPOINTMENT TERMINATED DIRECTOR LESLIE AITKENHEAD |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED WILLIAM LINDSAY MCGOWAN |
| 19/12/0819 December 2008 | DIRECTOR APPOINTED DOMINIC MICHAEL JOSEPH ROSSI |
| 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 |
| 14/08/0814 August 2008 | APPOINTMENT TERMINATED DIRECTOR KEVIN CROSSETT |
| 22/11/0722 November 2007 | DIRECTOR RESIGNED |
| 26/10/0726 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 25/10/0725 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 21/10/0721 October 2007 | RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | NEW DIRECTOR APPOINTED |
| 23/11/0623 November 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 18/10/0618 October 2006 | DIRECTOR RESIGNED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 18/10/0618 October 2006 | NEW DIRECTOR APPOINTED |
| 11/10/0611 October 2006 | RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS |
| 11/08/0611 August 2006 | DIRECTOR RESIGNED |
| 06/07/066 July 2006 | DIRECTOR RESIGNED |
| 07/04/067 April 2006 | DIRECTOR RESIGNED |
| 01/11/051 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 25/10/0525 October 2005 | RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS |
| 11/10/0511 October 2005 | SECRETARY RESIGNED |
| 28/09/0528 September 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 27/09/0527 September 2005 | DIRECTOR RESIGNED |
| 15/09/0515 September 2005 | NEW SECRETARY APPOINTED |
| 12/07/0512 July 2005 | NEW DIRECTOR APPOINTED |
| 04/07/054 July 2005 | NEW DIRECTOR APPOINTED |
| 16/06/0516 June 2005 | DIRECTOR RESIGNED |
| 24/05/0524 May 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 15/04/0515 April 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0528 February 2005 | DIRECTOR RESIGNED |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 15/11/0415 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 |
| 08/09/048 September 2004 | DIRECTOR RESIGNED |
| 31/08/0431 August 2004 | DIRECTOR RESIGNED |
| 30/06/0430 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 14/04/0414 April 2004 | NEW DIRECTOR APPOINTED |
| 13/01/0413 January 2004 | NEW DIRECTOR APPOINTED |
| 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 |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 19/03/0319 March 2003 | DIRECTOR RESIGNED |
| 17/03/0317 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/03/0317 March 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/03/0317 March 2003 | ARTICLES OF ASSOCIATION |
| 09/01/039 January 2003 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: GARTMORE HOUSE 8 FENCHURCH PLACE LONDON EC3M 4PH |
| 25/11/0225 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 17/10/0217 October 2002 | RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS |
| 20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
| 20/03/0220 March 2002 | DIRECTOR RESIGNED |
| 20/03/0220 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | DIRECTOR 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 |
| 25/07/0125 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 03/04/013 April 2001 | SECRETARY RESIGNED |
| 03/04/013 April 2001 | NEW SECRETARY APPOINTED |
| 09/03/019 March 2001 | DIRECTOR RESIGNED |
| 28/01/0128 January 2001 | DIRECTOR RESIGNED |
| 29/12/0029 December 2000 | NEW DIRECTOR APPOINTED |
| 01/11/001 November 2000 | S366A DISP HOLDING AGM 11/10/00 |
| 01/11/001 November 2000 | ADOPT ARTICLES 11/10/00 |
| 28/10/0028 October 2000 | ARTICLES OF ASSOCIATION |
| 11/10/0011 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 11/10/0011 October 2000 | RETURN MADE UP TO 15/09/00; FULL LIST OF MEMBERS |
| 21/08/0021 August 2000 | DIRECTOR RESIGNED |
| 04/07/004 July 2000 | DIRECTOR RESIGNED |
| 18/05/0018 May 2000 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 18/05/0018 May 2000 | LOCATION OF REGISTER OF MEMBERS |
| 21/03/0021 March 2000 | £ NC 2000000/40000000 06/03/00 |
| 21/03/0021 March 2000 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 06/03/00 |
| 21/03/0021 March 2000 | NC INC ALREADY ADJUSTED 06/03/00 |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 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 | RETURN MADE UP TO 15/09/99; NO CHANGE OF MEMBERS |
| 29/09/9929 September 1999 | LOCATION OF REGISTER OF MEMBERS |
| 29/09/9929 September 1999 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 19/08/9919 August 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 11/05/9911 May 1999 | SECRETARY 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 | 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 |
| 08/09/988 September 1998 | NEW DIRECTOR APPOINTED |
| 18/08/9818 August 1998 | DIRECTOR'S PARTICULARS CHANGED |
| 22/07/9822 July 1998 | SECRETARY'S PARTICULARS CHANGED |
| 09/06/989 June 1998 | NEW DIRECTOR APPOINTED |
| 28/05/9828 May 1998 | DIRECTOR RESIGNED |
| 28/05/9828 May 1998 | DIRECTOR RESIGNED |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 13/05/9813 May 1998 | NEW DIRECTOR APPOINTED |
| 05/05/985 May 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 01/02/981 February 1998 | DIRECTOR RESIGNED |
| 24/09/9724 September 1997 | RETURN MADE UP TO 15/09/97; FULL LIST OF MEMBERS |
| 11/07/9711 July 1997 | DIRECTOR RESIGNED |
| 07/05/977 May 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 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 |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | DIRECTOR RESIGNED |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 24/09/9624 September 1996 | NEW DIRECTOR APPOINTED |
| 18/09/9618 September 1996 | SECRETARY RESIGNED |
| 17/09/9617 September 1996 | NEW SECRETARY APPOINTED |
| 24/04/9624 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 |
| 11/04/9511 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 28/02/9528 February 1995 | DIRECTOR RESIGNED |
| 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 |
| 21/09/9421 September 1994 | RETURN MADE UP TO 15/09/94; NO CHANGE OF MEMBERS |
| 07/09/947 September 1994 | DIRECTOR RESIGNED |
| 20/04/9420 April 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 13/10/9313 October 1993 | RETURN MADE UP TO 15/09/93; FULL LIST OF MEMBERS |
| 05/03/935 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 |
| 01/07/921 July 1992 | DIRECTOR RESIGNED |
| 24/06/9224 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 10/01/9210 January 1992 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 26/11/9126 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 08/10/918 October 1991 | RETURN MADE UP TO 15/09/91; FULL LIST OF MEMBERS |
| 13/01/9113 January 1991 | RETURN MADE UP TO 17/07/90; FULL LIST OF MEMBERS |
| 09/03/909 March 1990 | RETURN MADE UP TO 15/09/89; FULL LIST OF MEMBERS |
| 26/02/9026 February 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 11/01/9011 January 1990 | DIRECTOR RESIGNED |
| 14/11/8914 November 1989 | NEW DIRECTOR APPOINTED |
| 14/11/8914 November 1989 | NEW DIRECTOR APPOINTED |
| 14/11/8914 November 1989 | NEW DIRECTOR APPOINTED |
| 14/11/8914 November 1989 | NEW DIRECTOR APPOINTED |
| 14/11/8914 November 1989 | NEW DIRECTOR APPOINTED |
| 10/11/8910 November 1989 | NC INC ALREADY ADJUSTED 08/09/88 |
| 10/11/8910 November 1989 | NC INC ALREADY ADJUSTED 08/09/88 |
| 06/11/896 November 1989 | DIRECTOR RESIGNED |
| 24/10/8924 October 1989 | DIRECTOR RESIGNED |
| 02/05/892 May 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 19/04/8919 April 1989 | NEW DIRECTOR APPOINTED |
| 23/02/8923 February 1989 | NEW DIRECTOR APPOINTED |
| 14/02/8914 February 1989 | RETURN MADE UP TO 12/10/88; FULL LIST OF MEMBERS |
| 08/02/898 February 1989 | DIRECTOR RESIGNED |
| 28/11/8828 November 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 24/11/8824 November 1988 | NEW DIRECTOR APPOINTED |
| 21/11/8821 November 1988 | DIRECTOR RESIGNED |
| 09/06/889 June 1988 | DIRECTOR RESIGNED |
| 27/05/8827 May 1988 | WD 26/04/88 AD 15/04/88--------- £ SI 1499900@1=1499900 £ IC 100/1500000 |
| 25/05/8825 May 1988 | £ NC 100/1500000 |
| 25/05/8825 May 1988 | NC INC ALREADY ADJUSTED 15/04/88 |
| 19/04/8819 April 1988 | NEW DIRECTOR APPOINTED |
| 18/01/8818 January 1988 | COMPANY NAME CHANGED E & C MANAGEMENT LIMITED CERTIFICATE ISSUED ON 19/01/88 |
| 09/10/879 October 1987 | REGISTERED OFFICE CHANGED ON 09/10/87 FROM: 2-4 ST MARYAXE LONDON EC3A 8BP |
| 24/08/8724 August 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 18/08/8718 August 1987 | RETURN MADE UP TO 13/07/87; FULL LIST OF MEMBERS |
| 30/07/8730 July 1987 | ACCOUNTS OF DORMANT COMPANY 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 |
| 24/09/8624 September 1986 | ALTER MEM AND ARTS |
| 03/06/863 June 1986 | RETURN MADE UP TO 20/05/85; FULL LIST OF MEMBERS |
| 31/03/8131 March 1981 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 31/03/81 |
| 19/03/8119 March 1981 | MEMORANDUM OF ASSOCIATION |
| 16/07/8016 July 1980 | CERTIFICATE OF INCORPORATION |
| 16/07/8016 July 1980 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company