Company NameGartmore Investment Limited
Company StatusActive
Company Number01508030
CategoryPrivate Limited Company
Incorporation Date16 July 1980(40 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 64205Activities of financial services holding companies

Directors

Director NameRoger Martin James Thompson
Date of BirthOctober 1967 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed21 August 2013(33 years, 1 month after company formation)
Appointment Duration7 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameMs Rhiannon Willow Chaudhuri
Date of BirthJanuary 1978 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2019(38 years, 9 months after company formation)
Appointment Duration2 years, 2 months
RoleAccountant
Country of ResidenceEngland
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameMs Rhiannon Willow Chaudhuri
Date of BirthJanuary 1978 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed16 April 2019(38 years, 9 months after company formation)
Appointment Duration2 years, 2 months
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameIan Bassford
Date of BirthAugust 1976 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed02 July 2020(39 years, 12 months after company formation)
Appointment Duration11 months, 2 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Secretary NameHenderson Secretarial Services Limited (Corporation)
StatusCurrent
Appointed04 April 2011(30 years, 8 months after company formation)
Appointment Duration10 years, 2 months
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameMr Vivian Paul Bazalgette
Date of BirthMay 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1992(12 years, 2 months after company formation)
Appointment Duration2 years, 5 months (resigned 15 February 1995)
RoleFund Manager
Country of ResidenceEngland
Correspondence AddressNorth House
93 Dulwich Village
London
SE21 7BJ
Director NameMr Michael John Bishop
Date of BirthOctober 1950 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1992(12 years, 2 months after company formation)
Appointment Duration5 years, 4 months (resigned 20 January 1998)
RoleFund Manager
Country of ResidenceEngland
Correspondence Address69 Church Road
Wimbledon
London
SW19 5AL
Director NameAndrew Jonathan Brown
Date of BirthJuly 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1992(12 years, 2 months after company formation)
Appointment Duration7 years, 2 months (resigned 30 November 1999)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressPilgrims
Ebbisham Lane
Walton-On-The-Hill
Surrey
KT20 5BT
Director NameLewis John McNaught
Date of BirthDecember 1952 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1992(12 years, 2 months after company formation)
Appointment Duration7 years, 9 months (resigned 28 June 2000)
RoleManaging Director Of Gartmore
Correspondence AddressHawthorn Tree Cottage
Trigg Street
Newdigate
Surrey
RH5 5DB
Secretary NameThomas Jeremy Willoughby
NationalityBritish
StatusResigned
Appointed15 September 1992(12 years, 2 months after company formation)
Appointment Duration3 years, 11 months (resigned 02 September 1996)
RoleCompany Director
Correspondence Address59 Gibson Square
London
N1 0RA
Secretary NameJane Thornton
Date of BirthApril 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1996(16 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 26 April 1999)
RoleCompany Director
Correspondence Address26 Coleshill Road
Teddington
Middlesex
TW11 0LJ
Secretary NameJane Thornton
NationalityBritish
StatusResigned
Appointed02 September 1996(16 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 26 April 1999)
RoleCompany Director
Correspondence Address26 Coleshill Road
Teddington
Middlesex
TW11 0LJ
Director NameRoger Michael Bartley
Date of BirthApril 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1996(16 years, 2 months after company formation)
Appointment Duration9 years, 10 months (resigned 31 July 2006)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence AddressFrankham Dene
Wadhurst Road
Mark Cross
East Sussex
TN6 3PD
Director NameMr Andrew Neil Rithet Fleming
Date of BirthAugust 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1996(16 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 14 May 1998)
RoleFund Manager
Country of ResidenceEngland
Correspondence AddressThe Rangers House
Farnham
Surrey
GU9 0AB
Director NameNicholas Alexander Henderson
Date of BirthNovember 1958 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1996(16 years, 2 months after company formation)
Appointment Duration1 year, 8 months (resigned 14 May 1998)
RoleFund Manager
Correspondence AddressMillsmeade 67 Copthorne Road
Croxley Green
Rickmansworth
Hertfordshire
WD3 4AH
Director NameHelen Bridgit Marsden
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed12 September 1996(16 years, 2 months after company formation)
Appointment Duration3 years, 10 months (resigned 03 August 2000)
RoleFund Manager
Country of ResidenceEngland
Correspondence AddressFairfield House
9 Dulwich Village
London
SE21 7BU
Director NameMr Christopher Peter Chambers
Date of BirthFebruary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1998(18 years, 1 month after company formation)
Appointment Duration4 years, 6 months (resigned 11 March 2003)
RoleInvestment Manager
Country of ResidenceEngland
Correspondence Address230 Petersham Road
Richmond
Surrey
TW10 7AL
Secretary NameRuth Nicholson
NationalityBritish
StatusResigned
Appointed26 April 1999(18 years, 9 months after company formation)
Appointment Duration1 year, 10 months (resigned 16 March 2001)
RoleCompany Director
Correspondence AddressWillow Cottage
Dairyhouse Lane Bradfield
Manningtree
Essex
CO11 2XB
Director NameMr Glyn Parry Jones
Date of BirthMarch 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed11 December 2000(20 years, 5 months after company formation)
Appointment Duration4 years (resigned 30 December 2004)
RoleBanker
Country of ResidenceEngland
Correspondence AddressWatlynge
Bitchet Green
Sevenoaks
Kent
TN15 0ND
Director NamePaul William Feeney
Date of BirthNovember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2002(21 years, 7 months after company formation)
Appointment Duration5 years, 8 months (resigned 13 November 2007)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Warwicks Bench Road
Guildford
Surrey
GU1 3TL
Director NameStephen Ransford Jones
Date of BirthNovember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2002(21 years, 7 months after company formation)
Appointment Duration3 years, 1 month (resigned 30 March 2005)
RoleFund Manager
Correspondence Address17 Clive Road
Esher
Surrey
KT10 8PS
Director NameMs Susanna Frances Davies
Date of BirthJanuary 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2002(21 years, 7 months after company formation)
Appointment Duration2 years, 11 months (resigned 31 January 2005)
RoleHead Of Global Institutional
Country of ResidenceEngland
Correspondence Address10 Liskeard Gardens
Blackheath
London
SE3 0PN
Director NameCharles John Sherard Beazley
Date of BirthSeptember 1959 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2004(23 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 30 June 2006)
RoleCompany Director
Correspondence Address58 Bathgate Road
Wimbledon
London
SW19 5PH
Director NameYoung D Chin
Date of BirthMarch 1957 (Born 64 years ago)
NationalityAmerican
StatusResigned
Appointed31 January 2005(24 years, 6 months after company formation)
Appointment Duration1 year, 2 months (resigned 03 April 2006)
RoleCompany Director
Correspondence Address106 Cypress Point Place
Blue Bell
Pennsylvania Pa19422
United States
Director NamePaul James Hondros
Date of BirthJune 1948 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed31 January 2005(24 years, 6 months after company formation)
Appointment Duration1 year, 8 months (resigned 29 September 2006)
RoleCompany Director
Correspondence Address805 Parkes Run Lane
Villanova
Pennsylvania
19085
United States
Director NameLeslie Allan Aitkenhead
Date of BirthJune 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2005(24 years, 11 months after company formation)
Appointment Duration4 years (resigned 01 July 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address24 The Avenue
Hitchin
Hertfordshire
SG4 9RL
Secretary NameMr Dean Leonard Clarke
NationalityBritish
StatusResigned
Appointed07 September 2005(25 years, 1 month after company formation)
Appointment Duration5 years, 7 months (resigned 04 April 2011)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressGartmore House 8 Fenchurch Place
London
EC3M 4PB
Director NameKevin Stephen Crossett
Date of BirthSeptember 1960 (Born 60 years ago)
NationalityAmerican
StatusResigned
Appointed29 September 2006(26 years, 2 months after company formation)
Appointment Duration1 year, 10 months (resigned 13 August 2008)
RoleGeneral Counsel
Correspondence Address155 King Henrys Road, Flat 1
London
NW3 3RD
Director NameWilliam Lindsay McGowan
Date of BirthJune 1968 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2008(28 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 20 August 2010)
RoleGeneral Counsel
Country of ResidenceUnited Kingdom
Correspondence AddressGartmore House 8 Fenchurch Place
London
EC3M 4PB
Director NameMr David Antony Francis
Date of BirthJanuary 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2009(28 years, 11 months after company formation)
Appointment Duration1 year, 9 months (resigned 04 April 2011)
RoleHead Of Operations
Country of ResidenceEngland
Correspondence AddressGartmore House 8 Fenchurch Place
London
EC3M 4PB
Director NameMr Jonathan Simon Bloom
Date of BirthNovember 1967 (Born 53 years ago)
NationalityBritish
StatusResigned
Appointed23 September 2010(30 years, 2 months after company formation)
Appointment Duration6 months, 1 week (resigned 04 April 2011)
RoleSolicitor
Country of ResidenceUnited Kingdom
Correspondence AddressGartmore House 8 Fenchurch Place
London
EC3M 4PB
Director NameMr Andrew John Boorman
Date of BirthMarch 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2011(30 years, 8 months after company formation)
Appointment Duration2 years (resigned 08 April 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameMr James Nicholas Barnard Darkins
Date of BirthMarch 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2011(30 years, 8 months after company formation)
Appointment Duration2 years, 12 months (resigned 01 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameShirley Jill Garr00D
Date of BirthDecember 1957 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2011(30 years, 8 months after company formation)
Appointment Duration2 years, 2 months (resigned 26 June 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameMr Alan Hardgrave
Date of BirthNovember 1963 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2011(30 years, 8 months after company formation)
Appointment Duration2 months, 1 week (resigned 10 June 2011)
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameMr David Joseph Jacob
Date of BirthJune 1964 (Born 57 years ago)
NationalityAmerican,British
StatusResigned
Appointed04 April 2011(30 years, 8 months after company formation)
Appointment Duration1 year, 8 months (resigned 13 December 2012)
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameMr Andrew James Formica
Date of BirthApril 1971 (Born 50 years ago)
NationalityAustralian,British
StatusResigned
Appointed04 April 2011(30 years, 8 months after company formation)
Appointment Duration7 years, 4 months (resigned 31 July 2018)
RoleChief Executivr
Country of ResidenceEngland
Correspondence Address201 Bishopsgate
London
EC2M 3AE

Contact

Websitehenderson.com

Location

Registered Address201 Bishopsgate
London
EC2M 3AE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address MatchesOver 50 other UK companies use this postal address

Shareholders

30m at £0.0001Henderson Global Investors (Holdings) LTD
100.00%
Ordinary

Financials

Year2014
Net Worth£10,169,000
Cash£22,000
Current Liabilities£19,000

Accounts

Latest Accounts31 December 2019 (1 year, 5 months ago)
Next Accounts Due30 September 2021 (3 months, 2 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return24 September 2020 (8 months, 3 weeks ago)
Next Return Due8 October 2021 (3 months, 3 weeks from now)

Filing History

17 November 2020Director's details changed for Ms Rhiannon Willow Chaudhuri on 12 August 2020 (2 pages)
24 September 2020Confirmation statement made on 24 September 2020 with no updates (3 pages)
10 August 2020Full accounts made up to 31 December 2019 (21 pages)
2 July 2020Termination of appointment of Roger Martin James Thompson as a director on 2 July 2020 (1 page)
2 July 2020Appointment of Ian Bassford as a director on 2 July 2020 (2 pages)
17 September 2019Confirmation statement made on 17 September 2019 with updates (4 pages)
8 May 2019Full accounts made up to 31 December 2018 (23 pages)
16 April 2019Appointment of Ms Rhiannon Willow Chaudhuri as a director on 16 April 2019 (2 pages)
24 September 2018Confirmation statement made on 15 September 2018 with no updates (3 pages)
9 August 2018Termination of appointment of Andrew James Formica as a director on 31 July 2018 (1 page)
11 May 2018Full accounts made up to 31 December 2017 (21 pages)
5 October 2017Confirmation statement made on 15 September 2017 with updates (4 pages)
5 October 2017Confirmation statement made on 15 September 2017 with updates (4 pages)
9 May 2017Full accounts made up to 31 December 2016 (22 pages)
9 May 2017Full accounts made up to 31 December 2016 (22 pages)
5 October 2016Confirmation statement made on 15 September 2016 with updates (8 pages)
5 October 2016Confirmation statement made on 15 September 2016 with updates (8 pages)
25 April 2016Full accounts made up to 31 December 2015 (22 pages)
25 April 2016Full accounts made up to 31 December 2015 (22 pages)
1 February 2016Director's details changed for Mr. Andrew James Formica on 26 October 2015 (3 pages)
1 February 2016Director's details changed for Mr. Andrew James Formica on 26 October 2015 (3 pages)
5 October 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 3,000
(14 pages)
5 October 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-10-05
  • GBP 3,000
(14 pages)
29 April 2015Full accounts made up to 31 December 2014 (19 pages)
29 April 2015Full accounts made up to 31 December 2014 (19 pages)
15 October 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 3,000
(14 pages)
15 October 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-10-15
  • GBP 3,000
(14 pages)
13 May 2014Auditor's resignation (1 page)
13 May 2014Auditor's resignation (1 page)
12 May 2014Full accounts made up to 31 December 2013 (18 pages)
12 May 2014Full accounts made up to 31 December 2013 (18 pages)
9 April 2014Termination of appointment of James Darkins as a director (2 pages)
9 April 2014Termination of appointment of James Darkins as a director (2 pages)
24 September 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 3,000
(15 pages)
24 September 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-09-24
  • GBP 3,000
(15 pages)
13 September 2013Appointment of Roger Martin James Thompson as a director (3 pages)
13 September 2013Appointment of Roger Martin James Thompson as a director (3 pages)
3 July 2013Termination of appointment of Shirley Garr00D as a director (2 pages)
3 July 2013Termination of appointment of Shirley Garr00D as a director (2 pages)
16 April 2013Full accounts made up to 31 December 2012 (19 pages)
16 April 2013Full accounts made up to 31 December 2012 (19 pages)
15 April 2013Termination of appointment of Andrew Boorman as a director (2 pages)
15 April 2013Termination of appointment of Andrew Boorman as a director (2 pages)
8 January 2013Termination of appointment of David Jacob as a director (2 pages)
8 January 2013Termination of appointment of David Jacob as a director (2 pages)
3 October 2012Annual return made up to 15 September 2012 with a full list of shareholders (17 pages)
3 October 2012Annual return made up to 15 September 2012 with a full list of shareholders (17 pages)
4 May 2012Full accounts made up to 31 December 2011 (20 pages)
4 May 2012Full accounts made up to 31 December 2011 (20 pages)
26 April 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
26 April 2012Statement by directors (2 pages)
26 April 2012Solvency statement dated 25/04/12 (2 pages)
26 April 2012Statement of capital on 26 April 2012
  • GBP 3,000
(4 pages)
26 April 2012Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
26 April 2012Statement by directors (2 pages)
26 April 2012Solvency statement dated 25/04/12 (2 pages)
26 April 2012Statement of capital on 26 April 2012
  • GBP 3,000
(4 pages)
3 November 2011Annual return made up to 15 September 2011 with a full list of shareholders (17 pages)
3 November 2011Annual return made up to 15 September 2011 with a full list of shareholders (17 pages)
18 October 2011Auditor's resignation (2 pages)
18 October 2011Auditor's resignation (2 pages)
14 July 2011Registered office address changed from Gartmore House 8 Fenchurch Place London Ec3M Apb on 14 July 2011 (2 pages)
14 July 2011Registered office address changed from Gartmore House 8 Fenchurch Place London Ec3M Apb on 14 July 2011 (2 pages)
16 June 2011Registered office address changed from 201 Bishopsgate London EC2M 3AE on 16 June 2011 (2 pages)
16 June 2011Termination of appointment of Alan Hardgrave as a director (2 pages)
16 June 2011Registered office address changed from 201 Bishopsgate London EC2M 3AE on 16 June 2011 (2 pages)
16 June 2011Termination of appointment of Alan Hardgrave as a director (2 pages)
10 June 2011Registered office address changed from Gartmore House 8 Fenchurch Place London EC3M 4PB on 10 June 2011 (2 pages)
10 June 2011Appointment of James Nicholas Barnard Darkins as a director (3 pages)
10 June 2011Registered office address changed from Gartmore House 8 Fenchurch Place London EC3M 4PB on 10 June 2011 (2 pages)
10 June 2011Appointment of James Nicholas Barnard Darkins as a director (3 pages)
27 May 2011Full accounts made up to 31 December 2010 (24 pages)
27 May 2011Full accounts made up to 31 December 2010 (24 pages)
25 May 2011Appointment of Shirley Jill Garr00D as a director (3 pages)
25 May 2011Appointment of Shirley Jill Garr00D as a director (3 pages)
23 May 2011Appointment of Mr Andrew James Formica as a director (3 pages)
23 May 2011Appointment of Andrew John Boorman as a director (3 pages)
23 May 2011Appointment of Mr Andrew James Formica as a director (3 pages)
23 May 2011Appointment of Andrew John Boorman as a director (3 pages)
20 May 2011Appointment of Mr Alan Hardgrave as a director (3 pages)
20 May 2011Appointment of David Joseph Jacob as a director (3 pages)
20 May 2011Appointment of Mr Alan Hardgrave as a director (3 pages)
20 May 2011Appointment of David Joseph Jacob as a director (3 pages)
17 May 2011Termination of appointment of Dean Clarke as a secretary (2 pages)
17 May 2011Termination of appointment of Jonathan Bloom as a director (2 pages)
17 May 2011Appointment of Henderson Secretarial Services Limited as a secretary (3 pages)
17 May 2011Termination of appointment of Jeffrey Meyer as a director (2 pages)
17 May 2011Termination of appointment of Philip Wagstaff as a director (2 pages)
17 May 2011Termination of appointment of David Francis as a director (2 pages)
17 May 2011Termination of appointment of Keith Starling as a director (2 pages)
17 May 2011Termination of appointment of Dean Clarke as a secretary (2 pages)
17 May 2011Termination of appointment of Jonathan Bloom as a director (2 pages)
17 May 2011Appointment of Henderson Secretarial Services Limited as a secretary (3 pages)
17 May 2011Termination of appointment of Jeffrey Meyer as a director (2 pages)
17 May 2011Termination of appointment of Philip Wagstaff as a director (2 pages)
17 May 2011Termination of appointment of David Francis as a director (2 pages)
17 May 2011Termination of appointment of Keith Starling as a director (2 pages)
23 November 2010Termination of appointment of Dominic Rossi as a director (2 pages)
23 November 2010Termination of appointment of Dominic Rossi as a director (2 pages)
7 October 2010Appointment of Jonathan Simon Bloom as a director (3 pages)
7 October 2010Appointment of Jonathan Simon Bloom as a director (3 pages)
29 September 2010Annual return made up to 15 September 2010 with a full list of shareholders (8 pages)
29 September 2010Annual return made up to 15 September 2010 with a full list of shareholders (8 pages)
8 September 2010Full accounts made up to 31 December 2009 (21 pages)
8 September 2010Full accounts made up to 31 December 2009 (21 pages)
27 August 2010Termination of appointment of William Mcgowan as a director (2 pages)
27 August 2010Termination of appointment of William Mcgowan as a director (2 pages)
9 December 2009Director's details changed for Philip Charles Wagstaff on 25 November 2009 (3 pages)
9 December 2009Director's details changed for William Lindsay Mcgowan on 25 November 2009 (3 pages)
9 December 2009Director's details changed for Keith Andrew Starling on 25 November 2009 (3 pages)
9 December 2009Director's details changed for Dominic Michael Joseph Rossi on 25 November 2009 (3 pages)
9 December 2009Director's details changed for Jeffrey Stuart Meyer on 25 November 2009 (3 pages)
9 December 2009Director's details changed for David Antony Francis on 25 November 2009 (3 pages)
9 December 2009Secretary's details changed for Dean Leonard Clarke on 25 November 2009 (3 pages)
9 December 2009Director's details changed for Philip Charles Wagstaff on 25 November 2009 (3 pages)
9 December 2009Director's details changed for William Lindsay Mcgowan on 25 November 2009 (3 pages)
9 December 2009Director's details changed for Keith Andrew Starling on 25 November 2009 (3 pages)
9 December 2009Director's details changed for Dominic Michael Joseph Rossi on 25 November 2009 (3 pages)
9 December 2009Director's details changed for Jeffrey Stuart Meyer on 25 November 2009 (3 pages)
9 December 2009Director's details changed for David Antony Francis on 25 November 2009 (3 pages)
9 December 2009Secretary's details changed for Dean Leonard Clarke on 25 November 2009 (3 pages)
22 October 2009Full accounts made up to 31 December 2008 (20 pages)
22 October 2009Full accounts made up to 31 December 2008 (20 pages)
18 September 2009Return made up to 15/09/09; full list of members (5 pages)
18 September 2009Return made up to 15/09/09; full list of members (5 pages)
10 July 2009Appointment terminated director leslie aitkenhead (1 page)
10 July 2009Director appointed david antony francis (3 pages)
10 July 2009Appointment terminated director leslie aitkenhead (1 page)
10 July 2009Director appointed david antony francis (3 pages)
19 December 2008Director appointed dominic michael joseph rossi (2 pages)
19 December 2008Director appointed william lindsay mcgowan (2 pages)
19 December 2008Director appointed dominic michael joseph rossi (2 pages)
19 December 2008Director appointed william lindsay mcgowan (2 pages)
31 October 2008Full accounts made up to 31 December 2007 (18 pages)
31 October 2008Full accounts made up to 31 December 2007 (18 pages)
25 September 2008Resolutions
  • RES13 ‐ Company given authority to authorise any situational conflict of interest of any director 16/09/2008
(2 pages)
25 September 2008Resolutions
  • RES13 ‐ Company given authority to authorise any situational conflict of interest of any director 16/09/2008
(2 pages)
23 September 2008Return made up to 15/09/08; full list of members (4 pages)
23 September 2008Return made up to 15/09/08; full list of members (4 pages)
14 August 2008Appointment terminated director kevin crossett (1 page)
14 August 2008Appointment terminated director kevin crossett (1 page)
22 November 2007Director resigned (1 page)
22 November 2007Director resigned (1 page)
26 October 2007Full accounts made up to 31 December 2006 (18 pages)
26 October 2007Full accounts made up to 31 December 2006 (18 pages)
25 October 2007Director's particulars changed (1 page)
25 October 2007Director's particulars changed (1 page)
21 October 2007Return made up to 15/09/07; full list of members (7 pages)
21 October 2007Return made up to 15/09/07; full list of members (7 pages)
17 October 2007New director appointed (3 pages)
17 October 2007New director appointed (3 pages)
23 November 2006Director's particulars changed (1 page)
23 November 2006Director's particulars changed (1 page)
7 November 2006Full accounts made up to 31 December 2005 (16 pages)
7 November 2006Full accounts made up to 31 December 2005 (16 pages)
18 October 2006New director appointed (2 pages)
18 October 2006New director appointed (2 pages)
18 October 2006Director resigned (1 page)
18 October 2006New director appointed (2 pages)
18 October 2006New director appointed (2 pages)
18 October 2006Director resigned (1 page)
11 October 2006Return made up to 15/09/06; full list of members (8 pages)
11 October 2006Return made up to 15/09/06; full list of members (8 pages)
11 August 2006Director resigned (1 page)
11 August 2006Director resigned (1 page)
6 July 2006Director resigned (1 page)
6 July 2006Director resigned (1 page)
7 April 2006Director resigned (1 page)
7 April 2006Director resigned (1 page)
1 November 2005Full accounts made up to 31 December 2004 (16 pages)
1 November 2005Full accounts made up to 31 December 2004 (16 pages)
25 October 2005Return made up to 15/09/05; full list of members (8 pages)
25 October 2005Return made up to 15/09/05; full list of members (8 pages)
11 October 2005Secretary resigned (1 page)
11 October 2005Secretary resigned (1 page)
28 September 2005Director's particulars changed (1 page)
28 September 2005Director's particulars changed (1 page)
27 September 2005Director resigned (1 page)
27 September 2005Director resigned (1 page)
15 September 2005New secretary appointed (2 pages)
15 September 2005New secretary appointed (2 pages)
12 July 2005New director appointed (2 pages)
12 July 2005New director appointed (2 pages)
4 July 2005New director appointed (2 pages)
4 July 2005New director appointed (2 pages)
16 June 2005Director resigned (1 page)
16 June 2005Director resigned (1 page)
24 May 2005Director resigned (1 page)
24 May 2005Director resigned (1 page)
15 April 2005New director appointed (2 pages)
15 April 2005New director appointed (2 pages)
15 April 2005Director's particulars changed (1 page)
15 April 2005Director's particulars changed (1 page)
15 April 2005Director resigned (1 page)
15 April 2005New director appointed (2 pages)
15 April 2005New director appointed (2 pages)
15 April 2005Director's particulars changed (1 page)
15 April 2005Director's particulars changed (1 page)
15 April 2005Director resigned (1 page)
28 February 2005Director resigned (1 page)
28 February 2005Director resigned (1 page)
13 January 2005Director resigned (1 page)
13 January 2005Director resigned (1 page)
15 November 2004Full accounts made up to 31 December 2003 (15 pages)
15 November 2004Full accounts made up to 31 December 2003 (15 pages)
8 October 2004Return made up to 15/09/04; full list of members (11 pages)
8 October 2004Return made up to 15/09/04; full list of members (11 pages)
8 September 2004Director resigned (1 page)
8 September 2004Director resigned (1 page)
31 August 2004Director resigned (1 page)
31 August 2004Director resigned (1 page)
30 June 2004Director's particulars changed (1 page)
30 June 2004Director's particulars changed (1 page)
14 April 2004New director appointed (2 pages)
14 April 2004New director appointed (2 pages)
13 January 2004New director appointed (2 pages)
13 January 2004New director appointed (2 pages)
30 October 2003Full accounts made up to 31 December 2002 (17 pages)
30 October 2003Full accounts made up to 31 December 2002 (17 pages)
15 October 2003Return made up to 15/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(10 pages)
15 October 2003Return made up to 15/09/03; full list of members
  • 363(353) ‐ Location of register of members address changed
(10 pages)
6 May 2003New director appointed (2 pages)
6 May 2003New director appointed (2 pages)
19 March 2003Director resigned (1 page)
19 March 2003Director resigned (1 page)
17 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
17 March 2003Memorandum and Articles of Association (24 pages)
17 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
17 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
17 March 2003Memorandum and Articles of Association (24 pages)
17 March 2003Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
9 January 2003Registered office changed on 09/01/03 from: gartmore house 8 fenchurch place london EC3M 4PH (1 page)
9 January 2003Registered office changed on 09/01/03 from: gartmore house 8 fenchurch place london EC3M 4PH (1 page)
25 November 2002Director's particulars changed (1 page)
25 November 2002Director's particulars changed (1 page)
31 October 2002Full accounts made up to 31 December 2001 (18 pages)
31 October 2002Full accounts made up to 31 December 2001 (18 pages)
17 October 2002Return made up to 15/09/02; full list of members (10 pages)
17 October 2002Return made up to 15/09/02; full list of members (10 pages)
20 March 2002New director appointed (2 pages)
20 March 2002Director resigned (1 page)
20 March 2002New director appointed (2 pages)
20 March 2002New director appointed (2 pages)
20 March 2002Director resigned (1 page)
20 March 2002New director appointed (2 pages)
19 March 2002New director appointed (2 pages)
19 March 2002New director appointed (2 pages)
19 March 2002New director appointed (2 pages)
19 March 2002New director appointed (2 pages)
19 March 2002New director appointed (2 pages)
19 March 2002New director appointed (2 pages)
19 March 2002New director appointed (2 pages)
19 March 2002New director appointed (2 pages)
19 March 2002New director appointed (2 pages)
19 March 2002New director appointed (2 pages)
19 March 2002New director appointed (2 pages)
19 March 2002New director appointed (2 pages)
19 March 2002New director appointed (2 pages)
19 March 2002New director appointed (2 pages)
19 March 2002New director appointed (2 pages)
19 March 2002New director appointed (2 pages)
14 December 2001Director resigned (1 page)
14 December 2001Director resigned (1 page)
15 October 2001Return made up to 15/09/01; full list of members (8 pages)
15 October 2001Return made up to 15/09/01; full list of members (8 pages)
4 October 2001Full accounts made up to 31 December 2000 (17 pages)
4 October 2001Full accounts made up to 31 December 2000 (17 pages)
25 July 2001Director's particulars changed (1 page)
25 July 2001Director's particulars changed (1 page)
3 April 2001New secretary appointed (2 pages)
3 April 2001Secretary resigned (1 page)
3 April 2001New secretary appointed (2 pages)
3 April 2001Secretary resigned (1 page)
9 March 2001Director resigned (1 page)
9 March 2001Director resigned (1 page)
28 January 2001Director resigned (1 page)
28 January 2001Director resigned (1 page)
29 December 2000New director appointed (2 pages)
29 December 2000New director appointed (2 pages)
1 November 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 November 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(25 pages)
1 November 2000Resolutions
  • ELRES ‐ Elective resolution
(1 page)
1 November 2000Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(25 pages)
28 October 2000Articles of association (25 pages)
28 October 2000Articles of association (25 pages)
11 October 2000Full accounts made up to 31 December 1999 (16 pages)
11 October 2000Return made up to 15/09/00; full list of members (8 pages)
11 October 2000Full accounts made up to 31 December 1999 (16 pages)
11 October 2000Return made up to 15/09/00; full list of members (8 pages)
21 August 2000Director resigned (1 page)
21 August 2000Director resigned (1 page)
4 July 2000Director resigned (1 page)
4 July 2000Director resigned (1 page)
18 May 2000Location of register of members (1 page)
18 May 2000Location of register of directors' interests (1 page)
18 May 2000Location of register of members (1 page)
18 May 2000Location of register of directors' interests (1 page)
21 March 2000Ad 06/03/00--------- £ si [email protected]=28000000 £ ic 2000000/30000000 (2 pages)
21 March 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
21 March 2000£ nc 2000000/40000000 06/03/00 (1 page)
21 March 2000Ad 06/03/00--------- £ si [email protected]=28000000 £ ic 2000000/30000000 (2 pages)
21 March 2000Resolutions
  • WRES04 ‐ Written resolution of increasing authorised share capital
(1 page)
21 March 2000£ nc 2000000/40000000 06/03/00 (1 page)
10 December 1999Director resigned (1 page)
10 December 1999Director resigned (1 page)
10 December 1999Director resigned (1 page)
10 December 1999Director resigned (1 page)
15 October 1999Full accounts made up to 31 December 1998 (15 pages)
15 October 1999Secretary's particulars changed (1 page)
15 October 1999Full accounts made up to 31 December 1998 (15 pages)
15 October 1999Secretary's particulars changed (1 page)
29 September 1999Return made up to 15/09/99; no change of members (14 pages)
29 September 1999Location of register of members (1 page)
29 September 1999Location of register of directors' interests (1 page)
29 September 1999Return made up to 15/09/99; no change of members (14 pages)
29 September 1999Location of register of members (1 page)
29 September 1999Location of register of directors' interests (1 page)
19 August 1999Director's particulars changed (1 page)
19 August 1999Director's particulars changed (1 page)
11 May 1999New secretary appointed (2 pages)
11 May 1999Registered office changed on 11/05/99 from: gartmore house 16-18,monument street london EC3R 8AJ (1 page)
11 May 1999Secretary resigned (1 page)
11 May 1999New secretary appointed (2 pages)
11 May 1999Registered office changed on 11/05/99 from: gartmore house 16-18,monument street london EC3R 8AJ (1 page)
11 May 1999Secretary resigned (1 page)
14 October 1998Return made up to 15/09/98; no change of members (14 pages)
14 October 1998Return made up to 15/09/98; no change of members (14 pages)
8 September 1998New director appointed (2 pages)
8 September 1998New director appointed (2 pages)
18 August 1998Director's particulars changed (1 page)
18 August 1998Director's particulars changed (1 page)
9 June 1998New director appointed (2 pages)
9 June 1998New director appointed (2 pages)
28 May 1998Director resigned (1 page)
28 May 1998Director resigned (1 page)
28 May 1998Director resigned (1 page)
28 May 1998Director resigned (1 page)
13 May 1998New director appointed (2 pages)
13 May 1998New director appointed (3 pages)
13 May 1998New director appointed (2 pages)
13 May 1998New director appointed (3 pages)
5 May 1998Full accounts made up to 31 December 1997 (13 pages)
5 May 1998Full accounts made up to 31 December 1997 (13 pages)
1 February 1998Director resigned (1 page)
1 February 1998Director resigned (1 page)
24 September 1997Return made up to 15/09/97; full list of members (12 pages)
24 September 1997Return made up to 15/09/97; full list of members (12 pages)
11 July 1997Director resigned (1 page)
11 July 1997Director resigned (1 page)
7 May 1997Full accounts made up to 31 December 1996 (13 pages)
7 May 1997Full accounts made up to 31 December 1996 (13 pages)
3 March 1997Location of register of members (1 page)
3 March 1997Location of register of members (1 page)
16 December 1996Auditor's resignation (1 page)
16 December 1996Auditor's resignation (1 page)
30 September 1996Return made up to 15/09/96; full list of members (13 pages)
30 September 1996Return made up to 15/09/96; full list of members (13 pages)
24 September 1996Director resigned (1 page)
24 September 1996New director appointed (2 pages)
24 September 1996New director appointed (2 pages)
24 September 1996New director appointed (2 pages)
24 September 1996New director appointed (2 pages)
24 September 1996New director appointed (2 pages)
24 September 1996Director resigned (1 page)
24 September 1996New director appointed (2 pages)
24 September 1996New director appointed (2 pages)
24 September 1996New director appointed (2 pages)
24 September 1996New director appointed (2 pages)
24 September 1996New director appointed (2 pages)
18 September 1996Secretary resigned (1 page)
18 September 1996Secretary resigned (1 page)
17 September 1996New secretary appointed (2 pages)
17 September 1996New secretary appointed (2 pages)
24 April 1996Full accounts made up to 31 December 1995 (14 pages)
24 April 1996Full accounts made up to 31 December 1995 (14 pages)
6 October 1995Return made up to 15/09/95; no change of members (16 pages)
6 October 1995Return made up to 15/09/95; no change of members (16 pages)
11 April 1995Full accounts made up to 31 December 1994 (13 pages)
11 April 1995Full accounts made up to 31 December 1994 (13 pages)
18 January 1988Company name changed e & c management LIMITED\certificate issued on 19/01/88 (2 pages)
18 January 1988Company name changed e & c management LIMITED\certificate issued on 19/01/88 (2 pages)
24 September 1986Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(3 pages)
24 September 1986Resolutions
  • SRES01 ‐ Special resolution of Memorandum of Association
(3 pages)
31 March 1981Company name changed\certificate issued on 31/03/81 (5 pages)
31 March 1981Company name changed\certificate issued on 31/03/81 (5 pages)
19 March 1981Memorandum and Articles of Association (12 pages)
19 March 1981Memorandum and Articles of Association (12 pages)
16 July 1980Certificate of incorporation (1 page)
16 July 1980Incorporation (15 pages)
16 July 1980Incorporation (15 pages)
16 July 1980Certificate of incorporation (1 page)