Gartmore Capital Management Limited

Company Name	Gartmore Capital Management Limited
Company Status	Dissolved
Company Number	01815329
Category	Private Limited Company
Incorporation Date	11 May 1984(39 years, 11 months ago)
Dissolution Date	3 July 2016 (7 years, 9 months ago)
Previous Names	3

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mr Andrew James Formica
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Australian,British
Status	Closed
Appointed	04 April 2011(26 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (closed 03 July 2016)
Role	Chief Executive
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Martin Robert Skinner
Date of Birth	January 1970 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	20 February 2013(28 years, 9 months after company formation)
Appointment Duration	3 years, 4 months (closed 03 July 2016)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Secretary Name	Henderson Secretarial Services Limited (Corporation)
Status	Closed
Appointed	04 April 2011(26 years, 11 months after company formation)
Appointment Duration	5 years, 3 months (closed 03 July 2016)
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Paul Ebling
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(8 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 24 March 1993)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	7 Kilcorral Close Epsom Surrey KT17 4HX

Secretary Name	Paul Ebling
Nationality	British
Status	Resigned
Appointed	15 September 1992(8 years, 4 months after company formation)
Appointment Duration	6 months, 1 week (resigned 23 March 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 Kilcorral Close Epsom Surrey KT17 4HX

Secretary Name	Thomas Jeremy Willoughby
Nationality	British
Status	Resigned
Appointed	23 March 1993(8 years, 10 months after company formation)
Appointment Duration	3 years, 5 months (resigned 02 September 1996)
Role	Company Director
Correspondence Address	59 Gibson Square London N1 0RA

Director Name	Simon Howard Davies
Date of Birth	April 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	24 March 1993(8 years, 10 months after company formation)
Appointment Duration	2 years (resigned 04 April 1995)
Role	Fund Manager
Correspondence Address	25 The Park Great Bookham Surrey KT23 3LN

Director Name	Stephen William Lowe
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1994(9 years, 10 months after company formation)
Appointment Duration	2 years, 6 months (resigned 02 September 1996)
Role	Fund Manager
Correspondence Address	20 Burlington Road London W4 4BG

Director Name	Nicholas Alexander Henderson
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1994(9 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 May 1998)
Role	Fund Manager
Correspondence Address	Millsmeade 67 Copthorne Road Croxley Green Rickmansworth Hertfordshire WD3 4AH

Director Name	Mr Andrew Neil Rithet Fleming
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 March 1994(9 years, 10 months after company formation)
Appointment Duration	4 years, 2 months (resigned 14 May 1998)
Role	Fund Manager
Country of Residence	England
Correspondence Address	The Rangers House Farnham Surrey GU9 0AB

Director Name	Antoine Fouad Khayat
Date of Birth	March 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 1994(10 years after company formation)
Appointment Duration	2 years, 2 months (resigned 02 September 1996)
Role	International Marketing Direct
Correspondence Address	Hitcham House Hitcham Ipswich Suffolk IP7 7NW

Director Name	Gregory David Cremen
Date of Birth	December 1954 (Born 69 years ago)
Nationality	Australian
Status	Resigned
Appointed	24 November 1994(10 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 02 September 1996)
Role	Manager
Correspondence Address	12 Brook Mews North London W2 3BW

Director Name	Andrew John Baker
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 1995(10 years, 9 months after company formation)
Appointment Duration	1 year, 6 months (resigned 02 September 1996)
Role	Investment Management
Correspondence Address	32 Dunmore House West Wimbledon London SW20 8TN

Director Name	Mr Roger Michael Bartley
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(12 years, 3 months after company formation)
Appointment Duration	9 years, 11 months (resigned 31 July 2006)
Role	Investment Banker
Country of Residence	United Kingdom
Correspondence Address	Frankham Dene Wadhurst Road Mark Cross East Sussex TN6 3PD

Director Name	Mr Michael John Bishop
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(12 years, 3 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 January 1998)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	69 Church Road Wimbledon London SW19 5AL

Director Name	Andrew Jonathan Brown
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(12 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 1999)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	Pilgrims Ebbisham Lane Walton-On-The-Hill Surrey KT20 5BT

Secretary Name	Jane Thornton
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	02 September 1996(12 years, 3 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 April 1999)
Role	Company Director
Correspondence Address	26 Coleshill Road Teddington Middlesex TW11 0LJ

Director Name	Mr Christopher Peter Chambers
Date of Birth	February 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 1998(14 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 11 March 2003)
Role	Investment Manager
Country of Residence	England
Correspondence Address	230 Petersham Road Richmond Surrey TW10 7AL

Secretary Name	Ruth Nicholson
Nationality	British
Status	Resigned
Appointed	26 April 1999(14 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 16 March 2001)
Role	Company Director
Correspondence Address	Willow Cottage Dairyhouse Lane Bradfield Manningtree Essex CO11 2XB

Director Name	Mr Glyn Parry Jones
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	11 December 2000(16 years, 7 months after company formation)
Appointment Duration	4 years (resigned 30 December 2004)
Role	Banker
Country of Residence	England
Correspondence Address	Watlynge Bitchet Green Sevenoaks Kent TN15 0ND

Secretary Name	Jane Thornton
Nationality	British
Status	Resigned
Appointed	16 March 2001(16 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 07 September 2005)
Role	Company Director
Correspondence Address	26 Coleshill Road Teddington Middlesex TW11 0LJ

Director Name	Paul William Feeney
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(17 years, 9 months after company formation)
Appointment Duration	4 years, 7 months (resigned 29 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Warwicks Bench Road Guildford Surrey GU1 3TL

Director Name	Stephen Ransford Jones
Date of Birth	November 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	26 February 2002(17 years, 9 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 March 2005)
Role	Fund Manager
Correspondence Address	17 Clive Road Esher Surrey KT10 8PS

Director Name	Ms Susanna Frances Davies
Date of Birth	January 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2002(17 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 31 January 2005)
Role	Head Of Global Institutional
Country of Residence	England
Correspondence Address	10 Liskeard Gardens Blackheath London SE3 0PN

Director Name	Charles John Sherard Beazley
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 April 2004(19 years, 11 months after company formation)
Appointment Duration	2 years, 2 months (resigned 30 June 2006)
Role	Company Director
Correspondence Address	58 Bathgate Road Wimbledon London SW19 5PH

Director Name	Young D Chin
Date of Birth	March 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2005(20 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 03 April 2006)
Role	Company Director
Correspondence Address	106 Cypress Point Place Blue Bell Pennsylvania Pa19422 United States

Director Name	Paul James Hondros
Date of Birth	June 1948 (Born 75 years ago)
Nationality	American
Status	Resigned
Appointed	31 January 2005(20 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 29 September 2006)
Role	Company Director
Correspondence Address	805 Parkes Run Lane Villanova Pennsylvania 19085 United States

Director Name	Leslie Allan Aitkenhead
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(21 years, 1 month after company formation)
Appointment Duration	4 years (resigned 01 July 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	24 The Avenue Hitchin Hertfordshire SG4 9RL

Secretary Name	Mr Dean Leonard Clarke
Nationality	British
Status	Resigned
Appointed	07 September 2005(21 years, 4 months after company formation)
Appointment Duration	5 years, 7 months (resigned 04 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Gartmore House 8 Fenchurch Place London EC3M 4PB

Director Name	Mr Dean Leonard Clarke
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2006(22 years, 4 months after company formation)
Appointment Duration	4 years, 6 months (resigned 04 April 2011)
Role	Chartered Secretary
Country of Residence	England
Correspondence Address	Gartmore House 8 Fenchurch Place London EC3M 4PB

Director Name	Mr James Nicholas Barnard Darkins
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(26 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 01 April 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mrs Shirley Jill Garrood
Date of Birth	December 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(26 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 February 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Alan Hardgrave
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(26 years, 11 months after company formation)
Appointment Duration	2 months, 1 week (resigned 10 June 2011)
Role	Chief Operating Officer
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr Andrew John Boorman
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2011(26 years, 11 months after company formation)
Appointment Duration	2 years (resigned 08 April 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	201 Bishopsgate London EC2M 3AE

Director Name	Mr David Joseph Jacob
Date of Birth	June 1964 (Born 59 years ago)
Nationality	American,British
Status	Resigned
Appointed	04 April 2011(26 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 13 December 2012)
Role	Fund Manager
Country of Residence	United Kingdom
Correspondence Address	201 Bishopsgate London EC2M 3AE

Location

Registered Address	Kpmg Llp 15 Canada Square Canary Wharf London E14 5GL
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London

Financials

Year	2012
Net Worth	£1,376,000

Accounts

Latest Accounts	31 December 2012 (11 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

3 July 2016	Final Gazette dissolved following liquidation (1 page)
3 April 2016	Return of final meeting in a members' voluntary winding up (4 pages)
18 February 2016	Liquidators statement of receipts and payments to 12 December 2015 (12 pages)
18 February 2016	Liquidators' statement of receipts and payments to 12 December 2015 (12 pages)
10 April 2015	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 10 April 2015 (2 pages)
27 January 2015	Liquidators' statement of receipts and payments to 12 December 2014 (4 pages)
27 January 2015	Liquidators statement of receipts and payments to 12 December 2014 (4 pages)
9 April 2014	Termination of appointment of James Darkins as a director (2 pages)
23 December 2013	Registered office address changed from 201 Bishopsgate London EC2M 3AE on 23 December 2013 (2 pages)
20 December 2013	Declaration of solvency (3 pages)
20 December 2013	Resolutions LRESSP ‐ Special resolution to wind up (1 page)
20 December 2013	Appointment of a voluntary liquidator (1 page)
12 December 2013	Solvency statement dated 11/12/13 (1 page)
12 December 2013	Statement of capital on 12 December 2013 GBP 1,300.00 (4 pages)
12 December 2013	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
12 December 2013	Statement by directors (1 page)
16 September 2013	Annual return made up to 15 September 2013 with a full list of shareholders (6 pages)
19 July 2013	Full accounts made up to 31 December 2012 (14 pages)
15 April 2013	Termination of appointment of Andrew Boorman as a director (2 pages)
1 March 2013	Appointment of Martin Robert Skinner as a director (3 pages)
1 March 2013	Termination of appointment of Shirley Garrood as a director (2 pages)
8 January 2013	Termination of appointment of David Jacob as a director (2 pages)
25 September 2012	Annual return made up to 15 September 2012 with a full list of shareholders (8 pages)
23 April 2012	Full accounts made up to 31 December 2011 (15 pages)
18 October 2011	Auditor's resignation (2 pages)
22 September 2011	Annual return made up to 15 September 2011 with a full list of shareholders (17 pages)
14 July 2011	Registered office address changed from Gartmore House 8 Fenchurch Place London EC3M 4PB on 14 July 2011 (2 pages)
16 June 2011	Termination of appointment of Alan Hardgrave as a director (2 pages)
27 May 2011	Full accounts made up to 31 December 2010 (13 pages)
7 April 2011	Appointment of David Joseph Jacob as a director (3 pages)
7 April 2011	Termination of appointment of Keith Starling as a director (2 pages)
7 April 2011	Termination of appointment of Dean Clarke as a director (2 pages)
7 April 2011	Termination of appointment of Dean Clarke as a secretary (2 pages)
7 April 2011	Appointment of Mr Andrew James Formica as a director (3 pages)
7 April 2011	Appointment of Henderson Secretarial Services Limited as a secretary (3 pages)
7 April 2011	Appointment of James Nicholas Barnard Darkins as a director (3 pages)
7 April 2011	Appointment of Mr Alan Hardgrave as a director (3 pages)
7 April 2011	Appointment of Mrs Shirley Jill Garrood as a director (3 pages)
7 April 2011	Appointment of Andrew John Boorman as a director (3 pages)
4 April 2011	Resolutions RES06 ‐ Resolution of reduction in issued share capital (1 page)
4 April 2011	Statement by directors (2 pages)
4 April 2011	Statement of capital on 4 April 2011 GBP 1,300,000 (4 pages)
4 April 2011	Statement of capital on 4 April 2011 GBP 1,300,000 (4 pages)
4 April 2011	Solvency statement dated 04/04/11 (2 pages)
28 September 2010	Annual return made up to 15 September 2010 with a full list of shareholders (5 pages)
8 September 2010	Full accounts made up to 31 December 2009 (13 pages)
9 December 2009	Director's details changed for Keith Andrew Starling on 25 November 2009 (3 pages)
9 December 2009	Director's details changed for Dean Leonard Clarke on 25 November 2009 (3 pages)
9 December 2009	Secretary's details changed for Dean Leonard Clarke on 25 November 2009 (3 pages)
22 October 2009	Full accounts made up to 31 December 2008 (14 pages)
18 September 2009	Return made up to 15/09/09; full list of members (4 pages)
10 July 2009	Appointment terminated director leslie aitkenhead (1 page)
10 July 2009	Director appointed keith andrew starling (3 pages)
31 October 2008	Full accounts made up to 31 December 2007 (11 pages)
25 September 2008	Resolutions RES13 ‐ Company given authority to authorise any situational conflict of interest of any director 16/09/2008 (2 pages)
23 September 2008	Return made up to 15/09/08; full list of members (4 pages)
26 October 2007	Full accounts made up to 31 December 2006 (11 pages)
21 October 2007	Return made up to 15/09/07; full list of members (5 pages)
7 November 2006	Full accounts made up to 31 December 2005 (11 pages)
18 October 2006	Director resigned (1 page)
18 October 2006	Director resigned (1 page)
18 October 2006	New director appointed (2 pages)
18 October 2006	Director resigned (1 page)
11 October 2006	Return made up to 15/09/06; full list of members (8 pages)
11 August 2006	Director resigned (1 page)
6 July 2006	Director resigned (1 page)
7 April 2006	Director resigned (1 page)
1 November 2005	Full accounts made up to 31 December 2004 (11 pages)
25 October 2005	Return made up to 15/09/05; full list of members (8 pages)
11 October 2005	Secretary resigned (1 page)
28 September 2005	Director's particulars changed (1 page)
27 September 2005	Director resigned (1 page)
15 September 2005	New secretary appointed (2 pages)
12 July 2005	New director appointed (2 pages)
4 July 2005	New director appointed (2 pages)
16 June 2005	Director resigned (1 page)
24 May 2005	Director resigned (1 page)
15 April 2005	Director resigned (1 page)
15 April 2005	New director appointed (2 pages)
15 April 2005	Director's particulars changed (1 page)
15 April 2005	Director's particulars changed (1 page)
15 April 2005	New director appointed (2 pages)
28 February 2005	Director resigned (1 page)
13 January 2005	Director resigned (1 page)
3 November 2004	Full accounts made up to 31 December 2003 (11 pages)
8 October 2004	Return made up to 15/09/04; full list of members (11 pages)
8 September 2004	Director resigned (1 page)
31 August 2004	Director resigned (1 page)
30 June 2004	Director's particulars changed (1 page)
14 April 2004	New director appointed (2 pages)
13 January 2004	New director appointed (2 pages)
30 October 2003	Full accounts made up to 31 December 2002 (10 pages)
15 October 2003	Return made up to 15/09/03; full list of members 363(353) ‐ Location of register of members address changed (10 pages)
6 May 2003	New director appointed (2 pages)
19 March 2003	Director resigned (1 page)
9 January 2003	Registered office changed on 09/01/03 from: gartmore house 8 fenchurch place london EC3M 4PH (1 page)
25 November 2002	Director's particulars changed (1 page)
31 October 2002	Full accounts made up to 31 December 2001 (11 pages)
20 September 2002	Return made up to 15/09/02; full list of members (10 pages)
20 March 2002	New director appointed (2 pages)
20 March 2002	Director resigned (1 page)
20 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
19 March 2002	New director appointed (2 pages)
15 October 2001	Return made up to 15/09/01; full list of members (7 pages)
4 October 2001	Full accounts made up to 31 December 2000 (11 pages)
25 July 2001	Director's particulars changed (1 page)
3 April 2001	New secretary appointed (2 pages)
3 April 2001	Secretary resigned (1 page)
9 March 2001	Director resigned (1 page)
28 January 2001	Director resigned (1 page)
29 December 2000	New director appointed (2 pages)
1 November 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (25 pages)
11 October 2000	Return made up to 15/09/00; full list of members (7 pages)
11 October 2000	Full accounts made up to 31 December 1999 (10 pages)
21 August 2000	Director resigned (1 page)
4 July 2000	Director resigned (1 page)
18 May 2000	Location of register of directors' interests (1 page)
18 May 2000	Location of register of members (1 page)
10 December 1999	Director resigned (1 page)
10 December 1999	Director resigned (1 page)
15 October 1999	Secretary's particulars changed (1 page)
15 October 1999	Full accounts made up to 31 December 1998 (10 pages)
29 September 1999	Location of register of members (1 page)
29 September 1999	Location of register of directors' interests (1 page)
29 September 1999	Return made up to 15/09/99; no change of members (10 pages)
19 August 1999	Director's particulars changed (1 page)
11 May 1999	New secretary appointed (2 pages)
11 May 1999	Registered office changed on 11/05/99 from: gartmore house, 16/18 monument street, london. EC3R 8AJ (1 page)
11 May 1999	Secretary resigned (1 page)
14 October 1998	Return made up to 15/09/98; no change of members (12 pages)
8 September 1998	New director appointed (2 pages)
18 August 1998	Director's particulars changed (1 page)
9 June 1998	New director appointed (2 pages)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
13 May 1998	New director appointed (2 pages)
13 May 1998	New director appointed (3 pages)
5 May 1998	Full accounts made up to 31 December 1997 (13 pages)
1 February 1998	Director resigned (1 page)
14 October 1997	Return made up to 15/09/97; full list of members (11 pages)
7 May 1997	Full accounts made up to 31 December 1996 (13 pages)
14 March 1997	Director resigned (1 page)
3 March 1997	Location of register of members (1 page)
16 December 1996	Auditor's resignation (1 page)
30 September 1996	Return made up to 15/09/96; full list of members (11 pages)
24 September 1996	Director resigned (1 page)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	New director appointed (2 pages)
24 September 1996	Director resigned (1 page)
24 September 1996	Director resigned (1 page)
24 September 1996	Director resigned (1 page)
24 September 1996	Director resigned (1 page)
18 September 1996	Secretary resigned (1 page)
18 September 1996	New secretary appointed (2 pages)
24 April 1996	Full accounts made up to 31 December 1995 (16 pages)
18 March 1996	Resolutions ORES11 ‐ Ordinary resolution of removal of pre-emption rights (2 pages)
18 March 1996	Nc inc already adjusted 26/02/96 (1 page)
18 March 1996	Ad 26/02/96--------- Â£ si 1500000@1=1500000 Â£ ic 1500000/3000000 (2 pages)
18 March 1996	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
18 March 1996	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
31 October 1995	Ad 25/10/95--------- Â£ si 191906@1=191906 Â£ ic 1308094/1500000 (4 pages)
6 October 1995	Return made up to 15/09/95; full list of members (22 pages)
3 July 1995	Ad 28/04/95--------- Â£ si 318513@1=318513 Â£ ic 989581/1308094 (4 pages)
3 July 1995	Ad 04/05/95--------- Â£ si 318513@1=318513 Â£ ic 671068/989581 (4 pages)
3 July 1995	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (2 pages)
3 July 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (4 pages)
3 July 1995	Â£ nc 1100000/1500000 28/04/95 (1 page)
3 July 1995	Resolutions SRES13 ‐ Special resolution (2 pages)
30 May 1995	Director resigned (4 pages)
30 May 1995	Director resigned (4 pages)
10 May 1995	Director resigned (4 pages)
10 May 1995	Director resigned (4 pages)
11 April 1995	Full accounts made up to 31 December 1994 (15 pages)
8 March 1995	New director appointed (4 pages)
4 March 1994	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (19 pages)
17 August 1993	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (8 pages)

Gartmore Capital Management Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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