Company NameGartmore Capital Management Limited
Company StatusDissolved
Company Number01815329
CategoryPrivate Limited Company
Incorporation Date11 May 1984(37 years, 7 months ago)
Dissolution Date3 July 2016 (5 years, 5 months ago)

Business Activity

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

Directors

Director NameMr Andrew James Formica
Date of BirthApril 1971 (Born 50 years ago)
NationalityAustralian,British
StatusClosed
Appointed04 April 2011(26 years, 11 months after company formation)
Appointment Duration5 years, 3 months (closed 03 July 2016)
RoleChief Executive
Country of ResidenceEngland
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameMartin Robert Skinner
Date of BirthJanuary 1970 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed20 February 2013(28 years, 9 months after company formation)
Appointment Duration3 years, 4 months (closed 03 July 2016)
RoleChartered Accountant
Country of ResidenceUnited Kingdom
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Secretary NameHenderson Secretarial Services Limited (Corporation)
StatusClosed
Appointed04 April 2011(26 years, 11 months after company formation)
Appointment Duration5 years, 3 months (closed 03 July 2016)
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NamePaul Ebling
Date of BirthJune 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed15 September 1992(8 years, 4 months after company formation)
Appointment Duration6 months, 1 week (resigned 24 March 1993)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address7 Kilcorral Close
Epsom
Surrey
KT17 4HX
Secretary NamePaul Ebling
NationalityBritish
StatusResigned
Appointed15 September 1992(8 years, 4 months after company formation)
Appointment Duration6 months, 1 week (resigned 23 March 1993)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Kilcorral Close
Epsom
Surrey
KT17 4HX
Secretary NameThomas Jeremy Willoughby
NationalityBritish
StatusResigned
Appointed23 March 1993(8 years, 10 months after company formation)
Appointment Duration3 years, 5 months (resigned 02 September 1996)
RoleCompany Director
Correspondence Address59 Gibson Square
London
N1 0RA
Director NameSimon Howard Davies
Date of BirthApril 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed24 March 1993(8 years, 10 months after company formation)
Appointment Duration2 years (resigned 04 April 1995)
RoleFund Manager
Correspondence Address25 The Park
Great Bookham
Surrey
KT23 3LN
Director NameMr Andrew Neil Rithet Fleming
Date of BirthAugust 1959 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1994(9 years, 10 months after company formation)
Appointment Duration4 years, 2 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 63 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1994(9 years, 10 months after company formation)
Appointment Duration4 years, 2 months (resigned 14 May 1998)
RoleFund Manager
Correspondence AddressMillsmeade 67 Copthorne Road
Croxley Green
Rickmansworth
Hertfordshire
WD3 4AH
Director NameStephen William Lowe
Date of BirthFebruary 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed06 March 1994(9 years, 10 months after company formation)
Appointment Duration2 years, 6 months (resigned 02 September 1996)
RoleFund Manager
Correspondence Address20 Burlington Road
London
W4 4BG
Director NameAntoine Fouad Khayat
Date of BirthMarch 1951 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed06 June 1994(10 years after company formation)
Appointment Duration2 years, 2 months (resigned 02 September 1996)
RoleInternational Marketing Direct
Correspondence AddressHitcham House
Hitcham
Ipswich
Suffolk
IP7 7NW
Director NameGregory David Cremen
Date of BirthDecember 1954 (Born 67 years ago)
NationalityAustralian
StatusResigned
Appointed24 November 1994(10 years, 6 months after company formation)
Appointment Duration1 year, 9 months (resigned 02 September 1996)
RoleManager
Correspondence Address12 Brook Mews North
London
W2 3BW
Director NameAndrew John Baker
Date of BirthDecember 1956 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed28 February 1995(10 years, 9 months after company formation)
Appointment Duration1 year, 6 months (resigned 02 September 1996)
RoleInvestment Management
Correspondence Address32 Dunmore House
West Wimbledon
London
SW20 8TN
Director NameMr Roger Michael Bartley
Date of BirthApril 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1996(12 years, 3 months after company formation)
Appointment Duration9 years, 11 months (resigned 31 July 2006)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence AddressFrankham Dene
Wadhurst Road
Mark Cross
East Sussex
TN6 3PD
Director NameRoger Michael Bartley
Date of BirthApril 1952 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1996(12 years, 3 months after company formation)
Appointment Duration9 years, 11 months (resigned 31 July 2006)
RoleInvestment Banker
Country of ResidenceUnited Kingdom
Correspondence AddressFrankham Dene
Wadhurst Road
Mark Cross
East Sussex
TN6 3PD
Director NameMr Michael John Bishop
Date of BirthOctober 1950 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1996(12 years, 3 months after company formation)
Appointment Duration1 year, 4 months (resigned 20 January 1998)
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence Address69 Church Road
Wimbledon
London
SW19 5AL
Director NameAndrew Jonathan Brown
Date of BirthJuly 1944 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1996(12 years, 3 months after company formation)
Appointment Duration3 years, 2 months (resigned 30 November 1999)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence AddressPilgrims
Ebbisham Lane
Walton-On-The-Hill
Surrey
KT20 5BT
Secretary NameJane Thornton
Date of BirthApril 1966 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed02 September 1996(12 years, 3 months after company formation)
Appointment Duration2 years, 7 months (resigned 26 April 1999)
RoleCompany Director
Correspondence Address26 Coleshill Road
Teddington
Middlesex
TW11 0LJ
Director NameMr Christopher Peter Chambers
Date of BirthFebruary 1958 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 September 1998(14 years, 3 months 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(14 years, 11 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(16 years, 7 months after company formation)
Appointment Duration4 years (resigned 30 December 2004)
RoleBanker
Country of ResidenceEngland
Correspondence AddressWatlynge
Bitchet Green
Sevenoaks
Kent
TN15 0ND
Secretary NameJane Thornton
NationalityBritish
StatusResigned
Appointed16 March 2001(16 years, 10 months after company formation)
Appointment Duration4 years, 5 months (resigned 07 September 2005)
RoleCompany Director
Correspondence Address26 Coleshill Road
Teddington
Middlesex
TW11 0LJ
Director NamePaul William Feeney
Date of BirthNovember 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2002(17 years, 9 months after company formation)
Appointment Duration4 years, 7 months (resigned 29 September 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4 Warwicks Bench Road
Guildford
Surrey
GU1 3TL
Director NameStephen Ransford Jones
Date of BirthNovember 1962 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed26 February 2002(17 years, 9 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(17 years, 9 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 62 years ago)
NationalityBritish
StatusResigned
Appointed05 April 2004(19 years, 11 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(20 years, 9 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(20 years, 9 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(21 years, 1 month 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(21 years, 4 months 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 NameMr Dean Leonard Clarke
Date of BirthFebruary 1969 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed29 September 2006(22 years, 4 months after company formation)
Appointment Duration4 years, 6 months (resigned 04 April 2011)
RoleChartered Secretary
Country of ResidenceEngland
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(26 years, 11 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(26 years, 11 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 NameMrs Shirley Jill Garrood
Date of BirthDecember 1957 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2011(26 years, 11 months after company formation)
Appointment Duration1 year, 10 months (resigned 20 February 2013)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address201 Bishopsgate
London
EC2M 3AE
Director NameMr Alan Hardgrave
Date of BirthNovember 1963 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed04 April 2011(26 years, 11 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(26 years, 11 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

Location

Registered AddressKpmg Llp
15 Canada Square Canary Wharf
London
E14 5GL
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Financials

Year2012
Net Worth£1,376,000

Accounts

Latest Accounts31 December 2012 (8 years, 11 months ago)
Accounts CategoryFull
Accounts Year End31 December

Filing History

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