GVQ Investment Management Limited

Company Name	GVQ Investment Management Limited
Company Status	Active
Company Number	04493500
Category	Private Limited Company
Incorporation Date	24 July 2002(21 years, 9 months ago)
Previous Names	3

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Benjamin James Russell
Date of Birth	August 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	20 September 2013(11 years, 2 months after company formation)
Appointment Duration	10 years, 7 months
Role	Management Accountant
Country of Residence	England
Correspondence Address	16 Berkeley Street London W1J 8DZ

Director Name	Mr James Clive Richard Seaton
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	15 May 2014(11 years, 9 months after company formation)
Appointment Duration	9 years, 11 months
Role	Investment Manager
Country of Residence	England
Correspondence Address	16 Berkeley Street London W1J 8DZ

Director Name	Mr Jonathan Windsor Morgan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	14 March 2018(15 years, 7 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	16 Berkeley Street London W1J 8DZ

Director Name	Eleanor Jane Zuercher
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(same day as company formation)
Role	Secretary
Correspondence Address	14 St Marys Court Tingewick Buckingham Buckinghamshire MK18 4RE

Director Name	Louise Jane Stoker
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2002(same day as company formation)
Role	Solicitor
Correspondence Address	2nd Floor Flat 45 Hillfield Road, West Hampstead London NW6 1QD

Director Name	Erica Price
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(2 months, 3 weeks after company formation)
Appointment Duration	2 days (resigned 16 October 2002)
Role	Solicitor
Correspondence Address	7 Sloane Avenue London SW3 3JD

Director Name	Robin Rathmell Ogle
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2002(2 months, 3 weeks after company formation)
Appointment Duration	2 days (resigned 16 October 2002)
Role	Lawyer
Correspondence Address	Flat 2a Durward House 31 Kensington Court London W8 5BH

Director Name	Nicholas Eustace Haddon Ferguson
Date of Birth	October 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(2 months, 3 weeks after company formation)
Appointment Duration	5 years, 10 months (resigned 26 August 2008)
Role	Banker
Country of Residence	United Kingdom
Correspondence Address	18 Queensdale Road London W11 4QB

Director Name	Gerard Dominic Lloyd
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 04 June 2009)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Westlands 140a Kippington Road Sevenoaks Kent TN13 2LW

Director Name	Robert Christopher Morris
Date of Birth	July 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 7 months (resigned 04 June 2009)
Role	Finance Director
Country of Residence	England
Correspondence Address	Border Cottage Shire Lane Cholesbury Tring Hertfordshire HP23 6NA

Director Name	Henry Guy Eastman
Date of Birth	November 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 12 months (resigned 11 October 2007)
Role	Investment Director
Correspondence Address	55 Britannia Road London SW6 2JR

Director Name	Andrew Christopher Williams
Date of Birth	April 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	16 October 2002(2 months, 3 weeks after company formation)
Appointment Duration	6 years, 8 months (resigned 30 June 2009)
Role	Banker
Correspondence Address	101 Clarence Gate Gardens Glenworth Street London NW1 6QP

Secretary Name	Gerard Dominic Lloyd
Nationality	British
Status	Resigned
Appointed	16 October 2002(2 months, 3 weeks after company formation)
Appointment Duration	4 years, 12 months (resigned 11 October 2007)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Westlands 140a Kippington Road Sevenoaks Kent TN13 2LW

Secretary Name	William Robert Arthur Pamment
Nationality	British
Status	Resigned
Appointed	11 October 2007(5 years, 2 months after company formation)
Appointment Duration	4 years, 4 months (resigned 07 March 2012)
Role	Accountant
Correspondence Address	61 Aldwych London WC2B 4AE

Director Name	Mr Jonathan Windsor Morgan
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2008(5 years, 12 months after company formation)
Appointment Duration	5 years, 9 months (resigned 30 April 2014)
Role	Investment Manager
Country of Residence	England
Correspondence Address	25 North Row London W1K 6DJ

Director Name	Mrs Lynn Rosanne Fordham
Date of Birth	April 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2008(6 years, 1 month after company formation)
Appointment Duration	5 years (resigned 20 September 2013)
Role	Accountant
Country of Residence	England
Correspondence Address	25 North Row London W1K 6DJ

Director Name	Mr Anthony Lionel Dalwood
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2009(7 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 March 2011)
Role	Investment Manager
Country of Residence	England
Correspondence Address	61 Aldwych London WC2B 4AE

Director Name	Mr Adam Malcolm Dominic Mann Steiner
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2009(7 years, 3 months after company formation)
Appointment Duration	4 years, 6 months (resigned 30 April 2014)
Role	Investment Manager
Country of Residence	England
Correspondence Address	25 North Row London W1K 6DJ

Director Name	Mr Denis Graham Raeburn
Date of Birth	June 1944 (Born 79 years ago)
Nationality	South African
Status	Resigned
Appointed	16 August 2011(9 years after company formation)
Appointment Duration	7 months, 1 week (resigned 23 March 2012)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	61 Aldwych London WC2B 4AE

Secretary Name	Mr Edward Leigh Williamson
Status	Resigned
Appointed	07 March 2012(9 years, 7 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 June 2013)
Role	Company Director
Correspondence Address	61 Aldwych London WC2B 4AE

Secretary Name	Mr William Robert Arthur Pamment
Status	Resigned
Appointed	24 June 2013(10 years, 11 months after company formation)
Appointment Duration	10 years, 6 months (resigned 31 December 2023)
Role	Company Director
Correspondence Address	16 Berkeley Street London W1J 8DZ

Director Name	Baron Nicholas Maria Bodo Von Bruemmer
Date of Birth	February 1962 (Born 62 years ago)
Nationality	German
Status	Resigned
Appointed	20 September 2013(11 years, 2 months after company formation)
Appointment Duration	1 year, 4 months (resigned 20 January 2015)
Role	Business Executive
Country of Residence	Switzerland
Correspondence Address	25 North Row London W1K 6DJ

Director Name	Mr Christopher Michael Chambers
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	25 March 2014(11 years, 8 months after company formation)
Appointment Duration	1 year, 1 month (resigned 27 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	25 North Row London W1K 6DJ

Director Name	Mr Stuart Guy Widdowson
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	15 May 2014(11 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 06 February 2017)
Role	Investment Manager
Country of Residence	United Kingdom
Correspondence Address	12-13 St. James's Place London SW1A 1NX

Director Name	Mr Aron Peter Balas
Date of Birth	August 1983 (Born 40 years ago)
Nationality	Hungarian
Status	Resigned
Appointed	05 February 2015(12 years, 6 months after company formation)
Appointment Duration	3 years (resigned 27 February 2018)
Role	Investment Manager
Country of Residence	England
Correspondence Address	12-13 St. James's Place London SW1A 1NX

Director Name	Lord Jonathan Andrew Kestenbaum
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2015(12 years, 8 months after company formation)
Appointment Duration	2 years, 11 months (resigned 27 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	12-13 St. James's Place London SW1A 1NX

Director Name	Mrs Rosina Jane Tufnell
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2015(12 years, 11 months after company formation)
Appointment Duration	1 year, 5 months (resigned 28 November 2016)
Role	Consultant
Country of Residence	England
Correspondence Address	12-13 St. James's Place London SW1A 1NX

Secretary Name	Trusec Limited (Corporation)
Status	Resigned
Appointed	24 July 2002(same day as company formation)
Correspondence Address	2 Lambs Passage London EC1Y 8BB

Contact

Website	www.gvoim.com/gvo-investment-management-disclaimer
Telephone	020 34570000
Telephone region	London

Location

Registered Address	16 Berkeley Street London W1J 8DZ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

80m at £0.01	Rit Capital Partners PLC 100.00% Ordinary

Financials

Year	2014
Turnover	£3,979,548
Net Worth	£1,136,697
Cash	£1,420,357
Current Liabilities	£1,291,592

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	24 July 2023 (9 months, 1 week ago)
Next Return Due	7 August 2024 (3 months, 1 week from now)

Filing History

2 January 2024	Termination of appointment of William Robert Arthur Pamment as a secretary on 31 December 2023 (1 page)
29 September 2023	Full accounts made up to 31 December 2022 (28 pages)
27 September 2023	Statement of capital following an allotment of shares on 27 September 2023 GBP 1,050,000.01 (3 pages)
24 July 2023	Confirmation statement made on 24 July 2023 with no updates (3 pages)
27 September 2022	Full accounts made up to 31 December 2021 (28 pages)
25 July 2022	Confirmation statement made on 24 July 2022 with no updates (3 pages)
21 September 2021	Full accounts made up to 31 December 2020 (28 pages)
27 July 2021	Confirmation statement made on 24 July 2021 with no updates (3 pages)
24 July 2020	Confirmation statement made on 24 July 2020 with no updates (3 pages)
3 June 2020	Full accounts made up to 31 December 2019 (28 pages)
24 July 2019	Confirmation statement made on 24 July 2019 with no updates (3 pages)
9 April 2019	Full accounts made up to 31 December 2018 (27 pages)
30 July 2018	Confirmation statement made on 24 July 2018 with updates (5 pages)
10 July 2018	Change of details for Gvqim Holdings Limited as a person with significant control on 5 July 2018 (2 pages)
9 July 2018	Notification of Gvqim Holdings Limited as a person with significant control on 5 July 2018 (2 pages)
9 July 2018	Cessation of Rit Capital Partners Plc as a person with significant control on 5 July 2018 (1 page)
21 June 2018	Registered office address changed from 16 Berkeley Street, London, W1J 8DZ England to 16 Berkeley Street London W1J 8DZ on 21 June 2018 (1 page)
21 June 2018	Registered office address changed from 12-13 st. James's Place London SW1A 1NX to 16 Berkeley Street, London, W1J 8DZ on 21 June 2018 (1 page)
14 March 2018	Appointment of Mr Jonathan Windsor Morgan as a director on 14 March 2018 (2 pages)
13 March 2018	Full accounts made up to 31 December 2017 (34 pages)
27 February 2018	Termination of appointment of Jonathan Andrew Kestenbaum as a director on 27 February 2018 (1 page)
27 February 2018	Termination of appointment of Aron Peter Balas as a director on 27 February 2018 (1 page)
26 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
26 July 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
4 April 2017	Full accounts made up to 31 December 2016 (33 pages)
4 April 2017	Full accounts made up to 31 December 2016 (33 pages)
7 February 2017	Termination of appointment of Stuart Guy Widdowson as a director on 6 February 2017 (1 page)
7 February 2017	Termination of appointment of Stuart Guy Widdowson as a director on 6 February 2017 (1 page)
28 November 2016	Termination of appointment of Rosina Jane Tufnell as a director on 28 November 2016 (1 page)
28 November 2016	Termination of appointment of Rosina Jane Tufnell as a director on 28 November 2016 (1 page)
27 July 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
27 July 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
12 April 2016	Full accounts made up to 31 December 2015 (23 pages)
12 April 2016	Full accounts made up to 31 December 2015 (23 pages)
19 November 2015	Auditor's resignation (1 page)
19 November 2015	Auditor's resignation (1 page)
19 November 2015	Auditor's resignation (1 page)
19 November 2015	Auditor's resignation (1 page)
11 August 2015	Secretary's details changed for Mr William Robert Arthur Pamment on 23 July 2015 (1 page)
11 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 800,000.01 (7 pages)
11 August 2015	Secretary's details changed for Mr William Robert Arthur Pamment on 23 July 2015 (1 page)
11 August 2015	Annual return made up to 24 July 2015 with a full list of shareholders Statement of capital on 2015-08-11 GBP 800,000.01 (7 pages)
23 July 2015	Registered office address changed from 12-13 st Jame's Place St. James's Place London SW1A 1NX England to 12-13 st. James's Place London SW1A 1NX on 23 July 2015 (1 page)
23 July 2015	Registered office address changed from 25 North Row London W1K 6DJ to 12-13 st. James's Place London SW1A 1NX on 23 July 2015 (1 page)
23 July 2015	Registered office address changed from 25 North Row London W1K 6DJ to 12-13 st. James's Place London SW1A 1NX on 23 July 2015 (1 page)
23 July 2015	Registered office address changed from 12-13 st Jame's Place St. James's Place London SW1A 1NX England to 12-13 st. James's Place London SW1A 1NX on 23 July 2015 (1 page)
29 June 2015	Appointment of Mrs Rosina Jane Tufnell as a director on 29 June 2015 (2 pages)
29 June 2015	Appointment of Mrs Rosina Jane Tufnell as a director on 29 June 2015 (2 pages)
18 May 2015	Company name changed gvo investment management LIMITED\certificate issued on 18/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-18 (3 pages)
18 May 2015	Company name changed gvo investment management LIMITED\certificate issued on 18/05/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-05-18 (3 pages)
6 May 2015	Full accounts made up to 31 December 2014 (22 pages)
6 May 2015	Full accounts made up to 31 December 2014 (22 pages)
27 April 2015	Termination of appointment of Christopher Michael Chambers as a director on 27 April 2015 (1 page)
27 April 2015	Termination of appointment of Christopher Michael Chambers as a director on 27 April 2015 (1 page)
1 April 2015	Appointment of Lord Jonathan Andrew Kestenbaum as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Lord Jonathan Andrew Kestenbaum as a director on 1 April 2015 (2 pages)
1 April 2015	Appointment of Lord Jonathan Andrew Kestenbaum as a director on 1 April 2015 (2 pages)
5 March 2015	Memorandum and Articles of Association (8 pages)
5 March 2015	Memorandum and Articles of Association (8 pages)
3 March 2015	Statement of capital following an allotment of shares on 17 February 2015 GBP 800,000.01 (4 pages)
3 March 2015	Statement of capital following an allotment of shares on 17 February 2015 GBP 800,000.01 (4 pages)
20 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (1 page)
20 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
6 February 2015	Appointment of Mr Aron Peter Balas as a director on 5 February 2015 (2 pages)
6 February 2015	Appointment of Mr Aron Peter Balas as a director on 5 February 2015 (2 pages)
6 February 2015	Appointment of Mr Aron Peter Balas as a director on 5 February 2015 (2 pages)
4 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
4 February 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
21 January 2015	Termination of appointment of Nicholas Maria Bodo Von Bruemmer as a director on 20 January 2015 (1 page)
21 January 2015	Termination of appointment of Nicholas Maria Bodo Von Bruemmer as a director on 20 January 2015 (1 page)
11 December 2014	Statement of company's objects (2 pages)
11 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name (34 pages)
11 December 2014	Statement of capital following an allotment of shares on 1 December 2014 GBP 300,000.01 (4 pages)
11 December 2014	Change of share class name or designation (2 pages)
11 December 2014	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (34 pages)
11 December 2014	Statement of capital following an allotment of shares on 1 December 2014 GBP 300,000.01 (4 pages)
11 December 2014	Change of share class name or designation (2 pages)
11 December 2014	Statement of company's objects (2 pages)
11 December 2014	Statement of capital following an allotment of shares on 1 December 2014 GBP 300,000.01 (4 pages)
6 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 300,000 (6 pages)
6 August 2014	Annual return made up to 24 July 2014 with a full list of shareholders Statement of capital on 2014-08-06 GBP 300,000 (6 pages)
16 May 2014	Appointment of Mr Stuart Guy Widdowson as a director (2 pages)
16 May 2014	Appointment of Mr James Clive Richard Seaton as a director (2 pages)
16 May 2014	Appointment of Mr Stuart Guy Widdowson as a director (2 pages)
16 May 2014	Appointment of Mr James Clive Richard Seaton as a director (2 pages)
6 May 2014	Termination of appointment of Jonathan Morgan as a director (1 page)
6 May 2014	Termination of appointment of Adam Steiner as a director (1 page)
6 May 2014	Termination of appointment of Adam Steiner as a director (1 page)
6 May 2014	Termination of appointment of Jonathan Morgan as a director (1 page)
28 April 2014	Full accounts made up to 31 December 2013 (19 pages)
28 April 2014	Full accounts made up to 31 December 2013 (19 pages)
25 March 2014	Appointment of Mr Christopher Michael Chambers as a director (2 pages)
25 March 2014	Appointment of Mr Christopher Michael Chambers as a director (2 pages)
20 December 2013	Memorandum and Articles of Association (31 pages)
20 December 2013	Memorandum and Articles of Association (31 pages)
12 December 2013	Company name changed svg investment managers LIMITED\certificate issued on 12/12/13 RES15 ‐ Change company name resolution on 2013-12-12 (6 pages)
12 December 2013	Company name changed svg investment managers LIMITED\certificate issued on 12/12/13 RES15 ‐ Change company name resolution on 2013-12-12 (6 pages)
12 December 2013	Change of name notice (2 pages)
12 December 2013	Change of name notice (2 pages)
30 September 2013	Auditor's resignation (1 page)
30 September 2013	Auditor's resignation (1 page)
23 September 2013	Appointment of Baron Nicholas Maria Bodo Von Bruemmer as a director (2 pages)
23 September 2013	Appointment of Baron Nicholas Maria Bodo Von Bruemmer as a director (2 pages)
23 September 2013	Appointment of Mr Benjamin James Russell as a director (2 pages)
23 September 2013	Termination of appointment of Lynn Fordham as a director (1 page)
23 September 2013	Appointment of Mr Benjamin James Russell as a director (2 pages)
23 September 2013	Termination of appointment of Lynn Fordham as a director (1 page)
21 August 2013	Registered office address changed from 61 Aldwych London WC2B 4AE on 21 August 2013 (1 page)
21 August 2013	Registered office address changed from 61 Aldwych London WC2B 4AE on 21 August 2013 (1 page)
29 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
29 July 2013	Annual return made up to 24 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29 (5 pages)
24 June 2013	Appointment of Mr William Robert Arthur Pamment as a secretary (2 pages)
24 June 2013	Termination of appointment of Edward Williamson as a secretary (1 page)
24 June 2013	Appointment of Mr William Robert Arthur Pamment as a secretary (2 pages)
24 June 2013	Termination of appointment of Edward Williamson as a secretary (1 page)
29 April 2013	Full accounts made up to 31 December 2012 (22 pages)
29 April 2013	Full accounts made up to 31 December 2012 (22 pages)
8 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
8 August 2012	Annual return made up to 24 July 2012 with a full list of shareholders (5 pages)
1 May 2012	Full accounts made up to 31 December 2011 (23 pages)
1 May 2012	Full accounts made up to 31 December 2011 (23 pages)
26 March 2012	Termination of appointment of Denis Raeburn as a director (1 page)
26 March 2012	Termination of appointment of Denis Raeburn as a director (1 page)
7 March 2012	Appointment of Mr Edward Leigh Williamson as a secretary (1 page)
7 March 2012	Termination of appointment of William Pamment as a secretary (1 page)
7 March 2012	Termination of appointment of William Pamment as a secretary (1 page)
7 March 2012	Appointment of Mr Edward Leigh Williamson as a secretary (1 page)
16 August 2011	Appointment of Mr Denis Graham Raeburn as a director (2 pages)
16 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
16 August 2011	Director's details changed for Mr Adam Malcolm Dominic Mann Steiner on 16 August 2011 (2 pages)
16 August 2011	Appointment of Mr Denis Graham Raeburn as a director (2 pages)
16 August 2011	Director's details changed for Mr Adam Malcolm Dominic Mann Steiner on 16 August 2011 (2 pages)
16 August 2011	Annual return made up to 24 July 2011 with a full list of shareholders (5 pages)
18 April 2011	Full accounts made up to 31 December 2010 (22 pages)
18 April 2011	Full accounts made up to 31 December 2010 (22 pages)
24 March 2011	Termination of appointment of Anthony Dalwood as a director (1 page)
24 March 2011	Termination of appointment of Anthony Dalwood as a director (1 page)
18 August 2010	Director's details changed for Jonathan Windsor Morgan on 23 July 2010 (2 pages)
18 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
18 August 2010	Director's details changed for Jonathan Windsor Morgan on 23 July 2010 (2 pages)
18 August 2010	Director's details changed for Mrs Lynn Rosanne Fordham on 23 July 2010 (2 pages)
18 August 2010	Secretary's details changed for William Robert Arthur Pamment on 23 July 2010 (1 page)
18 August 2010	Director's details changed for Mrs Lynn Rosanne Fordham on 23 July 2010 (2 pages)
18 August 2010	Annual return made up to 24 July 2010 with a full list of shareholders (5 pages)
18 August 2010	Secretary's details changed for William Robert Arthur Pamment on 23 July 2010 (1 page)
17 May 2010	Full accounts made up to 31 December 2009 (22 pages)
17 May 2010	Full accounts made up to 31 December 2009 (22 pages)
25 January 2010	Appointment of Mr Anthony Lionel Dalwood as a director (2 pages)
25 January 2010	Appointment of Mr Anthony Lionel Dalwood as a director (2 pages)
24 November 2009	Appointment of Mr Adam Malcolm Dominic Mann Steiner as a director (2 pages)
24 November 2009	Appointment of Mr Adam Malcolm Dominic Mann Steiner as a director (2 pages)
4 August 2009	Return made up to 24/07/09; full list of members (6 pages)
4 August 2009	Secretary's change of particulars / william pamment / 20/07/2009 (1 page)
4 August 2009	Secretary's change of particulars / william pamment / 20/07/2009 (1 page)
4 August 2009	Return made up to 24/07/09; full list of members (6 pages)
3 July 2009	Appointment terminated director andrew williams (1 page)
3 July 2009	Appointment terminated director andrew williams (1 page)
9 June 2009	Appointment terminated director gerard lloyd (1 page)
9 June 2009	Appointment terminated director robert morris (1 page)
9 June 2009	Appointment terminated director gerard lloyd (1 page)
9 June 2009	Appointment terminated director robert morris (1 page)
9 May 2009	Full accounts made up to 31 December 2008 (21 pages)
9 May 2009	Full accounts made up to 31 December 2008 (21 pages)
13 March 2009	Registered office changed on 13/03/2009 from 111 strand london WC2R 0AG (1 page)
13 March 2009	Registered office changed on 13/03/2009 from 111 strand london WC2R 0AG (1 page)
8 September 2008	Director appointed lynn rosanne fordham (3 pages)
8 September 2008	Director appointed lynn rosanne fordham (3 pages)
29 August 2008	Appointment terminated director nicholas ferguson (1 page)
29 August 2008	Appointment terminated director nicholas ferguson (1 page)
19 August 2008	Return made up to 24/07/08; full list of members (7 pages)
19 August 2008	Return made up to 24/07/08; full list of members (7 pages)
23 July 2008	Director appointed jonathan windsor morgan (3 pages)
23 July 2008	Director appointed jonathan windsor morgan (3 pages)
1 May 2008	Full accounts made up to 31 December 2007 (24 pages)
1 May 2008	Full accounts made up to 31 December 2007 (24 pages)
8 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
8 February 2008	S-div 31/01/08 (1 page)
8 February 2008	Ad 31/01/08--------- Â£ si [email protected]=50000 Â£ ic 250000/300000 (3 pages)
8 February 2008	Ad 31/01/08--------- Â£ si [email protected]=50000 Â£ ic 250000/300000 (3 pages)
8 February 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (40 pages)
8 February 2008	S-div 31/01/08 (1 page)
16 October 2007	Director resigned (1 page)
16 October 2007	New secretary appointed (2 pages)
16 October 2007	Secretary resigned (1 page)
16 October 2007	Secretary resigned (1 page)
16 October 2007	New secretary appointed (2 pages)
16 October 2007	Director resigned (1 page)
14 August 2007	Return made up to 24/07/07; full list of members (8 pages)
14 August 2007	Return made up to 24/07/07; full list of members (8 pages)
3 June 2007	Full accounts made up to 31 December 2006 (13 pages)
3 June 2007	Full accounts made up to 31 December 2006 (13 pages)
15 August 2006	Return made up to 24/07/06; full list of members (8 pages)
15 August 2006	Return made up to 24/07/06; full list of members (8 pages)
30 June 2006	Full accounts made up to 31 December 2005 (13 pages)
30 June 2006	Full accounts made up to 31 December 2005 (13 pages)
4 August 2005	Return made up to 24/07/05; full list of members (8 pages)
4 August 2005	Return made up to 24/07/05; full list of members (8 pages)
10 May 2005	Ad 04/05/05--------- Â£ si 150000@1=150000 Â£ ic 100000/250000 (2 pages)
10 May 2005	Ad 04/05/05--------- Â£ si 150000@1=150000 Â£ ic 100000/250000 (2 pages)
5 May 2005	Full accounts made up to 31 December 2004 (11 pages)
5 May 2005	Full accounts made up to 31 December 2004 (11 pages)
6 August 2004	Return made up to 24/07/04; full list of members (8 pages)
6 August 2004	Return made up to 24/07/04; full list of members (8 pages)
2 June 2004	Registered office changed on 02/06/04 from: burleigh house 357 strand london WC2R 0HS (1 page)
2 June 2004	Registered office changed on 02/06/04 from: burleigh house 357 strand london WC2R 0HS (1 page)
14 May 2004	Full accounts made up to 31 December 2003 (11 pages)
14 May 2004	Full accounts made up to 31 December 2003 (11 pages)
13 May 2004	Memorandum and Articles of Association (13 pages)
13 May 2004	Memorandum and Articles of Association (13 pages)
7 May 2004	Company name changed sviit investment managers limite d\certificate issued on 07/05/04 (2 pages)
7 May 2004	Company name changed sviit investment managers limite d\certificate issued on 07/05/04 (2 pages)
1 August 2003	Return made up to 24/07/03; full list of members (8 pages)
1 August 2003	Return made up to 24/07/03; full list of members (8 pages)
27 May 2003	Ad 16/05/03--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
27 May 2003	Ad 16/05/03--------- Â£ si 99900@1=99900 Â£ ic 100/100000 (2 pages)
9 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
9 May 2003	Resolutions ELRES ‐ Elective resolution (1 page)
1 November 2002	New director appointed (3 pages)
1 November 2002	New director appointed (3 pages)
1 November 2002	New director appointed (3 pages)
1 November 2002	New secretary appointed;new director appointed (3 pages)
1 November 2002	New director appointed (3 pages)
1 November 2002	New director appointed (3 pages)
1 November 2002	New director appointed (3 pages)
1 November 2002	New director appointed (3 pages)
1 November 2002	New secretary appointed;new director appointed (3 pages)
1 November 2002	New director appointed (3 pages)
28 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 October 2002	Nc inc already adjusted 14/10/02 (1 page)
28 October 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
28 October 2002	Nc inc already adjusted 14/10/02 (1 page)
21 October 2002	Secretary resigned (1 page)
21 October 2002	Director resigned (1 page)
21 October 2002	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
21 October 2002	Registered office changed on 21/10/02 from: 2 lambs passage london EC1Y 8BB (1 page)
21 October 2002	New director appointed (2 pages)
21 October 2002	New director appointed (2 pages)
21 October 2002	Director resigned (1 page)
21 October 2002	Secretary resigned (1 page)
21 October 2002	Ad 16/10/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 October 2002	Director resigned (1 page)
21 October 2002	Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
21 October 2002	Director resigned (1 page)
21 October 2002	Director resigned (1 page)
21 October 2002	Director resigned (1 page)
21 October 2002	Director resigned (1 page)
21 October 2002	New director appointed (3 pages)
21 October 2002	Director resigned (1 page)
21 October 2002	New director appointed (3 pages)
21 October 2002	Ad 16/10/02--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
21 October 2002	Registered office changed on 21/10/02 from: 2 lambs passage london EC1Y 8BB (1 page)
18 October 2002	Memorandum and Articles of Association (11 pages)
18 October 2002	Memorandum and Articles of Association (11 pages)
15 October 2002	Company name changed trushelfco (no.2910) LIMITED\certificate issued on 15/10/02 (2 pages)
15 October 2002	Company name changed trushelfco (no.2910) LIMITED\certificate issued on 15/10/02 (2 pages)
24 July 2002	Incorporation (18 pages)
24 July 2002	Incorporation (18 pages)

GVQ Investment Management Limited

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