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GARTMORE SMALLER COMPANIES TRUST P.L.C

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Company details

1 MORE LONDON PLACE, LONDON, SE1 2AF

GARTMORE SMALLER COMPANIES TRUST P.L.C on the map

Company type: Public Limited Company
Company number: 00230109
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1928.04.30
dissolution date: 2013.09.25
last member list: 2008.12.11
has UK establishment: No
has appointments: No
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation

Previous names:

Accounts:

account ref date: 31.08
overdue: NO
last made update: 2009.01.19
account category: INTERIM
documents available: 1

Returns:

overdue: NO
last made update: 2008.12.11
documents available: 1

List of company documents:

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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED
Form type: GAZ2
Date: 2013.09.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 14/06/2013
Form type: 4.68
Date: 2013.06.25
£2.95
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP
Form type: 4.71
Date: 2013.06.25
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2013
Form type: 4.68
Date: 2013.02.19
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/08/2012
Form type: 4.68
Date: 2012.09.03
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2012
Form type: 4.68
Date: 2012.02.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/08/2011
Form type: 4.68
Date: 2011.08.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2011
Form type: 4.68
Date: 2011.03.01
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APPOINTMENT TERMINATED, DIRECTOR CAROL FERGUSON
Form type: TM01
Date: 2011.02.21
£2.95
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APPOINTMENT TERMINATED, DIRECTOR LYNN RUDDICK
Form type: TM01
Date: 2011.02.21
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/08/2010
Form type: 4.68
Date: 2010.09.06
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 02/02/2010
Form type: 4.68
Date: 2010.03.02
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APPOINTMENT TERMINATED SECRETARY GARTMORE INVESTMENT LIMITED
Form type: 288b
Date: 2009.02.18
£2.95
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
Form type: 600
Date: 2009.02.12
£2.95
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 2009.02.12
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SPECIAL RESOLUTION TO WIND UP
Form type: LRESSP
Date: 2009.02.12
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REGISTERED OFFICE CHANGED ON 12/02/2009 FROM, GARTMORE HOUSE 8 FENCHURCH PLACE, LONDON, EC3M 4PB
Form type: 287
Date: 2009.02.12
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COMPANY BUSINESS 03/02/2009
Form type: RES13
Date: 2009.02.10
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APPOINTMENT TERMINATED DIRECTOR WILLIAM KANE
Form type: 288b
Date: 2009.02.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR ROBIN BAILLIE
Form type: 288b
Date: 2009.02.10
£2.95
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APPOINTMENT TERMINATED DIRECTOR PETER RICE
Form type: 288b
Date: 2009.02.10
£2.95
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ALTER ARTICLES 26/01/2009
Form type: RES01
Date: 2009.02.02
Child documents:
Document type: ANNOTATION
Date: 2009.02.02
Form type: RES13
Document description: TRANSFER AGREEMENT 26/01/2009
Document type: ANNOTATION
Date: 2009.02.02
Form type: RES12
Document description: VARYING SHARE RIGHTS AND NAMES
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10
Form type: 403a
Date: 2009.01.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: 403a
Date: 2009.01.30
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RE CLASS SHRS 26/01/2009
Form type: RES13
Date: 2009.01.30
Child documents:
Document type: ANNOTATION
Date: 2009.01.30
Form type: RES01
Document description: ALTER ARTICLES 26/01/2009
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9
Form type: 403a
Date: 2009.01.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8
Form type: 403a
Date: 2009.01.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: 403a
Date: 2009.01.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7
Form type: 403a
Date: 2009.01.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: 403a
Date: 2009.01.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: 403a
Date: 2009.01.30
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: 403a
Date: 2009.01.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.01.30
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INTERIM ACCOUNTS MADE UP TO 19/01/09
Form type: AA
Date: 2009.01.29
£2.95
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RETURN MADE UP TO 11/12/08; BULK LIST AVAILABLE SEPARATELY
Form type: 363a
Date: 2009.01.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM KANE / 01/12/2008
Form type: 288c
Date: 2009.01.12
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2009.01.12
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2008.12.17
£2.95
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GBP IC 3468750/3463750, 24/04/08, GBP SR [email protected]=5000
Form type: 169
Date: 2008.05.19
£2.95
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RETURN MADE UP TO 11/12/07; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2008.01.08
Child documents:
Document type: ANNOTATION
Date: 2008.01.08
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
Document type: ANNOTATION
Date: 2008.01.08
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2007.12.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2007.12.06
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2007.12.06
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2007.12.06
Order cannot be placed (digitalisation not planned)
AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2007.12.06
£2.95
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RETURN MADE UP TO 11/12/06; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2007.01.16
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.12.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2006.12.07
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2006.12.07
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.12.07
Order cannot be placed (digitalisation not planned)
DISAPPLICATION OF PRE-EMPTION RIGHTS
Form type: RES11
Date: 2006.12.07
Order cannot be placed (digitalisation not planned)
AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2006.12.07
£2.95
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RETURN MADE UP TO 11/12/05; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2006.01.12
£2.95
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2005.12.22
Child documents:
Document type: ANNOTATION
Date: 2005.12.22
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2005.12.22
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2005.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.02.09
£2.95
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RETURN MADE UP TO 11/12/04; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 2005.01.27
£2.95
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AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL
Form type: RES09
Date: 2004.12.30
Child documents:
Document type: ANNOTATION
Date: 2004.12.30
Form type: RES11
Document description: DISAPPLICATION OF PRE-EMPTION RIGHTS
Document type: ANNOTATION
Date: 2004.12.30
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
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£ IC 3555000/3505000, 15/01/04, £ SR 200000@.25=50000
Form type: 169
Date: 2004.02.17
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.02.10

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Company directors and board members:

GARTMORE INVESTMENT LIMITED (dissolve)
Secretary, 1992.12.11 - 2009.02.12
GARTMORE HOUSE 8 FENCHURCH PLACE , LONDON
EC3M 4PB
WILLIAM CAMPBELL ALLAN (dissolve)
Director, COMPANY DIRECTOR, 1992.12.11 - 2006.11.27
34 SMITH STREET CHELSEA , LONDON
SW3 4EP
ROBIN ALEXANDER MACDONALD BAILLIE (dissolve)
Director, COMPANY DIRECTOR, 1992.12.11 - 2009.02.03
19 POST OFFICE SQUARE LONDON ROAD , TUNBRIDGE WELLS
TN1 1BQ, KENT
CAROL CECILIA FERGUSON (dissolve)
Director, CHARTERED ACCOUNTANT, 1998.01.01 - 2011.02.15
VERNALIS PLC OAKDENE COURT 613 READING ROAD , WINNERSH
RG41 5UA, BERKSHIRE
WILLIAM JAMES KANE (dissolve)
Director, MANAGING DIRECTOR, 1999.05.17 - 2009.02.03
54 CONNAUGHT WORKS 251 OLD FORD ROAD , LONDON
E3 5PS
PETER ANTHONY RICE (dissolve)
Director, ACTUARY, 2000.07.17 - 2009.02.03
6 REDINGTON ROAD , LONDON
NW3 7RG
LYNN CHRISTINE RUDDICK (dissolve)
Director, NON EXECUTIVE DIRECTOR AND TRU, 2006.11.28 - 2011.02.16
JASMINE COTTAGE RIVERSIDE ROAD WEST , NEWTON FERRERS
PL8 1AD, DEVON
PHILLIPE SEVIN (dissolve)
Director, COMPANY DIRECTOR, 1992.12.11 - 1996.07.15
20 RUE LOUIS DAVID , PARIS 75 1116
FRANCE
ALASTAIR JAMES STRUTHERS (dissolve)
Director, COMPANY DIRECTOR, 1992.12.11 - 1999.11.15
CRAIGMADDIE MILNGAVIE , GLASGOW
G62 8LB
GORDON HERBERT WADDELL (dissolve)
Director, COMPANY DIRECTOR, 1992.12.11 - 1996.05.20
43 ELM PARK GARDENS , LONDON
SW10 9PA
MICHAEL EDWARD D'ARCY WALTON (dissolve)
Director, COMPANY DIRECTOR, 1992.12.11 - 1998.02.20
39 FREWIN ROAD , LONDON
SW18 3LR

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Information about the Public Limited Company GARTMORE SMALLER COMPANIES TRUST P.L.C has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.12. Reload the data