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GARTMORE AMERICAN SECURITIES P.L.C.

Learn more about GARTMORE AMERICAN SECURITIES P.L.C.. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

16-18 MONUMENT STREET, LONDON, EC3R 8AJ

GARTMORE AMERICAN SECURITIES P.L.C. on the map

Company type: Public Limited Company
Company number: 00533261
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1954.05.13
last member list: 1994.07.09
has UK establishment: No
has appointments: Yes
in liquidation: Yes

Nature of Business:

  • 6523 - Other financial intermediation
Company GARTMORE AMERICAN SECURITIES P.L.C. is a Public Limited Company, registration number 00533261, established in United Kingdom on the 13. May 1954. The company was dissolved. The company has been in business for 62 years and 6 months. The company is based on 16-18 MONUMENT STREET, LONDON, EC3R 8AJ. Business of the company GARTMORE AMERICAN SECURITIES P.L.C. by SIC and NACE code is "6523 - Other financial intermediation". There are 54 company documents available. The most recent document is "DISSOLVED" from the 2000.05.10. The latest accounts are filed up to 1995.02.28. The latest annual return was filed up to 1994.07.09. The total number of directors was so far 7. The total number of secretaries was 1. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
overdue: NO
last made update: 1995.02.28
account category: INTERIM
documents available: 1

Returns:

overdue: NO
last made update: 1994.07.09
documents available: 1

Mortgages:

THE PRUDENTIAL ASSURANCE CO LTD
- Outstanding on 1960.01.11
MANUFACTURERS HANOVER TRUST COMPANY
DEBENTURE - Outstanding on 1973.01.04
THE PRUDENTIAL ASSURANCE CO LIMITED
- Outstanding on 1984.12.12

List of company documents:

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DISSOLVED
Form type: LIQ
Date: 2000.05.10
£2.95
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RETURN OF FINAL MEETING RECEIVED (MEMBERS)
Form type: 4.71
Date: 2000.02.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 2000.02.10
£2.95
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.10.26
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1999.04.29
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.10.30
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1998.05.01
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.10.13
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1997.04.23
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.10.31
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS
Form type: 4.68
Date: 1996.05.03
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.21
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NEW DIRECTOR APPOINTED
Form type: 288
Date: 1995.04.21
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RES RE AMENDING ARTICLES
Form type: MISC
Date: 1995.04.13
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DECLARATION OF SOLVENCY
Form type: 4.70
Date: 1995.04.06
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APPOINTMENT OF LIQUIDATOR
Form type: 600
Date: 1995.04.06
£2.95
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RES SHARES 30/03/95
Form type: ERES13
Date: 1995.04.04
£2.95
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RE SHARES 30/03/95
Form type: ERES13
Date: 1995.04.04
£2.95
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INTERIM ACCOUNTS MADE UP TO 28/02/95
Form type: AA
Date: 1995.03.30
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MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 18/10/94
Form type: SRES01
Date: 1994.10.28
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1994.10.08
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/94; BULK LIST AVAILABLE SEPARATELY
Form type: 363s
Date: 1994.08.08
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/94
Form type: AA
Date: 1994.07.05
Order cannot be placed (digitalisation not planned)
AUTH. ALLOTMENT OF SHARES AND DEBENTURES 15/06/93
Form type: SRES10
Date: 1993.08.19
Order cannot be placed (digitalisation not planned)
DIRECTOR'S PARTICULARS CHANGED
Form type: 363(288)
Date: 1993.08.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.08.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/93
Form type: AA
Date: 1993.05.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.08.14
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/92
Form type: AA
Date: 1992.06.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 09/07/91; BULK LIST AVAILABLE SEPARATELY
Form type: 363b
Date: 1991.08.06
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.07.28
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/91
Form type: AA
Date: 1991.07.03
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1991.04.09
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/07/90; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/90
Form type: AA
Date: 1990.10.17
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/89
Form type: AA
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 18/08/89; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1989.10.05
Order cannot be placed (digitalisation not planned)
ADOPT MEM AND ARTS 04/08/89
Form type: SRES01
Date: 1989.08.15
Child documents:
Document type: ANNOTATION
Date: 1989.08.15
Form type: SRES14
Document description: BI 04/08/89
Document type: ANNOTATION
Date: 1989.08.15
Form type: SRES04
Document description: £ NC 25000000/45275000
Order cannot be placed (digitalisation not planned)
WD 14/08/89 AD 04/08/89---------, £ SI 55950726@.25=13987681, £ IC 4486235/18473916
Form type: 88(2)R
Date: 1989.08.15
Order cannot be placed (digitalisation not planned)
£ NC 4725000/25000000
Form type: 123
Date: 1989.08.11
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/88
Form type: AA
Date: 1989.01.27
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.12.06
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 05/07/88; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1988.08.19
Order cannot be placed (digitalisation not planned)
ALTER MEM AND ARTS 210688
Form type: SRES01
Date: 1988.07.20
Order cannot be placed (digitalisation not planned)
MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: MEM/ARTS
Date: 1988.07.20
Order cannot be placed (digitalisation not planned)
SECRETARY'S PARTICULARS CHANGED
Form type: 288
Date: 1987.11.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/11/87 FROM:, GAYZER HOUSE, 2-4 ST MARY AXE, LONDON, EC3
Form type: 287
Date: 1987.11.30
Order cannot be placed (digitalisation not planned)
FULL GROUP ACCOUNTS MADE UP TO 31/03/87
Form type: AA
Date: 1987.08.27
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 15/07/87; BULK LIST AVAILABLE SEPARATELY
Form type: 363
Date: 1987.08.27
Order cannot be placed (digitalisation not planned)
NEW DIRECTOR APPOINTED
Form type: 288
Date: 1987.07.21
Order cannot be placed (digitalisation not planned)
GAZETTABLE DOCUMENT
Form type: GAZ(U)
Date: 1986.09.22
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/03/86
Form type: AA
Date: 1986.08.21
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/07/86; FULL LIST OF MEMBERS
Form type: 363
Date: 1986.08.20

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Company directors and board members:

GARTMORE INVESTMENT LIMITED (dissolve)
Secretary, 1991.08.18
GARTMORE HOUSE 16-18 MONUMENT STREET , LONDON
EC3R 8AJ
WILLIAM CAMPBELL ALLAN (dissolve)
Director, CHARTERED ACCOUNTANT, 1991.08.18
34 SMITH STREET CHELSEA , LONDON
SW3 4EP
RICHARD DAVID CHRISTOPHER BROOKE (dissolve)
Director, CHIEF EXECUTIVE, 1991.07.16
THE MANOR HOUSE CHOLDERTON , SALISBURY
SP4 0DW, WILTSHIRE
DAVID HOWARD ELLIS (dissolve)
Director, 1995.03.30
FARTHINGS CRICKETFIELD LANE , BISHOPS STORTFORD
CM23 2SR, HERTFORDSHIRE
IAN JAMES SINCLAIR HENDERSON (dissolve)
Director, INVESTMENT DIRECTOR, 1991.08.18
MANADON TRESILLIAN GARDENS TOPSHAM , EXETER
EX3 0BA, DEVON
PAUL MYNERS (dissolve)
Director, COMPANY CHAIRMAN, 1994.08.23
34 GROOM PLACE BELGRAVIA , LONDON
SW1X 7BA
JOHN CHARLES GRAYSON STANCLIFFE (dissolve)
Director, BANKER, 1991.08.18
THE MALT HOUSE GREYWELL , HOOK
RG29 1BZ, HAMPSHIRE
MICHAEL ALEKSANDER WROBEL (dissolve)
Director, 1995.03.30
SAXONBURY MAYFIELD LANE , WADHURST
TN5 6JE, EAST SUSSEX

Companies near to GARTMORE AMERICAN SECURITIES P.L.C.

Information about the Public Limited Company GARTMORE AMERICAN SECURITIES 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: 2016.05.15. Reload the data