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GAM LONDON LIMITED

Learn more about GAM LONDON LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

20 KING STREET, LONDON, SW1Y 6QY

GAM LONDON LIMITED on the map

Company type: Private Limited Company
Company number: 00874802
Company status: Active
country of origin: United Kingdom
incorporation date: 1966.03.24
last member list: 2015.06.12
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 66300 - Fund management activities

Previous names:

Company GAM LONDON LIMITED is a Private Limited Company, registration number 00874802, established in United Kingdom on the 24. March 1966. The company is now active. The company has been in business for 50 years and 8 months. This company used to be called GLOBAL ASSET MANAGEMENT LIMITED . The company is based on 20 KING STREET, LONDON, SW1Y 6QY. Business of the company GAM LONDON LIMITED by SIC and NACE code is "66300 - Fund management activities". There are 60 company documents available. The most recent document is "APPOINTMENT TERMINATED, DIRECTOR GRAHAM WAINER" from the 2016.04.08. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.06.12. We do not have any information about the company GAM LONDON LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 28. The total number of secretaries was 4. Data on this page were generated on the 2016.12.10. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.07.10
overdue: NO
last made update: 2015.06.12
documents available: 1

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR GRAHAM WAINER
Form type: TM01
Date: 2016.04.08
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DIRECTOR APPOINTED MS NORA O'MAHONY
Form type: AP01
Date: 2016.03.08
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APPOINTMENT TERMINATED, DIRECTOR CRAIG WALLIS
Form type: TM01
Date: 2016.03.08
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DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN EDWARD NICHOLLS / 07/09/2015
Form type: CH01
Date: 2015.09.07
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.29
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12/06/15 FULL LIST
Form type: AR01
Date: 2015.06.12
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.12
Form type: LATEST SOC
Document description: 12/06/15 STATEMENT OF CAPITAL;GBP 2025000
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HANGES / 01/04/2015
Form type: CH01
Date: 2015.04.01
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.15
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REGISTERED OFFICE CHANGED ON 30/06/2014 FROM, 12 ST JAMES'S PLACE, LONDON, SW1A 1NX
Form type: AD01
Date: 2014.06.30
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12/06/14 FULL LIST
Form type: AR01
Date: 2014.06.26
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.03.27
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SECTION 519
Form type: MISC
Date: 2014.03.14
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DIRECTOR APPOINTED MR DARREN EDWARD NICHOLLS
Form type: AP01
Date: 2013.11.14
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.22
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12/06/13 FULL LIST
Form type: AR01
Date: 2013.07.08
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APPOINTMENT TERMINATED, DIRECTOR TOMAS HAZLETON
Form type: TM01
Date: 2013.07.08
£2.95
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ADOPT ARTICLES 26/11/2012
Form type: RES01
Date: 2012.12.17
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2012.12.17
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DIRS AUTH UNDER S175 26/11/2012
Form type: RES13
Date: 2012.12.11
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APPOINTMENT TERMINATED, DIRECTOR SCOTT SULLIVAN
Form type: TM01
Date: 2012.08.17
£2.95
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APPOINTMENT TERMINATED, SECRETARY SCOTT SULLIVAN
Form type: TM02
Date: 2012.08.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR DAVID SMITH
Form type: TM01
Date: 2012.08.17
£2.95
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SECRETARY APPOINTED CATRIONA ANN FLETCHER
Form type: AP03
Date: 2012.08.17
£2.95
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DIRECTOR APPOINTED TOMAS JOSEPH HAZLETON
Form type: AP01
Date: 2012.08.17
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DIRECTOR APPOINTED RICHARD BRIAN CULL
Form type: AP01
Date: 2012.08.17
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12/06/12 FULL LIST
Form type: AR01
Date: 2012.07.02
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.03
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12/06/11 FULL LIST
Form type: AR01
Date: 2011.06.14
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.03.25
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12/06/10 FULL LIST
Form type: AR01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / CRAIG BRIAN WALLIS / 12/06/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID IAN SMITH / 12/06/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DEREK WAINER / 12/06/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR'S CHANGE OF PARTICULARS / SCOTT SULLIVAN / 12/06/2010
Form type: CH01
Date: 2010.06.25
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW HANGES / 12/06/2010
Form type: CH01
Date: 2010.06.25
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DIRECTOR APPOINTED MISS CLEMENTA MONEDERO
Form type: AP01
Date: 2010.04.29
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW WILLS
Form type: TM01
Date: 2010.04.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.03.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW WILLS / 13/08/2009
Form type: 288c
Date: 2009.08.27
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RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.18
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NC INC ALREADY ADJUSTED 21/12/95
Form type: 123
Date: 2009.06.16
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GBP NC 1/2500000, 21/12/1995
Form type: RES04
Date: 2009.06.16
Child documents:
Document type: ANNOTATION
Date: 2009.06.16
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.13
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SCOTT SULLIVAN / 24/06/2008
Form type: 288c
Date: 2008.06.24
£2.95
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DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / SCOTT SULLIVAN / 24/06/2008
Form type: 288c
Date: 2008.06.24
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RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.06.18
£2.95
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REGISTERED OFFICE CHANGED ON 17/06/2008 FROM, 12 ST JAMES'S PLACE, LONDON, SW1A 1NX
Form type: 287
Date: 2008.06.17
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.26
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.07.18
£2.95
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RETURN MADE UP TO 12/06/07; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2007.07.16
Child documents:
Document type: ANNOTATION
Date: 2007.07.16
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.03
£2.95
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.03.06
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.12.14
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.09.13
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RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.07.12
Child documents:
Document type: ANNOTATION
Date: 2006.07.12
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.06.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.04.21
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2006.04.20
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2006.04.20
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.03.31

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Company directors and board members:

CATRIONA ANN FLETCHER (current)
Secretary, 2012.08.13
20 KING STREET , LONDON
SW1Y 6QY
ENGLAND
RICHARD BRIAN CULL (current)
Director, 2012.08.13
20 KING STREET , LONDON
SW1Y 6QY
ENGLAND
ANDREW HANGES (current)
Director, 2000.11.10
20 KING STREET , LONDON
SW1Y 6QY
ENGLAND
CLEMENTA MONEDERO (current)
Director, DIRECTOR - FINANCE, 2010.04.23
20 KING STREET , LONDON
SW1Y 6QY
ENGLAND
DARREN EDWARD NICHOLLS (current)
Director, 2013.11.12
20 KING STREET , LONDON
SW1Y 6QY
ENGLAND
NORA AGNES O'MAHONY (current)
Director, 2016.03.08
20 KING STREET , LONDON
SW1Y 6QY
DAVID JOHN MILLER (resigned)
Secretary, 1992.06.12 - 2000.06.19
10 WILDCROFT DRIVE FINCHAMPSTEAD , WOKINGHAM
RG40 3HY, BERKSHIRE
SCOTT SULLIVAN (resigned)
Secretary, 2006.04.01 - 2012.08.13
37 THORNHILL ROAD , LONDON
N1 1JS
ANDREW MICHAEL WILLS (resigned)
Secretary, GROUP FINANCE DIRECTOR, 2000.06.19 - 2006.04.01
HAUS 1 68 SAUMERSTRASSE , 8800 THALWIL
SWITZERLAND
GILES ANTHONY BLAKE CONWAY-GORDON (resigned)
Director, 1992.06.12 - 1994.07.15
213 WESTBOURNE GROVE , LONDON
W11 2SE
CHRISTOPHER COTTRELL (resigned)
Director, MANAGING DIRECTOR, 1997.05.14 - 2002.10.30
SELSFIELD PLACE SELSFIELD COMMON , EAST GRINSTEAD
RH19 4LW, WEST SUSSEX
GILBERT DE BOTTON (resigned)
Director, 1992.06.12 - 2000.05.19
1 EATON CLOSE , LONDON
SW1W 8JX
CLARE JULIET DOBIE (resigned)
Director, GROUP HEAD OF MARKETING, 2003.04.07 - 2005.03.15
LITTLE BRAXTED MILL LITTLE BRAXTED , WITHAM
CM8 3EU, ESSEX
NICHOLAS JOHN EELEY (resigned)
Director, PORTFOLIO MANAGER, 1992.06.12 - 1997.04.30
33 CHALCOT CRESCENT , LONDON
NW1 8YG
DAVID ALICK ERSKINE (resigned)
Director, 1995.07.01 - 1999.06.30
ST. MARGARETS CHAPEL ROAD, SOBERTON , SOUTHAMPTON
SO32 3PP, HAMPSHIRE
SAMUEL SIMON GILLIS (resigned)
Director, FUND MANAGER, 1993.05.14 - 1998.12.31
32 UPPER ADDISON GARDENS , LONDON
W14 8AJ
DAVID GINSBERG (resigned)
Director, MULTI MANAGER GROUP DIRECTOR, 1992.06.12 - 1995.09.30
FLAT 1 NO 4 THE BOLTONS , LONDON
SW1U
TOMAS JOSEPH HAZLETON (resigned)
Director, 2012.08.13 - 2013.07.05
12 ST JAMES'S PLACE , LONDON
SW1A 1NX
PETER JOHN KLEEMAN (resigned)
Director, CONSULTANT, 2002.03.05 - 2003.01.31
FLAT 21 CARLTON TOWER PLACE , LONDON
SW1X 9PZ
PATRICK CHRISTIAN KOERFER (resigned)
Director, 1992.06.12 - 1994.06.30
46 CLARENDON ROAD , LONDON
W11 2HH
GEORGE ERNEST LOUDON (resigned)
Director, BANKER, 1994.04.01 - 1999.05.20
11 PHILLIMORE PLACE , LONDON
W8 7BU
ALAN MCFARLANE (resigned)
Director, MANAGING DIRECTOR, 1993.05.14 - 2000.11.30
6 GRANVILLE ROAD , SEVENOAKS
TN13 1ER, KENT
DENIS RAEBURN (resigned)
Director, 1992.06.12 - 2000.05.19
RESIDENZA DEGLI ANGIOLI VIA MOTTA 31 , 6900 LUGANO
SWITZERLAND
DAVID IAN SMITH (resigned)
Director, INVESTMENT PROFESSIONAL, 2000.11.10 - 2012.08.13
12 ST JAMES'S PLACE , LONDON
SW1A 1NX
JEREMY ALAN SMOUHA (resigned)
Director, 1992.06.12 - 2003.01.31
52 NORTH END ROAD , LONDON
NW11 7RH
CHARLES WILLIAM SMYTH-OSBOURNE (resigned)
Director, PORTFOLIO MANAGER, 1992.06.12 - 2003.01.31
RECTORY FARM LITTLE STREET SULGRAVE , BANBURY
OX17 2SG, OXFORDSHIRE
SCOTT SULLIVAN (resigned)
Director, GROUP HEAD OF LEGAL&COMPLIANCE, 2005.09.12 - 2012.08.13
12 ST JAMES'S PLACE , LONDON
SW1A 1NX
MELANIE ADRIENNE TITMAN (resigned)
Director, GROUP HEAD OF LEGAL AND COMPLI, 2003.04.07 - 2005.02.28
12 THE CRESCENT , LEATHERHEAD
KT22 8EE, SURREY
GRAHAM DEREK WAINER (resigned)
Director, 1998.09.24 - 2016.04.08
20 KING STREET , LONDON
SW1Y 6QY
ENGLAND
CRAIG BRIAN WALLIS (resigned)
Director, 2006.04.12 - 2016.03.08
20 KING STREET , LONDON
SW1Y 6QY
ENGLAND
ANDREW MICHAEL WILLS (resigned)
Director, GROUP FINANCE DIRECTOR, 2003.04.07 - 2010.04.01
54 SEESTRASSE , 8806 BACH
SWITZERLAND
RICHARD CHARLES WORTS (resigned)
Director, INVESTMENT MANAGER, 1992.06.12 - 2001.12.12
7 SPENCER PLACE, CANONBURY , LONDON
N1 2AX

Companies near to GAM LONDON ltd.

Information about the Private Limited Company GAM LONDON LIMITED 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: 2016.06.11. Reload the data