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GARTMORE INVESTMENT SERVICES LIMITED

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

Company details

201 BISHOPSGATE, LONDON, EC2M 3AE

GARTMORE INVESTMENT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00953592
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.05.06
last member list: 2015.09.15
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Previous names:

Company GARTMORE INVESTMENT SERVICES LIMITED is a Private Limited Company, registration number 00953592, established in United Kingdom on the 6. May 1969. The company is now active. The company has been in business for 47 years and 7 months. This company used to be called GARTMORE OVERSEAS LIMITED. The company is based on 201 BISHOPSGATE, LONDON, EC2M 3AE. Business of the company GARTMORE INVESTMENT SERVICES LIMITED by SIC and NACE code is "74990 - Non-trading company". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/12/15" from the 2016.06.17. The latest accounts are filed up to 2015.12.31. The latest annual return was filed up to 2015.09.15. We do not have any information about the company GARTMORE INVESTMENT SERVICES LIMITED being in liquidation. The company has 2 directors and 1 secretary. The total number of directors was so far 18. The total number of secretaries was 7. Data on this page were generated on the 2016.12.11. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.13
overdue: NO
last made update: 2015.09.15
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.06.17
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DIRECTOR'S CHANGE OF PARTICULARS / MR. ANDREW JAMES FORMICA / 26/10/2015
Form type: CH01
Date: 2016.02.01
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15/09/15 FULL LIST
Form type: AR01
Date: 2015.09.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.18
Form type: LATEST SOC
Document description: 18/09/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.09.15
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15/09/14 FULL LIST
Form type: AR01
Date: 2014.09.26
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.07.16
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.07.11
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2014.05.13
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APPOINTMENT TERMINATED, DIRECTOR JAMES DARKINS
Form type: TM01
Date: 2014.04.09
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15/09/13 FULL LIST
Form type: AR01
Date: 2013.09.16
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.05.22
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APPOINTMENT TERMINATED, DIRECTOR ANDREW BOORMAN
Form type: TM01
Date: 2013.04.15
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APPOINTMENT TERMINATED, DIRECTOR SHIRLEY GARROOD
Form type: TM01
Date: 2013.03.01
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DIRECTOR APPOINTED MARTIN ROBERT SKINNER
Form type: AP01
Date: 2013.03.01
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APPOINTMENT TERMINATED, DIRECTOR DAVID JACOB
Form type: TM01
Date: 2013.01.08
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15/09/12 FULL LIST
Form type: AR01
Date: 2012.09.25
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.23
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15/09/11 FULL LIST
Form type: AR01
Date: 2011.11.03
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.10.18
£2.95
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REGISTERED OFFICE CHANGED ON 14/07/2011 FROM, GARTMORE HOUSE, 8 FENCHURCH PLACE, LONDON, EC3M 4PB
Form type: AD01
Date: 2011.07.14
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ALAN HARDGRAVE
Form type: TM01
Date: 2011.06.16
£2.95
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DIRECTOR APPOINTED JAMES NICHOLAS BARNARD DARKINS
Form type: AP01
Date: 2011.06.10
£2.95
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DIRECTOR APPOINTED MR ANDREW JAMES FORMICA
Form type: AP01
Date: 2011.06.01
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.05.27
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DIRECTOR APPOINTED MRS SHIRLEY JILL GARROOD
Form type: AP01
Date: 2011.05.25
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DIRECTOR APPOINTED ANDREW JOHN BOORMAN
Form type: AP01
Date: 2011.05.23
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DIRECTOR APPOINTED MR ALAN HARDGRAVE
Form type: AP01
Date: 2011.05.20
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DIRECTOR APPOINTED DAVID JOSEPH JACOB
Form type: AP01
Date: 2011.05.20
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APPOINTMENT TERMINATED, SECRETARY DEAN CLARKE
Form type: TM02
Date: 2011.05.17
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APPOINTMENT TERMINATED, DIRECTOR DEAN CLARKE
Form type: TM01
Date: 2011.05.17
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CORPORATE SECRETARY APPOINTED HENDERSON SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2011.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEITH STARLING
Form type: TM01
Date: 2011.05.17
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15/09/10 FULL LIST
Form type: AR01
Date: 2010.09.28
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
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DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW STARLING / 25/11/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / DEAN LEONARD CLARKE / 25/11/2009
Form type: CH01
Date: 2009.12.09
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SECRETARY'S CHANGE OF PARTICULARS / DEAN LEONARD CLARKE / 25/11/2009
Form type: CH03
Date: 2009.12.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.22
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RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.18
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APPOINTMENT TERMINATED DIRECTOR LESLIE AITKENHEAD
Form type: 288b
Date: 2009.07.10
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DIRECTOR APPOINTED KEITH ANDREW STARLING
Form type: 288a
Date: 2009.07.10
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.10.31
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COMPANY GIVEN AUTHORITY TO AUTHORISE ANY SITUATIONAL CONFLICT OF INTEREST OF ANY DIRECTOR 16/09/2008
Form type: RES13
Date: 2008.09.25
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RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.23
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.26
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RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.21
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FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.07
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RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.10.11
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/04
Form type: AA
Date: 2005.11.01
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RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.10.12
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.10.11
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.10.11
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2005.06.16
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.06.16
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FULL ACCOUNTS MADE UP TO 31/12/03
Form type: AA
Date: 2004.11.03
£2.95
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RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.10.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/02
Form type: AA
Date: 2003.10.30
£2.95
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RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.10.15
Child documents:
Document type: ANNOTATION
Date: 2003.10.15
Form type: 363(353)
Document description: LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2003.10.10
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REGISTERED OFFICE CHANGED ON 09/01/03 FROM:, GARTMORE HOUSE, 8 FENCHURCH PLACE, LONDON, EC3M 4PH
Form type: 287
Date: 2003.01.09

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Company directors and board members:

HENDERSON SECRETARIAL SERVICES LIMITED (current)
Secretary, 2011.04.04
201 BISHOPSGATE , LONDON
EC2M 3AE
ANDREW JAMES FORMICA (current)
Director, CHIEF EXECUTIVE, 2011.04.04
201 BISHOPSGATE , LONDON
EC2M 3AE
MARTIN ROBERT SKINNER (current)
Director, CHARTERED ACCOUNTANT, 2013.02.20
201 BISHOPSGATE , LONDON
EC2M 3AE
DEAN LEONARD CLARKE (resigned)
Secretary, 2002.02.26 - 2011.04.04
GARTMORE HOUSE 8 FENCHURCH PLACE , LONDON
EC3M 4PB
SARAH LEWIS (resigned)
Secretary, 2001.03.16 - 2001.09.03
6 WENTWORTH COURT SAINT MARKS HILL , SURBITON
KT6 4PU, SURREY
RUTH NICHOLSON (resigned)
Secretary, 1999.04.26 - 2001.03.16
WILLOW COTTAGE DAIRYHOUSE LANE BRADFIELD , MANNINGTREE
CO11 2XB, ESSEX
JANE THORNTON (resigned)
Secretary, 2001.09.03 - 2002.02.26
26 COLESHILL ROAD , TEDDINGTON
TW11 0LJ, MIDDLESEX
JANE THORNTON (resigned)
Secretary, 1996.09.02 - 1999.04.26
26 COLESHILL ROAD , TEDDINGTON
TW11 0LJ, MIDDLESEX
THOMAS JEREMY WILLOUGHBY (resigned)
Secretary, 1992.09.15 - 1996.09.02
59 GIBSON SQUARE , LONDON
N1 0RA
LESLIE ALLAN AITKENHEAD (resigned)
Director, COMPANY DIRECTOR, 2005.09.30 - 2009.07.01
24 THE AVENUE , HITCHIN
SG4 9RL, HERTFORDSHIRE
ANDREW JOHN BOORMAN (resigned)
Director, COMPANY DIRECTOR, 2011.04.04 - 2013.04.08
201 BISHOPSGATE , LONDON
EC2M 3AE
ANDREW JONATHAN BROWN (resigned)
Director, CHARTERED ACCOUNTANT, 1992.09.15 - 1997.09.18
PILGRIMS EBBISHAM LANE , WALTON-ON-THE-HILL
KT20 5BT, SURREY
DEAN LEONARD CLARKE (resigned)
Director, CHARTERED SECRETARY, 2005.05.26 - 2011.04.04
GARTMORE HOUSE 8 FENCHURCH PLACE , LONDON
EC3M 4PB
JAMES NICHOLAS BARNARD DARKINS (resigned)
Director, COMPANY DIRECTOR, 2011.04.04 - 2014.04.01
201 BISHOPSGATE , LONDON
EC2M 3AE
KEITH DAVID FELTON (resigned)
Director, FINANCIAL CONTROLLER, 1995.01.13 - 1999.04.26
FAIRWAYS 50 ST BOTOLPHS ROAD , SEVENOAKS
TN13 3AG, KENT
ANDREW NEIL RITHET FLEMING (resigned)
Director, FUND MANAGER, 1995.07.26 - 1997.09.18
THE RANGERS HOUSE , FARNHAM
GU9 0AB, SURREY
SHIRLEY JILL GARROOD (resigned)
Director, 2011.04.04 - 2013.02.20
201 BISHOPSGATE , LONDON
EC2M 3AE
ALAN HARDGRAVE (resigned)
Director, CHIEF OPERATING OFFICER, 2011.04.04 - 2011.06.10
201 BISHOPSGATE , LONDON
EC2M 3AE
DAVID JOSEPH JACOB (resigned)
Director, FUND MANAGER, 2011.04.04 - 2012.12.13
201 BISHOPSGATE , LONDON
EC2M 3AE
PAUL MYNERS (resigned)
Director, COMPANY DIRECTOR, 1992.09.15 - 1997.03.06
34 GROOM PLACE BELGRAVIA , LONDON
SW1X 7BA
CHRISTOPHER JOHN LORAINE SAMUEL (resigned)
Director, CHIEF OPERATING OFFICER, 1997.09.18 - 2005.05.26
26 IRVING MEWS ISLINGTON , LONDON
N1 2FP
KEITH ANDREW STARLING (resigned)
Director, CHARTERED ACCOUNTANT, 2009.07.01 - 2011.04.04
GARTMORE HOUSE 8 FENCHURCH PLACE , LONDON
EC3M 4PB
SALLY JENNIFER JOAN TENNANT (resigned)
Director, MANAGING DIRECTOR, 1995.01.13 - 1997.09.18
11 LAWRENCE STREET , LONDON
SW3 5NB
JANE THORNTON (resigned)
Director, SOLICITOR, 1997.09.18 - 2005.09.30
26 COLESHILL ROAD , TEDDINGTON
TW11 0LJ, MIDDLESEX
THOMAS JEREMY WILLOUGHBY (resigned)
Director, SOLICITOR, 1992.09.15 - 1997.06.27
59 GIBSON SQUARE , LONDON
N1 0RA

Companies near to GARTMORE INVESTMENT SERVICES ltd.

Information about the Private Limited Company GARTMORE INVESTMENT SERVICES 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: 2016.06.24. Reload the data