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GARTMORE INVESTMENT MANAGEMENT LIMITED

Learn more about GARTMORE INVESTMENT MANAGEMENT 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 MANAGEMENT LIMITED on the map

Company type: Private Limited Company
Company number: 00953703
Company status: Active
country of origin: United Kingdom
incorporation date: 1969.05.07
last member list: 2015.07.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 70100 - Activities of head offices

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: 2016.08.14
overdue: NO
last made update: 2015.07.17
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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DIRECTOR APPOINTED MARTIN ROBERT SKINNER
Form type: AP01
Date: 2015.08.21
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APPOINTMENT TERMINATED, DIRECTOR RICHARD MCNAMARA
Form type: TM01
Date: 2015.08.21
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.21
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17/07/15 FULL LIST
Form type: AR01
Date: 2015.07.20
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.07.20
Form type: LATEST SOC
Document description: 20/07/15 STATEMENT OF CAPITAL;GBP 40000000
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DIRECTOR'S CHANGE OF PARTICULARS / MR. RICHARD PATRICK MCNAMARA / 18/12/2014
Form type: CH01
Date: 2015.02.21
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17/07/14 FULL LIST
Form type: AR01
Date: 2014.07.25
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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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APPOINTMENT TERMINATED, DIRECTOR JAMES DARKINS
Form type: TM01
Date: 2014.04.09
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17/07/13 FULL LIST
Form type: AR01
Date: 2013.07.18
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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 RICHARD MCNAMARA
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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17/07/12 FULL LIST
Form type: AR01
Date: 2012.07.23
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.11
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5
Form type: MG02
Date: 2012.04.14
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6
Form type: MG02
Date: 2012.04.14
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2011.10.18
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17/07/11 FULL LIST
Form type: AR01
Date: 2011.09.06
£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
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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
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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 MR ANDREW JAMES FORMICA
Form type: AP01
Date: 2011.05.23
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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
£2.95
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CORPORATE SECRETARY APPOINTED HENDERSON SECRETARIAL SERVICES LIMITED
Form type: AP04
Date: 2011.05.17
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APPOINTMENT TERMINATED, DIRECTOR JONATHAN BLOOM
Form type: TM01
Date: 2011.05.17
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JEFFREY MEYER
Form type: TM01
Date: 2011.05.17
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APPOINTMENT TERMINATED, DIRECTOR PHILIP WAGSTAFF
Form type: TM01
Date: 2011.05.17
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APPOINTMENT TERMINATED, DIRECTOR DAVID FRANCIS
Form type: TM01
Date: 2011.05.17
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APPOINTMENT TERMINATED, DIRECTOR KEITH STARLING
Form type: TM01
Date: 2011.05.17
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
Form type: MG02
Date: 2010.12.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3
Form type: MG02
Date: 2010.12.30
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4
Form type: MG02
Date: 2010.12.30
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APPOINTMENT TERMINATED, DIRECTOR DOMINIC ROSSI
Form type: TM01
Date: 2010.11.23
£2.95
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6
Form type: MG01
Date: 2010.11.10
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DIRECTOR APPOINTED JONATHAN SIMON BLOOM
Form type: AP01
Date: 2010.10.07
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.08
£2.95
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGOWAN
Form type: TM01
Date: 2010.08.27
£2.95
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17/07/10 FULL LIST
Form type: AR01
Date: 2010.08.03
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES WAGSTAFF / 17/07/2010
Form type: CH01
Date: 2010.08.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MICHAEL JOSEPH ROSSI / 17/07/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY STUART MEYER / 17/07/2010
Form type: CH01
Date: 2010.08.02
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTONY FRANCIS / 17/07/2010
Form type: CH01
Date: 2010.08.02
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ANDREW SKIRTON
Form type: TM01
Date: 2009.12.12
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES WAGSTAFF / 25/11/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LINDSAY MCGOWAN / 25/11/2009
Form type: CH01
Date: 2009.12.09
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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 / DOMINIC MICHAEL JOSEPH ROSSI / 25/11/2009
Form type: CH01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY STUART MEYER / 25/11/2009
Form type: CH01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTONY FRANCIS / 25/11/2009
Form type: CH01
Date: 2009.12.09
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / DEAN LEONARD CLARKE / 25/11/2009
Form type: CH03
Date: 2009.12.09

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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, 2015.07.31
201 BISHOPSGATE , LONDON
EC2M 3AE
DEAN LEONARD CLARKE (resigned)
Secretary, 2005.09.07 - 2011.04.04
GARTMORE HOUSE 8 FENCHURCH PLACE , LONDON
EC3M 4PB
RUTH NICHOLSON (resigned)
Secretary, 1999.04.26 - 2001.03.16
WILLOW COTTAGE DAIRYHOUSE LANE BRADFIELD , MANNINGTREE
CO11 2XB, ESSEX
JANE THORNTON (resigned)
Secretary, 1996.09.02 - 1999.04.26
26 COLESHILL ROAD , TEDDINGTON
TW11 0LJ, MIDDLESEX
JANE THORNTON (resigned)
Secretary, 2001.03.16 - 2005.09.07
26 COLESHILL ROAD , TEDDINGTON
TW11 0LJ, MIDDLESEX
THOMAS JEREMY WILLOUGHBY (resigned)
Secretary, 1991.07.17 - 1996.09.02
59 GIBSON SQUARE , LONDON
N1 0RA
LESLIE ALLAN AITKENHEAD (resigned)
Director, COMPANY DIRECTOR, 2005.07.01 - 2009.07.01
24 THE AVENUE , HITCHIN
SG4 9RL, HERTFORDSHIRE
ROGER MICHAEL BARTLEY (resigned)
Director, INVESTMENT BANKER, 1996.09.12 - 2006.07.31
FRANKHAM DENE WADHURST ROAD , MARK CROSS
TN6 3PD, EAST SUSSEX
VIVIAN PAUL BAZALGETTE (resigned)
Director, FUND MANAGER, 1991.07.17 - 1995.02.15
NORTH HOUSE 93 DULWICH VILLAGE , LONDON
SE21 7BJ
CHARLES JOHN SHERARD BEAZLEY (resigned)
Director, COMPANY DIRECTOR, 2004.04.05 - 2006.06.30
58 BATHGATE ROAD WIMBLEDON , LONDON
SW19 5PH
MICHAEL JOHN BISHOP (resigned)
Director, FUND MANAGER, 1991.07.17 - 1998.01.20
69 CHURCH ROAD WIMBLEDON , LONDON
SW19 5AL
JONATHAN SIMON BLOOM (resigned)
Director, SOLICITOR, 2010.09.23 - 2011.04.04
GARTMORE HOUSE 8 FENCHURCH PLACE , LONDON
EC3M 4PB
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, 1991.07.17 - 1999.11.30
PILGRIMS EBBISHAM LANE , WALTON-ON-THE-HILL
KT20 5BT, SURREY
CHRISTOPHER PETER CHAMBERS (resigned)
Director, INVESTMENT MANAGER, 1998.07.30 - 2003.03.11
230 PETERSHAM ROAD , RICHMOND
TW10 7AL, SURREY
YOUNG D CHIN (resigned)
Director, COMPANY DIRECTOR, 2005.01.31 - 2006.04.03
106 CYPRESS POINT PLACE , BLUE BELL
PENNSYLVANIA PA19422
USA
KEVIN STEPHEN CROSSETT (resigned)
Director, GENERAL COUNSEL, 2006.09.29 - 2008.08.13
155 KING HENRYS ROAD, FLAT 1 , LONDON
NW3 3RD
JAMES NICHOLAS BARNARD DARKINS (resigned)
Director, COMOPANY DIRECTOR, 2011.04.04 - 2014.04.01
201 BISHOPSGATE , LONDON
EC2M 3AE
SIMON HOWARD DAVIES (resigned)
Director, FUND MANAGER, 1993.10.11 - 1995.04.01
25 THE PARK , GREAT BOOKHAM
KT23 3LN, SURREY
SUSANNA FRANCES DAVIES (resigned)
Director, HEAD OF GLOBAL INSTITUTIONAL, 2002.03.01 - 2005.01.31
10 LISKEARD GARDENS BLACKHEATH , LONDON
SE3 0PN
PIERRE HENRI DAVIRON (resigned)
Director, SENIOR VICE-PRESIDENT, 1991.07.17 - 1992.12.31
16 RUE JULES CLARETIE 17016 PARIS ,
PARIS
DAVID ANDREW DIAMOND (resigned)
Director, COMPANY DIRECTOR, 2000.05.31 - 2005.01.31
1151 BAUMOCK BURN DRIVE , COLUMBUS
OHIO 43235
USA
PAUL WILLIAM FEENEY (resigned)
Director, COMPANY DIRECTOR, 2002.02.26 - 2007.11.13
4 WARWICKS BENCH ROAD , GUILDFORD
GU1 3TL, SURREY
ANDREW NEIL RITHET FLEMING (resigned)
Director, FUND MANAGER, 1993.10.11 - 1998.05.14
THE RANGERS HOUSE , FARNHAM
GU9 0AB, SURREY
DAVID ANTONY FRANCIS (resigned)
Director, HEAD OF OPERATIONS, 2009.07.01 - 2011.04.04
GARTMORE HOUSE 8 FENCHURCH PLACE , LONDON
EC3M 4PB
PAUL FRANCIS (resigned)
Director, ADMINISTRATOR, 1993.10.11 - 1996.09.02
7 AYLOFFS CLOSE EMERSON PARK , HORNCHURCH
RM11 2RH, ESSEX
SHIRLEY JILL GARROOD (resigned)
Director, 2011.04.04 - 2013.02.20
201 BISHOPSGATE , LONDON
EC2M 3AE
PHILIPPE JEAN-LOUIS GESLIN (resigned)
Director, PRESIDENT AND CHIEF OPERATING, 1993.02.15 - 1993.10.11
19 RUE DECAMPS PARIS 75116 , FRANCE
FOREIGN
ALAN HARDGRAVE (resigned)
Director, CHIEF OPERATING OFFICER, 2011.04.04 - 2011.06.10
201 BISHOPSGATE , LONDON
EC2M 3AE
NICHOLAS ALEXANDER HENDERSON (resigned)
Director, FUND MANAGER, 1993.10.11 - 1998.05.14
MILLSMEADE 67 COPTHORNE ROAD CROXLEY GREEN , RICKMANSWORTH
WD3 4AH, HERTFORDSHIRE
STUART FRANKLAND HEPBURN (resigned)
Director, FUND MANAGER, 1993.10.11 - 1996.09.02
GREENLEAVES SEWARDSTONEBURY CHINGFORD , LONDON
E4
PAUL JAMES HONDROS (resigned)
Director, COMPANY DIRECTOR, 2000.05.31 - 2006.09.29
805 PARKES RUN LANE VILLANOVA , PENNSYLVANIA
19085
USA
DAVID JOSEPH JACOB (resigned)
Director, FUND MANAGER, 2011.04.04 - 2012.12.13
201 BISHOPSGATE , LONDON
EC2M 3AE

Companies near to GARTMORE INVESTMENT MANAGEMENT ltd.

Information about the Private Limited Company GARTMORE INVESTMENT MANAGEMENT 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