GARTMORE SECURITIES LIMITED

Company number 00871666

Date	Type	Description	View / Download
03 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(4 pages)
28 Apr 2015	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 28 April 2015	(2 pages)
27 Jan 2015	4.68	Liquidators' statement of receipts and payments to 12 December 2014	(4 pages)
09 Apr 2014	TM01	Termination of appointment of James Darkins as a director	(2 pages)
23 Dec 2013	AD01	Registered office address changed from 201 Bishopsgate London EC2M 3AE on 23 December 2013	(2 pages)
20 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
20 Dec 2013	4.70	Declaration of solvency	(4 pages)
20 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
20 Sep 2013	AR01	Annual return made up to 15 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 2	(6 pages)
19 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
15 Apr 2013	TM01	Termination of appointment of Andrew Boorman as a director	(2 pages)
01 Mar 2013	TM01	Termination of appointment of Shirley Garrood as a director	(2 pages)
01 Mar 2013	AP01	Appointment of Martin Robert Skinner as a director	(3 pages)
08 Jan 2013	TM01	Termination of appointment of David Jacob as a director	(2 pages)
26 Sep 2012	AR01	Annual return made up to 15 September 2012 with full list of shareholders	(8 pages)
04 May 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
03 Nov 2011	AR01	Annual return made up to 15 September 2011 with full list of shareholders	(17 pages)
18 Oct 2011	AUD	Auditor's resignation	(2 pages)
14 Jul 2011	AD01	Registered office address changed from Gartmore House 8 Fenchurch Place London EC3M 4PB on 14 July 2011	(2 pages)
16 Jun 2011	TM01	Termination of appointment of Alan Hardgrave as a director	(2 pages)
10 Jun 2011	AP01	Appointment of James Nicholas Barnard Darkins as a director	(3 pages)
27 May 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
25 May 2011	AP01	Appointment of Mrs Shirley Jill Garrood as a director	(3 pages)
23 May 2011	AP01	Appointment of Mr Andrew James Formica as a director	(3 pages)