Company Information for GARTMORE INVESTMENT LIMITED
C/O TENEO FINANCIAL ADVISORY LIMITED, The Colmore Building 20 Colmore Circus Queensway, Birmingham, B4 6AT,
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Company Registration Number
01508030
Private Limited Company
Liquidation |
Company Name | |
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GARTMORE INVESTMENT LIMITED | |
Legal Registered Office | |
C/O TENEO FINANCIAL ADVISORY LIMITED The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT Other companies in EC2M | |
Company Number | 01508030 | |
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Company ID Number | 01508030 | |
Date formed | 1980-07-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 2020-12-31 | |
Account next due | 30/09/2022 | |
Latest return | 15/09/2015 | |
Return next due | 13/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-07-21 11:55:05 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
GARTMORE INVESTMENT MANAGEMENT LIMITED | 201 BISHOPSGATE LONDON EC2M 3AE | Active | Company formed on the 1969-05-07 | |
GARTMORE INVESTMENT SERVICES LIMITED | C/O TENCO RESTRUCTURING LIMITED 156 GREAT CHARLES STREET QUEENSWAY BIRMINGHAM WEST MIDLANDS B3 3HN | Liquidation | Company formed on the 1969-05-06 | |
GARTMORE INVESTMENT LIMITED | ROBINSON ROAD Singapore 068877 | Dissolved | Company formed on the 2008-09-11 | |
GARTMORE INVESTMENT LIMITED | MARINA BOULEVARD Singapore 018989 | Dissolved | Company formed on the 2008-09-13 | |
GARTMORE INVESTMENT ADVISERS LIMITED | Dissolved | Company formed on the 1972-06-23 |
Officer | Role | Date Appointed |
---|---|---|
HENDERSON SECRETARIAL SERVICES LIMITED |
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ROGER MARTIN JAMES THOMPSON |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDREW JAMES FORMICA |
Director | ||
JAMES NICHOLAS BARNARD DARKINS |
Director | ||
SHIRLEY JILL GARR00D |
Director | ||
ANDREW JOHN BOORMAN |
Director | ||
DAVID JOSEPH JACOB |
Director | ||
ALAN HARDGRAVE |
Director | ||
DEAN LEONARD CLARKE |
Company Secretary | ||
JONATHAN SIMON BLOOM |
Director | ||
DAVID ANTONY FRANCIS |
Director | ||
JEFFREY STUART MEYER |
Director | ||
WILLIAM LINDSAY MCGOWAN |
Director | ||
LESLIE ALLAN AITKENHEAD |
Director | ||
KEVIN STEPHEN CROSSETT |
Director | ||
PAUL WILLIAM FEENEY |
Director | ||
PAUL JAMES HONDROS |
Director | ||
ROGER MICHAEL BARTLEY |
Director | ||
CHARLES JOHN SHERARD BEAZLEY |
Director | ||
YOUNG D CHIN |
Director | ||
JANE THORNTON |
Company Secretary | ||
STEPHEN RANSFORD JONES |
Director | ||
SUSANNA FRANCES DAVIES |
Director | ||
GLYN PARRY JONES |
Director | ||
CHRISTOPHER PETER CHAMBERS |
Director | ||
RUTH NICHOLSON |
Company Secretary | ||
HELEN BRIDGIT MARSDEN |
Director | ||
LEWIS JOHN MCNAUGHT |
Director | ||
ANDREW JONATHAN BROWN |
Director | ||
JANE THORNTON |
Company Secretary | ||
ANDREW NEIL RITHET FLEMING |
Director | ||
NICHOLAS ALEXANDER HENDERSON |
Director | ||
MICHAEL JOHN BISHOP |
Director | ||
THOMAS JEREMY WILLOUGHBY |
Company Secretary | ||
VIVIAN PAUL BAZALGETTE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JANUS UK HOLDINGS CORPORATION LIMITED | Company Secretary | 2018-04-16 | CURRENT | 2016-01-04 | Liquidation | |
JANUS HENDERSON INVESTORS INTERNATIONAL LIMITED | Company Secretary | 2017-05-30 | CURRENT | 1998-07-06 | Active | |
HENDERSON DIVERSIFIED INCOME TRUST PLC | Company Secretary | 2017-02-23 | CURRENT | 2017-02-23 | Liquidation | |
HENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITED | Company Secretary | 2014-08-05 | CURRENT | 2014-08-05 | Liquidation | |
H3 GLOBAL ADVISORS LIMITED | Company Secretary | 2014-06-13 | CURRENT | 2010-09-02 | Liquidation | |
HENDERSON ALTERNATIVE STRATEGIES TRUST PLC | Company Secretary | 2013-04-01 | CURRENT | 1930-04-02 | Liquidation | |
HGI ASSET MANAGEMENT GROUP LIMITED | Company Secretary | 2012-09-27 | CURRENT | 2012-09-27 | Liquidation | |
HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED | Company Secretary | 2012-09-27 | CURRENT | 2012-09-27 | Liquidation | |
GARTMORE INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2011-04-04 | CURRENT | 1969-05-07 | Active | |
GARTMORE INVESTMENT SERVICES LIMITED | Company Secretary | 2011-04-04 | CURRENT | 1969-05-06 | Liquidation | |
G.I.L. NOMINEES LIMITED | Company Secretary | 2011-04-04 | CURRENT | 1988-02-04 | Liquidation | |
OPTIMUM INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2011-04-04 | CURRENT | 1973-10-02 | Liquidation | |
OXFORD ACQUISITION III LIMITED | Company Secretary | 2011-04-04 | CURRENT | 2006-05-17 | Liquidation | |
HENDERSON UK FINANCE LIMITED | Company Secretary | 2011-02-09 | CURRENT | 2011-02-09 | Liquidation | |
CLOF II UK LIMITED | Company Secretary | 2010-04-16 | CURRENT | 2010-04-16 | Dissolved 2018-05-07 | |
VERTICALBAND LIMITED | Company Secretary | 2010-02-08 | CURRENT | 2000-03-23 | Liquidation | |
HENDERSON GLOBAL INVESTORS GENEVA FINANCE LIMITED | Director | 2014-08-05 | CURRENT | 2014-08-05 | Liquidation | |
HENDERSON GLOBAL GROUP LIMITED | Director | 2014-01-21 | CURRENT | 2012-12-28 | Active | |
JANUS HENDERSON GROUP PLC | Director | 2013-12-20 | CURRENT | 2012-12-12 | Active | |
HENDERSON FINANCES. | Director | 2013-10-25 | CURRENT | 1985-12-31 | Liquidation | |
HENDERSON EQUITY PARTNERS LIMITED | Director | 2013-08-28 | CURRENT | 1991-05-01 | Active | |
HENDERSON FUND MANAGEMENT LIMITED | Director | 2013-08-21 | CURRENT | 1991-05-02 | Liquidation | |
JANUS HENDERSON ADMINISTRATION UK LIMITED | Director | 2013-08-08 | CURRENT | 1934-07-26 | Active | |
JANUS HENDERSON INVESTORS UK LIMITED | Director | 2013-08-08 | CURRENT | 1967-05-17 | Active | |
UKLS FINANCIAL PLANNING LIMITED | Director | 2013-07-22 | CURRENT | 2001-05-18 | Dissolved 2016-07-03 | |
HENDERSON INVESTORS LIMITED | Director | 2013-07-22 | CURRENT | 1999-08-13 | Dissolved 2016-07-03 | |
ADVIZAS LIMITED | Director | 2013-07-22 | CURRENT | 1973-07-31 | Dissolved 2017-08-30 | |
HENDERSON GLOBAL INVESTORS (INTERNATIONAL HOLDINGS) B.V. | Director | 2013-07-22 | CURRENT | 2002-06-14 | Active | |
HENDERSON HOLDINGS GROUP LIMITED | Director | 2013-07-22 | CURRENT | 2008-11-06 | Liquidation | |
HGI (INVESTMENTS) LIMITED | Director | 2013-07-22 | CURRENT | 2008-11-10 | Active | |
HENDERSON UK FINANCE LIMITED | Director | 2013-07-22 | CURRENT | 2011-02-09 | Liquidation | |
HGI ASSET MANAGEMENT GROUP LIMITED | Director | 2013-07-22 | CURRENT | 2012-09-27 | Liquidation | |
HENDERSON GLOBAL INVESTORS ASSET MANAGEMENT LIMITED | Director | 2013-07-22 | CURRENT | 1988-03-31 | Active | |
JANUS HENDERSON UK (HOLDINGS) LIMITED | Director | 2013-07-22 | CURRENT | 1986-11-10 | Active | |
HENDERSON UNIT TRUSTS LTD | Director | 2013-07-22 | CURRENT | 1969-07-15 | Active | |
HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED | Director | 2013-07-22 | CURRENT | 1983-05-09 | Active | |
HENDERSON GROUP HOLDINGS ASSET MANAGEMENT LIMITED | Director | 2013-06-26 | CURRENT | 2012-09-27 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
Final Gazette dissolved via compulsory strike-off | ||
Voluntary liquidation Statement of receipts and payments to 2023-06-29 | ||
Register inspection address changed to 201 Bishopsgate London EC2M 3AE | ||
Registers moved to registered inspection location of 201 Bishopsgate London EC2M 3AE | ||
REGISTERED OFFICE CHANGED ON 20/05/23 FROM C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN | ||
AD01 | REGISTERED OFFICE CHANGED ON 19/07/22 FROM 201 Bishopsgate London EC2M 3AE | |
LIQ01 | Voluntary liquidation declaration of solvency | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
| |
CH04 | SECRETARY'S DETAILS CHNAGED FOR HENDERSON SECRETARIAL SERVICES LIMITED on 2022-03-14 | |
SH19 | Statement of capital on 2021-11-11 GBP 100 | |
SH20 | Statement by Directors | |
CAP-SS | Solvency Statement dated 08/11/21 | |
RES13 | Resolutions passed:
| |
SH01 | 08/11/21 STATEMENT OF CAPITAL GBP 3134.4223 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/09/21, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Rhiannon Willow Chaudhuri on 2021-08-13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | Resolutions passed:
| |
CH01 | Director's details changed for Ms Rhiannon Willow Chaudhuri on 2020-08-12 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/09/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROGER MARTIN JAMES THOMPSON | |
AP01 | DIRECTOR APPOINTED IAN BASSFORD | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/09/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AP01 | DIRECTOR APPOINTED MS RHIANNON WILLOW CHAUDHURI | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/18, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JAMES FORMICA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
LATEST SOC | 05/10/17 STATEMENT OF CAPITAL;GBP 3000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 05/10/16 STATEMENT OF CAPITAL;GBP 3000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr. Andrew James Formica on 2015-10-26 | |
LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 15/09/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 15/10/14 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 15/09/14 ANNUAL RETURN FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES DARKINS | |
LATEST SOC | 24/09/13 STATEMENT OF CAPITAL;GBP 3000 | |
AR01 | 15/09/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ROGER MARTIN JAMES THOMPSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIRLEY GARR00D | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOORMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JACOB | |
AR01 | 15/09/12 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES06 | Resolutions passed:
| |
SH20 | STATEMENT BY DIRECTORS | |
CAP-SS | SOLVENCY STATEMENT DATED 25/04/12 | |
SH19 | 26/04/12 STATEMENT OF CAPITAL GBP 3000 | |
AR01 | 15/09/11 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AD01 | REGISTERED OFFICE CHANGED ON 14/07/2011 FROM GARTMORE HOUSE 8 FENCHURCH PLACE LONDON EC3M APB | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/2011 FROM 201 BISHOPSGATE LONDON EC2M 3AE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN HARDGRAVE | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2011 FROM GARTMORE HOUSE 8 FENCHURCH PLACE LONDON EC3M 4PB | |
AP01 | DIRECTOR APPOINTED JAMES NICHOLAS BARNARD DARKINS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AP01 | DIRECTOR APPOINTED SHIRLEY JILL GARR00D | |
AP01 | DIRECTOR APPOINTED MR ANDREW JAMES FORMICA | |
AP01 | DIRECTOR APPOINTED ANDREW JOHN BOORMAN | |
AP01 | DIRECTOR APPOINTED MR ALAN HARDGRAVE | |
AP01 | DIRECTOR APPOINTED DAVID JOSEPH JACOB | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DEAN CLARKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN BLOOM | |
AP04 | CORPORATE SECRETARY APPOINTED HENDERSON SECRETARIAL SERVICES LIMITED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MEYER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP WAGSTAFF | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID FRANCIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH STARLING | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC ROSSI | |
AP01 | DIRECTOR APPOINTED JONATHAN SIMON BLOOM | |
AR01 | 15/09/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MCGOWAN | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP CHARLES WAGSTAFF / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM LINDSAY MCGOWAN / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH ANDREW STARLING / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DOMINIC MICHAEL JOSEPH ROSSI / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY STUART MEYER / 25/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANTONY FRANCIS / 25/11/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / DEAN LEONARD CLARKE / 25/11/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 15/09/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR LESLIE AITKENHEAD | |
288a | DIRECTOR APPOINTED DAVID ANTONY FRANCIS | |
288a | DIRECTOR APPOINTED DOMINIC MICHAEL JOSEPH ROSSI | |
288a | DIRECTOR APPOINTED WILLIAM LINDSAY MCGOWAN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
RES13 | COMPANY GIVEN AUTHORITY TO AUTHORISE ANY SITUATIONAL CONFLICT OF INTEREST OF ANY DIRECTOR 16/09/2008 | |
363a | RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN CROSSETT | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
288c | DIRECTOR'S PARTICULARS CHANGED |
Appointmen | 2022-07-12 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.87 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.43 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on GARTMORE INVESTMENT LIMITED
The top companies supplying to UK government with the same SIC code (64205 - Activities of financial services holding companies) as GARTMORE INVESTMENT LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |