GARTMORE INVESTMENT LIMITED
Company is dissolved
General Information
NAME
GARTMORE INVESTMENT LIMITED
COMPANY NUMBER
01508030
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
16/07/1980
(44 years and 5 months old)
WEBSITE
http://henderson.com
CONFIRMATION STATEMENT MADE UP TO
27/09/2021
ACCOUNTS MADE UP TO
31/12/2020
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PREVIOUS NAMES
31/12/1981
19/01/1988
E & C MANAGEMENT LIMITED
View all previous names
BIRMINGHAM
B4 6AT
Telephone: 02078181818
TPS: No
The Colmore Building
20 Colmore Circus
Birmingham
B4 6AT
B4 6AT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HENDERSON GLOBAL INVESTORS (HOLDINGS) LIMITED | Active - Accounts Filed | View Report |
| GARTMORE INVESTMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 05/09/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 14/08/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
Credit Risk Overview
Want to learn more about GARTMORE INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GARTMORE INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GARTMORE INVESTMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Aug 1949 |
Resigned | Director |
Current: 1 Past: 35 |
View Report |
|
Born in Sep 1947 |
Resigned | Director |
Current: 0 Past: 18 |
View Report |
|
Born in Jun 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 87 |
View Report |
|
Born in Apr 1948 |
Resigned | Director |
Current: 0 Past: 52 |
View Report |
|
Born in Dec 1952 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 18/11/2024 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 05/09/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 14/08/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 14/08/2024 | New Board Member Ian Bassford (926895453) Appointed |
| 14/08/2024 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 07/08/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 30/07/2024 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 30/07/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 30/07/2024 | New Board Member Ian Bassford (926895453) Appointed |
| 25/04/2022 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 15/01/2022 | New Confirmation Statement filed |
| 29/09/2020 | New Confirmation Statement filed |
| 14/08/2020 | New Accounts filed |
| 06/07/2020 | Roger Martin James Thompson (918005919) has left the board |
| 06/07/2020 | New Board Member Ian Bassford (926895453) Appointed |
| 21/09/2019 | New Confirmation Statement filed |
| 14/05/2019 | New Accounts filed |
| 18/04/2019 | New Board Member Rhiannon Willow Chaudhuri (923730573) Appointed |
| 28/09/2018 | New Confirmation Statement filed |
| 13/08/2018 | Andrew James Formica (910129431) has left the board |
| 16/05/2018 | New Accounts filed |
| 11/10/2017 | New Confirmation Statement filed |
| 13/05/2017 | New Accounts filed |
| 13/03/2017 | HENDERSON SECRETARIAL SERVICES LIMITED (916011773) has left the board |
| 13/03/2017 | New Company Secretary HENDERSON SECRETARIAL SERVICES LIMITED (915059654) Appointed |
| 11/10/2016 | New Accounts filed |
| 11/10/2016 | New Confirmation Statement filed |
| 09/10/2015 | New Confirmation Statement filed |
| 07/10/2015 | New Accounts filed |
| 22/10/2014 | New Confirmation Statement filed |
| 17/05/2014 | New Accounts filed |
| 11/04/2014 | James Nicholas Barnard Darkins (908044259) has left the board |
| 30/09/2013 | New Confirmation Statement filed |
| 24/09/2013 | Roger Martin James Thompson (918129797) has left the board |
| 24/09/2013 | New Board Member Roger Martin James Thompson (918005919) Appointed |
| 17/09/2013 | New Board Member Roger Martin James Thompson (918129797) Appointed |
| 05/07/2013 | Shirley Jill Garr00d (916031943) has left the board |
| 22/04/2013 | New Accounts filed |
| 17/04/2013 | Andrew John Boorman (909888619) has left the board |
| 17/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 10/01/2013 | David Joseph Jacob (908452315) has left the board |
| 09/10/2012 | New Confirmation Statement filed |
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