GARTMORE US LIMITED

Key Data

Status

Dissolved

Company No.

02937734

Incorporation date

09/06/1994

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 09/06/1994)

02/07/2016

Final Gazette dissolved following liquidation

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02/04/2016

Return of final meeting in a members' voluntary winding up

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09/04/2015

Registered office address changed from 8 Salisbury Square London EC4Y 8BB to 15 Canada Square Canary Wharf London E14 5GL on 2015-04-10

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26/01/2015

Liquidators' statement of receipts and payments to 2014-12-12

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08/04/2014

Termination of appointment of James Darkins as a director

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22/12/2013

Registered office address changed from 201 Bishopsgate London EC2M 3AE on 2013-12-23

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19/12/2013

Appointment of a voluntary liquidator

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19/12/2013

Declaration of solvency

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19/12/2013

Resolutions

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11/12/2013

Statement by directors

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11/12/2013

Statement of capital on 2013-12-12

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11/12/2013

Solvency statement dated 11/12/13

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11/12/2013

Resolutions

View PDF (1 pages)

18/07/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

30/06/2013

Annual return made up to 2013-06-10 with full list of shareholders

View PDF (6 pages)

14/04/2013

Termination of appointment of Andrew Boorman as a director

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28/02/2013

Termination of appointment of Shirley Garrood as a director

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28/02/2013

Appointment of Martin Robert Skinner as a director

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07/01/2013

Termination of appointment of David Jacob as a director

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10/06/2012

Annual return made up to 2012-06-10 with full list of shareholders

View PDF (8 pages)

03/05/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

17/10/2011

Auditor's resignation

View PDF (2 pages)

13/07/2011

Registered office address changed from Gartmore House 8 Fenchurch Place London EC3M 4PB on 2011-07-14

View PDF (2 pages)

22/06/2011

Annual return made up to 2011-06-10 with full list of shareholders

View PDF (8 pages)

15/06/2011

Termination of appointment of Alan Hardgrave as a director

View PDF (2 pages)

09/06/2011

Appointment of James Nicholas Barnard Darkins as a director

View PDF (3 pages)

26/05/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

24/05/2011

Appointment of Mrs Shirley Jill Garrood as a director

View PDF (3 pages)

22/05/2011

Appointment of Andrew John Boorman as a director

View PDF (3 pages)

22/05/2011

Appointment of Mr Andrew James Formica as a director

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19/05/2011

Appointment of Mr Alan Hardgrave as a director

View PDF (3 pages)

19/05/2011

Appointment of David Joseph Jacob as a director

View PDF (3 pages)

16/05/2011

Termination of appointment of Dean Clarke as a secretary

View PDF (2 pages)

16/05/2011

Appointment of Henderson Secretarial Services Limited as a secretary

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16/05/2011

Termination of appointment of Dean Clarke as a director

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16/05/2011

Termination of appointment of Keith Starling as a director

View PDF (2 pages)

07/09/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

10/06/2010

Annual return made up to 2010-06-10 with full list of shareholders

View PDF (5 pages)

08/12/2009

Director's details changed for Keith Andrew Starling on 2009-11-25

View PDF (3 pages)

08/12/2009

Secretary's details changed for Dean Leonard Clarke on 2009-11-25

View PDF (3 pages)

08/12/2009

Director's details changed for Dean Leonard Clarke on 2009-11-25

View PDF (3 pages)

21/10/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

09/07/2009

Appointment terminated director leslie aitkenhead

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09/07/2009

Director appointed keith andrew starling

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15/06/2009

Return made up to 10/06/09; full list of members

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30/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

24/09/2008

Resolutions

View PDF (2 pages)

02/07/2008

Return made up to 10/06/08; full list of members

View PDF (5 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

24/06/2007

Return made up to 10/06/07; full list of members

View PDF (5 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

13/07/2006

Return made up to 10/06/06; full list of members

View PDF (7 pages)

31/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

10/10/2005

Director resigned

View PDF (1 pages)

10/10/2005

New director appointed

View PDF (2 pages)

23/06/2005

Return made up to 10/06/05; full list of members

View PDF (5 pages)

15/06/2005

New director appointed

View PDF (2 pages)

15/06/2005

New director appointed

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15/06/2005

Director resigned

View PDF (1 pages)

21/03/2005

Return made up to 10/06/04; full list of members

View PDF (5 pages)

02/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (10 pages)

09/10/2003

Secretary's particulars changed

View PDF (1 pages)

16/07/2003

Return made up to 10/06/03; full list of members

View PDF (7 pages)

08/01/2003

Registered office changed on 09/01/03 from: gartmore house 8 fenchurch place london EC3M 4PH

View PDF (1 pages)

30/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

10/07/2002

Return made up to 10/06/02; full list of members

View PDF (7 pages)

19/03/2002

Secretary resigned

View PDF (1 pages)

19/03/2002

New secretary appointed

View PDF (2 pages)

03/10/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

10/09/2001

Resolutions

View PDF (24 pages)

06/09/2001

New secretary appointed

View PDF (2 pages)

06/09/2001

Secretary resigned

View PDF (1 pages)

28/06/2001

Return made up to 10/06/01; full list of members

View PDF (5 pages)

28/06/2001

Location of register of members address changed

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01/04/2001

New secretary appointed

View PDF (2 pages)

01/04/2001

Secretary resigned

View PDF (1 pages)

10/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

25/06/2000

Return made up to 10/06/00; full list of members

View PDF (5 pages)

17/05/2000

Location of register of members

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17/05/2000

Location of register of directors' interests

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09/12/1999

Director resigned

View PDF (1 pages)

14/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

14/10/1999

Secretary's particulars changed

View PDF (1 pages)

12/07/1999

Return made up to 10/06/99; no change of members

View PDF (7 pages)

11/05/1999

Director resigned

View PDF (1 pages)

10/05/1999

Location of register of members

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10/05/1999

New secretary appointed

View PDF (2 pages)

10/05/1999

Registered office changed on 11/05/99 from: 16/18 monument street london EC3R 8AJ

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10/05/1999

Location of register of directors' interests

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10/05/1999

Secretary resigned

View PDF (1 pages)

21/07/1998

Secretary's particulars changed;director's particulars changed

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08/07/1998

Return made up to 10/06/98; no change of members

View PDF (7 pages)

07/07/1998

Director's particulars changed

View PDF (1 pages)

04/05/1998

Full accounts made up to 1997-12-31

View PDF (11 pages)

13/10/1997

New director appointed

View PDF (2 pages)

08/10/1997

New director appointed

View PDF (2 pages)

17/08/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

10/07/1997

Director resigned

View PDF (1 pages)

30/06/1997

Return made up to 10/06/97; full list of members

View PDF (8 pages)

02/03/1997

Location of register of members

View PDF (1 pages)

15/12/1996

Auditor's resignation

View PDF (1 pages)

17/09/1996

Secretary resigned

View PDF (1 pages)

17/09/1996

New secretary appointed

View PDF (2 pages)

17/06/1996

Return made up to 10/06/96; full list of members

View PDF (7 pages)

23/04/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

07/12/1995

Full accounts made up to 1994-12-31

View PDF (8 pages)

05/07/1995

Return made up to 10/06/95; full list of members

View PDF (16 pages)

05/07/1995

Location of register of members address changed

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05/07/1995

Location of debenture register address changed

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02/07/1995

Ad 04/05/95--------- £ si 318513@1=318513 £ ic 639583/958096

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02/07/1995

Ad 28/04/95--------- £ si 318513@1=318513 £ ic 321070/639583

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02/07/1995

Resolutions

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02/07/1995

Resolutions

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02/07/1995

Resolutions

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02/07/1995

£ nc 750000/1100000 28/04/95

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06/02/1995

Ad 12/01/95--------- £ si 321068@1=321068 £ ic 2/321070

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06/02/1995

Resolutions

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06/02/1995

Resolutions

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06/02/1995

Resolutions

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06/02/1995

£ nc 100/75000 11/01/95

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08/11/1994

New director appointed

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08/11/1994

New director appointed

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08/11/1994

New director appointed

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08/11/1994

New secretary appointed

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08/11/1994

Secretary resigned

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08/11/1994

Director resigned

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08/11/1994

Director resigned

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08/11/1994

Accounting reference date notified as 31/12

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08/11/1994

Registered office changed on 09/11/94 from: 35 basinghall street london EC2V 5DB

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03/11/1994

Resolutions

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01/11/1994

Certificate of change of name

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09/06/1994

Incorporation

View PDF (18 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2012

Last change occurred

30/12/2012

Accounts

Full

Last made up date

30/12/2012

Next account date

30/12/2013

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Reeve, Robert Arthur	Nominee Director	09/06/1994 - 31/10/1994	205
Samuel, Christopher John Loraine	Director	18/09/1997 - 26/05/2005	46
Chandler, Christine Anne	Nominee Director	09/06/1994 - 31/10/1994	135
Clarke, Dean Leonard	Director	25/05/2005 - 03/04/2011	48
Boorman, Andrew John	Director	04/04/2011 - 08/04/2013	30

Persons with Significant Control

No PSC data available.

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Description

About GARTMORE US LIMITED

GARTMORE US LIMITED is an(a) Dissolved company incorporated on 09/06/1994 with the registered office located at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of GARTMORE US LIMITED?

GARTMORE US LIMITED is currently Dissolved. It was registered on 09/06/1994 and dissolved on 02/07/2016.

Where is GARTMORE US LIMITED located?

GARTMORE US LIMITED is registered at KPMG LLP, 15 Canada Square Canary Wharf, London E14 5GL.

What does GARTMORE US LIMITED do?

GARTMORE US LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for GARTMORE US LIMITED?

The latest filing was on 02/07/2016: Final Gazette dissolved following liquidation.