GARTMORE NOMINEES LIMITED
Company is dissolved
General Information
NAME
GARTMORE NOMINEES LIMITED
COMPANY NUMBER
00981777
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
99999 -
Dormant Company
INCORPORATION DATE
11/06/1970
(54 years and 6 months old)
WEBSITE
QUAYSIDEBIRMINGHAM.CO.UK
CONFIRMATION STATEMENT MADE UP TO
15/09/2012
ACCOUNTS MADE UP TO
31/12/2011
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PREVIOUS NAMES
11/06/1970
31/12/1979
ALLAN CRAWFORD (INVESTMENTS) LIMITED
LONDON
EC4Y 8BB
Salisbury Square House
8 Salisbury Square
London
EC4Y 8BB
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 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 |
| 07/08/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
Credit Risk Overview
Want to learn more about GARTMORE NOMINEES 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 NOMINEES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GARTMORE NOMINEES 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 Jun 1958 |
Resigned | Director |
Current: 0 Past: 17 |
View Report |
|
15/09/1992 - 21/10/1996 (4 years and 1 months) Born in Jul 1940 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
15/09/1992 - 30/07/1993 (10 months) Born in Oct 1946 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Aug 1944 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
|
Born in Jun 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 87 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 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 |
| 07/08/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 30/07/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 30/07/2024 | New Board Member Andrew James Formica (910129431) Appointed |
| 30/07/2024 | New Board Member Shirley Jill Garrood (903131697) Appointed |
| 24/07/2024 | New Board Member Andrew James Formica (910129431) Appointed |
| 24/07/2024 | New Board Member Andrew John Boorman (909888619) Appointed |
| 24/07/2024 | New Board Member James Nicholas Barnard Darkins (908044259) Appointed |
| 24/07/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 26/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 20/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 20/06/2024 | New Board Member James Nicholas Barnard Darkins (908044259) Appointed |
| 19/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 19/06/2024 | New Board Member Andrew John Boorman (909888619) Appointed |
| 13/06/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 27/05/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 27/05/2024 | New Board Member Andrew James Formica (910129431) Appointed |
| 27/05/2024 | New Board Member Shirley Jill Garrood (903131697) Appointed |
| 24/04/2024 | New Board Member Shirley Jill Garrood (903131697) Appointed |
| 24/04/2024 | New Board Member Andrew John Boorman (909888619) Appointed |
| 24/04/2024 | New Board Member Andrew James Formica (910129431) Appointed |
| 24/04/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 23/02/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 29/01/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 29/01/2024 | New Board Member James Nicholas Barnard Darkins (908044259) Appointed |
| 29/01/2024 | New Board Member Andrew James Formica (910129431) Appointed |
| 29/01/2024 | New Board Member Andrew John Boorman (909888619) Appointed |
| 29/01/2024 | New Board Member Shirley Jill Garrood (903131697) Appointed |
| 19/01/2024 | New Board Member Andrew James Formica (910129431) Appointed |
| 19/01/2024 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 15/09/2023 | New Board Member Andrew John Boorman (909888619) Appointed |
| 17/05/2023 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 17/05/2023 | New Board Member Andrew James Formica (910129431) Appointed |
| 25/04/2022 | New Company Secretary JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED (900611821) Appointed |
| 13/03/2017 | HENDERSON SECRETARIAL SERVICES LIMITED (916011814) has left the board |
| 13/03/2017 | New Company Secretary HENDERSON SECRETARIAL SERVICES LIMITED (915059654) Appointed |
| 02/07/2013 | Change in Reg. Office |
| 10/01/2013 | Change in Reg. Office |
| 10/01/2013 | David Joseph Jacob (908452315) has left the board |
| 04/12/2012 | Change in Reg. Office |
| 29/09/2012 | New Confirmation Statement filed |
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