GAM TRUSTEES LIMITED
| Status | ACTIVE |
| Company No. | 02696375 |
| Category | Private Limited Company |
| Incorporated | 12 Mar 1992 |
| Age | 32 years, 2 months, 18 days |
| Jurisdiction | England Wales |
SUMMARY
GAM TRUSTEES LIMITED is an active private limited company with number 02696375. It was incorporated 32 years, 2 months, 18 days ago, on 12 March 1992. The company address is C/O Wilton Uk (Group) Limited C/O Wilton Uk (Group) Limited, London, W1S 1BN, United Kingdom.
Company Fillings
Notification of a person with significant control
Date: 06 Feb 2024
Action Date: 21 Aug 2023
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Hartley Pensions Limited (In Administration)
Notification date: 2023-08-21
Documents
Confirmation statement with updates
Date: 10 Jan 2024
Action Date: 10 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-10
Documents
Accounts with accounts type dormant
Date: 09 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Change registered office address company with date old address new address
Date: 06 Sep 2023
Action Date: 06 Sep 2023
Category: Address
Type: AD01
New address: C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN
Old address: 26 Grosvenor Street Mayfair London W1K 4QW England
Change date: 2023-09-06
Documents
Confirmation statement with no updates
Date: 12 Jul 2023
Action Date: 12 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-12
Documents
Accounts with accounts type dormant
Date: 22 Mar 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Mortgage satisfy charge full
Date: 16 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 026963750209
Documents
Mortgage satisfy charge full
Date: 16 Feb 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 026963750208
Documents
Mortgage satisfy charge full
Date: 11 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 127
Documents
Mortgage satisfy charge full
Date: 11 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 126
Documents
Mortgage satisfy charge full
Date: 11 Jan 2023
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 130
Documents
Termination director company with name termination date
Date: 27 Jul 2022
Action Date: 23 Jun 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Denis Thomas Mchugh
Termination date: 2022-06-23
Documents
Mortgage create with deed with charles court order extend with charge number charge creation date
Date: 31 May 2022
Action Date: 18 Dec 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-12-18
Charge number: 026963750248
Documents
Accounts with accounts type dormant
Date: 26 May 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Confirmation statement with no updates
Date: 20 May 2022
Action Date: 12 Mar 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-03-12
Documents
Notification of a person with significant control
Date: 20 May 2022
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2016-04-06
Psc name: Greyfriars Asset Management Llp
Documents
Change person director company with change date
Date: 20 May 2022
Action Date: 20 May 2022
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Denis Thomas Mchugh
Change date: 2022-05-20
Documents
Change registered office address company with date old address new address
Date: 20 May 2022
Action Date: 20 May 2022
Category: Address
Type: AD01
New address: 26 Grosvenor Street Mayfair London W1K 4QW
Change date: 2022-05-20
Old address: The Cedars 11 High Street Fleckney Leicester LE8 8AJ
Documents
Legacy
Date: 29 Apr 2022
Category: Miscellaneous
Type: ANNOTATION
Description: Admin Removed this document contained unnecessary material and was administratively removed from the public register on 18/05/2022.
Documents
Gazette filings brought up to date
Date: 13 Apr 2022
Category: Gazette
Type: DISS40
Documents
Mortgage satisfy charge full
Date: 20 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 184
Documents
Mortgage satisfy charge full
Date: 20 Oct 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 183
Documents
Confirmation statement with no updates
Date: 28 Jun 2021
Action Date: 12 Mar 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-03-12
Documents
Accounts with accounts type dormant
Date: 26 Feb 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Accounts with accounts type dormant
Date: 26 Feb 2021
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Confirmation statement with no updates
Date: 25 Feb 2021
Action Date: 12 Mar 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-03-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 19 Nov 2020
Action Date: 17 Nov 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-11-17
Charge number: 026963750247
Documents
Gazette filings brought up to date
Date: 29 Oct 2020
Category: Gazette
Type: DISS40
Documents
Mortgage satisfy charge full
Date: 20 Aug 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 179
Documents
Dissolved compulsory strike off suspended
Date: 16 May 2020
Category: Dissolution
Type: DISS16(SOAS)
Documents
Mortgage satisfy charge full
Date: 10 May 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 12
Documents
Mortgage satisfy charge full
Date: 06 Feb 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 160
Documents
Mortgage satisfy charge full
Date: 14 Sep 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 163
Documents
Confirmation statement with no updates
Date: 17 Jul 2019
Action Date: 12 Mar 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-03-12
Documents
Mortgage satisfy charge full
Date: 19 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 123
Documents
Accounts with accounts type dormant
Date: 22 Mar 2019
Action Date: 30 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-30
Documents
Mortgage satisfy charge full
Date: 15 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 026963750210
Documents
Mortgage satisfy charge full
Date: 15 Feb 2019
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 178
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Jan 2019
Action Date: 21 Dec 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 026963750246
Charge creation date: 2018-12-21
Documents
Mortgage satisfy charge full
Date: 19 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 145
Documents
Mortgage satisfy charge full
Date: 19 Dec 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 146
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Nov 2018
Action Date: 26 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-11-26
Charge number: 026963750245
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Nov 2018
Action Date: 26 Nov 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 026963750244
Charge creation date: 2018-11-26
Documents
Mortgage satisfy charge full
Date: 13 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 86
Documents
Mortgage satisfy charge full
Date: 03 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 026963750221
Documents
Appoint person director company with name date
Date: 01 Nov 2018
Action Date: 25 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Denis Thomas Mchugh
Appointment date: 2018-10-25
Documents
Termination secretary company with name termination date
Date: 31 Oct 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2018-10-31
Officer name: Christopher Stephen Gladman
Documents
Mortgage satisfy charge full
Date: 11 Jul 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 026963750216
Documents
Mortgage satisfy charge full
Date: 11 Jul 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 026963750217
Documents
Mortgage satisfy charge full
Date: 11 Jul 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 026963750218
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Jun 2018
Action Date: 08 Jun 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-06-08
Charge number: 026963750243
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Apr 2018
Action Date: 29 Mar 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-03-29
Charge number: 026963750242
Documents
Confirmation statement with no updates
Date: 26 Mar 2018
Action Date: 12 Mar 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-03-12
Documents
Accounts with accounts type dormant
Date: 31 Jan 2018
Action Date: 30 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 18 Nov 2017
Action Date: 02 Nov 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 026963750241
Charge creation date: 2017-11-02
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Aug 2017
Action Date: 02 Aug 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-08-02
Charge number: 026963750240
Documents
Mortgage create with deed with charge number charge creation date
Date: 03 Aug 2017
Action Date: 28 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-07-28
Charge number: 026963750239
Documents
Mortgage create with deed with charge number charge creation date
Date: 20 Jul 2017
Action Date: 30 Jun 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-06-30
Charge number: 026963750238
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Jul 2017
Action Date: 12 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 026963750237
Charge creation date: 2017-07-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jul 2017
Action Date: 04 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-07-04
Charge number: 026963750235
Documents
Mortgage create with deed with charge number charge creation date
Date: 07 Jul 2017
Action Date: 04 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 026963750236
Charge creation date: 2017-07-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Jun 2017
Action Date: 26 May 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 026963750234
Charge creation date: 2017-05-26
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Apr 2017
Action Date: 12 Apr 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 026963750233
Charge creation date: 2017-04-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Mar 2017
Action Date: 24 Mar 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 026963750232
Charge creation date: 2017-03-24
Documents
Confirmation statement with updates
Date: 28 Mar 2017
Action Date: 12 Mar 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-03-12
Documents
Accounts with accounts type dormant
Date: 30 Jan 2017
Action Date: 30 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 24 Jan 2017
Action Date: 23 Jan 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2017-01-23
Charge number: 026963750231
Documents
Mortgage create with deed with charge number charge creation date
Date: 09 Dec 2016
Action Date: 25 Nov 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 026963750230
Charge creation date: 2016-11-25
Documents
Mortgage trustee acting as
Date: 07 Nov 2016
Category: Mortgage
Sub Category: Trustee
Type: MR06
Charge number: 026963750229
Documents
Mortgage create with deed with charge number charge creation date
Date: 22 Oct 2016
Action Date: 12 Oct 2016
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2016-10-12
Charge number: 026963750229
Documents
Termination director company with name termination date
Date: 12 Aug 2016
Action Date: 12 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-08-12
Officer name: Stephen David Cave
Documents
Termination director company with name termination date
Date: 12 Aug 2016
Action Date: 12 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Best Asset Management Ltd
Termination date: 2016-08-12
Documents
Annual return company with made up date full list shareholders
Date: 01 Apr 2016
Action Date: 12 Mar 2016
Category: Annual-return
Type: AR01
Made up date: 2016-03-12
Documents
Mortgage satisfy charge full
Date: 04 Mar 2016
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 118
Documents
Termination director company with name termination date
Date: 26 Jan 2016
Action Date: 31 Dec 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Raymond William Walker
Termination date: 2015-12-31
Documents
Termination director company with name termination date
Date: 26 Jan 2016
Action Date: 30 Nov 2015
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2015-11-30
Officer name: Bradley Nicholas Kilbane
Documents
Mortgage create with deed with charge number charge creation date
Date: 01 Dec 2015
Action Date: 26 Nov 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 026963750228
Charge creation date: 2015-11-26
Documents
Mortgage trustee acting as
Date: 22 Oct 2015
Category: Mortgage
Sub Category: Trustee
Type: MR06
Charge number: 026963750225
Documents
Mortgage trustee acting as
Date: 22 Oct 2015
Category: Mortgage
Sub Category: Trustee
Type: MR06
Charge number: 026963750227
Documents
Mortgage trustee acting as
Date: 22 Oct 2015
Category: Mortgage
Sub Category: Trustee
Type: MR06
Charge number: 026963750226
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Oct 2015
Action Date: 06 Oct 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-10-06
Charge number: 026963750226
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Oct 2015
Action Date: 06 Oct 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 026963750227
Charge creation date: 2015-10-06
Documents
Mortgage create with deed with charge number charge creation date
Date: 10 Oct 2015
Action Date: 06 Oct 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-10-06
Charge number: 026963750225
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Sep 2015
Action Date: 14 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 026963750224
Charge creation date: 2015-09-14
Documents
Mortgage create with deed with charge number charge creation date
Date: 08 Sep 2015
Action Date: 03 Sep 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-09-03
Charge number: 026963750223
Documents
Mortgage create with deed with charge number charge creation date
Date: 04 Aug 2015
Action Date: 22 Jul 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 026963750222
Charge creation date: 2015-07-22
Documents
Appoint person director company with name date
Date: 29 Jul 2015
Action Date: 29 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Bradley Nicholas Kilbane
Appointment date: 2015-07-29
Documents
Termination director company with name termination date
Date: 29 Jul 2015
Action Date: 28 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Kenneth Santaney
Termination date: 2015-07-28
Documents
Accounts with accounts type dormant
Date: 01 Jul 2015
Action Date: 30 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-30
Documents
Mortgage satisfy charge full
Date: 21 May 2015
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 026963750220
Documents
Annual return company with made up date full list shareholders
Date: 27 Apr 2015
Action Date: 12 Mar 2015
Category: Annual-return
Type: AR01
Made up date: 2015-03-12
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Apr 2015
Action Date: 31 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 026963750221
Charge creation date: 2015-03-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 17 Mar 2015
Action Date: 04 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 026963750219
Charge creation date: 2015-03-04
Documents
Mortgage create with deed with charge number charge creation date
Date: 12 Mar 2015
Action Date: 09 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-03-09
Charge number: 026963750220
Documents
Accounts with accounts type dormant
Date: 28 Jan 2015
Action Date: 30 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-30
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Jan 2015
Action Date: 09 Jan 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 026963750216
Charge creation date: 2015-01-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Jan 2015
Action Date: 09 Jan 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 026963750217
Charge creation date: 2015-01-09
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Jan 2015
Action Date: 09 Jan 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-01-09
Charge number: 026963750218
Documents
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