GAM GROUP LTD
| Status | ACTIVE |
| Company No. | 11808909 |
| Category | Private Limited Company |
| Incorporated | 06 Feb 2019 |
| Age | 5 years, 4 months, 12 days |
| Jurisdiction | England Wales |
SUMMARY
GAM GROUP LTD is an active private limited company with number 11808909. It was incorporated 5 years, 4 months, 12 days ago, on 06 February 2019. The company address is Churchill House Churchill House, London, NW4 4DJ, England.
Company Fillings
Confirmation statement with no updates
Date: 20 Feb 2024
Action Date: 05 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-05
Documents
Accounts with accounts type total exemption full
Date: 27 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with updates
Date: 13 Feb 2023
Action Date: 05 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-05
Documents
Accounts with accounts type total exemption full
Date: 23 Dec 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Change to a person with significant control
Date: 10 Aug 2022
Action Date: 01 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-11-01
Psc name: Mrs Marcelle Palmer
Documents
Change to a person with significant control
Date: 10 Aug 2022
Action Date: 01 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Dr Gillian Elaine Marks
Change date: 2021-11-01
Documents
Change to a person with significant control
Date: 10 Aug 2022
Action Date: 01 Nov 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Ashley Hardy Marks
Change date: 2021-11-01
Documents
Confirmation statement with updates
Date: 14 Feb 2022
Action Date: 05 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-05
Documents
Notification of a person with significant control
Date: 14 Feb 2022
Action Date: 01 Nov 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Marcelle Palmer
Notification date: 2021-11-01
Documents
Notification of a person with significant control
Date: 14 Feb 2022
Action Date: 01 Nov 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Notification date: 2021-11-01
Psc name: Gillian Marks
Documents
Notification of a person with significant control
Date: 14 Feb 2022
Action Date: 01 Nov 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Ashley Hardy Marks
Notification date: 2021-11-01
Documents
Cessation of a person with significant control
Date: 14 Feb 2022
Action Date: 01 Nov 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: David Leonard Marks
Cessation date: 2021-11-01
Documents
Certificate change of name company
Date: 14 Nov 2021
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed spareco LTD\certificate issued on 14/11/21
Documents
Appoint person director company with name date
Date: 08 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-01
Officer name: Dr Gillian Marks
Documents
Appoint person director company with name date
Date: 08 Nov 2021
Action Date: 29 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ashley Hardy Marks
Appointment date: 2021-10-29
Documents
Appoint person director company with name date
Date: 08 Nov 2021
Action Date: 01 Nov 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-11-01
Officer name: Mrs Marcelle Palmer
Documents
Appoint person secretary company with name date
Date: 14 Oct 2021
Action Date: 14 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2021-10-14
Officer name: Mr Hilton Rauf
Documents
Change registered office address company with date old address new address
Date: 14 Oct 2021
Action Date: 14 Oct 2021
Category: Address
Type: AD01
New address: Churchill House 137-139 Brent Street London NW4 4DJ
Old address: Suite308- Mutley Lester House 21 Broad Street Bury Lancashire BL9 0DA United Kingdom
Change date: 2021-10-14
Documents
Accounts with accounts type dormant
Date: 24 Jun 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 11 Feb 2021
Action Date: 05 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-05
Documents
Accounts with accounts type dormant
Date: 29 Jul 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Change account reference date company previous extended
Date: 27 May 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA01
Made up date: 2020-02-28
New date: 2020-03-31
Documents
Confirmation statement with updates
Date: 26 May 2020
Action Date: 05 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-05
Documents
Change registered office address company with date old address new address
Date: 21 May 2020
Action Date: 21 May 2020
Category: Address
Type: AD01
Old address: 21 Broad St Suite308- Mutley Lester House 21 Broad Street Bury BL90DA United Kingdom
Change date: 2020-05-21
New address: Suite308- Mutley Lester House 21 Broad Street Bury Lancashire BL90DA
Documents
Change registered office address company with date old address new address
Date: 21 May 2020
Action Date: 21 May 2020
Category: Address
Type: AD01
Old address: Lester House 21 Broad Street Bury BL9 0DA England
Change date: 2020-05-21
New address: 21 Broad St Suite308- Mutley Lester House 21 Broad Street Bury BL90DA
Documents
Change registered office address company with date old address new address
Date: 06 Feb 2020
Action Date: 06 Feb 2020
Category: Address
Type: AD01
New address: Lester House 21 Broad Street Bury BL9 0DA
Change date: 2020-02-06
Old address: Lester House 21 Broad Street Bury BL9 0DA England
Documents
Change registered office address company with date old address new address
Date: 06 Feb 2020
Action Date: 06 Feb 2020
Category: Address
Type: AD01
New address: Lester House 21 Broad Street Bury BL9 0DA
Old address: 20-22 Wenlock Road London N1 7GU England
Change date: 2020-02-06
Documents
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