GF FINANCIAL MARKETS (UK) LIMITED

Company number 01242631

Date	Type	Description	View / Download
05 Aug 2015	AP01	Appointment of Ms Guiping Zhao as a director on 3 August 2015	(2 pages)
24 Jun 2015	TM01	Termination of appointment of Cheng Xiao as a director on 24 June 2015	(1 page)
24 Jun 2015	MR01	Registration of charge 012426311429, created on 17 June 2015	(36 pages)
22 Jun 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Share capital increased from gbp 20 million to gbp 40 million 11/06/2015	(2 pages)
06 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 20,000,000	(7 pages)
01 May 2015	AA	Full accounts made up to 31 December 2014	(35 pages)
22 Jan 2015	RESOLUTIONS	Resolutions RES13 ‐ Approval to change the company's articles 01/12/2014	(1 page)
22 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(16 pages)
15 Dec 2014	MR01	Registration of charge 012426311428, created on 1 December 2014	(369 pages)
12 May 2014	AA	Full accounts made up to 31 December 2013	(34 pages)
01 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-01 GBP 20,000,000	(7 pages)
25 Oct 2013	AP01	Appointment of Mr Shaohui Shi as a director	(2 pages)
21 Aug 2013	CH03	Secretary's details changed for Mr Adrian Paul Penney on 14 August 2013	(1 page)
21 Aug 2013	CH01	Director's details changed for Andrew William Gooch on 14 August 2013	(2 pages)
14 Aug 2013	AD01	Registered office address changed from , 1 Broadgate, London, EC2M 2BS, England on 14 August 2013	(1 page)
09 Aug 2013	AD01	Registered office address changed from , Cannon Bridge House 25 Dowgate Hill, London, EC4R 2YA, United Kingdom on 9 August 2013	(1 page)
29 Jul 2013	AP01	Appointment of Ms Mei Ye as a director	(2 pages)
29 Jul 2013	AP01	Appointment of Mr Hui Deng as a director	(2 pages)
26 Jul 2013	CERTNM	Company name changed natixis commodity markets LIMITED\certificate issued on 26/07/13 RES15 ‐ Change company name resolution on 2013-07-25 NM01 ‐ Change of name by resolution	(3 pages)
26 Jul 2013	AP01	Appointment of Mr Cheng Xiao as a director	(2 pages)
26 Jul 2013	TM01	Termination of appointment of Pierre-Henri Denain as a director	(1 page)
26 Jul 2013	TM01	Termination of appointment of Stephane About as a director	(1 page)
26 Jul 2013	TM01	Termination of appointment of Luc-Emmanuel Auberger as a director	(1 page)
26 Jul 2013	TM01	Termination of appointment of Henrik Wareborn as a director	(1 page)
26 Jul 2013	TM01	Termination of appointment of Taoufik Cherif as a director	(1 page)