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THE GAFTA CLEARING HOUSE COMPANY LIMITED

Company number 02206053

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Mar 2011 TM01 Termination of appointment of Finn Gundersen as a director
27 Jul 2010 AD01 Registered office address changed from 1 Northumberland Avenue Trafagar Square London WC2N 5BW on 27 July 2010
05 May 2010 TM01 Termination of appointment of Joanna Lees as a director
05 May 2010 AP01 Appointment of Patrick John Savage as a director
16 Apr 2010 AD01 Registered office address changed from Gafta House 6 Chapel Court Chapel Place Rivington Street London EC2A 3SH on 16 April 2010
31 Mar 2010 AP01 Appointment of Alexei Gavrilov as a director
24 Mar 2010 AP01 Appointment of Paul Bruce Collins as a director
24 Mar 2010 AP01 Appointment of Roberto Rocco as a director
15 Mar 2010 AA Accounts made up to 30 September 2009
05 Mar 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
05 Mar 2010 CH01 Director's details changed for Finn Gundersen on 4 March 2010
05 Mar 2010 CH01 Director's details changed for Mrs Pamela Maureen Kirby Johnson on 4 March 2010
05 Mar 2010 CH01 Director's details changed for Joanna Lees on 4 March 2010
03 Mar 2009 363a Return made up to 05/02/09; full list of members
03 Feb 2009 AA Accounts made up to 30 September 2008
07 Jul 2008 288a Director appointed pedro palomo
20 Feb 2008 363a Return made up to 05/02/08; full list of members
04 Feb 2008 AA Accounts made up to 30 September 2007
20 Jul 2007 AA Accounts made up to 30 September 2006
10 Mar 2007 288a New director appointed
10 Mar 2007 363s Return made up to 05/02/07; full list of members
  • 363(288) ‐ Director resigned
03 Mar 2006 288a New director appointed
27 Feb 2006 AA Accounts made up to 30 September 2005
27 Feb 2006 363s Return made up to 05/02/06; full list of members
  • 363(288) ‐ Director resigned
02 Aug 2005 AA Accounts made up to 30 September 2004