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GAIN CAPITAL HOLDINGS LTD

Company number 02294980

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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)
23 Apr 1992 288 Director resigned
08 Jan 1992 AA Full accounts made up to 31 March 1991
19 Sep 1991 363b Return made up to 17/09/91; full list of members
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentReturn made up to 17/09/91; full list of members
19 Sep 1991 363(287) Registered office changed on 19/09/91
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Request DocumentRegistered office changed on 19/09/91
24 Feb 1991 363 Return made up to 17/09/90; full list of members
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Request DocumentReturn made up to 17/09/90; full list of members
22 Jan 1991 MEM/ARTS Memorandum and Articles of Association
22 Jan 1991 88(2)R Ad 10/01/91--------- £ si 19596@1=19596 £ ic 404/20000
22 Jan 1991 88(2)R Ad 10/01/91--------- £ si 400@1=400 £ ic 4/404
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Request DocumentAd 10/01/91--------- £ si 400@1=400 £ ic 4/404
22 Jan 1991 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
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Request DocumentResolutions
22 Jan 1991 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
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22 Jan 1991 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
22 Jan 1991 123 £ nc 100/20000 10/01/91
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Request Document£ nc 100/20000 10/01/91
22 Jan 1991 288 Director resigned;new director appointed
22 Jan 1991 288 New director appointed
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Request DocumentNew director appointed
12 Sep 1990 AA Full group accounts made up to 31 March 1990
30 Nov 1989 363 Return made up to 07/11/89; full list of members
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Request DocumentReturn made up to 07/11/89; full list of members
31 Oct 1989 AA Full accounts made up to 31 March 1989
26 Sep 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
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Request DocumentResolutions
31 Aug 1989 RESOLUTIONS Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Aug 1989 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
31 Aug 1989 88(2)R Wd 23/08/89 ad 17/07/89--------- £ si 2@1=2 £ ic 2/4
04 Aug 1989 288 New director appointed
03 Nov 1988 CERTNM Company name changed flintmarsh LIMITED\certificate issued on 04/11/88
01 Nov 1988 287 Registered office changed on 01/11/88 from: 84 temple chambers temple avenue london EC4Y ohp
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentRegistered office changed on 01/11/88 from: 84 temple chambers temple avenue london EC4Y ohp
01 Nov 1988 288 Secretary resigned;new secretary appointed;director resigned;new director appointed