GAIN CAPITAL HOLDINGS LTD

Company number 02294980

Date	Type	Description	View / Download
04 May 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 76,716,482.58	(9 pages)
08 Jan 2016	AP01	Appointment of Ms Samantha Michelle Roady as a director on 16 December 2015	(2 pages)
08 Jan 2016	AP01	Appointment of Mr Diego Andres Rotsztain as a director on 16 December 2015	(2 pages)
06 Jan 2016	AP01	Appointment of Mr Alexis Daniel Webster as a director on 16 December 2015	(2 pages)
06 Jan 2016	AP01	Appointment of Mr Matthew Charles Wright as a director on 16 December 2015	(2 pages)
06 Jan 2016	TM01	Termination of appointment of Sophie Amelia Squillacioti as a director on 16 December 2015	(1 page)
06 Jan 2016	AA	Group of companies' accounts made up to 31 March 2015	(48 pages)
04 Oct 2015	AP01	Appointment of Timothy Francis O'sullivan as a director on 16 September 2015	(3 pages)
04 Oct 2015	TM01	Termination of appointment of David Richard Offen as a director on 16 September 2015	(2 pages)
04 Oct 2015	TM01	Termination of appointment of Kristen Zales as a director on 7 September 2015	(2 pages)
10 Sep 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(3 pages)
04 Jun 2015	SH02	Sub-division of shares on 19 May 2015	(5 pages)
04 Jun 2015	SH08	Change of share class name or designation	(2 pages)
04 Jun 2015	CC04	Statement of company's objects	(2 pages)
04 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(12 pages)
19 May 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-05-19 GBP 76,716,482.58	(9 pages)
23 Apr 2015	TM01	Termination of appointment of Mark Jeffrey Preston as a director on 1 April 2015	(2 pages)
23 Apr 2015	TM02	Termination of appointment of Bibi Rahima Ally as a secretary on 31 March 2015	(2 pages)
23 Apr 2015	AD04	Register(s) moved to registered office address Park House 16 Finsbury Circus London EC2M 7EB	(2 pages)
06 Mar 2015	MR04	Satisfaction of charge 3 in full	(4 pages)
14 Jan 2015	AA	Group of companies' accounts made up to 31 March 2014	(48 pages)
05 Jun 2014	TM01	Termination of appointment of Michael Herron as a director	(1 page)
25 Apr 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-04-25 GBP 76,716,482.58	(11 pages)
09 Apr 2014	TM01	Termination of appointment of Martin Belsham as a director	(2 pages)
02 Jan 2014	AUD	Auditor's resignation	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next