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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)
17 Dec 2013 AP01 Appointment of David Richard Offen as a director
17 Dec 2013 AP01 Appointment of Kristen Zales as a director
17 Dec 2013 AP01 Appointment of Mark Jeffrey Preston as a director
11 Dec 2013 AA Group of companies' accounts made up to 31 March 2013
10 Dec 2013 TM01 Termination of appointment of Paul Cassidy as a director
10 Dec 2013 TM01 Termination of appointment of Daniel George as a director
10 Dec 2013 TM01 Termination of appointment of Simon Bird as a director
08 Aug 2013 SH01 Statement of capital following an allotment of shares on 25 July 2013
  • GBP 70,716,482.580
05 Aug 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
09 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
14 Mar 2013 TM01 Termination of appointment of Michael Cairns as a director
16 Feb 2013 MG01 Particulars of a mortgage or charge / charge no: 3
09 Jan 2013 AA Group of companies' accounts made up to 31 March 2012
05 Dec 2012 TM01 Termination of appointment of Arthur Grimley as a director
25 Sep 2012 AP01 Appointment of Michael Peter Lear as a director
25 Sep 2012 AP01 Appointment of Michael Herron as a director
16 Jul 2012 SH01 Statement of capital following an allotment of shares on 3 July 2012
  • GBP 70,716,482.58
16 Jul 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
16 Jul 2012 MISC Resolution on wrong company for city index LIMITED - 1761813
  • ANNOTATION Resolution on wrong company for City Index LIMITED - 1761813
15 Jun 2012 TM01 Termination of appointment of David Trew as a director
30 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
02 Apr 2012 AP01 Appointment of Mr Paul Cassidy as a director
08 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
19 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
19 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2