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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)
11 May 2009 288b Appointment terminated director robert cortright
11 May 2009 288a Director appointed michael robinson cairns
11 May 2009 288a Director appointed arthur james grimley
13 Apr 2009 88(2) Ad 27/03/09\gbp si 60638450@1=60638450\gbp ic 78032.58/60716482.58\
13 Apr 2009 MEM/ARTS Memorandum and Articles of Association
13 Apr 2009 122 Conso
13 Apr 2009 123 Gbp nc 100090000/200089999\27/03/09
13 Apr 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ 10,000 £0.0001REDEEMABLE shares consolidated 27/03/2009
  • RES12 ‐ Resolution of varying share rights or name
07 Apr 2009 288a Director appointed simon russell bird
07 Apr 2009 288a Director appointed martin david belsham
24 Mar 2009 AA Group of companies' accounts made up to 31 March 2008
13 Mar 2009 288a Director appointed thomas frederick plaut
13 Mar 2009 288a Director appointed robert scott cortright
03 Mar 2009 287 Registered office changed on 03/03/2009 from c/o city index moorgate hall 155 moorgate london EC2M 6XB
03 Mar 2009 288b Appointment terminated director michael spencer
31 Dec 2008 288b Appointment terminated director thomas binks
31 Dec 2008 288b Appointment terminated director geoffrey chapman
06 Oct 2008 363a Return made up to 17/09/08; full list of members
02 Jul 2008 288a Director appointed brett woudstra
04 Apr 2008 288b Appointment terminated director steven reeves
07 Mar 2008 SA Statement of affairs
07 Mar 2008 88(2) Ad 05/02/08\gbp si 2004699@0.01=20046.99\gbp ic 57985/78031.99\
21 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
21 Feb 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Typographical error 05/02/08
21 Feb 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association