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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)
04 Feb 2008 288b Director resigned
30 Jan 2008 123 Nc inc already adjusted 18/01/08
30 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
30 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Jan 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jan 2008 88(2)R Ad 25/01/08--------- £ si 472822@.01=4728 £ ic 53257/57985
25 Jan 2008 AA Group of companies' accounts made up to 31 March 2007
07 Jan 2008 395 Particulars of mortgage/charge
19 Nov 2007 MEM/ARTS Memorandum and Articles of Association
18 Oct 2007 88(2)R Ad 20/09/07--------- £ si 4412@.01=44 £ ic 53213/53257
12 Oct 2007 363a Return made up to 17/09/07; full list of members
14 Sep 2007 288a New director appointed
20 Jul 2007 88(2)R Ad 06/07/07--------- £ si 321325@.01=3213 £ ic 50000/53213
20 Jul 2007 123 Nc inc already adjusted 03/07/07
20 Jul 2007 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Jul 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Mar 2007 395 Particulars of mortgage/charge
06 Feb 2007 AA Full accounts made up to 31 March 2006
18 Dec 2006 122 Div 02/12/06
18 Dec 2006 RESOLUTIONS Resolutions
  • RES13 ‐ Divided ord shares 01/12/06
22 Nov 2006 288c Secretary's particulars changed
27 Oct 2006 288b Director resigned
25 Oct 2006 363a Return made up to 17/09/06; full list of members
24 Oct 2006 288c Director's particulars changed
24 Oct 2006 353a Location of register of members (non legible)