Companies House does not verify the accuracy of the information filed

GFI BROKERS LIMITED

Company number 03405177

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Jan 2025	TM02	Termination of appointment of Robert Mark Snelling as a secretary on 31 December 2024	View PDF Termination of appointment of Robert Mark Snelling as a secretary on 31 December 2024 - link opens in a new window - 1 page (1 page)
16 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
02 Sep 2024	AD01	Registered office address changed from 1 Snowden Street London EC2A 2DQ to 5 Churchill Place Canary Wharf London E14 5rd on 2 September 2024	View PDF Registered office address changed from 1 Snowden Street London EC2A 2DQ to 5 Churchill Place Canary Wharf London E14 5rd on 2 September 2024 - link opens in a new window - 1 page (1 page)
15 Jul 2024	CS01	Confirmation statement made on 14 July 2024 with updates	View PDF Confirmation statement made on 14 July 2024 with updates - link opens in a new window - 4 pages (4 pages)
22 Apr 2024	SH19	Statement of capital on 22 April 2024 GBP 1	View PDF Statement of capital on 22 April 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
22 Apr 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
22 Apr 2024	CAP-SS	Solvency Statement dated 20/03/24	View PDF Solvency Statement dated 20/03/24 - link opens in a new window - 1 page (1 page)
22 Apr 2024	RESOLUTIONS	Resolutions RES13 ‐ Cancelling share premium account 20/03/2024 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancelling share premium account 20/03/2024 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
22 Mar 2024	TM01	Termination of appointment of George Eric Dale as a director on 20 March 2024	View PDF Termination of appointment of George Eric Dale as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	TM01	Termination of appointment of John Martin Skitt as a director on 20 March 2024	View PDF Termination of appointment of John Martin Skitt as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	TM01	Termination of appointment of James Richard Martin as a director on 20 March 2024	View PDF Termination of appointment of James Richard Martin as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	TM01	Termination of appointment of Bhagwant Singh as a director on 20 March 2024	View PDF Termination of appointment of Bhagwant Singh as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
22 Mar 2024	TM01	Termination of appointment of John Paul Kersse as a director on 20 March 2024	View PDF Termination of appointment of John Paul Kersse as a director on 20 March 2024 - link opens in a new window - 1 page (1 page)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
14 Jul 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2022	CH01	Director's details changed for Mr Darryl Anthony Denyssen on 3 March 2022	View PDF Director's details changed for Mr Darryl Anthony Denyssen on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages)
18 Jul 2022	CS01	Confirmation statement made on 14 July 2022 with no updates	View PDF Confirmation statement made on 14 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	TM01	Termination of appointment of Robert Brian Stevens as a director on 31 March 2022	View PDF Termination of appointment of Robert Brian Stevens as a director on 31 March 2022 - link opens in a new window - 1 page (1 page)
07 Mar 2022	AP01	Appointment of Mr Darryl Anthony Denyssen as a director on 3 March 2022	View PDF Appointment of Mr Darryl Anthony Denyssen as a director on 3 March 2022 - link opens in a new window - 2 pages (2 pages)
11 Jan 2022	TM01	Termination of appointment of John Dudley Fishburn as a director on 8 December 2021	View PDF Termination of appointment of John Dudley Fishburn as a director on 8 December 2021 - link opens in a new window - 1 page (1 page)
23 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 32 pages (32 pages)
06 Sep 2021	TM01	Termination of appointment of Julian Simon Johns Swain as a director on 27 August 2021	View PDF Termination of appointment of Julian Simon Johns Swain as a director on 27 August 2021 - link opens in a new window - 1 page (1 page)
02 Aug 2021	CS01	Confirmation statement made on 14 July 2021 with no updates	View PDF Confirmation statement made on 14 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	AP01	Appointment of Mr George Eric Dale as a director on 12 May 2021	View PDF Appointment of Mr George Eric Dale as a director on 12 May 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

GFI BROKERS LIMITED

Filter by category