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GFINET UK LIMITED

Company number 03910735

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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)
05 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
29 Jan 2018 CS01 Confirmation statement made on 17 January 2018 with no updates
22 Dec 2017 AAMD Amended accounts for a dormant company made up to 31 December 2016
05 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
30 Jan 2017 CS01 Confirmation statement made on 17 January 2017 with updates
05 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
20 Jan 2016 AR01 Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-20
  • USD 4,000,101
22 Jul 2015 TM01 Termination of appointment of Ronald Daniel Levi as a director on 30 April 2015
29 May 2015 AP03 Appointment of Mr Robert Mark Snelling as a secretary on 19 May 2015
29 May 2015 TM02 Termination of appointment of Jessica Terry as a secretary on 19 May 2015
20 May 2015 AA Full accounts made up to 31 December 2014
21 Jan 2015 AR01 Annual return made up to 17 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • USD 4,000,101
02 Sep 2014 AA Full accounts made up to 31 December 2013
24 Jan 2014 AR01 Annual return made up to 17 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • USD 4,000,101
10 Sep 2013 AA Full accounts made up to 31 December 2012
21 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
17 Aug 2012 MISC Resignation of auditor
15 Aug 2012 AUD Auditor's resignation
14 Aug 2012 AUD Auditor's resignation
16 Jul 2012 AUD Auditor's resignation
16 May 2012 AA Full accounts made up to 31 December 2011
31 Jan 2012 AR01 Annual return made up to 17 January 2012 with full list of shareholders
04 Oct 2011 AA Full accounts made up to 31 December 2010
20 Jan 2011 AR01 Annual return made up to 17 January 2011 with full list of shareholders
15 Jun 2010 AA Full accounts made up to 31 December 2009