GFT UK LIMITED

Company number 04171603

Date	Type	Description	View / Download
08 May 2019	TM02	Termination of appointment of Craig Graham Sheffield as a secretary on 25 March 2019	(1 page)
07 May 2019	AP03	Appointment of Miss Anja Schneider as a secretary on 25 March 2019	(2 pages)
18 Mar 2019	CS01	Confirmation statement made on 2 March 2019 with no updates	(3 pages)
27 Feb 2019	AD02	Register inspection address has been changed from 35 King William Street London EC4N 7BL England to 9th Floor 107 Cheapside London EC2V 6DN	(1 page)
27 Feb 2019	CH01	Director's details changed for Mr Joan-Carles Fonoll on 27 February 2019	(2 pages)
27 Feb 2019	AD03	Register(s) moved to registered inspection location 35 King William Street London EC4N 7BL	(1 page)
11 Dec 2018	CH03	Secretary's details changed for Mr Craig Graham Sheffield on 10 December 2018	(1 page)
10 Dec 2018	CH01	Director's details changed for Mr Christopher David Ortiz on 10 December 2018	(2 pages)
04 Sep 2018	AA	Full accounts made up to 31 December 2017	(29 pages)
13 Mar 2018	CS01	Confirmation statement made on 2 March 2018 with updates	(4 pages)
21 Nov 2017	AP01	Appointment of Mr David Collins as a director on 2 October 2017	(2 pages)
09 Nov 2017	TM01	Termination of appointment of Gareth Richardson as a director on 29 September 2017	(1 page)
14 Sep 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
03 Mar 2017	CS01	Confirmation statement made on 2 March 2017 with updates	(5 pages)
09 Feb 2017	AD01	Registered office address changed from , C/O Gordon Dadds Corporate Services Limited 6 Agar Street, London, WC2N 4HN, United Kingdom to 6th Floor 7 Bishopsgate London EC2N 3AR on 9 February 2017	(1 page)
06 Jan 2017	AP01	Appointment of Mr Joan-Carles Fonoll as a director on 30 November 2016	(2 pages)
06 Jan 2017	TM01	Termination of appointment of Graham Christopher Underwood as a director on 30 November 2016	(1 page)
11 Nov 2016	AUD	Auditor's resignation	(1 page)
06 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
03 Oct 2016	AD01	Registered office address changed from , 6 Agar Street, London, WC2N 4HN to 6th Floor 7 Bishopsgate London EC2N 3AR on 3 October 2016	(1 page)
04 Mar 2016	AR01	Annual return made up to 2 March 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 250,001	(7 pages)
25 Nov 2015	MR01	Registration of charge 041716030005, created on 16 November 2015	(4 pages)
30 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
10 Jun 2015	AP04	Appointment of Ohs Secretaries Limited as a secretary on 23 April 2015	(2 pages)
10 Jun 2015	AP01	Appointment of Mr Graham Christopher Underwood as a director on 23 April 2015	(2 pages)

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