GFT UK LIMITED

Company number 04171603

Date	Type	Description	View / Download
10 Jun 2015	TM01	Termination of appointment of Marika Anneliese Roswitha Lulay as a director on 23 April 2015	(1 page)
02 Mar 2015	AR01	Annual return made up to 2 March 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 250,001	(7 pages)
02 Mar 2015	AD02	Register inspection address has been changed from C/O Mr C G Sheffield Cheapside House 138 Cheapside London EC2V 6BJ United Kingdom to 35 King William Street London EC4N 7BL	(1 page)
02 Mar 2015	CH01	Director's details changed for Marika Anneliese Roswitha Lulay on 1 February 2015	(2 pages)
02 Mar 2015	CH01	Director's details changed for Mr Christopher David Ortiz on 1 February 2015	(2 pages)
02 Mar 2015	CH01	Director's details changed for Gareth Richardson on 1 February 2015	(2 pages)
02 Mar 2015	CH03	Secretary's details changed for Mr Craig Graham Sheffield on 1 February 2015	(1 page)
17 Dec 2014	AP01	Appointment of Gareth Richardson as a director on 9 December 2014	(3 pages)
04 Nov 2014	AD01	Registered office address changed from , 80 Brook Street, Mayfair, London, W1K 5DD to 6th Floor 7 Bishopsgate London EC2N 3AR on 4 November 2014	(1 page)
08 Sep 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
14 Jul 2014	MR04	Satisfaction of charge 4 in full	(1 page)
14 Jul 2014	MR04	Satisfaction of charge 2 in full	(1 page)
14 Jul 2014	MR04	Satisfaction of charge 1 in full	(1 page)
14 Jul 2014	MR04	Satisfaction of charge 3 in full	(1 page)
09 Jul 2014	CH01	Director's details changed for Mr Christopher David Ortiz on 10 July 2013	(2 pages)
03 Mar 2014	AR01	Annual return made up to 2 March 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 250,001	(5 pages)
24 Sep 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
08 Mar 2013	AR01	Annual return made up to 2 March 2013 with full list of shareholders	(5 pages)
08 Mar 2013	AD02	Register inspection address has been changed from C/O Mr N Goodhew Cheapside House, 138 Cheapside London EC2V 6BJ United Kingdom	(1 page)
11 Feb 2013	TM02	Termination of appointment of Graham Underwood as a secretary	(1 page)
03 Jan 2013	AP03	Appointment of Mr Craig Graham Sheffield as a secretary	(1 page)
03 Jan 2013	TM01	Termination of appointment of Graham Underwood as a director	(1 page)
27 Nov 2012	TM02	Termination of appointment of Nicholas Goodhew as a secretary	(1 page)
27 Nov 2012	AP03	Appointment of Graham Underwood as a secretary	(1 page)
03 Oct 2012	AA	Full accounts made up to 31 December 2011	(19 pages)