Companies House does not verify the accuracy of the information filed

Advanced company search

GFT GLOBAL MARKETS UK LIMITED

Company number 05394757

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Sep 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 9 pages (9 pages)
04 Apr 2011	AR01	Annual return made up to 16 March 2011 with full list of shareholders	View PDF Annual return made up to 16 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Oct 2010	SH01	Statement of capital following an allotment of shares on 30 August 2010 GBP 12,750,000	View PDF Statement of capital following an allotment of shares on 30 August 2010 GBP 12,750,000 - link opens in a new window - 2 pages (2 pages)
15 Oct 2010	MISC	Form 123	View PDF Form 123 - link opens in a new window - 1 page (1 page)
15 Oct 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
14 Oct 2010	CH01	Director's details changed for Gary Lee Tilkin on 13 October 2010	View PDF Director's details changed for Gary Lee Tilkin on 13 October 2010 - link opens in a new window - 2 pages (2 pages)
13 Oct 2010	CH01	Director's details changed for Simon Henry John Mansell on 13 October 2010	View PDF Director's details changed for Simon Henry John Mansell on 13 October 2010 - link opens in a new window - 2 pages (2 pages)
13 Oct 2010	CH03	Secretary's details changed for Simon Henry John Mansell on 13 October 2010	View PDF Secretary's details changed for Simon Henry John Mansell on 13 October 2010 - link opens in a new window - 1 page (1 page)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 20 pages (20 pages)
30 Apr 2010	AR01	Annual return made up to 16 March 2010 with full list of shareholders	View PDF Annual return made up to 16 March 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
30 Apr 2010	CH01	Director's details changed for Gary Lee Tilkin on 16 March 2010	View PDF Director's details changed for Gary Lee Tilkin on 16 March 2010 - link opens in a new window - 2 pages (2 pages)
29 Apr 2010	CH01	Director's details changed for Simon Henry John Mansell on 16 March 2010	View PDF Director's details changed for Simon Henry John Mansell on 16 March 2010 - link opens in a new window - 2 pages (2 pages)
01 Nov 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 20 pages (20 pages)
12 Aug 2009	88(2)	Ad 26/06/09-26/06/09\gbp si 2000000@1=2000000\gbp ic 7750000/9750000\	View PDF Ad 26/06/09-26/06/09\gbp si 2000000@1=2000000\gbp ic 7750000/9750000\ - link opens in a new window - 1 page (1 page)
02 Jun 2009	363a	Return made up to 16/03/09; full list of members	View PDF Return made up to 16/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
01 Jun 2009	288b	Appointment terminated secretary robert cooper	View PDF Appointment terminated secretary robert cooper - link opens in a new window - 1 page (1 page)
01 Jun 2009	288c	Director and secretary's change of particulars / simon mansell / 01/06/2009	View PDF Director and secretary's change of particulars / simon mansell / 01/06/2009 - link opens in a new window - 1 page (1 page)
01 Jun 2009	288c	Director and secretary's change of particulars / simon mansell / 01/06/2009	View PDF Director and secretary's change of particulars / simon mansell / 01/06/2009 - link opens in a new window - 1 page (1 page)
07 Nov 2008	88(2)	Ad 28/08/08-28/08/08\gbp si 1500000@1=1500000\gbp ic 6250000/7750000\	View PDF Ad 28/08/08-28/08/08\gbp si 1500000@1=1500000\gbp ic 6250000/7750000\ - link opens in a new window - 2 pages (2 pages)
05 Nov 2008	123	Nc inc already adjusted 28/08/08	View PDF Nc inc already adjusted 28/08/08 - link opens in a new window - 1 page (1 page)
05 Nov 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
22 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 17 pages (17 pages)
06 May 2008	363a	Return made up to 16/03/08; full list of members	View PDF Return made up to 16/03/08; full list of members - link opens in a new window - 4 pages (4 pages)
12 Mar 2008	88(2)	Ad 27/02/08-27/02/08\gbp si 750000@1=750000\gbp ic 5500000/6250000\	View PDF Ad 27/02/08-27/02/08\gbp si 750000@1=750000\gbp ic 5500000/6250000\ - link opens in a new window - 1 page (1 page)
23 Jan 2008	88(2)R	Ad 29/11/07--------- £ si 1000000@1=1000000 £ ic 4500000/5500000	View PDF Ad 29/11/07--------- £ si 1000000@1=1000000 £ ic 4500000/5500000 - link opens in a new window - 1 page (1 page)

Tell us what you think of this service Is there anything wrong with this page?