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GFT GLOBAL MARKETS UK LIMITED

Company number 05394757

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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)
22 Jan 2008 123 Nc inc already adjusted 29/11/07
22 Jan 2008 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
22 Jan 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
22 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
23 Oct 2007 AA Full accounts made up to 31 December 2006
23 Aug 2007 88(2)R Ad 21/08/07-21/08/07 £ si 500000@1=500000 £ ic 4000000/4500000
20 Jun 2007 88(2)R Ad 29/05/07-29/05/07 £ si 500000@1=500000 £ ic 3500000/4000000
10 May 2007 363a Return made up to 16/03/07; full list of members
10 Apr 2007 88(2)R Ad 14/03/07--------- £ si 500000@1=500000 £ ic 3000000/3500000
19 Mar 2007 288b Director resigned
12 Feb 2007 88(2)R Ad 29/12/06--------- £ si 500000@1=500000 £ ic 2500000/3000000
11 Jan 2007 288a New secretary appointed
08 Jan 2007 AA Full accounts made up to 31 December 2005
07 Jan 2007 123 Nc inc already adjusted 27/12/06
11 Nov 2006 88(2)R Ad 23/10/06--------- £ si 500000@1=500000 £ ic 2000000/2500000
18 Oct 2006 88(2)R Ad 15/06/06--------- £ si 1499999@1=1499999 £ ic 500001/2000000
10 Oct 2006 288b Secretary resigned
05 Sep 2006 88(2)R Ad 15/08/06--------- £ si 500000@1=500000 £ ic 1/500001
09 Jun 2006 287 Registered office changed on 09/06/06 from: 6-8 underwood street london N1 7JQ
25 May 2006 288a New director appointed
28 Mar 2006 363a Return made up to 16/03/06; full list of members
03 Oct 2005 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Oct 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
03 Oct 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Oct 2005 123 Nc inc already adjusted 16/08/05