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GFI MARKETS LIMITED

Company number 07129437

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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)
26 May 2015 AP03 Appointment of Mr Robert Mark Snelling as a secretary on 19 May 2015
19 May 2015 TM02 Termination of appointment of Jessica Terry as a secretary on 19 May 2015
27 Feb 2015 MR04 Satisfaction of charge 1 in full
27 Jan 2015 AR01 Annual return made up to 19 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 68,363,514
02 Sep 2014 AA Full accounts made up to 31 December 2013
06 May 2014 SH01 Statement of capital following an allotment of shares on 4 April 2014
  • GBP 68,363,514
28 Jan 2014 AR01 Annual return made up to 19 January 2014 with full list of shareholders
10 Sep 2013 AA Full accounts made up to 31 December 2012
06 Aug 2013 RP04 Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Second filing SH01 for 28/06/2013
18 Jul 2013 SH01 Statement of capital following an allotment of shares on 28 June 2013
  • GBP 61,433,293
  • ANNOTATION Clarification a second filed SH01 was registered on 06/08/2013 and on 11/12/2018
05 Jun 2013 SH01 Statement of capital following an allotment of shares on 23 April 2013
  • GBP 58,418,556
02 Apr 2013 SH19 Statement of capital on 2 April 2013
  • GBP 53,588,671
02 Apr 2013 SH19 Statement of capital on 2 April 2013
  • GBP 33,602,410
02 Apr 2013 SH20 Statement by directors
02 Apr 2013 CAP-SS Solvency statement dated 14/02/13
02 Apr 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the share premium account 14/02/2013
08 Feb 2013 AR01 Annual return made up to 19 January 2013 with full list of shareholders
17 Jan 2013 SH01 Statement of capital following an allotment of shares on 4 December 2012
  • GBP 53,588,671.00
07 Jan 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Ratification of previous allotments 04/12/2012
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Aug 2012 MISC Resignation of auditor
15 Aug 2012 AUD Auditor's resignation
14 Aug 2012 AUD Auditor's resignation
06 Aug 2012 CH01 Director's details changed for Darryl Anthony Denyssen on 6 August 2012
16 Jul 2012 AUD Auditor's resignation
15 May 2012 AA Full accounts made up to 31 December 2011